Page 11 - Yucaipa Valley Water District

B. Status Report on the Geotechnical Investigation in the Vicinity of the Calimesa
Lake and Recharge Facility and Review of Consulting Charges for Additional Work
[Workshop Memorandum No. 19-119] - Implementation Manager Matt Porras
provided an overview of the current basin construction. General Manager Joseph
Zoba provided an overview of a proposed change order for the additional work by
Geoscience.
VI. Development Related
A. Overview of the Statewide Community Infrastructure Program for the Financing
and Construction of Various District Facilities [Workshop Memorandum No. 19-
120] - General Manager Joseph Zoba provided an overview of the Statewide
Community Infrastructure Program (SCIP) for future facilities in the Oak Valley
Development.
VII. Administrative Issues
A. Review of Draft Resolution No. 2019-xx Establishing the Appropriation Limit for
Fiscal Year 2019-20 [Workshop Memorandum No. 19-121] - Chief Financial Officer
Allison Edmisten provided an overview of the Appropriation Limit for Fiscal Year
2019-20.
B. Identification and Declaration of Bad Debt for Calendar Year 2017 [Workshop
Memorandum No. 19-122] - Chief Financial Officer Allison Edmisten provided an
overview of the bad debt for Calendar Year 2017.
C. Overview of Budget Concepts and Recommendations to be Discussed at the
Budget Workshop Scheduled for June 11, 2019 [Workshop Memorandum No. 19-
123] - General Manager Joseph Zoba provided an overview of the financial trends
to be discussed at the budget workshop on June 11, 2019.
VIII. Director Comments

A. Director Joyce McIntire reported on the San Timoteo Groundwater Sustainability
Agency meeting held on May 28, 2019.
IX. Announcements - The future meetings were referenced on the workshop agenda.
X. Adjournment - The meeting was adjourned at 4:45 p.m.

Respectfully submitted,

Joseph B. Zoba, Secretary

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Yucaipa Valley Water District - June 4, 2019 - Page 11 of 237