Page 8 - Yucaipa Valley Water District

DM 18-022 General Manager Joseph Zoba discussed the framework
agreement for the San Bernardino Basin Groundwater Council.
DISCUSSION AND
CONSIDERATION OF Following a discussion by the Board of Directors, Director Tom
THE SAN BERNARDINO Shalhoub moved to authorize the General Manager to execute
BASIN GROUNDWATER the San Bernardino Basin Groundwater Council Framework
COUNCIL FRAMEWORK Agreement. Director Bruce Granlund seconded the motion.
AGREEMENT
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

DM 18-023 General Manager Joseph Zoba discussed the potential parcel
annexations to the Yucaipa Valley Water District.
DISCUSSION AND
CONSIDERATION OF David Atchley supported the proposed modifications to the
INITIATING SPHERE OF District’s sphere of influence and annexation of property in the
INFLUENCE AND Crafton Hills.
ANNEXATION
PROCEEDINGS FOR Following a discussion by the Board of Directors, Director Chris
VARIOUS PROPERTIES Mann moved to adopt Resolution No. 2018-08, Resolution No.
TO THE YUCAIPA 2018-09, and Resolution No. 2018-10. Director Bruce Granlund
VALLEY WATER seconded the motion.
DISTRICT
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

DM 18-024 General Manager Joseph Zoba discussed the Memorandum of
Agreement for the General Employee Bargaining Group.
CONSIDERATION OF A
MEMORANDUM OF Following a discussion by the Board of Directors, Director Chris
AGREEMENT FOR THE Mann moved to approve the Memorandum of Agreement with
TERMS AND the General Employee Bargaining Group. Director Bruce
CONDITIONS OF Granlund seconded the motion.
EMPLOYMENT FOR
GENERAL EMPLOYEES The motion was approved by the following vote:
OF THE YUCAIPA Director Jay Bogh - Yes
VALLEY WATER Director Bruce Granlund - Yes
DISTRICT Director Lonni Granlund - Absent
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Yucaipa Valley Water District Page 4 of 8
Yucaipa Valley Water District - February 20, 2018 - Page 8 of 120