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PUBLIC COMMENTS             Customer David Duron stated that he was no longer writing an
                                            article for the Yucaipa News Mirror about the upcoming election.

                                            Leonard  Stephenson,  Board  Member  from  the  San  Gorgonio
                                            Pass  Water  Agency  spoke  about  the  imported  water  rate
                                            workshop  held  at  San  Gorgonio  Pass  Water  Agency  on
                                            September 13, 2018.  Mr. Stephenson emphasized his desire to
                                            promote a cooperative spirit with the water retailers.


                CONSENT CALENDAR            Director Chris Mann moved to approve the consent calendar
                                            and Director Tom Shalhoub seconded the motion.

                                            A.     Minutes of Meetings
                                                   1.      Regular Board Meeting - September 4, 2018
                                                   2.      Board Workshop - September 11, 2018
                                            B.     Payment of Bills
                                                   1.      Approve/Ratify  Invoices  for  Board  Awarded
                                                           Contracts
                                                   2.      Ratify General Expenses for August 2018

                                            The motion was approved by the following vote:
                                                   Director Jay Bogh - Absent
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes

                STAFF REPORT                General Manager Joseph Zoba provided information about the
                                            following topics:
                                                •  Assembly Bill No. 2257 requires accessibility to meeting
                                                   information directly from the homepage.  The District
                                                   staff has implemented the required changes to the
                                                   website.
                                                •  The District staff is anticipating a planned outage of the
                                                   State Water Project in December 2019 for maintenance
                                                   purposes.
                                                •  The District is anticipating receiving 277 acre feet of
                                                   imported water at the Wilson Creek Spreading Basins
                                                   from the San Bernardino Valley Municipal Water District
                                                   at no charge before the end of the calendar year.












               Yucaipa Valley Water District                                                        Page 2 of 6
                                       Yucaipa Valley Water District - October 16, 2018 - Page 5 of 151
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