Page 7 - Yucaipa Valley Water District

DM 18-142 Public Works Manager John Wrobel discussed the proposed
contract with Weka Inc. for sewer mainline repairs in Wildwood
AUTHORIZATION TO Creek, Yucaipa.
EXECUTE A
CONTRACT WITH Director Bruce Granlund moved that the Board authorize the
WEKA INC. FOR General Manager to execute a contract with Weka, Inc. for a
SEWER MAINLINE sum not to exceed $32,684. Director Chris Mann seconded the
REPAIRS IN motion.
WILDWOOD CREEK,
YUCAIPA The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Absent
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

BOARD REPORTS AND • Director Chris Mann reported on the Sterling Natural
DIRECTOR COMMENTS Resource Center Groundbreaking Ceremony on October 20,
2018.
• Director Chris Mann reported on the San Timoteo
Sustainable Groundwater Management Agency meeting on
October 23, 2018.
• Director Chris Mann and Director Bruce Granlund reported
on the Yucaipa Sustainable Groundwater Management
Agency meeting on October 24, 2018.
• Director Tom Shalhoub reported on the San Gorgonio Pass
Regional Water Alliance meeting on October 24, 2018.
• Director Tom Shalhoub reported on the San Gorgonio Pass
Water Agency meeting on November 5, 2018.
• Director Tom Shalhoub reported on the San Bernardino
Valley Municipal Water District meeting on November 6,
2018.

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

CLOSED SESSION Director Jay Bogh, Director Bruce Granlund, Director Tom
Shalhoub, and Director Chris Mann were present in closed
session with Legal Counsel David Wysocki, General Manager
Joseph Zoba, and Chief Financial Officer Allison Edmisten to
discuss the following item.

A. Conference with Real Property Negotiator(s)
Government Code 54956.8; Property:
Assessor’s Parcel Numbers: 413-380-001 - 009,
and 013; Agency Negotiator: Joseph Zoba,

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