Page 7 - Yucaipa Valley Water District

Following a staff presentation by Engineering Manager Brent Anton, DM 16-114
Director Jay Bogh moved and Director Bruce Granlund seconded a CONSIDERATION OF
motion to authorize the Board President to execute Amendment No. AMENDMENT NO. 1
1 to Development Agreement No. 2012-02. TO DEVELOPMENT
AGREEMENT NO.
The motion was approved by the following vote: 2012-02 FOR THE
Director Jay Bogh - Yes INSTALLATION OF AN
Director Bruce Granlund - Yes IRRIGATION SERVICE
Director Lonni Granlund - Yes TO COMMON AREAS
Director Chris Mann - Yes OF TRACT NO. 13375
Director Tom Shalhoub - Yes

Following a staff presentation by General Manager Joseph Zoba, DM 16-115
Director Bruce Granlund moved and Director Chris Mann seconded WITHDRAWAL AND
a motion to direct the General Manager to cancel the participation in CANCELLATION OF
the OmniEarth program. DISTRICT
PARTICIPATION IN
The motion was approved by the following vote: THE OMNIEARTH
Director Jay Bogh - Yes CALCULATION AND
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes EVALUATION OF
OUTDOOR
Director Chris Mann - Yes IRRIGATION USES
Director Tom Shalhoub - Yes

Following a staff presentation by General Manager Joseph Zoba, DM 16-116
Director Bruce Granlund moved and Director Jay Bogh seconded a CONSIDERATION OF
motion to adopt Resolution No. 2016-26. RESOLUTION NO.
2016-26 SUPPORTING
The motion was approved by the following vote: THE CONSTRUCTION
Director Jay Bogh - Yes OF WATER
Director Bruce Granlund - Yes PURIFICATION AND
Director Lonni Granlund - Yes SUSTAINABLE WATER
Director Chris Mann - Yes SUPPLY
Director Tom Shalhoub - Yes
ENHANCEMENTS AT
THE YUCAIPA VALLEY
REGIONAL WATER
FILTRATION FACILITY
AND THE WOCHHOLZ
REGIONAL WATER
RECYCLING FACILITY

Yucaipa Valley Water District Page 3 of 6
Yucaipa Valley Water District - January 3, 2017 - Page 7 of 120