Page 1 - Yucaipa Valley Water District - Board Workshop
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Notice and Agenda of a Board Workshop

                                  Tuesday, January 29, 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.    Presentation
                  A.     Discussion  Regarding  the  Proposed  Imported  Water  Rate  Methodology  for  the  San
                         Gorgonio Pass Water Agency [Workshop Memorandum No. 19-024 - Page 15 of 100]
           V.     Operational Updates
                  A.     Status Report on the Annual Repairs and Rehabilitation of the Yucaipa Valley Regional
                         Water Filtration Facility [Workshop Memorandum No. 19-025 - Page 31 of 100]
                  B.     Status  Report  on  the  Inspection  and  Cleaning  of  District  Reservoirs  and  Facilities
                         [Workshop Memorandum No. 19-026 - Page 33 of 100]
           VI.    Capital Improvement Projects
                  A.     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. 19-027 - Page 35 of 100]
                  B.     Status  Report  on  the  Construction  of  an  8-Inch  Sewer  Mainline  in  Yucaipa  Boulevard
                         [Workshop Memorandum No. 19-028 - Page 37 of 100]
                  C.     Status  Report  on  the  Infiltration  Testing  at  the  Calimesa  Lake  and  Spreading  Basin
                         Recharge Facility [Workshop Memorandum No. 19-029 - Page 40 of 100]



           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 29, 2019 - Page 1 of 100
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