Page 6 - Yucaipa Valley Water District

CONSENT CALENDAR The minutes for the regular board meeting were amended and
Director Chris Mann moved to approve the consent calendar
and Director Tom Shalhoub seconded the motion.

A. Minutes of Meetings
• Regular Board Meeting – June 5, 2018
• Board Workshop – June 12, 2018
B. Payment of Bills
• Approve/Ratify Invoices for Board Awarded Contracts
• Ratify General Expenses for May 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 A staff report was not provided at this meeting.

DISCUSSION ITEMS:

DM 18-088 Implementation Manager Kathryn Hallberg presented
information and the board members deliberated insurance
CONSIDERATION OF related issues.
INSURANCE POLICIES
FOR FISCAL YEAR Director Lonni Granlund moved that the Board authorize the
2019 District staff to contract with Inland Counties Insurance Services
Brokerage for a sum not to exceed $211,825. 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

Yucaipa Valley Water District Page 2 of 6
Yucaipa Valley Water District - July 17, 2018 - Page 6 of 94