Page 13 - Yucaipa Valley Water District

IV. Presentations
A. Discussion Regarding the Draft Waste Load Allocation Model Update for the Santa
Ana River [Workshop Memorandum No. 18-231] - General Manager Joseph Zoba
provided an overview of the Waste Load Allocation Model. This report provides a
glimpse of possible waste discharge requirements that can impact the permits for
the Wochholz Regional Water Recycling Facility.
V. Operational Updates
A. Overview of a Successful Grant Funding Opportunity and Status Report of the
Automated Meter Infrastructure (AMI) Installation Forecast [Workshop
Memorandum No. 18-232] - Implementation Manager Matthew Porras provided an
overview of the Automated Meter Infrastructure grant from the U.S. Bureau of
Reclamation and suggested modifications to the schedule for completing the
project.

VI. Development Projects
A. Overview of a Draft Development Agreement for Drinking Water and Sewer
th
Service to Property Located on the West side of 5 Street Between Avenue E and
Wildwood Canyon Road, Yucaipa - Tentative Map No. 17031 - Lafferty
Communities [Workshop Memorandum No. 18-233] - Implementation Manager
Matthew Porras provided an overview of the draft development agreement for
Tentative Map No. 17031.
B. Overview of a Draft Development Agreement for Drinking Water and Sewer
Service to Property Located North of Avenue E, between Douglas Street and
Fremont Street, Yucaipa - Tentative Map No. 19901 - Pacific Horizon Homes
[Workshop Memorandum No. 18-234] - Implementation Manager Matthew Porras
provided an overview of the draft development agreement for Tentative Map No.
19901.
C. Ratification of the Acceptance of Overlying Water Rights in the Beaumont Basin
for Tract No. 32702-3 (80 lots) Pursuant to Beaumont Basin Watermaster
Resolution No. 2017-02 [Workshop Memorandum No. 18-235] - General Manager
Joseph Zoba provided an overview of the overlying water rights transfer for Tract
No. 32702-3.
VII. Administrative Items

A. Overview of the Proposed Workers’ Compensation Insurance Policy Renewal
[Workshop Memorandum No. 18-236] - General Manager Joseph Zoba provided
an overview of the proposed Workers’ Compensation renewal contract.
B. Presentation of the Unaudited Financial Report for the Period Ending on
September 30, 2018 [Workshop Memorandum No. 18-237] - General Manager
Joseph Zoba provided an overview of the unaudited financial report.
C. Review the Updated Procurement Policy for the Yucaipa Valley Water District
[Workshop Memorandum No. 18-238] - General Manager Joseph Zoba provided
an overview of the draft procurement policy.
D. Discussion Regarding the Draft 2018 Imported Water Rate Analysis for the San
Gorgonio Pass Water Agency [Workshop Memorandum No. 18-239] - General
Manager Joseph Zoba provided an update on the proposed imported water rate
adjustment by the San Gorgonio Pass Water Agency.
VIII. Director Comments - None

Yucaipa Valley Water District - Board Workshop Minutes Page 2 of 3
Yucaipa Valley Water District - October 16, 2018 - Page 13 of 151