Page 9 - Yucaipa Valley Water District

DM 18-095 Implementation Manager Matthew Porras discussed the
proposed contract for improvements necessary as part of the
CONSIDERATION OF A Yucaipa Creek Erosion Control Project.
CONTRACT FOR THE
YUCAIPA CREEK Director Chris Mann moved that the Board authorize the Board
EROSION CONTROL President to execute a contract with Rock Structures
PROJECT Construction Company for a sum not to exceed $27,500.
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

DM 18-096 The board members discussed specific issues and concerns
that were considered to be contrary to Resolution No. 2018-05
DISCUSSION Regarding Guidelines for Member of the Board of Directors.
REGARDING
RESOLUTION NO. The discussion by the board members did not result in any
2018-05 REGARDING reportable actions or direction to District staff.
GUIDELINES FOR
MEMBERS OF THE
BOARD OF DIRECTORS

BOARD REPORTS AND • Director Tom Shalhoub reported on the San Gorgonio Pass
DIRECTOR COMMENTS Regional Water Alliance meeting on May 23, 2018.
• Director Chris Mann and Director Bruce Granlund reported
on the Beaumont Basin Watermaster meeting on June 6,
2018.
• Director Bruce Granlund reported on the San Gorgonio Pass
Water Agency Engineering Workshop on June 11, 2018.
• Director Chris Mann reported on the South Mesa Mutual
Water Company meeting on June 13, 2018.
• Director Chris Mann and Director Bruce Granlund reported
on the San Bernardino Valley Municipal Water District
Advisory Commission on June 14, 2018.
• Director Chris Mann reported on the Building Industry
Association Conference on June 15, 2018.
• Director Chris Mann, Director Lonni Granlund, and Director
Bruce Granlund reported on the Association of San
Bernardino County Special Districts meeting on June 18,
2018.
• Director Tom Shalhoub reported on the Calimesa City
Council Meeting.

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