Page 1 - Yucaipa Valley Water District - Board Workshop

Notice and Agenda of a Board Workshop

Tuesday, January 8, 2019 at 4:00 p.m.

MEETING LOCATION: District Administration Building
12770 Second Street, Yucaipa

MEMBERS OF THE BOARD: Director Chris Mann, Division 1
Director Bruce Granlund, Division 2
Director Jay Bogh, Division 3
Director Lonni Granlund, Division 4
Director Joyce McIntire, Division 5

I. Call to Order
II. Public Comments At this time, members of the public may address the Board of Directors on matters within its
jurisdiction; however, no action or significant discussion may take place on any item not on the meeting agenda.
III. Staff Report
IV. Strategic Planning
A. Discussion of the Strategic Planning Process and the Establishment of Capital Improvement
Priorities [Workshop Memorandum No. 19-001 - Page 6 of 213]
V. Capital Improvement Projects
A. Status Report on the Construction of an 8-Inch Sewer Mainline in Yucaipa Boulevard
[Workshop Memorandum No. 19-002 - Page 10 of 213]
B. 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. 19-003 - Page 12 of 213]
VI. Public Policy
A. Discussion Regarding the Establishment of a Septic Tank Elimination Program to Facilitate
the Connection of Existing Homes and Businesses to the Sewer Collection and Sewer
Treatment Infrastructure [Workshop Memorandum No. 19-004 - Page 17 of 213]
B. Discussion Regarding the Establishment of a Sewer Offset Program for New Development
[Workshop Memorandum No. 19-005 - Page 23 of 213]
C. Discussion Regarding the Proposed Imported Water Rate Methodology for the San
Gorgonio Pass Water Agency [Workshop Memorandum No. 19-006 - Page 25 of 213]

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 - January 8, 2019 - Page 1 of 213