Page 7 - Yucaipa Valley Water District
P. 7

DM 18-129                   General Manager Joseph Zoba discussed Development
                                            Agreement No. 2018-12 for Tract Number 15195 (16 lots) -
                DISCUSSION                  Yucaipa.
                REGARDING
                DEVELOPMENT                 Director Lonni Granlund moved to authorize the Board President
                AGREEMENT NO. 2018-         to execute Development Agreement No. 2018-12.  Director Tom
                12 FOR TRACT                Shalhoub seconded the motion.
                NUMBER 15195 (16
                LOTS) - YUCAIPA             The motion was approved by the following vote:
                                                   Director Jay Bogh - Absent
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes



                DM 18-130                   General Manager Joseph Zoba discussed Development
                                            Agreement No. 2018-14 for Tract Number 18174 (70 lots) -
                DISCUSSION                  Yucaipa.
                REGARDING
                DEVELOPMENT                 Director Chris Mann moved to authorize the Board President to
                AGREEMENT NO. 2018-         execute Development Agreement No. 2018-14.  Director Lonni
                14 FOR TRACT                Granlund seconded the motion.
                NUMBER 18174 (70
                LOTS) - YUCAIPA
                                            The motion was approved by the following vote:
                                                   Director Jay Bogh - Absent
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes


                DM 18-131                   Implementation Manager Kathryn Hallberg discussed a claim for
                                            repair costs related to a water main break on Pendleton Road-
                CONSIDERATION OF A          Placencia.
                CLAIM FOR REPAIR
                COSTS RELATED TO            Director Lonni Granlund moved to accept the claim for an
                WATER MAIN BREAK            amount not to exceed $3,129.11.  Director Chris Mann
                ON PENDLETON ROAD-          seconded the motion.
                PLACENCIA
                                            The motion was approved by the following vote:
                                                   Director Jay Bogh - Absent
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes








               Yucaipa Valley Water District                                                        Page 4 of 6
                                       Yucaipa Valley Water District - October 16, 2018 - Page 7 of 151
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