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C.     Status  Report  on  the  Operational  Status  of  the  Wochholz  Regional  Water
                              Recycling  Facility  [Workshop  Memorandum  No.  19-074] -  Operations Manager
                              Charles Thomas reported on the current status of the Wochholz Regional Water
                              Recycling Facility.
               VI.     Capital Improvement Projects
                                                                                                            th
                       A.     Status Report on the Construction of a 24-Inch Recycled Water Mainline in 7
                              Place, Calimesa [Workshop Memorandum No. 19-075] - Public Works Manager
                                                                                                  th
                              John Wrobel reported on the status of the recycled water pipeline on 7  Place.
                       B.     Status  Report  on  the  Construction  of  an  8-Inch  Sewer  Mainline  in  Yucaipa
                              Boulevard,  Yucaipa  [Workshop  Memorandum  No.  19-076]  -  Implementation
                              Manager Matthew Porras reported on the status of the sewer mainline construction
                              on Yucaipa Boulevard.
                       C.     Status Report on the Geotechnical Investigation in the Vicinity of the Calimesa
                              Lake  and  Recharge  Facility  [Workshop  Memorandum  No.  19-077]  -
                              Implementation  Manager  Matthew  Porras  reported  on  the  status  of  the
                              geotechnical investigation at the Calimesa Lake and Recharge Facility.
               VII.    Public Policy
                       A.     Discussion Regarding the Proposed Imported Water Rate Methodology for the San
                              Gorgonio  Pass Water  Agency  [Workshop  Memorandum  No.  19-078] - General
                              Manager Joseph Zoba reported on the engineering workshop of the San Gorgonio
                              Pass Water Agency held on March 11, 2019.
               VIII.   Administrative Items
                       A.     Presentation of the Unaudited Financial Report for the Period Ending on February
                              28, 2019 [Workshop Memorandum No. 19-079] - Chief Financial Officer Allison
                              Edmisten provided an overview of the unaudited financial report.
                       B.     Automated Metering Infrastructure Project’s Compliance Completion Notification
                              from United States Bureau of Reclamation [Workshop Memorandum No. 19-080]
                              -  Implementation  Manager  Katherine  Hallberg  reported  on  the  status  of  the
                              District’s  Automated  Metering  Infrastructure  grant  with  the  US  Bureau  of
                              Reclamation.

                       C.     Rental of Bear Valley Mutual Water Company Stock Shares for the 2019 Irrigation
                              Season [Workshop Memorandum No. 19-081] - General Manager Joseph Zoba
                              reported on the anticipated rental of Bear Valley Mutual Water Company stock for
                              2019.
                       D.     Consideration for ECORP Consulting to Extend the Original Study Area for the
                              Oak Valley Recharge Project for the Initial Study/ Mitigated Negative Declaration
                              [Workshop  Memorandum  No.  19-082]  -  Implementation  Manager  Katherine
                              Hallberg  reported  on  the  recommended  additional  scope  of  service  for  the
                              environmental investigation of the Calimesa Lake and Recharge Facility.
                       E.     Discussion Regarding the Use of Political Consultants and Lobbyists for Calendar
                              Years 2019 and 2020 [Workshop Memorandum No. 19-083] - General Manager
                              Joseph Zoba reported on the status of contracts with the District’s lobbyist and
                              political consultant.
               IX.     Director Comments
               X.      Announcements - The future meetings were referenced on the workshop agenda.
               XI.     Closed Session - None



               Yucaipa Valley Water District - Board Workshop Minutes                               Page 2 of 3
                                        Yucaipa Valley Water District - March 19, 2019 - Page 13 of 71
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