Page 6 - Yucaipa Valley Water District
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Following  a  staff  presentation  by  General  Manager  Joseph  Zoba,            DM 17-040
               Director Lonni Granlund and Director  Bruce Granlund seconded a        AUTHORIZATION TO
               motion to authorize District Legal Counsel to prepare an agreement           NEGOTIATE AN
               outlining  the  terms  and  conditions  for  converting  the  Calimesa    AGREEMENT FOR
               Country Club from drinking water to recycled water.                  THE CONVERSION OF
                                                                                            THE CALIMESA
               The motion was approved by the following vote:                              COUNTRY CLUB
                       Director Jay Bogh - Yes                                            FROM DRINKING
                       Director Bruce Granlund - Yes                                            WATER TO
                       Director Lonni Granlund - Yes                                   RECYCLED WATER
                       Director Chris Mann - Yes                                     FOR IRRIGATION USE
                       Director Tom Shalhoub - Yes

               •  Director  Chris  Mann  reported  on  the  Chamber  of  Commerce      BOARD REPORTS &
                   Yucaipa meeting April 6, 2017, the Yucaipa’s State of the City               DIRECTOR
                   Luncheon April 13, 2017, the Yucaipa City Council meeting on                COMMENTS
                   April  24,  2017,  and  the  San  Gorgonio  Pass  Regional  Water
                   Alliance on April 26, 2017.
               •  Director  Tom  Shalhoub  reported  on  the  San  Gorgonio  Pass
                   Regional Water Alliance on April 26, 2017, the West Valley Water
                   District meeting on April 29, 2017 and the San Gorgonio Regional
                   Pass Water Agency on May 1, 2017.
               •  Director Bruce Granlund reported on the Yucaipa’s State of the
                   City Luncheon on April 13, 2017

               Director Jay Bogh called attention to the announcements listed on        ANNOUNCEMENTS
               the agenda.

               None                                                                      CLOSED SESSION

               The meeting was adjourned at 6:18 p.m.                                      ADJOURNMENT



               Respectfully submitted,



               Joseph B. Zoba, Secretary                                               (Seal)




















               Yucaipa Valley Water District                                                        Page 3 of 3
                                         Yucaipa Valley Water District - May 16, 2017 - Page 6 of 64
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