Page 9 - Yucaipa Valley Water District

DM 18-007 Chief Financial Officer Allison Edmisten discussed the
importance of designating District staff members as
DISCUSSION representatives with the Office of Emergency Services.
REGARDING THE
DESIGNATION OF Director Bruce Granlund moved to adopt Resolution No. 2018-
APPLICANT’S AGENT 03. Director Tom Shalhoub seconded the motion.
RESOLUTION FOR
NON-STATE AGENCIES The motion was approved by the following vote:
FOR THE STATE OF Director Jay Bogh - Yes
CALIFORNIA OFFICE Director Bruce Granlund - Yes
OF EMERGENCY Director Lonni Granlund - Yes
SERVICES Director Chris Mann - Yes
Director Tom Shalhoub - Yes

DM 18-008 Management Analyst Kathryn Hallberg provided an overview of
the landscape bids for 2018.
RATIFICATION OF THE
2018 LANDSCAPE Director Tom Shalhoub moved to ratify the 2018 Landscape
CONTRACT TO Contract with Pacific Coast Landscape. Director Chris Mann
PACIFIC COAST seconded the motion.
LANDSCAPE
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 18-009 General Manager Joseph Zoba discussed the assignment of
individuals to represent the District in small claims court.
DISCUSSION
REGARDING THE Director Chris Mann moved to adopt Resolution No. 2018-04.
ASSIGNMENT OF Director Tom Shalhoub seconded the motion.
INDIVIDUALS TO
REPRESENT THE The motion was approved by the following vote:
DISTRICT IN SMALL Director Jay Bogh - Yes
CLAIMS COURT Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Yucaipa Valley Water District Page 5 of 8
Yucaipa Valley Water District - February 6, 2018 - Page 9 of 175