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C. Consideration of the 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 [Director Memorandum No. 18-156 -
Page 61 of 113]
RECOMMENDED ACTION: That the Board authorizes the execution of the Joint
Community Facilities Agreements with the City of Calimesa and San Gorgonio Land,
LLC.
D. Authorization to Prepare an Initial Study / Mitigated Negative Declaration for the Oak Valley
Recharge Project [Director Memorandum No. 18-157 - Page 84 of 113]
RECOMMENDED ACTION: That the Board authorizes the General Manager to
execute a contract with ECORP Consulting for a sum not to exceed $47,520.
E. Authorization to Execute a Contract with Inland Potable Services for Drinking and Recycled
Water Reservoir Inspection and Cleaning Services [Director Memorandum No. 18-158 -
Page 94 of 113]
RECOMMENDED ACTION: That the Board authorize the General Manager to
execute a contract with Inland Potable Services for a sum not to exceed $139,693.
F. Discussion Regarding the Creation of a Financing Plan for New Sewer Connections of
Existing Structures [Director Memorandum No. 18-159 - Page 97 of 113]
RECOMMENDED ACTION: No recommendation at this time.
G. Appointment of a Representative to the San Gorgonio Pass Regional Water Alliance
[Director Memorandum No. 18-160 - Page 99 of 113]
RECOMMENDED ACTION: That by minute order, the Board appoint an elected
official to the San Gorgonio Pass Regional Water Alliance.
H. Appointment of a Primary and Alternate Representative to the City of Yucaipa Economic
Development Advisory Committee [Director Memorandum No. 18-161 - Page 100 of 113]
RECOMMENDED ACTION: That by minute order, the Board appoint a primary and
alternate elected official to the Economic Development Advisory Committee.
I. Appointment of a Primary and Alternate Representative to the San Bernardino Valley
Municipal Water District’s Advisory Commission on Water Policy [Director Memorandum
No. 18-162 - Page 101 of 113]
RECOMMENDED ACTION: That by minute order, the Board appoint a primary and
alternate elected official to the Advisory Commission on Water Policy.
J. Reorganization of the Members of the Board of Directors [Director Memorandum No. 18-
163 - Page 102 of 113]
RECOMMENDED ACTION: That the Board takes the following action to elect
officers:
1. Nominate and select a President;
2. Nominate and select a Vice-President; and
3. Adopt Resolution No. 2018-35 Confirming the Election of Officers.
VII. BOARD REPORTS & DIRECTOR COMMENTS
VIII. ANNOUNCEMENTS
A. December 25, 2018 at 4:00 p.m. - Board Workshop Canceled
B. January 1, 2019 at 6:00 p.m. - Regular Board Meeting Canceled

C. January 8, 2019 at 4:00 p.m. - Board Workshop
D. January 15, 2019 at 6:00 p.m. - Regular Board Meeting
E. January 29, 2019 at 4:00 p.m. - Board Workshop
F. February 5, 2019 at 6:00 p.m. - Regular Board Meeting

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Yucaipa Valley Water District - December 18, 2018 - Page 2 of 113