Page 9 - Yucaipa Valley Water District

Following a discussion by Director Lonni Granlund, Director Bruce DM 16-120
Granlund moved and Director Lonni Granlund seconded a motion to REORGANIZATION OF
nominate Jay Bogh as President of the Board of Directors. THE MEMBERS OF
THE BOARD OF
The motion was approved by the following vote: DIRECTORS
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Following the vote for President, Director Jay Bogh moved and
Director Lonni Granlund seconded a motion to nominate Bruce
Granlund as Vice-President of the Board of Directors.

The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Following the vote for Vice-President, Director Chris Mann moved
and Director Bruce Granlund seconded a motion to adopt Resolution
No. 2016-28 confirming the election of officers.

The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Director Tom Shalhoub reported on the San Gorgonio Pass Water BOARD REPORTS
Agency meeting December 5, 2016 and the Calimesa City Council
meeting on December 5, 2016.
Director Tom Shalhoub reported on the San Bernardino Municipal
Valley Water District on December 6, 2016.
Director Chris Mann reported on the success of the Open House for
Reservoir 12.4.

DIRECTOR
Director Tom Shalhoub commented on the upcoming Christmas
Parade on December 17, 2016. COMMENTS

Director Lonni Granlund called attention to the announcements listed ANNOUNCEMENTS
on the agenda.

Yucaipa Valley Water District Page 5 of 6
Yucaipa Valley Water District - January 3, 2017 - Page 9 of 120