Page 3 - Yucaipa Valley Water District - Board Workshop
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Yucaipa Valley Water District Board Workshop                                                    Page 3


                  P.     Reorganization of the Members of the Board of Directors [Workshop Memorandum No. 19-
                         023 - Page 202 of 213]
                                 Recommendation: 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. 2019-01 Confirming the Election of Officers.
           IX.    Director Comments
           X.     Announcements
                  A.     January 8, 2019 at 4:00 p.m. - Board Workshop
                  B.     January 15, 2019 at 6:00 p.m. - Regular Board Meeting
                  C.     January 22, 2019 at 4:00 p.m. - Strategic Planning Workshop - Tentative
                  D.     January 24, 2019 at 6:00 p.m. - Community Meeting - Tentative
                  E.     January 29, 2019 at 4:00 p.m. - Board Workshop
                  F.     February 5, 2019 at 6:00 p.m. - Regular Board Meeting
                  G.     February 12, 2019 at 4:00 p.m. - Board Workshop
                  H.     February 19, 2019 at 6:00 p.m. - Regular Board Meeting
                  I.     February 26, 2019 at 4:00 p.m. - Board Workshop
                  J.     March 5, 2019 at 6:00 p.m. - Regular Board Meeting
                  K.     March 12, 2019 at 4:00 p.m. - Board Workshop
                  L.     March 19, 2019 at 6:00 p.m. - Regular Board Meeting
                  M.     March 26, 2019 at 4:00 p.m. - Board Workshop
                  N.     April 2, 2019 at 6:00 p.m. - Regular Board Meeting
                  O.     April 9, 2019 at 4:00 p.m. - Board Workshop
                  P.     April 16, 2019 at 6:00 p.m. - Regular Board Meeting
                  Q.     April 30, 2019 at 4:00 p.m. - Board Workshop
           XI.    Closed Session
                  A.     Conference with Real Property Negotiator(s) - Government Code 54956.8
                         Property: Assessor’s Parcel Number: 473-070-019
                         Agency Negotiator:  Joseph Zoba, General Manager
                         Negotiating Parties:  Vinh Nguyen
                         Under Negotiation: Terms of Payment and Price

                  B.     Conference with Real Property Negotiator(s) - Government Code 54956.8
                         Property: Assessor’s Parcel Numbers: 413-380-001 - 009, and 013
                         Agency Negotiator:  Joseph Zoba, General Manager
                         Negotiating Parties:  Johnson Brothers Partnership
                         Under Negotiation: Terms of Payment and Price
                  C.     Conference with Real Property Negotiator(s) - Government Code 54956.8
                         Property: Assessor’s Parcel Number(s): 294-121-24, 25 / 473-020-006, 008, 029, 043
                         Agency Negotiator:  Joseph Zoba, General Manager
                         Negotiating Parties:  Joanna Averett
                         Under Negotiation: Terms of Payment and Price
                  D.     Conference with Legal Counsel--Existing Litigation - Government Code 54956.9(d)
                         YVWD vs Hillcrest Mobile Home Park
                         San Bernardino Superior Court Case No. CIVDS 1808441
           XII.   Adjournment




                                        Yucaipa Valley Water District - January 8, 2019 - Page 3 of 213
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