Page 6 - Yucaipa Valley Water District
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Director Jay Bogh - Yes
                       Director Bruce Granlund - Yes
                       Director Lonni Granlund - Yes
                       Director Chris Mann - Yes
                       Director Tom Shalhoub - Yes

               An article from the  Sacramento Bee was presented by  General               STAFF REPORT
               Manager Joseph Zoba in regards to California regulators proposing
               to devote more water flow from the State’s major rivers to support fish
               and wildlife.

               A letter written by customer Linda Shelton was presented by General
               Manager Joseph Zoba in regards to the Open House for Reservoir
               12.4 and her appreciation for the event as provided by District staff.

                                                                                      DISCUSSION ITEMS:


               Following a staff presentation by General Manager Joseph Zoba,                     DM16-112
               Director Bruce Granlund moved and Director Jay Bogh seconded a                   NOTICE OF
               motion to authorize the filing of the Notice of Completion and release   COMPLETION FOR
               of the retention amount of $118,278.45 forty-five days after the           THE WOCHHOLZ
               recorded date.                                                           REGIONAL WATER
                                                                                     RECYCLING FACILITY
               The motion was approved by the following vote:                        DIGESTER CLEANING
                       Director Jay Bogh - Yes                                                 AND COVER
                       Director Bruce Granlund -Yes                                        REPLACEMENT
                       Director Lonni Granlund -Yes                                               PROJECT
                       Director Chris Mann - Yes
                       Director Tom Shalhoub - Yes

               Following a staff presentation by  Operation Manager Kevin King,                  DM 16-113
               Director Bruce Granlund moved and Director Tom  Shalhoub               CONSIDERATION OF
               seconded a motion to approve Development Agreement No. 2016-                DEVELOPMENT
               08.                                                                       AGREEMENT NO.
                                                                                      2016-08 TO PROVIDE
               The motion was approved by the following vote:                         WATER AND SEWER
                       Director Jay Bogh - Yes                                             FACILITIES AND
                       Director Bruce Granlund - Yes                                      SERVICE TO THE
                       Director Lonni Granlund - Yes                                               PRIVATE
                       Director Chris Mann - Yes                                        DEVELOPMENT OF
                       Director Tom Shalhoub - Yes
                                                                                      ASSESSOR PARCEL
                                                                                      NUMBERS 0322-102-
                                                                                       49, 0322-102-50 AND
                                                                                               0322-102-51,
                                                                                                AMERICAN
                                                                                            INVESTMENTS
                                                                                       MANAGEMENT, INC.







               Yucaipa Valley Water District                                                        Page 2 of 6
                                        Yucaipa Valley Water District - January 3, 2017 - Page 6 of 120
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