Page 9 - Yucaipa Valley Water District

VI. Policy Issues
A. Overview of Implementing a Virtual Agency Concept with Western Heights Mutual
Water Company for the Delivery and Storage of Imported Water [Workshop
Memorandum No. 19-113] - General Manager Joseph Zoba provided an overview
of a virtual agency concept with Western Heights Mutual Water Company.
VII. Administrative Issues
A. Presentation of the Unaudited Financial Report for the Period Ending on April 30,
2019 [Workshop Memorandum No. 19-114 - Page 37 of 98] - Chief Financial
Officer Allison Edmisten provided information about the unaudited financial report
for April 2019.
B. Renewal of the Environmental Liability Insurance Policy [Workshop Memorandum
No. 19-115] - Implementation Manager Kathryn Hallberg provided an overview of
insurance for the sewer system and brineline system.
C. Overview of a Draft Disaster Debris Removal Contract for Emergency
Preparedness in Riverside County [Workshop Memorandum No. 19-116] -
Implementation Manager Kathryn Hallberg provided an overview of a debris
removal contract for Riverside County area.
VIII. Director Comments
A. Director Joyce McIntire reported on the San Gorgonio Pass Water Agency meeting
by distributing a draft press release for the increased imported water rates.
B. Director Lonni Granlund reported on the San Bernardino Valley Municipal Water
District meeting scheduled for May 16, 2019 to discuss the Local Resources
Investment Program.
IX. Announcements - The future meetings were referenced on the workshop agenda.
X. Closed Session - None
XI. Adjournment - The meeting was adjourned at 4:45 p.m.

Respectfully submitted,

Joseph B. Zoba, Secretary

Yucaipa Valley Water District - Board Workshop Minutes Page 2 of 2
Yucaipa Valley Water District - May 21, 2019 - Page 9 of 234