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D. Discussion Regarding the Use of Updated Percentages for Monthly Unaudited Financial
Reports [Director Memorandum No. 19-004 - Page 60 of 184]
RECOMMENDED ACTION: That by minute order, the Board directs District staff to
utilize revised percentages for tracking revenues and expenses throughout the fiscal
year in future unaudited financial reports.
E. Presentation of the Continuing Disclosure Annual Report (CDAR) [Director Memorandum
No. 19-005 - Page 61 of 184]
RECOMMENDED ACTION: That the Board receives and files the Continuing
Disclosure Annual Report (CDAR).
F. Consideration of a Rain Barrel Rebate Program for Water Conservation [Director
Memorandum No. 19-006 - Page 124 of 184]
RECOMMENDED ACTION: That the Board authorizes the District staff to
implement the Rain Barrel Rebate Program for Yucaipa Valley Water District water
customers.
G. Adoption of Resolution No. 2019-04 Updating the Water Meter Installation Fee for Drinking
Water and Recycled Water [Director Memorandum No. 19-007 - Page 126 of 184]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2019-04.
H. Consideration of Purchasing Temporary Pipe Materials for the Calimesa Lakes Recharge
Study [Director Memorandum No. 19-008 - Page 129 of 184]
RECOMMENDED ACTION: That the Board the General Manager to Execute a
Contract for Purchase of Temporary Pipe Materials for the Calimesa Lakes
Recharge Study.
I. Overview of a Proposed Development Agreement No. 2018-17 with Meritage Homes for
the Summerwind Development - Calimesa [Director Memorandum No. 19-009 - Page 139
of 184]
RECOMMENDED ACTION: That the Board Authorize the Board President to
Execute the Development Agreement with Meritage Homes.
J. Discussion Regarding the Assignment of Individuals to Represent the District in Small
Claims Court [Director Memorandum No. 19-010 - Page 159 of 184]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2019-05.
K. Discussion Regarding Updates to the Office of Emergency Services Designation on Behalf
of the Yucaipa Valley Water District for Emergency Assistance [Director Memorandum No.
19-011 - Page 161 of 184]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2019-06.
L. Discussion Regarding the Review of Statement of Facts Required by Government Code
Section 53051 [Director Memorandum No. 19-012 - Page 163 of 184]
RECOMMENDED ACTION: That the Board authorizes the General Manager to file
the Statement of Facts.
M. Ratification of Agreement No. 2019-01 - Infrastructure Construction and Coordination
Agreement with Western Heights Water Company [Director Memorandum No. 19-013 -
Page 166 of 184]
RECOMMENDED ACTION: That the Board ratifies Agreement No. 2019-01.
N. Acceptance of Overlying Water Rights in the Beaumont Basin for Parcel Map No. 33105,
Parcel 6 Pursuant to Beaumont Basin Watermaster Resolution No. 2017-02 [Director
Memorandum No. 19-014 - Page 171 of 184]
RECOMMENDED ACTION: That the Board accepts the transfer of 2.65 acre-feet
of overlying water rights in the Beaumont Basin from Oak Valley Partners to Yucaipa
Valley Water District as overlying-appropriative water rights in the Beaumont Basin.

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Yucaipa Valley Water District - January 15, 2019 - Page 2 of 184