Page 2 - Yucaipa Valley Water District - Board Workshop

Yucaipa Valley Water District Board Workshop Page 2

VII. Development Projects
A. Overview of a Proposed Development Agreement with Meritage Homes for the
Summerwind Development - Calimesa [Workshop Memorandum No. 19-007 - Page 41 of
213]
VIII. Administrative Items
A. Presentation of the Unaudited Financial Report for the Period Ending on December 31,
2018 [Workshop Memorandum No. 19-008 - Page 62 of 213]
B. Discussion Regarding Resolution No. 2019-xx Approving an Investment Policy and
Appointment of the General Manager as the District Investment Officer [Workshop
Memorandum No. 19-009 - Page 86 of 213]
C. Discussion Regarding the Notification of Unclaimed Funds [Workshop Memorandum No.
19-010 - Page 95 of 213]
D. Review of Proposed Meter Installation Costs for 2019 [Workshop Memorandum No. 19-011
- Page 96 of 213]
E. Discussion Regarding the Use of Specific Percentages for the Preparation of the Monthly
Unaudited Financial Reports [Workshop Memorandum No. 19-012 - Page 97 of 213]
F. Consideration of Purchasing Temporary Pipe Materials for the Calimesa Lakes Recharge
Study [Workshop Memorandum No. 19-013 - Page 98 of 213]
G. Consideration of Agreement No. 2019-01 - Infrastructure Construction and Coordination
Agreement with Western Heights Water Company [Workshop Memorandum No. 19-014 -
Page 116 of 213]
H. Presentation of the Annual Continuing Disclosure Annual Report (CDAR) [Workshop
Memorandum No. 19-015 - Page 121 of 213]
I. Overview of a Revised Policy for Members of the Board of Directors Regarding Expense
Reimbursement, Meeting Attendance, Compensation, and Benefits [Workshop
Memorandum No. 19-016 - Page 184 of 213]
J. Updates to the Office of Emergency Services Designation on Behalf of the Yucaipa Valley
Water District for Emergency Assistance [Workshop Memorandum No. 19-017 - Page 193
of 213]
K. Discussion Regarding the Review of Statement of Facts Required by Government Code
Section 53051 [Workshop Memorandum No. 19-018 - Page 195 of 213]
L. Discussion Regarding the Assignment of Individuals to Represent the District in Small
Claims Court [Workshop Memorandum No. 19-019 - Page 197 of 213]
M. Appointment of a Representative to the San Gorgonio Pass Regional Water Alliance
[Workshop Memorandum No. 19-020 - Page 199 of 213]
Recommendation: That by minute order, the Board appoint an elected official to the
San Gorgonio Pass Regional Water Alliance.
N. Appointment of a Primary and Alternate Representative to the City of Yucaipa Economic
Development Advisory Committee [Workshop Memorandum No. 19-021 - Page 200 of 213]
Recommendation: That by minute order, the Board appoint a primary and alternate
elected official to the Economic Development Advisory Committee.
O. Appointment of a Primary and Alternate Representative to the San Bernardino Valley
Municipal Water District’s Advisory Commission on Water Policy [Workshop Memorandum
No. 19-022 - Page 201 of 213]
Recommendation: That by minute order, the Board appoint a primary and alternate
elected official to the Advisory Commission on Water Policy.

Yucaipa Valley Water District - January 8, 2019 - Page 2 of 213