Page 9 - Yucaipa Valley Water District

Following a staff presentation by General Manager Joseph Zoba, DM 17-012
Director Tom Shalhoub moved and Director Lonni Granlund CONSIDERATION OF
seconded a motion to approve the application for the grant RESOLUTION NO. 17-
opportunity from the Bureau of Reclamation. 06 SUPPORTING THE
APPLICATION FOR A
The motion was approved by the following vote: WATER AND ENERGY
Director Jay Bogh - Yes EFFICIENCY GRANT
Director Bruce Granlund - Yes FROM THE BUREAU
Director Lonni Granlund - Yes OF RECLAMATION
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Director Tom Shalhoub attended meetings at San Bernardino Valley BOARD REPORTS
Municipal Water District on December 19, 2016, and the Pass
Water Agency on December 19, 2016.

Director Bruce Granlund attended the San Bernardino Valley
Municipal Water District meeting on January 3, 2017.

DIRECTOR
Director Chris Mann wished all a Happy New Year.
COMMENTS
Director Jay Bogh called attention to the announcements listed on ANNOUNCEMENTS
the agenda.

Director Jay Bogh, Director Bruce Granlund, Director Lonni CLOSED SESSION
Granlund, Director Chris Mann were present in a closed session with
Legal Counsel David Wysocki and General Manager Joseph Zoba
concerning the following items:
A. Conference with Real Property Negotiator(s)
Property: Assessor’s Parcel Number(s): 0321-261-15
and 0321-261-17
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Dawn Campbell
Under Negotiation: Terms of Payment and Price

B. Conference with Labor Negotiator (Government Code
54957.6)
Unrepresented Employee: Joseph Zoba, General
Manager
Direction was provided to General Manager Joseph Zoba. No
reportable action was taken.

The meeting was adjourned at 7:05 p.m. ADJOURNMENT

Respectfully submitted,

Joseph B. Zoba, Secretary (Seal)

Yucaipa Valley Water District Page 6 of 6
Yucaipa Valley Water District - January 17, 2017 - Page 9 of 68