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DM 18-124                   Implementation Manager Matthew Porras discussed
                                            Development Agreement No. 2018-09 to provide drinking water,
                CONSIDERATION OF A          sewer and recycled water service for a car wash by Hal Sears
                DEVELOPMENT                 Revocable Trust.
                AGREEMENT NO. 2018-
                09 TO PROVIDE               Director Bruce Granlund moved that the Board authorize the
                DRINKING WATER,             Board President to execute Development Agreement No. 2018-
                SEWER AND                   09.  Director Lonni Granlund seconded the motion.
                RECYCLED WATER
                SERVICE - HAL SEARS         The motion was approved by the following vote:
                REVOCABLE TRUST                    Director Jay Bogh - Yes
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes


                DM 18-125                   General Manager Joseph Zoba presented Development
                                            Agreement No. 2018-11 for Tract Nos. 32702-1 and 32702-2 -
                OVERVIEW OF A               DR Horton.
                PROPOSED
                DEVELOPMENT                 Director Chris Mann moved that the Board authorize the Board
                AGREEMENT FOR               President to execute Development Agreement No. 2018-11.
                TRACT NO. 32702-1           Director Tom Shalhoub seconded the motion.
                AND 32702-2 - DR
                HORTON                      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


                BOARD REPORTS AND  •            Director Chris Mann, Director Bruce Granlund, and Director
                DIRECTOR COMMENTS               Lonni Granlund reported on the Yucaipa Groundwater
                                                Sustainability Agency meeting held on August 29, 2018.
                                           •    Director Bruce Granlund reported on the San Gorgonio Pass
                                                Water Agency Budget and Finance meeting held on August
                                                27, 2018.
                                           •    Director Bruce Granlund commented on requirements of
                                                Assembly Bill No. 1234 related to the need for board
                                                members to provide verbal reports for meetings they attend
                                                as elected officials.


                ANNOUNCEMENTS               Director Jay Bogh called attention to the announcements listed
                                            on the agenda.








               Yucaipa Valley Water District                                                        Page 5 of 6
                                      Yucaipa Valley Water District - September 18, 2018 - Page 9 of 169
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