Page 8 - Yucaipa Valley Water District

DM 18-122 General Manager Joseph Zoba discussed the initiation of the
Monitoring Operations and Reporting Enhancement (MORE)
DISCUSSION Project.
REGARDING THE
INITIATION OF THE Director Tom Shalhoub moved that the Board authorize the
MONITORING General Manager to execute a contract with Separation
OPERATIONS AND Processes for the Monitoring Operations and Reporting
REPORTING Enhancement (MORE) Project for a sum not to exceed
ENHANCEMENT $330,436. Director Lonni Granlund seconded the motion.
(MORE) PROJECT

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 18-123 Chief Financial Officer Allison Edmisten discussed the proposed
Amendment No. 2 to the Memorandum of Agreement for the
CONSIDERATION OF Terms and Conditions of Employment for Management -
AMENDMENT NO. 2 TO Exempt Employees of the Yucaipa Valley Water District.
THE MEMORANDUM
OF AGREEMENT FOR Director Chris Mann moved that the Board approve Amendment
THE TERMS AND No. 2 to the Memorandum of Agreement with the Management
CONDITIONS OF – Exempt Employee Bargaining Group. Director Tom Shalhoub
EMPLOYMENT FOR seconded the motion.
MANAGEMENT -
EXEMPT EMPLOYEES The motion was approved by the following vote:
OF THE YUCAIPA Director Jay Bogh - Yes
VALLEY WATER Director Bruce Granlund - Yes
DISTRICT Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Yucaipa Valley Water District Page 4 of 6
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