Page 6 - Yucaipa Valley Water District

Following a staff presentation by General Manager Joseph Zoba, DM 17-016
Director Tom Shalhoub moved and Director Chris Mann seconded a CONSIDERATION OF A
motion to execute the Compensation Agreement with the City of TAXING ENTITY
Yucaipa COMPENSATION
AGREEMENT WITH
THE CITY OF YUCAIPA
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
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

Director Tom Shalhoub reported on the San Bernardino Municipal BOARD REPORTS
Valley Water District meeting held on December 19, 2016.
Director Tom Shalhoub reported on the San Gorgonio Pass Water
Agency meeting held on December 19, 2016
Director Bruce Granlund reported on the San Bernardino Municipal
Valley Water District meeting held on January 3, 2017.
Director Chris Mann reported on the Yucaipa Valley Chambers of
Commerce meeting held on January 6, 2017.
Director Chris Mann reported on the City of Yucaipa council
meeting held on January 9, 2017.
Director Tom Shalhoub reported on the San Gorgonio Pass Water
Agency meeting held on January 9, 2017.Director Tom Shalhoub
reported on the San Bernardino Municipal Water meeting held on
January 11, 2017.

Director Jay Bogh stated that there would be an Ethics Meeting on DIRECTOR
Thursday January 19 2017. COMMENTS
th
Director Jay Bogh called attention to the announcements listed on ANNOUNCEMENTS
the agenda.

The meeting was adjourned at 6:19 p.m. ADJOURNMENT

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