Page 6 - Yucaipa Valley Water District
P. 6
The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Ken Munoz - Yes
Director Tom Shalhoub - Yes
Reports by Board Members BOARD REPORTS
Director Bruce Granlund reported on the Joint Board
meeting held at the Beaumont Cherry Valley Water District
held on March 10, 2016.
Director Lonni Granlund reported on the City of Yucaipa
Economic development Advisory Committee meeting.
Director Tom Shalhoub reported on the West Valley Water
District meeting held on March 3, 2016.
Director Tom Shalhoub reported on the City of Calimesa
meeting held on March 7, 2016.
Director Tom Shalhoub reported on the meeting of the San
Gorgonio Pass Water Agency held on March 7, 2016.
General Manager Joseph Zoba discussed the following items: STAFF REPORT
Operations Manager Bob Wall will be retiring from the
Yucaipa Valley Water District on June 5, 2016.
The Yucaipa Valley Regional Water Filtration Facility is now
online and operational for 2016.
The Yucaipa Valley Water District will be hosting a recycled
water training session and community meeting on March 30,
2016.
Item 7.B. will be removed from the meeting agenda for
discussion and consideration.
ITEMS: DISCUSSION
Following a staff presentation by Controller Vicky Elisalda, Director DM 16-032
Ken Munoz moved and Director Bruce Granlund seconded a motion UNAUDITED
to receive and file the audited financial statements. FINANCIAL REPORT
The motion was approved by the following vote: FOR THE PERIOD
Director Jay Bogh - Yes ENDING ON
Director Bruce Granlund - Yes FEBRUARY 29, 2016
Director Lonni Granlund - Yes
Director Ken Munoz - Yes
Director Tom Shalhoub - Yes
This agenda item was removed prior to discussion and consideration DM 16-033
of any action. CONSIDERATION OF
DEVELOPMENT
AGREEMENT NO.
2016-03 TO PROVIDE
Yucaipa Valley Water District Page 2 of 4
Yucaipa Valley Water District - April 20, 2016 - Page 6 of 158
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Ken Munoz - Yes
Director Tom Shalhoub - Yes
Reports by Board Members BOARD REPORTS
Director Bruce Granlund reported on the Joint Board
meeting held at the Beaumont Cherry Valley Water District
held on March 10, 2016.
Director Lonni Granlund reported on the City of Yucaipa
Economic development Advisory Committee meeting.
Director Tom Shalhoub reported on the West Valley Water
District meeting held on March 3, 2016.
Director Tom Shalhoub reported on the City of Calimesa
meeting held on March 7, 2016.
Director Tom Shalhoub reported on the meeting of the San
Gorgonio Pass Water Agency held on March 7, 2016.
General Manager Joseph Zoba discussed the following items: STAFF REPORT
Operations Manager Bob Wall will be retiring from the
Yucaipa Valley Water District on June 5, 2016.
The Yucaipa Valley Regional Water Filtration Facility is now
online and operational for 2016.
The Yucaipa Valley Water District will be hosting a recycled
water training session and community meeting on March 30,
2016.
Item 7.B. will be removed from the meeting agenda for
discussion and consideration.
ITEMS: DISCUSSION
Following a staff presentation by Controller Vicky Elisalda, Director DM 16-032
Ken Munoz moved and Director Bruce Granlund seconded a motion UNAUDITED
to receive and file the audited financial statements. FINANCIAL REPORT
The motion was approved by the following vote: FOR THE PERIOD
Director Jay Bogh - Yes ENDING ON
Director Bruce Granlund - Yes FEBRUARY 29, 2016
Director Lonni Granlund - Yes
Director Ken Munoz - Yes
Director Tom Shalhoub - Yes
This agenda item was removed prior to discussion and consideration DM 16-033
of any action. CONSIDERATION OF
DEVELOPMENT
AGREEMENT NO.
2016-03 TO PROVIDE
Yucaipa Valley Water District Page 2 of 4
Yucaipa Valley Water District - April 20, 2016 - Page 6 of 158
