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12770 Second Street, Yucaipa, California 92399    Phone: (909) 797-5117


                        Notice and Agenda of a Regular Meeting
                                       of the Board of Directors

                            Tuesday, December 18, 2018 at 6:00 p.m.



           I.     CALL TO ORDER - Pledge of Allegiance
           II.    ROLL CALL
           III.   PUBLIC COMMENTS - At this time, members of the public may address the Board of Directors on matters
                  within its jurisdiction.  To provide comments on specific agenda items, please complete a speaker’s request
                  form and provide the completed form to the Board Secretary prior to the board meeting.
           IV.    CONSENT CALENDAR - All consent calendar matters are routine and will be acted upon in one motion.
                  There will be no discussion of these items unless board members, administrative staff, or members of the
                  public request specific items to be discussed and/or removed prior to the vote for approval.
                  A.     Minutes of Meetings
                         1.      Regular Board Meeting - December 4, 2018
                         2.      Board Workshop - December 11, 2018
                  B.     Payment of Bills

                         1.      Approve/Ratify Invoices for Board Awarded Contracts
                         2.      Ratify General Expenses for November 2018
           V.     STAFF REPORT
           VI.    DISCUSSION ITEMS
                  A.     Consideration  of  Resolution  No.  2018-34  Recognizing  and  Honoring  Director  Tom
                         Shalhoub  for  his  Leadership,  Dedication  and  Service  to  the  Community  [Director
                         Memorandum No. 18-154 - Page 34 of 113]
                                 RECOMMENDED ACTION:  That the Board adopts Resolution No. 2018-34.
                  B.     Presentation of the Unaudited Financial Report for the Period Ending on November 30,
                         2018 [Director Memorandum No. 18-155 - Page 36 of 113]
                                 RECOMMENDED ACTION:  That  the  Board  receives  and  files  the  unaudited
                                 financial report.








           Any person who requires accommodation to participate in this meeting should contact the District office at (909) 797-5117, at least
           48 hours prior to the meeting to request a disability-related modification or accommodation.

           Materials that are provided to the Board of Directors after the meeting packet is compiled and distributed will be made available
           for public review during normal business hours at the District office located at 12770 Second Street, Yucaipa.  Meeting materials
           are also available on the District’s website at www.yvwd.dst.ca.us

                                      Yucaipa Valley Water District - December 18, 2018 - Page 1 of 113
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