Page 11 - Yucaipa Valley Water District
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DM 18-013                   General Manager Joseph Zoba provided the annual overview of
                                            the District’s computer enterprise systems.
                CATALOG OF
                FUNCTIONAL                  Director Chris Mann moved to authorize the publication of
                COMPUTER                    functional computer enterprise systems pursuant to Government
                ENTERPRISE                  Code Section 6270.5.  Director Tom Shalhoub seconded the
                SYSTEMS USED BY             motion.
                THE YUCAIPA VALLEY
                WATER DISTRICT              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



                DM 18-014                   General Manager Joseph Zoba provided an overview of the
                                            development agreement for the AM/PM gas station on Oak Glen
                AGREEMENT TO                Road and Interstate 10.
                PROVIDE SEWER
                SERVICE TO THE              Director Chris Mann moved to approve Development Agreement
                YUCAIPA GATEWAY             No. 2018-01 pursuant to recommendations by District Legal
                PLAZA COMMERCIAL            Counsel.  Director Tom Shalhoub seconded the motion.
                PROJECT - AM/PM GAS
                STATION ON PARCEL 1         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

                DM 18-015                   General Manager Joseph Zoba provided an overview of the plan
                                            to provide drinking water service to Tract No. 14429.
                AGREEMENT TO
                PROVIDE DRINKING            No action was taken by the Board of Directors.
                WATER SERVICE TO
                THE TRACT NO. 14429 -
                MCDOUGAL BROS.

                DM 18-016                   General Manager Joseph Zoba provided an overview of the plan
                                            to provide drinking water service to Tentative Parcel Map No.
                AGREEMENT TO                19822 on Cherry Croft Drive, Yucaipa.
                PROVIDE DRINKING
                WATER SERVICE TO            No action was taken by the Board of Directors.
                TENTATIVE PARCEL
                MAP NO. 19822 -
                CHERRY CROFT
                DRIVE, YUCAIPA





               Yucaipa Valley Water District                                                        Page 7 of 8
                                    Yucaipa Valley Water District - February 6, 2018 - Page 11 of 175
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