Page 7 - Yucaipa Valley Water District

Following a staff presentation by Operations Manager Mike DM 17-108
Kostelecky, Director Tom Shalhoub moved and Director Chris Mann CONSIDERATION OF
seconded a motion to direct District Staff to perform emergency EMERGENCY
coating repairs to drinking water reservoir R-17.1.1 with Superior COATING REPAIRS TO
Tank Solutions for a sum not to exceed $92,000.
DRINKING WATER
The motion was approved by the following vote: RESERVOIR 17.1.1
Director Jay Bogh - Yes
Director Bruce Granlund - Absent
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

The following board reports and director comments were provided: BOARD REPORTS &
• Director Lonni Granlund reported on the San Gorgonio Pass DIRECTOR
Water Agency meeting on November 20, 2017, and the COMMENTS
Association of San Bernardino County Special Districts
meeting on November 13, 2017.
• Director Chris Mann reported on Association of San
Bernardino County Special Districts meeting on November
13, 2017.
• Director Tom Shalhoub reported on San Gorgonio Pass
Water Agency meeting on November 13, 2017.

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

Director Jay Bogh, Director Lonni Granlund, Director Chris Mann and CLOSED SESSION
Director Tom Shalhoub were present in closed session with Legal
Counsel David Wysocki, Chief Financial Officer Allison Edmisten,
and General Manager Joseph Zoba.

B. Conference with Legal Counsel Existing Litigation
Government Code, Section 54956.9(d) - San Gorgonio
Pass Water Agency v. Beaumont Basin Watermaster;
Riverside Superior Court Case No. RIC 1716346
F. Conference with Legal Counsel - Anticipated Litigation
(Government Code 54956.9(b)) - One Case

The Board Members reconvened out of closed session and legal
Counsel David Wysocki reported that direction was provided to the
General Manager, but no reportable action was taken in closed
session.

The meeting was adjourned at 6:35p.m. ADJOURNMENT

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