Page 6 - Yucaipa Valley Water District

CONSENT CALENDAR Director Lonni Granlund moved to approve the consent calendar
and Director Tom Shalhoub seconded the motion.

A. Minutes of Meetings
• Regular Board Meeting – December 19, 2017
B. Payment of Bills
• Approve/Ratify Invoices for Board Awarded
Contracts
• Ratify General Expenses for December 2017

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

STAFF REPORT General Manager Joseph Zoba reported and provided
information about the following items:
• San Bernardino Valley Municipal Water District will be
hosting a grand opening event for the East Branch
Extension II of the State Water Project at the Citrus
Reservoir and Pump Station on Thursday, February 22,
2018;
• The annual shutdown of the State Water Project will
occur between March 1, 2018 and March 31, 2018.
During this time the District will curtail drinking water
deliveries to Western Heights Mutual Water Company;
• The District staff has released a Notice Inviting Bids for
the Yucaipa Boulevard Sewer Project;
• The District has received a notice from a wastewater
operator that he has received a new job in Orange
County. This vacancy will require the District to seek
new operators in the near future;
• The District staff has created a new development
agreement format to streamline the preparation of the
documents. The new template is included in the board
meeting packet; and
• The District staff will be preparing a development
agreement for Tract No. 14297 which will have a
reduced fire flow requirement of 1,000 gallons per
minute instead of 1,500 gallons per minute as provided
in Workshop Memorandum No. 18-014. There was a
consensus of the board members to draft a
development agreement based on the approved
reduction in fire flow from the Yucaipa Fire Marshall of
1,000 gallons per minute.

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