Page 5 - Yucaipa Valley Water District

Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

General Manager Joseph Zoba reported that the State’s water STAFF REPORT
allocation is up to 45% and it is anticipated that it will continue to rise.

DISCUSSION ITEMS:

Following a staff presentation by Controller Vicky Elisalda, Director DM 17-001
Lonni Granlund moved and Director Tom Shalhoub seconded a APPROVING AN
motion to adopt Resolution No. 2017-01. INVESTMENT POLICY
AND APPOINTMENT
The motion was approved by the following vote: OF THE GENERAL
Director Jay Bogh - Yes MANAGER AS THE
Director Bruce Granlund -Yes DISTRICT
Director Lonni Granlund -Yes INVESTMENT
Director Chris Mann - Yes OFFICER
Director Tom Shalhoub - Yes

Following a staff presentation by General Manager Joseph Zoba, DM 17-002
Director Bruce Granlund moved and Director Tom Shalhoub APPOINTING A
seconded a motion to adopt Resolution No. 2017-02. CORPORATE
REPRESENTATIVE TO
The motion was approved by the following vote: SMALL CLAIMS
Director Jay Bogh - Yes COURT
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 17-003
Director Lonni Granlund moved and Director Tom Shalhoub REIMBURSEMENT
seconded a motion to adopt Resolution No. 2017-03 and takes no POLICY AND
further action which will increase the meeting reimbursement fee from COMPENSATION PAID
$140.72 to $147.56 per day for each day’s attendance at meetings TO MEMBERS OF THE
as defined in Section 1(d) of Ordinance No. 53-2007 and Resolution BOARD OF
No. 2017-03.
DIRECTORS
PURSUANT TO
The motion was approved by the following vote: ASSEMBLY BILL NO.
Director Jay Bogh - Abstention 1234
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - No
Director Tom Shalhoub - Yes

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