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BQARDMiMB§RS PRPl!N'WHQ stgNm IN · · · Bob Kuhn"· : •·. . : . . . . : ~ Valleya Munfdpal WaterDtatdct ~e~ Vu--~-Campany(~atDMafon) . m=Staff Pratg!t Jo8Joiwfak 8 ...... MoDno

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gil}am Pr.ant Wbo srgna!I In Jo ~ynn• .~u~Pereyra Curt11~on · BObGtUck · VanJa\rt: · Jultfn Scott.Cea Tom1.ov8 Cratg Mt1ter ~ .. caurn any Shaw

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Chief Executive Officer Cltfef Ftnanctal Olftcer R~g Secret&IY

Bsownstetn, Hyatt. Farber~ ~reek

Cucamonga Valley Water Dlatllct Chtno De~ft8r AU!horily Olly of Ontarfo . : · Monte Vista Water Dlstrlcl Monte Vista WateTDfstdGt lnfanci enp1re Utllitles Agency lnla~ Emptre UtmUes Agency • Inland Empire Ull1ftlal Agency Inland -Ira Utllftlel Agency Chino Baaln Water Con8ervallon Dlatrrct

' RESPONDENT'S i EXHJBrr I t'IO ii! 1'lL\ C'8t:Pn

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240-01

Attachment G Respondent Alvarez's Exhibit 240 of 11

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4. uM!vw?'* No commomwaa nt a on thllt Item.

D. OTHl~··M~~~O~~~~~B!R.AGENCYREPORTS · Mr. Han~n itatocl rn the~ lYIO. ~d a half montha of the Reptentahment Program being mada avall~le. ~ m~~ agencl8' have ..-.128,000 acra-faet at••· Mr. Hansen Offered ~er ~"'1ftent on JePr.nts"'9ient water provided by MWD and noted tt appears the 8'.COO ~la gotng to be m~ by Iha end of October. Mr. Hansen ancourqecl the plltla8 to get In

· a ln\iCb _. Jn the ground aa they can before the 225.000 acre-feet which was Mada avaltaJ)fa Is met. Mr. H•aen. also ._raged the ln Ueu Piegram Co get as much water ISi

· p~lb~Jnlo lh' .chtno s..rn. A dt~~n ~ thl8 matteren~ed. t '1' I

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IV. '9fpaMmpN . · · : ca mabUmemanls fpc July 2011 N~ c;amn_tent w~ made • . · .. :-· '·-,·.-. ... . . .

2. NawlpaPar Artlctas No eommantwas made.

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CBVMHl4

240-03


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Adcl8d Comment A clJscuaelon reganlfng If Bualn888 nern 8. was a volume vote or not ensued, and ft was noted a volume vote was not called for; haW&var, If a votuma vote was called for, the Item wauld not have passed and wou1d have faBecL Ma." RoJo Inquired how this ttsm wtU be broUght forwanl to the Watennaater Board. Chair Jeske stated that no~ asked for a volume vole and ft la being brought faJWard on majority vole. Mr. AlvateZ stated It WIU go the Board wllh a majority vote wfth tho expfanalfon that if It was a volume vote, tba motion wo~?d have -Ued. Mr. ZvfrbuJJa &lated ~ vafume

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August 18. 2~1 . : < ;· . ' ..

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240-07


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dl8Cu88101fN.i8"111f' Mr~ Kiri~'! .. , cOn1nWnti. .. · • .. • •1nt9!.ror. '· > -- tr.. .J .. " ; . "co~~~~. ·wuac1~ .CaW1881Ffre8tlt8d7'LOln~e:~ · "anc.~ .. P.JP~~r~whrf · : accomtn1ftD'.'811 ]ht''.documentl whtah Wel9' 'dlic:U . 'Id '1'=-.·· nl!r4<.,. ... ~

' .N ... ··:··_,best. Of 2014 'thaifa"~l-IH8$meiit woutd Jsi revtad •. ~Mt.'.AIVllii'..:8:.re'fl : . · .· 1oB& tat'~ arid tliit fOimm·r. rdanut1ec1 1n Aitfcta e oi t11e Peaee·u A9reemant tormlktn · · · · .. Iha' De&attefRtfllntshment Ol>D atroril.";··Ma~ R~, otretld · , -.. · ··· · · .... ,'° · ·. ·:wat 8

~panva.· ~cf P oamon~ the d~~t0na :wh!Cb too:< race,.. ~11::':.ta~~S:rrn ·· th~ ·Peaco .. 11 ir·· au.J--·,miri :on·W1111 ·cc;uid -.ice··· ~a· ... ·~mJ~,, endeawr rn Iha tutu:;.::.= A· ·.ran~ ilfa:H•10if' '"C.drn ···Ma~ R0Jo'e·c0mme:11· · · · "11·0·9Uori · amr i01111 · ,, ·1u1c1.> Chltr Jaaka'Gtitld the··-~n911:·cro .. tha·~r• .. , 'f;atmm~r\ &.,. .. , ...... m~a' ···lth··the

· abHaltlon··iO· ;e · ·'· q•· not kROWln · · ~-:g ra:, otri :. t0 iae9d th~· a~l·~at thl , ..... ,. .... ent .. J.'tmb· tO· .. ·"ror.3 ... Mt~:~""at&c.'· water·Willb '"'9'ffa ·o•r R ~hrii~ anCI 19 . .:S•A&~batsf · ·pUi '~~ iM·" saund ta au~ merit the w:nr':.n·.C:Ount.·a. ·:: · vfS:, Wateiiriastefeae;:: fOr uf e w.r. .it Wl1 ui8'. 1118 rJnukOfMlcta· 8 d p· ....... II for

··: · DGeltterA ... ,rantahlMnt/AdlaCUllJdr•~· ·Mr.AIV8i&i's"ccmmant1·1ns•·-,.;'!;rt;~Us · ·. " . ·' lltried I·· .... · ... ' .. , ... ·. , .d ,, Died lhli GP~ I'd.ta tOO · ,. · · ·' 'rilitsfcll · .... ,. 'miielWlr · · 'to 'Ch0o88 : .011Y·.n.af;r.4Ta ~trsaUQn :UqrauppieiaJ;t,,·~~ 0~~-=ulfa.~ ·he·wama IO. h..,.1~· Elnptre UD.m.18' APncf• ·o&\IA) ~en thfa m.•~· ·~r. Love •lated. IEUA.. fs WU"ng··. '° '°. p· ~. •.· i.thi '-'ants. . hm. . ent water .. · .• pUt. lt.(n. the baialn.· '° .. ·mee. t ~ture n~:.".Mr. ~ "'-vv~·anc1 IEUA iia ~~out the Isa• 0n thta agreement. . '-''· Love "81~ 1~·· only~ fa~~~~.~· aasuran~ °'~ 1f ~Is restricted or utltlied ror a. ce$dn purpasa that~"-·~ that it wfll be _aard for. those

. . Wfthtn a' ih01Ufni9 fram. lru:otapt W. h&Ve . iaed to 2019 Ii ·9 . . 1bkt date. ~ flt8l8d rn midllfoD th8t rJ-er a ts &CJrd ror exc~ ·-cOsis·to· ·- :'and siora ~ watDr that-~°"~~ or mon~ ~ b.• let ast~a for~·~ ~.the blsr~ .. ~~I tha tam lhrough 2018. A dfSCUaaton reaatdfllS Mr. LoVa'• commants enslied. Mr. GJflbay ata~ad In n1riny ~ .ih~ cJt.Y Ci i'•• .rs ~ t~ ~ • QVwD .rn lh-.P~mon• ~Iii vm,tous

~:.n,a;n::::..,:u&t:·9',-0::J:rcr=:·:a~,:~ Jt:".#:=c furthir ~ment 0n lEUA and ThfM Vell1ya Munrcr-. Water Otslrfcrs CNMWD> ~"'' tn

· U,il•.~n·Wr~ ·Mr. ~.uriy ltateci the QftYof Ontait0 8!~-~ ft~tllly·~-o'ar8d fUrther · ... conun.ent ~n ~- .m""8r. ·Mr. SAmamy lnqufl'.id ~atwo~td.-.aplM'n with~.~ l~A.lf Iha

Water .·wa· not ~·· ~ 20~8. Mr. LOv9 ... th8" ~ c81ta1n p~itera In ~ ~rift Tenn ~heet that have ~in agretd to If wa.-11 not pun:h~ by201B, essenUally ~fl ~enna of Iha Tenn Sheet exp~ and that water remilna fn storage lnd_ava~lt for IEUA to meet other needs within the Chino· Basin after 201e. Mr. Alvarez offered. comment on Utt dafauit of the agreement and other condltfonl fn the aureemint: theia Is an fnceftllve for Watennaater to comply with the ~cquteltfon of that water for a..,, ._plenfshment purposes. . Mr •. Alvarez

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240-08


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240-010


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. ~~Otf ~1ltea Meetrng AUgust 1a. 2Q11

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:C:i::.;;./. , ·. · -M~ ID matc8 a niconuaendauon ID ccina1c1er Bualnesa llema

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8 and C ::.:?,::<:.::· .. ··.: · : ,topthar~~.O.~oli p~·a for.mlklna.dectsrons or racomm~ona 011 thoae ftema. Atao. ·'.:/::: +·'.· < \:. · .: . . : .. · ~ 6'• ~ ~81',88111'"*' IJiJ look_. at tndMdu-.ny, ancl that there ba coristcreratfon given to conalderlng

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· .. .. . . · · · z. ~.VISAChlcldletall for the month or June 2011 · · ... :· · · 3. ~.--·., J11J1Jfrimg·. 8ch~--f0r~Piriod .• 1 •. 2010throUghJune30,2011 . ·. . . ·

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C, WA.TiR™"SACTIONS .· ., ?·, -.· .. · .. > ·. . ·. · · .. 1~·. C·-··' ~proV.. ·~rN•·~f 8. ala fJrTranlfir-Fontana Water Company · · · · · <99~ ha8 ~to·pUi'l:haaa tram ~a Nfcholaon Trust annual psoductfan rfght tn

, · . : . ·.~.,~of 7l!G~~ ~to aa.trsrya portion Of the Company's antfcl~ed Ch!RO Basin · · · · R~p~~-~bllgatron.for~ Ve.a.r~o1cuao11. D• ~r Applfaa•: J~e 2t. 2011, . · :: P8'8'.0f"~ce:Jutv1.2011 .. : ··_.··. ·: ·· = . ..- · · . · ·· ·· ,· ·. · . : . · . ·

· o. ~~ATuSRePoataou-1 . Motion by &Am~ s8COlid by PllllOll, and 1rtun111/moua vote

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:- .... IL . !UllNIM fl'§Mj ~ ... · : . ·. : .. _. . . . · . · . ._ · . · · · ·:: , .. ::':. ·.· · "·. ·· . .-A.·::: RESOLUTION 11-GI RESOWTION TO TAX DEPER MEMB!R PAID CONTRIBUTIONS AND

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· ... ~'.;.' .. :;.:. : .. · . ···. ··R&Sal.UTiON11eG8RE80UmONFORPAYING.ANDR&PORTINGTHEVALUl!OF . ·-.,Pi.O.PAIDMEMBERCONTRIBUTION8 . "·: . . ·.:· .. : .... _.... · ... ·: · · Mr.~ ··tatec1 th~if al8 twO reioMtona ~ailed b; CalPEft8 rn order to a!fgn ~iaaelvel With .. ·. cu. rrent praclfm,. Mr~ Alvai9I ~ W. lterina .. · ater mikes. · cartat. · . n empfoyee ~m~ ~ that a.. • deferrad, and ~~s needs these resdutfana fat c:ana to '-Sn1za that these ma .PBlt of lh• total cqmpenaa11on package fat Iha employeel. Mr. ~ stated .. It _la "'- undendallclng, •eel ~n ooRWlldona which tcQk P• at ~· App1Vprfatlv8 Poo1 m~trng. that In 2009 WattrmilBt8r staff came to thew~ Boald (Jldfcatlng that Waterm.· astm'a cunent C&IP~ ~ prm, was no fannerccm. · petlUve with Iha m&l~ Of the Watennaater member agencfel.. Mr. l(fnsey stated at that time watennaster moved fotward wHh a plan amendment that modified the retrrement p!Qn tO I.a at •• aubJect to Iha em. p~. . plckfJ!Q. up .that. . addltfanal ~. ram coat which waa a•. lt. was agreed to by au Iha empfoYees. Mr. ~asked Mr. JoGwlak to conact him rt Ile waa wrong and noted It was his und~ra.tan~lng the empkrJeei haVe beln making that 3CJ6 contribution 81 pad' of th• .. of their ritfremant plan contribution. Mr. Kfnsey atad It fa his qnde"landlng these r-.J1$na not only allow the emptoyees contrlbuUon to ba rnade tax exempt, they propose· a change lhat the employee wDI no lonQer ~ maldng the 3% contribution ID their ratfJament plan. and Inquired If

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CBWM0148

240-011


m=staff - calpers...1 • ; ~ i , ; ~· ,• 1~ ... adcl8d comment a cljscuaelon reganlfng if...

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