Page 7 - Yucaipa Valley Water District

Following a staff presentation by Management Analyst Matthew DM 17-056
Porras, Director Lonni Granlund moved and Director Tom Shalhoub PURCHASE OF A 2016
seconded a motion that the Board approve the purchase of a 2016 INTERNATIONAL
International DuraStar 4400 cab and chassis equipped with 10 foot, DURASTAR 4400
5-yard square dump bed for a sum not to exceed $116,640. DUMP TRUCK

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 Operations Manager-Water Mike DM 17-057
Kostelecky, Director Lonni Granlund moved and Director Chris Mann AUTHORIZATION TO
seconded a motion that the Board authorize the General Manager to ESTABLISH A POLICY
implement a program to distribute recycled water hauling containers TO DISTRIBUTE
from existing totes received by the District and make modifications to RECYCLED WATER
the program as needed. HAULING
CONTAINERS TO
The motion was approved by the following vote: CUSTOMERS
Director Jay Bogh - Yes PARTICIPATING IN
Director Bruce Granlund - Absent THE RECYCLED
Director Lonni Granlund - Yes WATER FILL STATION
Director Chris Mann - Yes PROGRAM
Director Tom Shalhoub - Yes

Following a staff presentation by Management Analyst Matthew DM 17-058
Porras, Director Tom Shalhoub moved and Director Chris Mann AUTHORIZATION TO
seconded a motion that the Board authorize the General Manager to ELIMINATE THE
eliminate the fees and charges to District customers for payments by CHARGES FOR
credit cards and adjust the operating budget to track the expense CREDIT CARD USE BY
associated with these fees. CUSTOMERS
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

The following reports and comments were provided: BOARD REPORTS &
• Director Chris Mann reported on the Beaumont Basin DIRECTOR
Watermaster meeting; the Western Heights Mutual Water COMMENTS
Company board meeting; and the San Bernardino County
Association of Special Districts meeting.
• Director Tom Shalhoub reported on the San Bernardino County
Association of Special Districts meeting, the San Gorgonio Pass
Water Agency meeting; and the City of Calimesa City Council
meeting.

Yucaipa Valley Water District Page 4 of 5
Yucaipa Valley Water District - July 18, 2017 - Page 7 of 65