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D.     Consideration of Amendment No. 2 to the Memorandum of Agreement for the Terms and
                         Conditions of Employment for Management - Supervisory Employees of the Yucaipa Valley
                         Water District [Director Memorandum No. 19-059 - Page 116 of 237]
                                 RECOMMENDED ACTION:  That  the  Board  approves  Amendment  No.  2  to  the
                                 Memorandum  of  Agreement  with  the  Management  -  Supervisory  Employee
                                 Bargaining Group.
                  E.     Consideration of Amendment No. 2 to the Memorandum of Agreement for the Terms and
                         Conditions of Employment for Management - Exempt Employees of the Yucaipa Valley
                         Water District [Director Memorandum No. 19-060 - Page 124 of 237]
                                 RECOMMENDED ACTION:  That  the  Board  approves  Amendment  No.  2  to  the
                                 Memorandum of Agreement with the Management - Exempt Employee Bargaining
                                 Group.
                  F.     Discussion Regarding the Adoption of an Updated Personnel Manual for the Yucaipa Valley
                         Water District [Director Memorandum No. 19-061 - Page 132 of 237]
                                 RECOMMENDED ACTION:  That, by minute order, the Board adopts the proposed
                                 Personnel Manual.
           VII.   BOARD REPORTS & DIRECTOR COMMENTS
           VIII.   ANNOUNCEMENTS

                  A.     June 11, 2019 at 4:00 p.m. - Workshop and Budget Workshop
                  B.     June 18, 2019 at 6:00 p.m. - Regular Board Meeting
                  C.     June 25, 2019 at 4:00 p.m. - Board Workshop - Cancelled
                  D.     July 2, 2019 at 6:00 p.m. - Board Meeting - Cancelled
                  E.     July 9, 2019 at 4:00 p.m. - Board Workshop
                  F.     July 16, 2019 at 6:00 p.m. - Board Meeting
                  G.     July 30, 2019 at 4:00 p.m. - Board Workshop
                  H.     August 6, 2019 at 6:00 p.m. - Board Meeting
                  I.     August 13, 2019 at 4:00 p.m. - Board Workshop
                  J.     August 20, 2019 at 6:00 p.m. - Board Meeting
                  K.     August 27, 2019 at 4:00 p.m. - Board Workshop
                  L.     September 3, 2019 at 6:00 p.m. - Board Meeting

                  M.     September 10, 2019 at 4:00 p.m. - Board Workshop
                  N.     September 17, 2019 at 6:00 p.m. - Board Meeting
                  O.     September 24, 2019 at 4:00 p.m. - Board Workshop
                  P.     October 1, 2019 at 6:00 p.m. - Board Meeting
                  Q.     October 8, 2019 at 4:00 p.m. - Board Workshop
                  R.     October 15, 2019 at 6:00 p.m. - Board Meeting
                  S.     October 29, 2019 at 4:00 p.m. - Board Workshop
           IX.    CLOSED SESSION
                  A.     Conference with Legal Counsel - Anticipated Litigation (Government Code 54956.9) - Two
                         Cases
           X.     ADJOURNMENT









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