Page 6 - Yucaipa Valley Water District
P. 6

Following  a  staff  presentation  by  General  Manager  Joseph  Zoba,            DM 17-043
               Director Tom Shalhoub moved and Director Chris Mann seconded a         CONSIDERATION OF
               motion that the Board adopt Resolution No. 2017-13.                       RESOLUTION NO.
               The motion was approved by the following vote:                        2017-13 SUPPORTING
                       Director Jay Bogh - Yes                                       THE CONSTRUCTION
                       Director Bruce Granlund - Absent                                         OF WATER
                       Director Lonni Granlund - Absent                                PURIFICATION AND
                       Director Chris Mann - Yes                                    SUSTAINABLE WATER
                       Director Tom Shalhoub - Yes                                    ENHANCEMENTS AT
                                                                                             THE YUCAIPA
                                                                                        REGIONAL WATER
                                                                                     FILTRATION FACILITY
                                                                                     AND THE WOCHHOLZ
                                                                                        REGIONAL WATER
                                                                                     RECYCLING FACILITY
                                                                                    AS AN EXPANSION OF
                                                                                             THE YUCAIPA
                                                                                        REGIONAL WATER
                                                                                        SUPPLY RENEWAL
                                                                                                  PROJECT

               Director Tom Shalhoub reported on the West Valley Water District        BOARD REPORTS &
               meeting on May 4, 2017; the San Bernardino Municipal Valley                      DIRECTOR
               Water District meeting on May 9, 2017; the San Bernardino park                  COMMENTS
               dedication on May 13, 2017; and the San Gorgonio Regional Pass
               Water Agency meeting on May 13, 2017.

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

               None                                                                      CLOSED SESSION


               The meeting was adjourned at 6:10 p.m.                                      ADJOURNMENT



               Respectfully submitted,



               Joseph B. Zoba, Secretary                                               (Seal)














               Yucaipa Valley Water District                                                        Page 3 of 3
                                      Yucaipa Valley Water District - June  6, 2017 - Page 6 of 105
   1   2   3   4   5   6   7   8   9   10   11