Page 7 - Yucaipa Valley Water District

DM 18-071 General Manager Joseph Zoba provided an overview of
Resolution No. 2018-12.
DISCUSSION
REGARDING David Dazlich from the Riverside County Chapter, Building
RESOLUTION NO. Industry Association provided written correspondence to the
2018-12 UPDATING Board of Directors for their review and consideration.
THE WATER METER
INSTALLATION FEES Following a brief discussion about the District working closely
FOR DRINKING WATER with the Building Industry Association, Director Lonni Granlund
AND RECYCLED moved to adopt Resolution No. 2018-12. Director Bruce
WATER AND Granlund seconded the motion.
IDENTIFYING THE USE
OF 50” WATER METER The motion was approved by the following vote:
BOXES FOR DRINKING Director Jay Bogh - Yes
WATER AND Director Bruce Granlund - Yes
RECYCLED WATER Director Lonni Granlund - Yes
INFRASTRUCTURE Director Chris Mann - Yes
Director Tom Shalhoub - Yes

DM 18-072 General Manager Joseph provided an overview of the proposed
integration of a lake (environmental buffer), spreading basins,
DISCUSSION and commercial development.
REGARDING
EXECUTING A LETTER Director Tom Shalhoub moved to authorize the General
OF UNDERSTANDING Manager to countersign a conceptual feasibility agreement with
WITH OAK VALLEY Oak Valley Partners. Director Chris Mann seconded the motion.
PARTNERS FOR THE
DEVELOPMENT OF A The motion was approved by the following vote:
WATER RESOURCE Director Jay Bogh - Yes
MANAGEMENT Director Bruce Granlund - Yes
COMPLEX WITHIN THE Director Lonni Granlund - Yes
CITY OF CALIMESA Director Chris Mann - Yes
Director Tom Shalhoub - Yes

DM 18-073 General Manager Joseph discussed the real estate purchase of
17.81 acres with Mesa Verde Re Ventures, LLC.
DISCUSSION
REGARDING A REAL Director Bruce Granlund moved to authorize the execution of
ESTATE PURCHASE the Real Estate Purchase Agreement with Mesa Verde Re
AND SALE Ventures, LLC. Director Chris Mann seconded the motion.
AGREEMENT WITH
MESA VERDE RE The motion was approved by the following vote:
VENTURES LLC FOR Director Jay Bogh - Yes
17.81 ACRES OF Director Bruce Granlund - Yes
UNDEVELOPED Director Lonni Granlund - Yes
PROPERTY Director Chris Mann - Yes
(ASSESSOR PARCEL Director Tom Shalhoub - Yes

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