Page 5 - Yucaipa Valley Water District

Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

General Manager Joseph Zoba reported that Yucaipa Valley Water STAFF REPORT
District would be hosting an Ethic Training class at Crystal Creek on
January 19, 2017.

Operations Manager Mike Kostelecky reported that San Bernardino
Valley Municipal Water District will be providing water to Yucaipa
Valley Water District to reduce the quantity of water in the San Luis
Reservoir.

DISCUSSION ITEMS:

Following a staff presentation by General Manager Joseph Zoba, DM17-014
Director Lonni Granlund moved and Director Tom Shalhoub RECOGNITION OF
seconded a motion to adopt Resolution No. 2017-07. LINDA KILDAY ON THE
OCCASION OF HER
The motion was approved by the following vote: RETIREMENT FROM
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 Controller Vicky Elisalda, Director DM 17-015
Bruce Granlund moved and Director Tom Shalhoub seconded a PRESENTATION OF
motion to receive and file the unaudited financial report. THE UNAUDITIED
FINANCIAL REPORT
The motion was approved by the following vote: FOR THE PERIOD
Director Jay Bogh - Yes ENDING ON
Director Bruce Granlund - Yes DECEMBER 31, 2016
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Yucaipa Valley Water District Page 2 of 4
Yucaipa Valley Water District - February 7, 2017 - Page 5 of 38