Page 5 - 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

STAFF REPORT General Manager Joseph Zoba discussed the following topics:
• The District staff will be requesting the purchase of an
additional 400 acre-feet of imported water from San
Bernardino Valley Municipal Water District at the next board
meeting;
• The District will be hosting the San Bernardino County
Special District meeting on December 10, 2018;
• The District staff is pursuing grant opportunities for the
Monitoring Operations and Reporting Enhancement (MORE)
Project from the Water Research Foundation, and the State
Water Resources Control Board.

DISCUSSION ITEMS:

DM 18-143 Chief Financial Officer Allison Edmisten presented the Audited
Financial Statements for the fiscal year ending on June 30,
PRESENTATION OF 2018.
THE AUDITED
FINANCIAL Director Lonni Granlund moved to receive and file the audited
STATEMENTS FOR THE financial statements. Director Bruce Granlund seconded the
FISCAL YEAR ENDING motion.
ON JUNE 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 18-144 Chief Financial Officer Allison Edmisten presented on the GASB
75 Compliance Actuarial report.
PRESENTATION OF
THE GASB 75 Director Tom Shalhoub moved to receive and file the GASB 75
COMPLIANCE Compliance Actuarial report. Director Bruce Granlund
ACTUARIAL REPORT seconded the motion.

The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes

Yucaipa Valley Water District Page 2 of 6
Yucaipa Valley Water District - December 4, 2018 - Page 5 of 32