Page 5 - Yucaipa Valley Water District

The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Absent
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

General Manager Joseph Zoba reported on current water purchase STAFF REPORT
by the San Gorgonio Pass Water Agency.

DISCUSSION ITEMS:

Following a staff presentation by Chief Financial Officer Allison DM 17-050
Edmisten, Director Lonni Granlund moved and Director Tom ADOPTION OF THE
Shalhoub seconded a motion that the Board adopt the budget as OPERATING BUDGET
presented. AND CAPITAL
IMPROVEMENT PLAN
The motion was approved by the following vote: FOR FISCAL YEAR
Director Jay Bogh - Yes 2018
Director Bruce Granlund - Absent
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Following a staff presentation by Chief Financial Officer Allison DM 17-051
Edmisten, Director Lonni Granlund 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 MAY 31,
Director Jay Bogh - Yes 2017
Director Bruce Granlund - Absent
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Following a staff presentation by Management Analyst Matthew DM 17-052
Porras, Director Chris Mann moved and Director Tom Shalhoub AUTHORIZATION TO
seconded a motion that the Board authorize the General Manager to IMPLEMENT A
implement the Vehicle and Equipment Process for District vehicles SURPLUS VEHICLE
and equipment including Unit 34, Unit 15, Unit 32, Unit 44, and Unit AND EQUIPMENT
14. PROCESS WITH KEN
PORTER AUCTIONS
The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Absent
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

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