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D. Discussion Regarding the Adoption of an Updated Personnel Manual for the Yucaipa Valley
Water District [Director Memorandum No. 18-146 - Page 112 of 305]
RECOMMENDED ACTION: That, by minute order, the Board adopts the proposed
Personnel Manual.
E. Discussion Regarding the Adoption of Ordinance No. 58-2018 - Rules and Regulations for
Recycled Water Use and Distribution [Director Memorandum No. 18-147 - Page 194 of 305]
RECOMMENDED ACTION: That the Board adopt Ordinance No. 58-2018.
F. Ratification of the Issuance of a Class II Non-Significant Industrial User Discharge Permit
to Skat-Trak Performance Products - Permit No. CP-003-03 [Director Memorandum No. 18-
148 - Page 263 of 305]
RECOMMENDED ACTION: That the Board ratify the issuance of Permit No. CP-
003-03.
G. Acceptance of Property Associated with Lift Station No. 6 [Director Memorandum No. 18-
149 - Page 285 of 305]
RECOMMENDED ACTION: Pending
H. Adoption of Resolutions Related to State Revolving Funding for the Calimesa Recycled
Water Pipeline Project [Director Memorandum No. 18-150 - Page 291 of 305]
RECOMMENDED ACTION: That the Board adopt:

• Resolution No. 2018-29 - A Resolution of the Yucaipa Valley Water District
Approving Reimbursement for Recycled Water Capital Improvement
Projects Financed by the State Revolving Fund Loan Program of the State
Water Resources Control Board
• Resolution No. 2018-30 - A Resolution of the Yucaipa Valley Water District
Authorizing the Completion of Financial Assistance Application Material with
the State Water Resources Control Board
• Resolution No. 2018-31 - A Resolution of the Yucaipa Valley Water District
Pledging Revenues and Funds for the Payment of Loan Financings with the
State Water Resources Control Board
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

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Yucaipa Valley Water District - November 20, 2018 - Page 2 of 305