Page 6 - Yucaipa Valley Water District

Following a staff presentation by General Manager Joseph Zoba, DM 17-004
Director Tom Shalhoub moved and Director Bruce Granlund ADOPTING
seconded a motion to adopt Resolution No. 2017-05. GUIDELINES FOR
MEMBERS OF THE
The motion was approved by the following vote: BOARD OF
Director Jay Bogh - Yes DIRECTORS
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 17-005
Director Bruce Granlund moved and Director Chris Mann seconded REVIEW OF
a motion to authorize the filing of the Statement of Facts Roster of STATEMENT OF
Public Agencies Filing. FACTS REQUIRED BY
GOVERNMENT CODE
The motion was approved by the following vote: SECTION 53051
Director Jay Bogh - Yes
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 17-006
Director Lonni Granlund moved and Director Bruce Granlund CATALOG OF
seconded a motion to authorize the publication of functional computer FUNCTIONAL
enterprise systems pursuant to Senate Bill No. 272 COMPUTER
ENTERPRISE
The motion was approved by the following vote: SYSTEMS USED BY
Director Jay Bogh - Yes THE YUCAIPA VALLEY
Director Bruce Granlund - Yes WATER DISTRICT
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Following a staff presentation by Engineering Manager Brent Anton, DM 17-007
Director Chris Mann moved and Director Lonni Granlund seconded a NOTICE OF
motion to authorize the filing of the Notice of Completion and release COMPLETION FOR
of the retention amount of $15,888.70 thirty-five days after the THE CONTRACT WITH
recorded date. WEKA, INC. FOR THE
CONSTRUCTION OF
The motion was approved by the following vote: THE RWB-12.4
Director Jay Bogh - Yes INTERIM BOOSTER
Director Bruce Granlund - Yes STATION
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Yucaipa Valley Water District Page 3 of 6
Yucaipa Valley Water District - January 17, 2017 - Page 6 of 68