Page 5 - Yucaipa Valley Water District

General Manager Joseph Zoba reported on the upcoming budget STAFF REPORT
workshops scheduled for May 22, and 23, 2017. He also reported on
the upcoming Solar Challenge on May 20, and 21, 2017, and invited
the board members to attend.

DISCUSSION ITEMS:

Following a staff presentation by Chief Financial Officer Allison DM 17-041
Edmisten, Director Tom Shalhoub moved and Director Chris Mann PRESENTATION OF
seconded a motion that the Board receive and file the unaudited THE UNAUDITED
financial report. FINANCIAL REPORT
FOR THE PERIOD
The motion was approved by the following vote: ENDING ON APRIL 30,
Director Jay Bogh - Yes 2017.
Director Bruce Granlund - Absent
Director Lonni Granlund - Absent
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Following a staff presentation by Chief Financial Officer Allison DM 17-042
Edmisten, Director Chris Mann moved and Director Tom Shalhoub CONSIDERATION OF
seconded a motion that the Board adopt Resolution No. 2017-12. RESOLUTION NO.
2017-12 AUTHORIZING
The motion was approved by the following vote: INVESTMENT OF
Director Jay Bogh - Yes MONIES IN THE
Director Bruce Granlund - Absent LOCAL AGENCY
Director Lonni Granlund - Absent INVESTMENT FUND
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

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