Page 6 - Yucaipa Valley Water District
P. 6
Following a staff presentation by General Manager Joseph Zoba, DM 14-095
Director Lonni Granlund moved and Director David Leja seconded a AUTHORIZATION TO
motion to approve the purchase of nine utility trucks from Redlands PURCHASE NINE
Ford for a sum not to exceed $213,083.95 and declare the vehicles UTILITY TRUCKS
identified in the director memorandum surplus to the needs of the FROM REDLANDS
District. FORD
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
Following a staff presentation by General Manager Joseph Zoba, DM 14-096
Director Jay Bogh moved and Director Lonni Granlund seconded a RECOGNITION OF
motion to adopt Resolution No. 2014-18. The motion was approved GARY SUTT ON THE
by the following vote: OCCASION OF HIS
Director Jay Bogh - Yes RETIREMENT FROM
Director Bruce Granlund - Yes THE YUCAIPA VALLEY
Director Lonni Granlund - Yes WATER DISTRICT
Director David Leja - Yes
Director Ken Munoz - Yes
Following a staff presentation by General Manager Joseph Zoba, DM 14-097
Director Ken Munoz moved and Director David Leja seconded a TRANSFER OF WATER
motion to adopt Resolution No. 2014-19. DIVISION FUNDS
FROM DEPRECIATION
The motion was approved by the following vote: RESERVES TO RATE
Director Jay Bogh - Yes STABILIZATION FUND
Director Bruce Granlund - Yes IN THE AMOUNT OF
Director Lonni Granlund - Yes $7,000
Director David Leja - Yes
Director Ken Munoz - Yes
Following a staff presentation by General Manager Joseph Zoba, DM 14-098
Director Jay Bogh moved and Director Ken Munoz seconded a REGIONAL RECYCLED
motion to adopt Resolution No. 2014-20 supporting the expansion of WATER SYSTEM
the regional recycled water system to include the following projects EXPANSION GOALS
with no specific priority : (1) the Oak Glen Recycled Water System; (2) AND PROJECT
the Wilson Creek Groundwater Recharge Project; (3) t he Crafton PRIORITIES
Hills Agricultural Preserve; (4) the Calimesa Recycled Water
Conveyance Pipeline; and (5) the San Timoteo Agricultural Preserve
Recycled Water Pipeline.
The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Yucaipa Valley Water District Page 3 of 5
Yucaipa Valley Water District Board Meeting - December 17, 2014 - Page 6 of 67
Director Lonni Granlund moved and Director David Leja seconded a AUTHORIZATION TO
motion to approve the purchase of nine utility trucks from Redlands PURCHASE NINE
Ford for a sum not to exceed $213,083.95 and declare the vehicles UTILITY TRUCKS
identified in the director memorandum surplus to the needs of the FROM REDLANDS
District. FORD
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
Following a staff presentation by General Manager Joseph Zoba, DM 14-096
Director Jay Bogh moved and Director Lonni Granlund seconded a RECOGNITION OF
motion to adopt Resolution No. 2014-18. The motion was approved GARY SUTT ON THE
by the following vote: OCCASION OF HIS
Director Jay Bogh - Yes RETIREMENT FROM
Director Bruce Granlund - Yes THE YUCAIPA VALLEY
Director Lonni Granlund - Yes WATER DISTRICT
Director David Leja - Yes
Director Ken Munoz - Yes
Following a staff presentation by General Manager Joseph Zoba, DM 14-097
Director Ken Munoz moved and Director David Leja seconded a TRANSFER OF WATER
motion to adopt Resolution No. 2014-19. DIVISION FUNDS
FROM DEPRECIATION
The motion was approved by the following vote: RESERVES TO RATE
Director Jay Bogh - Yes STABILIZATION FUND
Director Bruce Granlund - Yes IN THE AMOUNT OF
Director Lonni Granlund - Yes $7,000
Director David Leja - Yes
Director Ken Munoz - Yes
Following a staff presentation by General Manager Joseph Zoba, DM 14-098
Director Jay Bogh moved and Director Ken Munoz seconded a REGIONAL RECYCLED
motion to adopt Resolution No. 2014-20 supporting the expansion of WATER SYSTEM
the regional recycled water system to include the following projects EXPANSION GOALS
with no specific priority : (1) the Oak Glen Recycled Water System; (2) AND PROJECT
the Wilson Creek Groundwater Recharge Project; (3) t he Crafton PRIORITIES
Hills Agricultural Preserve; (4) the Calimesa Recycled Water
Conveyance Pipeline; and (5) the San Timoteo Agricultural Preserve
Recycled Water Pipeline.
The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Yucaipa Valley Water District Page 3 of 5
Yucaipa Valley Water District Board Meeting - December 17, 2014 - Page 6 of 67
