Page 6 - Yucaipa Valley Water District
P. 6

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 Orange County Water Summit will be held on June
                                                    1, 2018.

                DISCUSSION ITEMS:


                DM18-017                    General Manager Joseph Zoba discussed the land sale and lot
                                            line adjustment for Well 28 and the adjacent property owner.
                DISCUSSION
                REGARDING THE               Following a discussion by the Board of Directors, Director Chris
                POTENTIAL LAND              Mann moved to direct District staff to proceed with the sale and
                SALE, LOT LINE              creation of an access easement with Mr. Parskima as provided
                ADJUSTMENT, AND             in Director Memorandum No. 18-017.  Director Tom Shalhoub
                EASEMENT                    seconded the motion.
                ALLOWANCE
                ASSOCIATED WITH             The motion was approved by the following vote:
                WELL 28 - MIKE                     Director Jay Bogh - Yes
                PARSKIMA                           Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Absent
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes


                DM 18-018                   General Manager Joseph Zoba discussed the damage claim
                                            submitted by Kenneth Carter.
                CONSIDERATION OF
                DAMAGE CLAIM DUE            Following a discussion by the Board of Directors, Director Bruce
                TO UNEVEN ASPHALT           Granlund moved to deny the claim for damages and refer the
                ON COLORADO                 issue to the District’s insurance carrier.  Director Tom Shalhoub
                STREET AND 8TH              seconded the motion.
                STREET - KENNETH
                CARTER                      The motion was approved by the following vote:
                                                   Director Jay Bogh - Yes
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Absent
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes













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