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DM 18-025                   General Manager Joseph Zoba discussed Amendment No. 1 to
                                            the Memorandum of Agreement with the Management-
                CONSIDERATION OF            Supervisory Employee Bargaining Group.
                AMENDMENT NO. 1 TO
                THE MEMORANDUM              Following a discussion by the Board of Directors, Director Bruce
                OF AGREEMENT FOR            Granlund moved to approve Amendment No. 1 to the
                THE TERMS AND               Memorandum of Agreement with the Management –
                CONDITIONS OF               Supervisory Employee Bargaining Group.  Director Chris Mann
                EMPLOYMENT FOR              seconded the motion.
                MANAGEMENT -
                SUPERVISORY                 The motion was approved by the following vote:
                EMPLOYEES OF THE                   Director Jay Bogh - Yes
                YUCAIPA VALLEY                     Director Bruce Granlund - Yes
                WATER DISTRICT                     Director Lonni Granlund - Absent
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes


                DM 18-026                   General Manager Joseph Zoba discussed Amendment No. 1 to
                                            the Memorandum of Agreement with the Management-Exempt
                CONSIDERATION OF            Employee Bargaining Group.
                AMENDMENT NO. 1 TO
                THE MEMORANDUM              Following a discussion by the Board of Directors, Director Chris
                OF AGREEMENT FOR            Mann moved to approve Amendment No. 1 to the Memorandum
                THE TERMS AND               of Agreement with the Management – Exempt Employee
                CONDITIONS OF               Bargaining Group.  Director Tom Shalhoub seconded the
                EMPLOYMENT FOR              motion.
                MANAGEMENT -
                EXEMPT 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


                DM 18-027                   General Manager Joseph Zoba discussed the proposed
                                            development agreement for Tract No. 14429.
                CONSIDERATION OF
                DEVELOPMENT                 Following a discussion by the Board of Directors, Director Tom
                AGREEMENT NO. 2018-         Shalhoub moved to approved Development Agreement No.
                02 FOR THE                  2018-02.  Director Bruce Granlund seconded the motion.
                PROVISION OF
                DRINKING WATER              The motion was approved by the following vote:
                SERVICE TO TRACT                   Director Jay Bogh - Yes
                NO. 14429 -                        Director Bruce Granlund - Yes
                MCDOUGAL BROS                      Director Lonni Granlund - Absent
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes





               Yucaipa Valley Water District                                                        Page 5 of 8
                                    Yucaipa Valley Water District - February 20, 2018 - Page 9 of 120
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