Page 10 - Yucaipa Valley Water District
P. 10

Porras reported on the proposal to solicit bids from contractors for the construction
                              of a sewer mainline in Wildwood Canyon Road.
                       C.     Status Report on the Geotechnical Investigation in the Vicinity of the Calimesa
                              Lake  and  Recharge  Facility  [Workshop  Memorandum  No.  19-095]  -
                              Implementation Manager Matthew Porras reported on the status of the Calimesa
                              groundwater recharge study.
               VI.     Public Policy
                       A.     Overview  of  the  Proposed  Septic  Tank  Elimination  Program  to  Facilitate  the
                              Connection of Existing Homes and Businesses to the Sewer Collection and Sewer
                              Treatment Infrastructure [Workshop Memorandum No. 19-096] - General Manager
                              Joseph Zoba provided an overview of the Septic Tank Elimination Program.
               VII.    Development Projects
                       A.     Overview of a Development Agreement for Tract 16268 in the City of Yucaipa
                              [Workshop Memorandum No. 19-097] - Implementation Manager Matthew Porras
                              provided an overview of the development agreement for Tract No. 16268.
                       B.     Overview  of  a  Proposed  Development  Agreement  with  Lewis  Management
                              Corporation for a Commercial Development in the City of Calimesa [Workshop
                              Memorandum  No.  19-098]  -  Senior  Engineering  Technician  Dustin  Hochreiter
                              provides  on  an  overview  of  the  development  agreement  for  the  proposed
                              commercial development by Lewis Management in Calimesa.
               VIII.   Administrative Issues
                       A.     Presentation of the Unaudited Financial Report for the Period Ending on March 31,
                              2019  [Workshop  Memorandum  No.  19-099]  -  General  Manager  Joseph  Zoba
                              provided an overview of the unaudited financial report.

                       B.     Discussion  Regarding  Resolution  No.  2019-xx  Authorizing  the  Release  of
                              Unclaimed Monies to the Yucaipa Valley Water District Pursuant to Government
                              Code Section 50055 [Workshop Memorandum No. 19-100] - General Manager
                              Joseph Zoba provided an overview of the unclaimed monies resolution.
                       C.     Overview of the 2019 Groundwater and Surface Water Monitoring for the Yucaipa
                              Valley  Water  District’s  Maximum  Benefit  Monitoring  Program  [Workshop
                              Memorandum No. 19-101] - Water Resource Manager Jennifer Ares provided an
                              overview of the Maximum Benefit Monitoring Program contract for calendar year
                              2019.
                       D.     Overview of the 2019 Habitat Monitoring Program Activities, Groundwater/Surface
                              Water  Data  Assistance,  Annual  Report,  and  Modification  to  the  Monitoring  and
                              Reporting Requirements [Workshop Memorandum No. 19-102] - Water Resource
                              Manager Jennifer Ares provided an overview of the Habitat Monitoring Program
                              contract for calendar year 2019.
                       E.     Discussion Regarding the Use of Political Consultants and Lobbyists for Calendar
                              Years  2019,  2020,  and  2021  [Workshop  Memorandum  No.  19-103]  -  General
                              Manager Joseph Zoba provided information about the use of political consultants
                              and lobbyists for the next three years.
               IX.     Director Comments - Director Joyce McIntire reported on her attendance and participation
                       in a ribbon cutting ceremony at the Yucaipa Rodeo.
               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 - April 16, 2019 - Page 10 of 86
   5   6   7   8   9   10   11   12   13   14   15