Page 6 - Yucaipa Valley Water District

Director Tom Shalhoub - Yes

General Manager Joseph Zoba reported on the upcoming STAFF REPORT
Watermaster meeting on August 2, 2017 at the offices of the
Beaumont Cherry Valley Water District. Management Analyst
Kathryn Hallberg reported on the upcoming blood drive at Yucaipa
Valley Regional Water Filtration Plant on August 4, 2017.

DISCUSSION ITEMS:

Following a staff presentation by Chief Financial Officer Allison DM 17-065
Edmisten, Director Tom Shalhoub moved and Director Bruce RECEIPT AND
Granlund seconded a motion to receive the annual planning letter ACKNOWLEDGEMENT
from Vavrinek, Trine, Day & Co., LLP. OF THE AUDITOR’S
COMMUNICATION
The motion was approved by the following vote: WITH THOSE
Director Jay Bogh - Yes CHARGED WITH
Director Bruce Granlund - Yes GOVERNANCE
Director Lonni Granlund - Absent
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Following a staff presentation by Chief Financial Officer Allison DM 17-066
Edmisten, Director Tom Shalhoub moved and Director Chris Mann PRESENTATION OF
seconded a motion to receive and file the Unaudited Financial Report THE UNAUDITED
for the period ending on June 30, 2017. FINANCIAL REPORT
FOR THE PERIOD
The motion was approved by the following vote: ENDING ON JUNE 30,
Director Jay Bogh - Yes 2017
Director Bruce Granlund - Yes
Director Lonni Granlund - Absent
Director Chris Mann - Yes
Director Tom Shalhoub – Yes

Following a staff presentation by Chief Financial Officer Allison DM 17-067
Edmisten, Director Bruce Granlund moved and Director Tom CONSIDERATION OF
Shalhoub seconded a motion to adopt Resolution No. 2017-20. RESOLUTION NO.
The motion was approved by the following vote: 2017-20 UPDATING
Director Jay Bogh - Yes THE METHODOLOGY
Director Bruce Granlund - Yes USED TO CALCULATE
Director Lonni Granlund - Absent EMPLOYEE BENEFIT,
Director Chris Mann - Yes ADMINISTRATIVE
Director Tom Shalhoub - Yes OVERHEAD, AND
SURCHARGE
FACTORS FOR COST
RECOVERY OF
CERTAIN SERVICES
PROVIDED BY THE
DISTRICT

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