Page 2 - Yucaipa Valley Water District - Board Workshop

Yucaipa Valley Water District Board Workshop Page 2

VII. Public Policy
A. Overview of a Revised Policy for Members of the Board of Directors Regarding Expense
Reimbursement, Meeting Attendance, Compensation, and Benefits [Workshop
Memorandum No. 19-030 - Page 45 of 100]
VIII. Development Projects
A. Overview of a Proposed Development Agreement for AutoZone Parts Incorporated on
Assessor’s Parcel Number 411-180-017 - Calimesa [Workshop Memorandum No. 19-031 -
Page 56 of 100]

IX. Administrative Items
A. Implementation of Organizational Restructuring for Improved Integration of District
Departments and Functions [Workshop Memorandum No. 19-032 - Page 74 of 100]
B. Overview of the Yucaipa Valley Water District’s Water Conservation Rebate Program
[Workshop Memorandum No. 19-033 - Page 75 of 100]
C. Presentation of Budget Adjustments for Fiscal Year 2018-19 [Workshop Memorandum No.
19-034 - Page 79 of 100]

D. Merchant Builders Recycled Water Recognition Awards [Workshop Memorandum No. 19-
035 - Page 89 of 100]
E. Capital Improvement Project Strategic Plan Meeting Notice [Workshop Memorandum No.
19-036 - Page 90 of 100]
X. Director Comments
XI. Announcements
A. February 5, 2019 at 6:00 p.m. - Regular Board Meeting
B. February 12, 2019 at 4:00 p.m. - Board Workshop
C. February 19, 2019 at 6:00 p.m. - Regular Board Meeting
D. February 26, 2019 at 4:00 p.m. - Board Workshop
E. March 5, 2019 at 6:00 p.m. - Regular Board Meeting
F. March 12, 2019 at 4:00 p.m. - Board Workshop
G. March 19, 2019 at 6:00 p.m. - Regular Board Meeting
H. March 26, 2019 at 4:00 p.m. - Board Workshop
I. April 2, 2019 at 6:00 p.m. - Regular Board Meeting
J. April 9, 2019 at 4:00 p.m. - Board Workshop
K. April 16, 2019 at 6:00 p.m. - Regular Board Meeting
L. April 30, 2019 at 4:00 p.m. - Board Workshop
XII. 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

Yucaipa Valley Water District - January 29, 2019 - Page 2 of 100