Page 6 - Yucaipa Valley Water District

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

A. Minutes of Meetings
1. Regular Board Meeting - August 21, 2018
2. Board Workshop - August 28, 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 None.

DISCUSSION ITEMS:

DM 18-118 Water Resource Manager Jennifer Ares discussed the purchase
of a water and wastewater data and compliance management
CONSIDERATION OF software.
PURCHASING WATER
AND WASTEWATER Director Bruce Granlund moved to authorize the General
DATA AND Manager to execute the Customer Service Agreement with
COMPLIANCE WaterTrax USA. Director Tom Shalhoub seconded the motion.
MANAGEMENT
SOFTWARE 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 18-119 General Manager Joseph Zoba discussed Resolution No. 2018-
28 revising policies and practices related to Accessory Dwelling
CONSIDERATION OF Units and Multiple Unit Developments.
RESOLUTION NO.
2018-28 REVISING Director Lonni Granlund moved to adopt Resolution No. 2018-
POLICIES AND 28. Director Bruce Granlund seconded the motion.
PRACTICES RELATED
TO ACCESSORY The motion was approved by the following vote:
DWELLING UNITS AND Director Jay Bogh - Yes
MULTIPLE UNIT Director Bruce Granlund - Yes
DEVELOPMENTS Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

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