Page 9 - Yucaipa Valley Water District
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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