Page 9 - Yucaipa Valley Water District

DM 18-075 Chief Financial Officer Allison Edmisten provided an overview of
the Unaudited Financial Report for the period ending on April
PRESENTATION OF 30, 2018.
THE UNAUDITED
FINANCIAL REPORT Director Lonni Granlund moved that the Board receive and file
FOR THE PERIOD the unaudited financial report. Director Bruce Granlund
ENDING ON APRIL 30, seconded the motion.
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

DM 18-076 Water Resource Manager Jennifer Ares discussed Amendment
No. 1 to the existing contract with Dudek for the integration of
CONSIDERATION OF data from Southern California Edison into the District’s
AMENDMENT NO. 1 TO comprehensive database management system.
INTEGRATE DATA
FROM SOUTHERN Director Tom Shalhoub moved that the Board authorize the
CALIFORNIA EDISON Water Resources Manager to execute Amendment No. 1 with
INTO THE Dudek for a sum not to exceed $6,600.
COMPREHENSIVE
DATABASE The motion was approved by the following vote:
MANAGEMENT Director Jay Bogh - Yes
SYSTEM Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

BOARD REPORTS AND • Director Tom Shalhoub reported on the San Bernardino
DIRECTOR COMMENTS Valley Municipal Water District meeting on May 15, 2018.

ANNOUNCEMENTS Director Jay Bogh called attention to the announcements listed
on the agenda.

ADJOURNMENT The meeting was adjourned at 6:25 p.m.

Respectfully submitted,

Joseph B. Zoba, Secretary (Seal)

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