Page 6 - Yucaipa Valley Water District

DM 18-136 General Manager Joseph Zoba discussed the ratification of the
acceptance of overlying water rights in the Beaumont Basin for
RATIFICATION OF THE Tract No. 32702-3 (80 lots) pursuant to Beaumont Basin
ACCEPTANCE OF Watermaster Resolution No. 2017-02.
OVERLYING WATER
RIGHTS IN THE Director Chris Mann moved to accept the transfer of 29.57 acre-
BEAUMONT BASIN FOR feet of overlying water rights in the Beaumont Basin from Oak
TRACT NO. 32702-3 (80 Valley Partners to Yucaipa Valley Water District as overlying-
LOTS) PURSUANT TO appropriative water rights in the Beaumont Basin. Director Tom
BEAUMONT BASIN Shalhoub seconded the motion.
WATERMASTER
RESOLUTION NO. The motion was approved by the following vote:
2017-02 Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

DM 18-137 Chief Financial Officer Allison Edmisten discussed the updated
Procurement Policy for the Yucaipa Valley Water District.
CONSIDERATION OF
AN UPDATED Director Bruce Granlund moved that by minute order, the Board
PROCUREMENT adopt the proposed Procurement Policy. Director Lonni
POLICY FOR THE Granlund seconded the motion.
YUCAIPA VALLEY
WATER DISTRICT 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 18-138 General Manager Joseph Zoba discussed the issuance of a
Request for Proposals for the inspection and cleaning of
DISCUSSION potable, non-potable, and recycled water storage facilities.
REGARDING THE
ISSUANCE OF A Director Bruce Granlund moved to authorize the General
REQUEST FOR Manager to finalize and release the Request for Proposals.
PROPOSALS FOR Director Lonni Granlund seconded the motion.
INSPECTION AND
CLEANING OF The motion was approved by the following vote:
POTABLE, NON- Director Jay Bogh - Yes
POTABLE, AND Director Bruce Granlund - Yes
RECYCLED WATER Director Lonni Granlund - Yes
STORAGE FACILITIES Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Yucaipa Valley Water District Page 3 of 5
Yucaipa Valley Water District - November 6, 2018 - Page 6 of 49