Page 13 - Yucaipa Valley Water District

IV. Presentations
A. Discussion Regarding the Proposed Imported Water Rate Methodology for the San
Gorgonio Pass Water Agency [Workshop Memorandum No. 19-024] - General
Manager Joseph Zoba provided an overview of the San Gorgonio Pass Water
Agency imported water rate and related issues.
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] -
Operations Manager Mike Kostelecky provided an overview of the annual repairs
scheduled for the Yucaipa Valley Regional Water Filtration Facility.
B. Status Report on the Inspection and Cleaning of District Reservoirs and Facilities
[Workshop Memorandum No. 19-026] - Operations Manager Mike Kostelecky
provided an overview of the cleaning and inspection process for District reservoirs.
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] - Implementation
Manager Matt Porras provided an update on the drinking water pipeline project.
B. Status Report on the Construction of an 8-Inch Sewer Mainline in Yucaipa
Boulevard [Workshop Memorandum No. 19-028] - Implementation Manager Matt
Porras provided an update on the sewer mainline construction project.
C. Status Report on the Infiltration Testing at the Calimesa Lake and Spreading Basin
Recharge Facility [Workshop Memorandum No. 19-029] - Implementation
Manager Matt Porras and General Manager Joseph Zoba provided an update on
the infiltration testing at the proposed Calimesa spreading basins.
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] - General Manager Joseph Zoba provided
an overview of the proposed policy for board members.
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] - Implementation Manager Katheryn Hallberg provided an overview of
the proposed development agreement.
IX. Administrative Items

A. Implementation of Organizational Restructuring for Improved Integration of District
Departments and Functions [Workshop Memorandum No. 19-032] - General
Manager Joseph Zoba provided an overview of anticipated changes to staffing and
functional workgroups in the District. Sean Trost expressed concerns and
opportunities from the perspective of the General Employee Bargaining Group.
B. Overview of the Yucaipa Valley Water District’s Water Conservation Rebate
Program [Workshop Memorandum No. 19-033] - Water Resource Manager
Jennifer Ares provided an overview of the proposed rebate program for 2019.

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