Page 10 - Yucaipa Valley Water District

DM 18-010 General Manager Joseph Zoba provided an overview of the
options available to the Board of Directors related to either
DISCUSSION increasing the amount of compensation paid by the District, or
REGARDING THE leaving the amount the same as 2017.
REIMBURSEMENT
POLICY AND Director Tom Shalhoub moved to adopt Resolution No. 2018-01
COMPENSATION PAID to maintain the current rate of compensation paid to board
TO MEMBERS OF THE members at $147.56 per day up to ten days per month. Director
BOARD OF DIRECTORS Lonni Granlund seconded the motion.
PURSUANT TO
ASSEMBLY BILL NO. The motion was approved by the following vote:
1234 Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

DM 18-011 General Manager Joseph Zoba provided an overview of the
Guidelines for Members of the Board of Directors and to
DISCUSSION determine if the Board recommends any changes.
REGARDING
RESOLUTION NO. Director Bruce Granlund moved to adopt Resolution No. 2018-
2018-05 READOPTING 05. Director Tom Shalhoub seconded the motion.
GUIDELINES FOR
MEMBERS OF THE The motion was approved by the following vote:
BOARD OF DIRECTORS Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

DM 18-012 General Manager Joseph Zoba provided an overview of the
Statement of Facts.
DISCUSSION
REGARDING THE Director Lonni Granlund moved to direct the General Manager
REVIEW OF to file the Statement of Facts - Roster of Public Agencies Filing.
STATEMENT OF FACTS Director Bruce Granlund seconded the motion.
REQUIRED BY
GOVERNMENT CODE The motion was approved by the following vote:
SECTION 53051 Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Yucaipa Valley Water District Page 6 of 8
Yucaipa Valley Water District - February 6, 2018 - Page 10 of 175