Page 7 - Yucaipa Valley Water District
P. 7

DM 18-139                   General Manager Joseph Zoba discussed the proposed rate
                                            analysis by the San Gorgonio Pass Water Agency to increase
                DISCUSSION                  imported water rates.  A draft letter was discussed at the
                REGARDING THE               meeting to provide constructive suggestions to the San
                DRAFT 2018                  Gorgonio Pass Water Agency.
                IMPORTED WATER
                RATE ANALYSIS FOR           Director Chris Mann suggested inserting the following phrase
                THE SAN GORGONIO            into the first full paragraph on the second page, “…and to
                PASS WATER AGENCY           determine if we will continue to purchase imported water from
                                            the San Gorgonio Pass Water Agency…”.

                                            Director Chris Mann moved to authorize the General Manager to
                                            send the letter with the suggested changes to the San Gorgonio
                                            Pass Water Agency.  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

                BOARD REPORTS AND  •            Director Chris Mann reported on the Yucaipa Sustainable
                DIRECTOR COMMENTS               Groundwater Management Agency meeting held on
                                                September 26, 2018.
                                           •    Director Chris Mann reported on the Calimesa City Council
                                                meeting held on September 27, 2018.
                                           •    Director Chris Mann reported on the a Summerwind Trials
                                                Development site visit on September 28, 2018.
                                           •    Director Chris Mann reported on the Yucaipa Chamber of
                                                Commerce meeting held on October 2, 2018.
                                           •    Director Chris Mann reported on the reported on the BIA
                                                Legislative Affairs meeting held on October 3, 2018.
                                           •    Director Bruce Granlund reported on the San Gorgonio Pass
                                                Water Agency meeting held on October 8, 2018.
                                           •    Director Tom Shalhoub reported on the San Bernardino
                                                Valley Municipal Water District, Park Management and
                                                Property Committee meeting held on October 10, 2018.
                                           •    Director Tom Shalhoub reported on the West Valley Water
                                                District meeting held on October 11, 2018.
                                           •    Director Chris Mann and Director Bruce Granlund reported
                                                on the San Bernardino Valley Municipal Water District
                                                Advisory Commission meeting held on October 11, 2018.
                                           •    Director Tom Shalhoub, Director Bruce Granlund, and
                                                Director Lonni Granlund reported on the Association of San
                                                Bernardino County Special District meeting held on October
                                                15, 2018.





               Yucaipa Valley Water District                                                        Page 4 of 5
                                       Yucaipa Valley Water District - November 6, 2018 - Page 7 of 49
   2   3   4   5   6   7   8   9   10   11   12