Page 7 - Yucaipa Valley Water District
P. 7

Following a staff presentation by Water Resource Manager Jennifer                 DM 17-112
               Ares,  Director  Tom  Shalhoub  moved  and  Director  Chris  Mann      CONSIDERATION OF
               seconded a motion to authorize the District staff to participate in the   PARTICIPATING IN
               2018  Water  Conservation  Campaign  for  a  sum  not  to  exceed      THE 2018 REGIONAL
               $22,400.                                                                             WATER
                                                                                          CONSERVATION
               The motion was approved by the following vote:                        CAMPAIGN WITH THE
                       Director Jay Bogh - Yes                                          SAN BERNARDINO
                       Director Bruce Granlund - Absent                                VALLEY MUNICIPAL
                       Director Lonni Granlund - Yes                                     WATER DISTRICT
                       Director Chris Mann - Yes
                       Director Tom Shalhoub - Yes

               Following  a  staff  presentation  by  Management  Analyst  Matthew               DM 17-113
               Porras,  the  board  members  provided  direction,  but  no  action  was   CONSIDERATION OF A
               taken.
                                                                                           DEVELOPMENT
                                                                                        AGREEMENT WITH
                                                                                    NASSIF GOBRIAL FOR
                                                                                     PROPERTY LOCATED
                                                                                                TH
                                                                                     AT 12278 5  STREET,
                                                                                                  YUCAIPA

               Following a staff presentation by General Manager Joseph Zoba, the                DM 17-114
               board members provided direction, but no action was taken.
                                                                                    CONSIDERATION OF A
                                                                                           DEVELOPMENT
                                                                                        AGREEMENT WITH
                                                                                        MBTK HOMES FOR
                                                                                      SEWER SERVICE TO
                                                                                     PROPERTY LOCATED
                                                                                            ON AVENUE H,
                                                                                                  YUCAIPA

               Following  a  staff  presentation  by  General  Manager  Joseph  Zoba,            DM 17-115
               Director Lonni Granlund moved and Director Chris Mann seconded a       CONSIDERATION OF
               motion  to  authorize  the  Board  President  to  execute  the       AN AMENDED TAXING
               Compensation Agreement with the City of Yucaipa.                                     ENTITY
                                                                                          COMPENSATION
               The motion was approved by the following vote:                           AGREEMENT WITH
                       Director Jay Bogh - Yes                                      THE CITY OF YUCAIPA
                       Director Bruce Granlund - Absent                                    FOR PROPERTY
                       Director Lonni Granlund - Yes                                   LOCATED AT 35157
                       Director Chris Mann - Yes                                    YUCAIPA BOULEVARD
                       Director Tom Shalhoub - Yes
                                                                                             - ASSESSOR’S
                                                                                    PARCEL NUMBER 319-
                                                                                                     061-05









               Yucaipa Valley Water District                                                        Page 3 of 4
                                    Yucaipa Valley Water District - January 16, 2018 - Page 7 of 287
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