Page 9 - Yucaipa Valley Water District

A. Presentation of a Proposed Imported Water Rate Methodology for the San
Gorgonio Pass Water Agency [Workshop Memorandum No. 18-262] - General
Manager Joseph Zoba provided an overview of a proposed imported water rate
methodology to reduce the significant rate increase currently being considered by
the Board of Directors of the San Gorgonio Pass Water Agency.

VI. Capital Improvement Projects
A. Overview of the Sewer Mainline Repairs in Wildwood Creek, Yucaipa [Workshop
Memorandum No. 18-263 - Page 18 of 111] - Public Works Manager John Wrobel
provided an overview of the Wildwood Creek sewer mainline repairs.
B. Status Report on the Construction of an 8-Inch Sewer Mainline in Yucaipa
Boulevard [Workshop Memorandum No. 18-264] - Implementation Manager
Matthew Porras provided an overview of the sewer mainline construction in
Yucaipa Boulevard.
C. Status Report on the Construction of the Replacement of Drinking Water Pipelines
on Douglas Street, Cornell Drive, Auburn Avenue, Citibank / Yucaipa Boulevard
and Oak Glen Road [Workshop Memorandum No. 18-26] - Implementation
Manager Matthew Porras provided an overview of the water mainline
replacements.

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] - General Manager Joseph Zoba
provided information about the Joint Community Facilities Agreement for the
Summerwind Trails development.
VIII. Administrative Items
A. Presentation of the Unaudited Financial Report for the Period Ending on November
30, 2018 [Workshop Memorandum No. 18-267] - Chief Financial Officer Allison
Edmisten provided an overview of the unaudited financial report for November
2018.
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] - General Manager
Joseph Zoba provided an overview of the agreement between the San Gorgonio
Pass Water Agency, the San Bernardino Valley Municipal Water District, and the
Department of Water Resources.
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] - General Manager Joseph Zoba provided
an overview of the proposed policy for board members.
D. Proposed Schedule for Reorganization of the Board of Directors [Workshop
Memorandum No. 18-270] - General Manager Joseph Zoba provided information
to the Board of Directors about the planned reorganization at the next board
meeting.
IX. Director Comments - Director Lonni Granlund and Director Joyce McIntire thanked the
District staff members for hosting the Association of San Bernardino County Special

Yucaipa Valley Water District - Board Workshop Minutes Page 2 of 3
Yucaipa Valley Water District - December 18, 2018 - Page 9 of 113