Page 1 - Yucaipa Valley Water District - Board Workshop

Notice and Agenda of a Board Workshop

Tuesday, June 11, 2019 at 4:00 p.m.

MEETING LOCATION: District Administration Building
12770 Second Street, Yucaipa

MEMBERS OF THE BOARD: Director Chris Mann, Division 1
Director Bruce Granlund, Division 2
Director Jay Bogh, Division 3
Director Lonni Granlund, Division 4
Director Joyce McIntire, Division 5

I. Call to Order - Pledge of Allegiance
II. Public Comments At this time, members of the public may address the Board of Directors on matters within its
jurisdiction; however, no action or significant discussion may take place on any item not on the meeting agenda.
III. Staff Report
IV. Capital Improvement Projects
A. Overview of the Proposed Construction Contract for the Wildwood Canyon Road Sewer
Mainline Replacement Project [Workshop Memorandum No. 19-124 - Page 5 of 95]
V. Administrative Issues
A. Presentation of the Unaudited Financial Report for the Period Ending on May 31, 2019
[Workshop Memorandum No. 19-125 - Page 16 of 95]
B. Review of Proposed Insurance Policy for Fiscal Year 2020 [Workshop Memorandum No.
19-126 - Page 41 of 95]
C. Overview of the Operating Budget and Capital Improvement Plan for Fiscal Year 2020
[Workshop Memorandum No. 19-127 - Page 73 of 95]
D. Overview of Future Budget Concepts and the Draft Rate Model for the Drinking Water,
Sewer, Recycled Water, and Brine Disposal Enterprises [Workshop Memorandum No. 19-
128 - Page 85 of 95]
VI. Director Comments

Any person who requires accommodation to participate in this meeting should contact the District office at (909) 797-5117, at least
48 hours prior to the meeting to request a disability-related modification or accommodation.

Materials that are provided to the Board of Directors after the meeting packet is compiled and distributed will be made available
for public review during normal business hours at the District office located at 12770 Second Street, Yucaipa. Meeting materials
are also available on the District’s website at www.yvwd.dst.ca.us

Yucaipa Valley Water District - June 11, 2019 - Page 1 of 95