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D. Consideration of Resolution No. 2019-07 Adopting a Revised Policy for Members of the
Board of directors Regarding Expense Reimbursement, Meeting Attendance,
Compensation, Benefits and Other Items [Director Memorandum No. 19-018 - Page 55 of
74]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2019-07.
VII. BOARD REPORTS & DIRECTOR COMMENTS
VIII. ANNOUNCEMENTS

A. January 29, 2019 at 4:00 p.m. - Board Workshop
B. February 7, 2019 at 4:00 p.m. - Strategic Planning Workshop
C. February 12, 2019 at 4:00 p.m. - Board Workshop
D. February 19, 2019 at 6:00 p.m. - Regular Board Meeting
E. February 21, 2019 at 6:00 p.m. - Calimesa Community Meeting - Tentative
F. February 26, 2019 at 4:00 p.m. - Board Workshop
G. March 5, 2019 at 6:00 p.m. - Regular Board Meeting
H. March 12, 2019 at 4:00 p.m. - Board Workshop
I. March 19, 2019 at 6:00 p.m. - Regular Board Meeting
J. March 26, 2019 at 4:00 p.m. - Board Workshop
K. April 2, 2019 at 6:00 p.m. - Regular Board Meeting
L. April 9, 2019 at 4:00 p.m. - Board Workshop
M. April 16, 2019 at 6:00 p.m. - Regular Board Meeting
N. April 30, 2019 at 4:00 p.m. - Board Workshop
IX. 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
E. Conference with Legal Counsel - Anticipated Litigation (Government Code 54956.9) - One
Case
F. Conference with Labor Negotiator (Government Code 54957.6)
District Negotiator: Joseph Zoba, General Manager
Employee Organization: YVWD Management Employees (Exempt)
G. Conference with Labor Negotiator (Government Code 54957.6)
District Negotiator: Joseph Zoba, General Manager
Employee Organization: YVWD Supervisory Employees

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Yucaipa Valley Water District - February 5, 2019 - Page 2 of 74