Page 5 - Board Meeting Material

Director David Leja - Yes Director Ken Munoz - Yes A. Association of San Bernardino County Special Districts - BOARD REPORTS Directors Jay Bogh, David Leja and Ken Munoz provided information about the Special Districts meeting on April 21, 2014. B. San Gorgonio Pass Water Alliance Facility Tour - Director David Leja provided information about the regional tour conducted on April 23, 2014. C. Other Reports by Board Members • Director David Leja provided information about the Calimesa City Council meeting on May 5, 2014. • Director David Leja provided information about a meeting at Eastern Municipal Water District regarding new scientific methods of quantifying atmospheric water molecules. General Manager Joseph Zoba provided the following information to STAFF REPORT the board members: • A brief status report of AB 2443 was provided. • The District will be hosting a community water meeting on May 14, 2014 at 6:00 pm. • The District will be conducting a budget workshop on Thursday, May 15, 2014 at 6:00 pm. DISCUSSION ITEMS: Following a staff presentation by General Manager Joseph Zoba, DM 14-032 Director Jay Bogh moved and Director David Leja seconded a motion AUTHORIZATION TO to authorize District staff to release the RFP for financial advisor ISSUE A REQUEST services. FOR PROPOSALS The motion was approved by the following vote: (RFP) FOR FINANCIAL Director Jay Bogh - Yes ADVISORY SERVICES Director Bruce Granlund - Absent RELATED TO THE Director Lonni Granlund - Yes REFINANCING OF THE Director David Leja - Yes 2004A CERTIFICATES Director Ken Munoz - Yes OF PARTICIPATION Yucaipa Valley Water District Page 2 of 4 Yucaipa Valley Water District Board Meeting - May 21, 2014 - Page 5 of 119