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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
[Director Memorandum No. 18-136 - Page 53 of 151]
RECOMMENDED ACTION: That the Board accepts the transfer of 29.57 acre-feet
of overlying water rights in the Beaumont Basin from Oak Valley Partners to Yucaipa
Valley Water District as overlying-appropriative water rights in the Beaumont Basin.
D. Consideration of an Updated Procurement Policy for the Yucaipa Valley Water District
[Director Memorandum No. 18-137 - Page 77 of 151]
RECOMMENDED ACTION: That, by minute order, the Board adopts the proposed
Procurement Policy.
E. Discussion Regarding the Issuance of a Request for Proposals for Inspection and Cleaning
of Potable, Non-Potable, and Recycled Water Storage Facilities [Director Memorandum No.
18-138 - Page 86 of 151]
RECOMMENDED ACTION: That the Board authorize the General Manager to
finalize and release the Request for Proposals.
F. Discussion Regarding the Draft 2018 Imported Water Rate Analysis for the San Gorgonio
Pass Water Agency [Director Memorandum No. 18-139 - Page 124 of 151]
RECOMMENDED ACTION: Pending
VII. BOARD REPORTS & DIRECTOR COMMENTS
VIII. ANNOUNCEMENTS
A. October 30, 2018 at 4:00 p.m. - Board Workshop
B. November 6, 2018 at 6:00 p.m. - Regular Board Meeting
C. November 13, 2018 at 4:00 p.m. - Board Workshop
D. November 20, 2018 at 6:00 p.m. - Regular Board Meeting
E. November 27, 2018 at 4:00 p.m. - Board Workshop
F. December 4, 2018 at 6:00 p.m. - Regular Board Meeting
G. December 11, 2018 at 4:00 p.m. - Board Workshop
H. December 18, 2018 at 6:00 p.m. - Regular Board Meeting
I. December 25, 2018 at 4:00 p.m. - Board Workshop Canceled
J. January 1, 2019 at 6:00 p.m. - Regular Board Meeting Canceled
K. January 8, 2019 at 4:00 p.m. - Board Workshop
L. January 15, 2019 at 6:00 p.m. - Regular Board Meeting
M. January 29, 2019 at 4:00 p.m. - Board Workshop
IX. CLOSED SESSION
A. Conference with Real Property Negotiator(s) - Government Code 54956.8
Property: Assessor’s Parcel Numbers: 413-380-001 - 009, and 013
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Johnson Brothers Partnership
Under Negotiation: Terms of Payment and Price
B. Conference with Real Property Negotiator(s) - Government Code 54956.8
Property: Assessor’s Parcel Number(s): 294-121-24, 25 / 473-020-006, 008, 029, 043
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Joanna Averett
Under Negotiation: Terms of Payment and Price
X. ADJOURNMENT
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Yucaipa Valley Water District - October 16, 2018 - Page 2 of 151