Page 5 - Yucaipa Valley Water District

General Manager Joseph Zoba reported on the following items: STAFF REPORT
• The concept of establishing the new Public Works building
as an incident command post in the event of an emergency.
• The upcoming Waterfix Summit hosted by the San Gorgonio
Pass Water Agency on November 17, 2017.

DISCUSSION ITEMS:

Following a staff presentation by Chief Financial Officer Allison DM 17-100
Edmisten, Director Lonni Granlund moved and Director Bruce ADOPTION OF THE
Granlund seconded a motion to authorize the adoption of the YUCAIPA VALLEY
Yucaipa Valley Water District Conflict of Interest Code. WATER DISTRICT
CONFLICT OF
The motion was approved by the following vote: INTEREST CODE
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Following a staff presentation by Chief Financial Officer Allison DM 17-101
Edmisten, Director Lonni Granlund moved and Director Bruce RECEIPT OF FILE THE
Granlund seconded a motion to authorize receipt of the Audited AUDITED FINANCIAL
Financial Statements for the Fiscal Year Ending on June 30, 2017. STATEMENTS

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

Following a staff presentation by Management Analyst Matthew DM 17-102
Porras, Director Bruce Granlund moved and Director Tom Shalhoub ITEM CONTINUED
seconded a motion to continue this item pending the execution of UNTIL THE NEXT
an easement from the City of Calimesa. REGULAR BOARD
MEETING
The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

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Yucaipa Valley Water District - November 21, 2017 - Page 5 of 74