Page 2 - Yucaipa Valley Water District - Board Workshop

Yucaipa Valley Water District Board Workshop Page 2

VII. 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. 19-043 - Page 151 of 234]
B. Status Report on the Construction of an 8-Inch Sewer Mainline in Yucaipa Boulevard
[Workshop Memorandum No. 19-044 - Page 153 of 234]
C. Status Report on the Infiltration Testing at the Calimesa Lake and Spreading Basin
Recharge Facility [Workshop Memorandum No. 19-045 - Page 155 of 234]

D. Status Report on the Construction of a 24-Inch Recycled Water Mainline Extension in 7
th
Place [Workshop Memorandum No. 19-046 - Page 157 of 234]
E. Consideration for ECORP Consulting to Complete the Technical Memorandum and CEQA
Categorical Exemption for Salinity and Groundwater Enhancement (SAGE) [Workshop
Memorandum No. 19-047 - Page 161 of 234]
VIII. Administrative Items
A. Presentation of the Unaudited Financial Report for the Period Ending on January 31, 2019
[Workshop Memorandum No. 19-048 - Page 166 of 234]
B. Review of Resolution No. 2019-xx Adopting Wastewater Discharge Limitations for the
Pretreatment Program [Workshop Memorandum No. 19-049 - Page 190 of 234]
C. Overview of Water Conservation Rebates to be Offered by the Yucaipa Valley Water District
in 2019 [Workshop Memorandum No. 19-050 - Page 195 of 234]

D. Overview of a Paving Agreement with the City of Yucaipa and Exchange of Contractor
Services [Workshop Memorandum No. 19-051 - Page 197 of 234]
E. Overview of Compensation Paid to Members of the Board of Directors and a Possible
Adjustment to the Compensation Paid per Meeting Day [Workshop Memorandum No. 19-
052 - Page 200 of 234]
F. Overview of the Proposed Imported Water Rate Methodology for the San Gorgonio Pass
Water Agency [Workshop Memorandum No. 19-053 - Page 204 of 234]
IX. Director Comments
X. Announcements
A. February 19, 2019 at 6:00 p.m. - Regular Board Meeting
B. February 21, 2019 at 6:00 p.m. - Community Meeting at Calimesa
C. February 26, 2019 at 4:00 p.m. - Board Workshop
D. March 5, 2019 at 6:00 p.m. - Regular Board Meeting
E. March 12, 2019 at 4:00 p.m. - Board Workshop
F. March 19, 2019 at 6:00 p.m. - Regular Board Meeting
G. March 26, 2019 at 4:00 p.m. - Board Workshop
H. April 2, 2019 at 6:00 p.m. - Regular Board Meeting
I. April 9, 2019 at 4:00 p.m. - Board Workshop
J. April 16, 2019 at 6:00 p.m. - Regular Board Meeting
K. April 30, 2019 at 4:00 p.m. - Board Workshop

Yucaipa Valley Water District - February 12, 2019 - Page 2 of 234