Page 7 - Yucaipa Valley Water District

DISCUSSION ITEMS:

DM18-001 Water Resource Manager Jennifer Ares discussed the comment
letters received in response to the mitigated negative
PUBLIC HEARING FOR declaration.
THE INITIAL STUDY /
MITIGATED NEGATIVE The District staff requested a continuance of this item to review
DECLARATION and provide responses for consideration by the Board of
RELATED TO THE Directors at a future meeting.
MAINTENANCE OF THE
WILSON CREEK No action was taken by the Board of Directors.
BASINS AND TO
FACILITATE THE
SURFACE RECHARGE
OF RECYCLED WATER
DM 18-002 Chief Financial Officer Allison Edmisten provided a review of the
unaudited financial report for the period ending on December
PRESENTATION OF 31, 2017.
THE UNAUDITED
FINANCIAL REPORT Director Lonni Granlund moved to receive and file the unaudited
FOR THE PERIOD financial report. Director Chris Mann seconded the motion.
ENDING ON
DECEMBER 31, 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

DM 18-003 Chief Financial Officer Allison Edmisten discussed the proposed
investment policy and Resolution No. 2018-02.
DISCUSSION
REGARDING THE Director Tom Shalhoub moved to adopt Resolution No. 2018-02.
ADOPTION OF Director Bruce Granlund seconded the motion.
RESOLUTION NO.
2018-02 APPROVING The motion was approved by the following vote:
AN INVESTMENT Director Jay Bogh - Yes
POLICY AND Director Bruce Granlund - Yes
APPOINTMENT OF THE Director Lonni Granlund - Yes
GENERAL MANAGER Director Chris Mann - Yes
AS THE DISTRICT Director Tom Shalhoub - Yes
INVESTMENT OFFICER

Yucaipa Valley Water District Page 3 of 8
Yucaipa Valley Water District - February 6, 2018 - Page 7 of 175