Page 8 - Yucaipa Valley Water District
P. 8

Following a staff presentation by General Manager Joseph Zoba,                    DM 17-010
               Director Jay Bogh moved and Director Bruce Granlund seconded a         CONSIDERATION OF
               motion to approve Development Agreement No. 2017-02.                        DEVELOPMENT
                                                                                         AGREEMENT NO.
               The motion was approved by the following vote:                         2017-02 FOR SEWER
                       Director Jay Bogh - Yes                                         SERVICE TO A GAS
                       Director Bruce Granlund - Yes                                 STATION ON PARCEL
                       Director Lonni Granlund - Yes                                    1 OF THE YUCAIPA
                       Director Chris Mann - Yes                                         GATEWAY PLAZA
                       Director Tom Shalhoub - Yes
                                                                                       PROJECT LOCATED
                                                                                     ON THE NORTHWEST
                                                                                               CORNER OF
                                                                                           INTERSTATE 10
                                                                                       FREEWAY AND OAK
                                                                                              GLEN ROAD,
                                                                                                  YUCAIPA,
                                                                                        CALIFORNIA, ON A
                                                                                    PORTION OF LOTS 61,
                                                                                         62, 66, 73 & 74 OF
                                                                                            TRACT 2187 AS
                                                                                      ASSESSOR PARCEL
                                                                                      NUMBERS 0301-182-
                                                                                    11 & 12 AND 0301-083-
                                                                                             18, 19, 20 & 21

               Following a staff presentation by Controller Vicky Elisalda, Director             DM 17-011
               Bruce Granlund moved and Director Lonni Granlund seconded a             PRESENTATION OF
               motion to receive and file the unaudited financial report.                 THE UNAUDITED
                                                                                       FINANCIAL REPORT
               The motion was approved by the following vote:                            FOR THE PERIOD
                       Director Jay Bogh - Yes                                                 ENDING ON
                       Director Bruce Granlund - Yes                                  NOVEMBER 30, 2016
                       Director Lonni Granlund - Yes
                       Director Chris Mann - Yes
                       Director Tom Shalhoub - Yes


               Following a staff presentation by Management Analyst Kathryn                      DM 17-012
               Hallberg, Customer Dini Martz discussed the claim that she filed in       DENIAL OF CLAIM
               regards to tree damage on her property and she shared pictures of     FOR TREE REMOVAL
               the tree damage and video of a recent water leak.  Following a        AT 11975 4  STREET,
                                                                                                TH
               lengthy discussion, Director Chris Mann moved and Director Bruce             YUCAIPA - DINI
               Granlund seconded a motion to deny the claim for tree removal.                       MARTZ

               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





               Yucaipa Valley Water District                                                        Page 5 of 6
                                        Yucaipa Valley Water District - January 17, 2017 - Page 8 of 68
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