Page 8 - Yucaipa Valley Water District

CONSENT CALENDAR Director Lonni Granlund moved to approve the consent calendar
and Director Bruce Granlund seconded the motion.

A. Minutes of Meetings
• Regular Board Meeting – May 1, 2018
• Board Workshop – May 8, 2018
B. Payment of Bills
• Approve/Ratify Invoices for Board Awarded Contracts
• Ratify General Expenses for April 2018

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

STAFF REPORT Water Resource Manager Jennifer Ares provided information
about the following items:
• The Inland Solar Challenge will be held on May 18-20 at
the Yucaipa Regional Park.

DISCUSSION ITEMS:

DM 18-074 General Manager Joseph Zoba recognized Joan Cadiz and
noted her achievements and contributions to the District on the
RECOGNITION OF occasion of her retirement from the Yucaipa Valley Water
JOAN CADIZ ON HER District.
RETIREMENT FROM
THE YUCAIPA VALLEY Director Tom Shalhoub moved that the Board recognize the
WATER DISTRICT achievements and contributions of Joan Cadiz and adopt
Resolution No. 2018-17. Director Bruce Granlund 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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