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DM 18-019                   General Manager Joseph Zoba discussed the damage claim
                                            submitted by Gwenique Williams.
                CONSIDERATION OF
                CLAIM FOR LODGING           Following a discussion by the Board of Directors, Director Tom
                EXPENSES DUE TO             Shalhoub moved to deny the claim for damages and refer the
                WATER MAINLINE              issue to the District’s insurance carrier.  Director Chris Mann
                REPAIRS ON                  seconded the motion.
                WILDWOOD CANYON
                ROAD - GWENIQUE             The motion was approved by the following vote:
                WILLIAMS                           Director Jay Bogh - Yes
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Absent
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes



                DM 18-020                   General Manager Joseph Zoba presented information about the
                                            Santa Ana Watershed Project Authority Resolution No. 2017-11.
                ADOPTION OF
                RESOLUTION NO.              Following a discussion by the Board of Directors, Director Chris
                2018-06 ADOPTING            Mann moved to adopt Resolution No. 2018-06.  Director Bruce
                THE SANTA ANA               Granlund seconded the motion.
                WATERSHED PROJECT
                AUTHORITY                   The motion was approved by the following vote:
                RESOLUTION NO.                     Director Jay Bogh - Yes
                2017-11 ESTABLISHING               Director Bruce Granlund - Yes
                LOCAL LIMITS AND                   Director Lonni Granlund - Absent
                BEST MANAGEMENT                    Director Chris Mann - Yes
                PRACTICES                          Director Tom Shalhoub - Yes
                REQUIREMENTS FOR
                THE INLAND EMPIRE
                BRINELINE


                DM 18-021                   General Manager Joseph Zoba presented information about the
                                            annual update of water meter fees.
                ADOPTION OF
                RESOLUTION NO.              Following a discussion by the Board of Directors, Director Tom
                2018-07 UPDATING            Shalhoub Granlund moved to adopt Resolution No. 2018-07.
                THE WATER METER             Director Bruce Granlund seconded the motion.
                INSTALLATION FEE
                FOR DRINKING WATER          The motion was approved by the following vote:
                AND RECYCLED                       Director Jay Bogh - Yes
                WATER                              Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Absent
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes








               Yucaipa Valley Water District                                                        Page 3 of 8
                                    Yucaipa Valley Water District - February 20, 2018 - Page 7 of 120
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