Page 5 - Yucaipa Valley Water District

Director Bruce Granlund moved to approve the consent calendar and CONSENT CALENDAR
Director Tom Shalhoub seconded the motion.
A. Minutes of Meetings
1. Regular Board Meeting – April 18, 2017
2. Board Workshop – April 25, 2017

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

None STAFF REPORT

DISCUSSION ITEMS:

Following a staff presentation by General Manager Joseph Zoba, DM 17-038
Director Lonni Granlund moved and Director Bruce Granlund RECOGNITION OF
seconded a motion to adopt Resolution No. 2017-11. VICKY ELISALDA ON
THE OCCASION OF
The motion was approved by the following vote: HER RETIREMENT
Director Jay Bogh - Yes FROM THE YUCAIPA
Director Bruce Granlund - Yes VALLEY WATER
Director Lonni Granlund - Yes DISTRICT
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Following a staff presentation by Operations Manager Kevin King, DM 17-039
Director Chris Mann moved and Director Tom Shalhoub seconded a AUTHORIZATION TO
motion to purchase ultraviolet lamps and assorted equipment for a PURCHASE
sum not to exceed $115,000 from DC Frost and Associates. ULTRAVIOLET
DISINFECTION BULBS
The motion was approved by the following vote: AND EQUIPMENT FOR
Director Jay Bogh - Yes THE WOCHHOLZ
Director Bruce Granlund - Yes REGIONAL WATER
Director Lonni Granlund - Yes RECYCLING FACILITY
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

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