Page 6 - Yucaipa Valley Water District

Following a staff presentation by Chief Financial Officer Allison DM 17-105
Edmisten, Director Chris Mann moved and Director Lonni Granlund CONSIDERATION OF
seconded a motion to adopt Resolution No. 2017-25. RESOLUTION NO.
2017-25 UPDATING
The motion was approved by the following vote: THE METHODOLOGY
Director Jay Bogh - Yes USED TO CALCULATE
Director Bruce Granlund - Absent EMPLOYEE BENEFIT,
Director Lonni Granlund - Yes ADMINISTRATIVE
Director Chris Mann - Yes OVERHEAD, AND
Director Tom Shalhoub – Yes
SURCHARGE
FACTORS FOR COST
RECOVERY OF
CERTAIN SERVICES
PROVIDED BY THE
DISTRICT

Following a staff presentation by Chief Financial Officer Allison DM 17-106
Edmisten, Director Tom Shalhoub moved and Director Lonni CONSIDERATION OF
Granlund seconded a motion to approve the proposed budget PROPOSED BUDGET
adjustments for Fiscal Year 2017-18 by minute order.
ADJUSTMENTS FOR
The motion was approved by the following vote: FISCAL YEAR 2017-18
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 Management Analyst Matthew DM 17-107
Porras, Director Lonni Granlund moved and Director Chris Mann RECEIPT OF AN
seconded a motion to authorize the recordation of a recycled water EASEMENT FROM
easement from the City of Calimesa.
THE CITY OF
The motion was approved by the following vote: CALIMESA FOR THE
Director Jay Bogh - Yes CONSTRUCTION OF A
Director Bruce Granlund - Absent 24” RECYCLED
Director Lonni Granlund - Yes WATER PIPELINE
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Yucaipa Valley Water District Page 3 of 5
Yucaipa Valley Water District - December 5, 2017 - Page 6 of 33