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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