Page 5 - Board Meeting Material

The motion was approved by the following vote: Director Jay Bogh - Yes Director Bruce Granlund - Yes Director Lonni Granlund - Yes Director David Leja - Yes Director Ken Munoz - Yes A. San Gorgonio Pass Water Agency, Engineering Workshop - BOARD REPORTS Director Lonni Granlund provided a report about the engineering workshop meeting held on February 10, 2014. B. Beaumont Cherry Valley Water District Board Meeting - Director Lonni Granlund provided a report about the board meeting held on February 12, 2014. C. San Gorgonio Pass Water Agency Board Meeting - Director Lonni Granlund provided a report about the board meeting held on February 18, 2014. D. Reports by Board Members - There were no reports by the Board of Directors There was no staff report. STAFF REPORT DISCUSSION ITEMS: Following a staff presentation by Controller Vicky Elisalda, Director DM 14-011 David Leja moved and Director Ken Munoz seconded a motion to UNAUDITED receive and file the unaudited financial report as presented. FINANCIAL REPORT The motion was approved by the following vote: FOR PERIOD ENDING Director Jay Bogh - Yes JANUARY 31, 2014 Director Bruce Granlund - Yes Director Lonni Granlund - Yes Director David Leja - Yes Director Ken Munoz - Absent Following a staff presentation by Engineering Manager Brent Anton, DM 14-012 Director Lonni Granlund moved and Director David Leja seconded a AMENDMENT NO. 1 motion to approve amendment No. 1 to task force Order No. 7 for a TO TASK ORDER NO. sum not to exceed $49,000. 7 FOR KRIEGER & The motion was approved by the following vote: STEWART TO DESIGN Director Jay Bogh - Yes THE 24-INCH Director Bruce Granlund - Yes RECYCLED WATER Director Lonni Granlund - Yes PIPELINE IN 5 th Director David Leja - Yes STREET, CALIMESA Director Ken Munoz - Yes BOULEVARD AND CHERRY VALLEY BOULEVARD Yucaipa Valley Water District Page 2 of 5 Yucaipa Valley Water District Board Meeting - March 5, 2014 - Page 5 of 16