Page 2 - Yucaipa Valley Water District - Board Workshop

Yucaipa Valley Water District Board Workshop Page 2

VII. Development Projects
A. Discussion Regarding the Execution of Joint Community Facilities Agreement by and
Among City of Calimesa, and San Gorgonio Land, LLC, and Yucaipa Valley Water District
relating to Community Facilities District No. 2018-1 - Summerwind Trails [Workshop
Memorandum No. 18-266 - Page 26 of 111]
VIII. Administration
A. Presentation of the Unaudited Financial Report for the Period Ending on November 30,
2018 [Workshop Memorandum No. 18-267 - Page 50 of 111]

B. Overview of a Joint Agreement Between the San Bernardino Valley Municipal Water
District, the San Gorgonio Pass Water Agency, and the Department of Water Resources
[Workshop Memorandum No. 18-268 - Page 75 of 111]
C. Overview of a Revised Policy for Members of the Board of Directors Regarding Expense
Reimbursement, Meeting Attendance, Compensation, and Benefits [Workshop
Memorandum No. 18-269 - Page 90 of 111]
D. Proposed Schedule for Reorganization of the Board of Directors [Workshop Memorandum
No. 18-270 - Page 100 of 111]
IX. Director Comments
X. Announcements
A. December 18, 2018 at 6:00 p.m. - Regular Board Meeting
B. December 25, 2018 at 4:00 p.m. - Board Workshop Canceled
C. January 1, 2019 at 6:00 p.m. - Regular Board Meeting Canceled
D. January 8, 2019 at 4:00 p.m. - Board Workshop
E. January 15, 2019 at 6:00 p.m. - Regular Board Meeting
F. January 29, 2019 at 4:00 p.m. - Board Workshop
XI. Closed Session
A. Conference with Real Property Negotiator(s) - Government Code 54956.8
Property: Assessor’s Parcel Number: 473-070-019
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Vinh Nguyen
Under Negotiation: Terms of Payment and Price
B. 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

C. 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
D. Conference with Legal Counsel--Existing Litigation - Government Code 54956.9(d)
YVWD vs Hillcrest Mobile Home Park
San Bernardino Superior Court Case No. CIVDS 1808441
XII. Adjournment

Yucaipa Valley Water District - December 11, 2018 - Page 2 of 111