Page 6 - Yucaipa Valley Water District

DM 18-068 Implementation Manager Kathryn Hallberg provided an overview
of a proposed grant opportunity for implementation of the
CONSIDERATION OF Automatic Meter Infrastructure Project.
RESOLUTION NO.
2018-16 SUPPORTING Director Chris Mann moved to adopt Resolution No. 2018-16.
THE APPLICATION FOR Director Tom Shalhoub seconded the motion.
A WATER AND
ENERGY EFFICIENCY The motion was approved by the following vote:
GRANT FROM THE U.S. Director Jay Bogh - Yes
BUREAU OF Director Bruce Granlund - Yes
RECLAMATION Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

DM 18-069 Implementation Manager Matthew Porras provided an overview
of Development Agreement No. 2018-07 with Nassif Gobrial for
th
CONSIDERATION OF Property Located at 12278 5 Street, Yucaipa.
DEVELOPMENT
AGREEMENT NO. 2018- Director Lonni Granlund moved to adopt Development
07 WITH NASSIF Agreement No. 2018-07. Director Tom Shalhoub seconded the
GOBRIAL FOR motion.
PROPERTY LOCATED
TH
AT 12278 5 STREET, The motion was approved by the following vote:
YUCAIPA Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

DM 18-070 Implementation Manager Matthew Porras provided an overview
of the agreement between Yucaipa Valley Water District and the
th
CONSIDERATION OF City of Yucaipa for improvements on 5 Street.
AGREEMENT BY AND
BETWEEN THE CITY Director Bruce Granlund moved to authorize the General
OF YUCAIPA AND THE Manager to execute the attached agreement. Director Lonni
YUCAIPA VALLEY Granlund seconded the motion.
WATER DISTRICT FOR
TH
THE 5 STREET The motion was approved by the following vote:
WIDENING PROJECT Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Yucaipa Valley Water District Page 3 of 5
Yucaipa Valley Water District - May 15, 2018 - Page 6 of 62