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Following  a  staff  presentation  by  Chief  Financial  Officer  Allison         DM 17-064
               Edmisten,  Director  Lonni  Granlund  moved  and  Director  Bruce      AUTHORIZATION TO
               Granlund seconded a motion to adopt Resolution 2017-19 for San          POST DELINQUENT
               Bernardino  County  and  Resolution  2017-18  for  Riverside  County    ACCOUNTS TO THE
               authorizing the posting of delinquent charges to the property tax rolls.    PROPERTY TAX
               Note: Resolution No. 2017-17 was changed to Resolution No. 2017-             ROLLS OF SAN
               19 to reflect the correct sequence of resolutions on file.                    BERNARDINO
                                                                                             COUNTY AND
               The motion was approved by the following vote:                         RIVERSIDE COUNTY
                       Director Jay Bogh - Yes
                       Director Bruce Granlund - Yes
                       Director Lonni Granlund - Yes
                       Director Chris Mann - Yes
                       Director Tom Shalhoub - Yes



                   •  Director Chris Mann reported on the Yucaipa City Council         BOARD REPORTS &
                       meeting on June 26, 2017; the tour of the Yucaipa Valley                 DIRECTOR
                       Regional Water Filtration Facility on June 27, 2017; the                COMMENTS
                       Government Relations Committee meeting on June 28,
                       2017; the City of Yucaipa Breakfast meeting on July 6,
                       20174; and the San Bernardino County Association of
                       Special Districts meeting on July 17, 2017.
                   •  Director Tom Shalhoub reported on the San Gorgonio Pass
                       Water Agency meeting on July 10, 2017; the San
                       Bernardino Valley Municipal Water District meeting on July
                       10, 2017; the San Bernardino Municipal Valley Municipal
                       Water District meeting on July 12, 2017; and the Marilyn
                       Kanton Memorial on July 15, 2017.
                   •  Director Bruce Granlund reported on the San Bernardino
                       County Association of Special Districts meeting July 17,
                       2017.

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

               None                                                                      CLOSED SESSION


               The meeting was adjourned at 6:18 p.m.                                      ADJOURNMENT




               Respectfully submitted,



               Joseph B. Zoba, Secretary                                               (Seal)



               Yucaipa Valley Water District                                                        Page 4 of 4
                                      Yucaipa Valley Water District - August 1, 2017 - Page 7 of 76
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