Page 13 - Yucaipa Valley Water District
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E.     Reimbursement Policy and Compensation Paid to Members of the  Board of
                              Directors Pursuant to Assembly Bill No. 1234 [Workshop Memorandum No. 16-
                              184].  General Manager Joseph Zoba provided an overview of the reimbursement
                              policy and compensation that is paid to the Board of Directors.
                       F.     Review of Guidelines for Members of the Board of Directors  [Workshop
                              Memorandum No. 16-185].  General Manager Joseph Zoba provided a review of
                              the guidelines for the Board of Directors.
                       G.     Review of  Statement  of Facts Required by  Government Code Section 53051
                              [Workshop Memorandum No. 16-186].  General Manager Joseph Zoba provided
                              a review of the Statement of Facts required by Government Code Section 53051.
               IX.     Director Comments
                       A.     Director Bruce Granlund wished a Merry Christmas to the board members, staff
                              and public attendees at the workshop.
                       B.     Director Tom Shalhoub commented on the upcoming Christmas Parade in
                              Calimesa and shared an invitation to decorate the float that the Director and others
                              will be singing on during the Parade.
               X.      Adjournment - The meeting was adjourned at 4:37 p.m.




                                                                         Respectfully submitted,



                                                                         Joseph B. Zoba, Secretary







































               Yucaipa Valley Water District - Board Workshop Minutes                               Page 3 of 3
                                       Yucaipa Valley Water District - January 3, 2017 - Page 13 of 120
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