Page 8 - Yucaipa Valley Water District

DM 18-092 Chief Financial Officer Allison Edmisten discussed the need to
implement new accounting software with Caselle software.
CONSIDERATION OF
APPROVING A Director Lonni Granlund moved to authorize the General
GOVERNMENT Manager to Execute an Agreement with Caselle for software
ACCOUNTING services in the amount of $158,515. Director Bruce Granlund
SOFTWARE & seconded the motion.
SERVICES
AGREEMENT 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 18-093 General Manager Joseph Zoba discussed the need to purchase
additional brine pipeline capacity from the San Bernardino
CONSIDERATION OF Valley Municipal Water District.
AN AGREEMENT TO
PURCHASE INLAND Director Tom Shalhoub moved that the Board authorize the
EMPIRE BRINE LINE General Manager to execute an agreement for the purchase of
CAPACITY FROM THE 0.148 MGD of brineline pipeline capacity. Director Chris Mann
SAN BERNARDINO seconded the motion.
VALLEY MUNICIPAL
WATER DISTRICT 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 18-094 Implementation Manager Matthew Porras provided an overview
of the agreement for a pipeline replacement on Assessor’s
CONSIDERATION OF Parcel Number 0303-175-39.
AN AGREEMENT FOR A
PIPELINE Director Bruce Granlund moved that the Board authorize the
REPLACEMENT WITH General Manager to execute the Agreement with Citibank.
THE LESSEE OF Director Chris Mann seconded the motion.
ASSESSOR’S PARCEL
NUMBER 0303-175-39 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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