Page 8 - Yucaipa Valley Water District
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Following a discussion by Director Lonni Granlund, Director Lonni                 DM 16-117
               Granlund moved and  Director Jay Bogh seconded a motion to                     DISCUSSION
               appoint Jay Bogh as primary representative and Bruce Granlund as           REGARDING THE
               an alternate representative to the San Bernardino Valley Municipal       APPOINTMENT OF
               Water District’s Advisory Commission on Water Policy.                   REPRESENTATIVES
                                                                                               TO THE SAN
               The motion was approved by the following vote:                       BERNARDINO VALLEY
                       Director Jay Bogh - Yes                                         MUNICIPAL WATER
                       Director Bruce Granlund - Yes                                            DISTRICT’S
                       Director Lonni Granlund - Yes                                             ADVISORY
                       Director Chris Mann - Yes                                          COMMISSION ON
                       Director Tom Shalhoub - Yes
                                                                                           WATER POLICY

               Following a discussion by Director Lonni Granlund, Director Lonni                 DM 16-118
               Granlund moved and Director Jay Bogh seconded a motion that the          APPOINTMENT OF
               Board appoint Tom Shalhoub as primary representative and Chris          REPRESENTATIVES
               Mann as an alternate  representative to the  San Gorgonio Pass                  TO THE SAN
               Regional Water Alliance.                                                  GORGONIO PASS
                                                                                        REGIONAL WATER
               The motion was approved by the following vote:
                       Director Jay Bogh - Yes                                                   ALLIANCE
                       Director Bruce Granlund - Yes
                       Director Lonni Granlund - Yes
                       Director Chris Mann - Yes
                       Director Tom Shalhoub - Yes

               Following a staff presentation by General Manager Joseph Zoba,                    DM 16-119
               Director Chris Mann moved and Director Bruce Granlund seconded                ADOPTION OF
               a motion to adopt Resolution No. 2016-27.                                 RESOLUTION NO.
                                                                                    2016-27 DESIGNATING
               The motion was approved by the following vote:                       AGENTS TO EXECUTE
                       Director Jay Bogh - Yes                                            DOCUMENTS ON
                       Director Bruce Granlund - Yes                                       BEHALF OF THE
                       Director Lonni Granlund - Yes                                     YUCAIPA VALLEY
                       Director Chris Mann - Yes                                    WATER DISTRICT FOR
                       Director Tom Shalhoub - Yes
                                                                                              EMERGENCY
                                                                                              ASSISTANCE























               Yucaipa Valley Water District                                                        Page 4 of 6
                                        Yucaipa Valley Water District - January 3, 2017 - Page 8 of 120
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