Page 5 - Yucaipa Valley Water District

1. Approve/Ratify Invoices for Board Awarded
Contracts
2. Ratify General Expenses for September 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 A staff report was not provided at this meeting.

DISCUSSION ITEMS:

DM 18-134 Chief Financial Officer Allison Edmisten presented the
Unaudited Financial Report for the period ending on September
PRESENTATION OF 30, 2018.
THE UNAUDITED
FINANCIAL REPORT Director Lonni Granlund moved to receive and file the unaudited
FOR THE PERIOD financial report. Director Bruce Granlund seconded the motion.
ENDING ON
SEPTEMBER 30, 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

DM 18-135 General Manager Joseph Zoba discussed the proposed
Workers’ Compensation insurance policy renewal.
OVERVIEW OF THE
PROPOSED WORKERS’ Director Lonni Granlund moved to authorize the General
COMPENSATION Manager to execute the necessary contracts with Redwood F&C
INSURANCE POLICY Berkshire Hathaway for workers’ compensation insurance.
RENEWAL Director Tom Shalhoub 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

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