Page 6 - Board Meeting Material

Following a staff presentation by General Manager Joseph Zoba, DM 14-033 Director David Leja moved and Director Ken Munoz seconded a QUITCLAIM OF motion to authorize District staff to execute and record a quitclaim SEWER EASEMENT easement deed releasing District interest in the abandoned sewer LOCATED ON easement. ASSESSOR’S PARCEL The motion was approved by the following vote: NUMBER 409-020-014 Director Jay Bogh - Yes IMPACTING THE Director Bruce Granlund - Absent SOUTH MESA Director Lonni Granlund - Yes MUTUAL WATER Director David Leja - Yes DISTRICT’S Director Ken Munoz - Yes PROPOSED RESERVOIR PROJECT Following a staff presentation by General Manager Joseph Zoba, DM 14-034 Director Jay Bogh moved and Director David Leja seconded a motion DEVELOPMENT to approve Development Agreement No. 2014-01. AGREEMENT NO. The motion was approved by the following vote: 2014-01 FOR TRACT Director Jay Bogh - Yes MAP NO. 18110 Director Bruce Granlund - Absent LOCATED NEAR Director Lonni Granlund - Yes CHAPMAN HEIGHTS Director David Leja - Yes ROAD, YUCAIPA Director Ken Munoz - Yes Following a staff presentation by General Manager Joseph Zoba, DM 14-035 Director Ken Munoz moved and Director David Leja seconded a DENIAL OF CLAIM motion to deny the claim for damages. FOR WATER DAMAGE The motion was approved by the following vote: AT 11589 PENDLETON Director Jay Bogh - Yes ROAD, YUCAIPA - Director Bruce Granlund - Absent SPITLER Director Lonni Granlund - Yes Director David Leja - Yes Director Ken Munoz - Yes Director Lonni Granlund requested information about the sale of DIRECTOR 14,500 acre feet of groundwater by South Mesa Mutual Water COMMENTS Company. Director Lonni Granlund mentioned the announcements listed on the ANNOUNCEMENTS agenda. The meeting was adjourned at 6:30 p.m. Yucaipa Valley Water District Page 3 of 4 Yucaipa Valley Water District Board Meeting - May 21, 2014 - Page 6 of 119