Page 7 - Yucaipa Valley Water District

DM 18-058 Director Lonni Granlund moved to nominate Chris Mann as the
special district member of the Countywide Oversight Board.
NOMINATION OF A Director Bruce Granlund seconded the motion.
REGULAR AND
ALTERNATE MEMBER The motion was approved by the following vote:
TO THE SAN Director Jay Bogh - Yes
BERNARDINO Director Bruce Granlund - Yes
COUNTYWIDE Director Lonni Granlund - Yes
OVERSIGHT BOARD Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Director Bruce Granlund moved to nominate Chris Mann as the
alternate special district member of the Countywide Oversight
Board. Director Tom Shalhoub seconded the motion.

The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

DM 18-059 General Manager Joseph provided an overview of the proposed
scope of work for the preparation of a historical summary of the
CONSIDERATION OF Yucaipa Valley Water District.
DOCUMENTING THE
SIGNIFICANT Director Lonni Granlund moved to direct the General Manager
HISTORICAL EVENTS to execute a contract with Crider Public Relations for a sum not
RELATED TO THE to exceed $18,000 to prepare a historical summary of the
MANAGEMENT OF Yucaipa Valley Water District. Director Tom Shalhoub
WATER RESOURCES seconded the motion.
IN THE YUCAIPA
VALLEY The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

BOARD REPORTS AND • Director Chris Mann reported on the Western Heights Water
DIRECTOR COMMENTS Company meeting held on March 21, 2018.
• Director Chris Mann reported on the San Gorgonio Pass
Water Alliance held on March 28, 2018.
• Director Tom Shalhoub reported on the San Gorgonio Pass
Water Agency meeting held on April 2, 2018.

CLOSED SESSION A closed session was not conducted at this meeting.

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