Page 5 - Yucaipa Valley Water District

STAFF REPORT General Manager Joseph Zoba reported and provided
information about the following items:
• The State Water Project allocation has been increased
to 30%.
• On the afternoon of May 1, 2018, Well No. 46
experienced electrical issues causing a small fire in the
electrical cabinet. The District staff will be inspecting
the well to identify the failure at this location.

Operations Manager Mike Kostelecky reported that the Yucaipa
Valley Regional Water Filtration Facility is back online after the
routine winter maintenance.

DISCUSSION ITEMS:

DM 18-066 Chief Financial Officer Allison Edmisten provided an overview of
Amendment No. 2 for the State Revolving Fund Loan
RATIFICATION OF Agreement No. 09-864-550.
AMENDMENT NO. 2 TO
THE STATE Director Lonni Granlund moved to ratify ratifies the execution of
REVOLVING FUND Amendment No. 2 for Agreement No. 09-864-550. Director
LOAN-BRINELINE- Bruce Granlund seconded the motion.
AGREEMENT NO. 09-
864-550 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 18-067 Implementation Manager Kathryn Hallberg provided an overview
of the insurance policy for the brineline and the sewer collection
CONSIDERATION OF system.
ENVIRONMENTAL
LEGAL LIABILITY Director Tom Shalhoub moved to authorize the General
COVERAGE FROM Manager to execute the necessary documents for a $3,000,000
ALLIANT INSURANCE environmental legal liability coverage for an annual premium
SERVICES amount of $39,294. Director Chris Mann 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

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