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