Page 6 - Yucaipa Valley Water District

Following a staff presentation by Chief Financial Officer Allison DM 17-053
Edmisten, Director Tom Shalhoub moved and Director Lonni AUTHORIZATION TO
Granlund seconded a motion that the Board authorize the issuance OBTAIN CORPORATE
of corporate purchase cards for Joseph Zoba, Kathryn Hallberg, and PURCHASE CARDS
Matthew Porras form U.S. Bank.

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

Following a staff presentation by Water Resource Manager Jennifer DM 17-054
Ares, Director Chris Mann moved and Director Tom Shalhoub PUBLIC HEARING -
seconded a motion that the Board adopt Resolution 2017-17. ADOPTION OF
The public hearing was opened by Director Jay Bogh at 6:16 p.m. RESOLUTION NO.
There were no public comments or questions and the public hearing 2017-17 AMENDING
THE 2015 SAN
was closed.
BERNARDINO
The motion was approved by the following vote: REGIONAL URBAN
Director Jay Bogh - Yes WATER
Director Bruce Granlund - Absent MANAGEMENT PLAN,
Director Lonni Granlund - Yes CHAPTERS 1
Director Chris Mann - Yes THROUGH 5,
Director Tom Shalhoub - Yes CHAPTER 12, AND
APPENDICES

Following a staff presentation by General Manager Joseph Zoba, DM 17-055
Director Tom Shalhoub moved and Director Lonni Granlund SELECTION OF A
seconded a motion that the Board provide direction to District staff for CANDIDATE FOR THE
completion of a ballot. CALIFORNIA SPECIAL
DISTRICT
The motion was approved by the following vote:
Director Jay Bogh - Yes ASSOCIATION BOARD
Director Bruce Granlund - Absent OF DIRECTORS -
SEAT C
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Yucaipa Valley Water District Page 3 of 5
Yucaipa Valley Water District - July 18, 2017 - Page 6 of 65