Page 6 - Yucaipa Valley Water District
P. 6

Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes


                DM 18-145                   Chief Financial Officer Allison Edmisten presented the
                                            Unaudited Financial Report for the period ending on October 31,
                PRESENTATION OF             2018.
                THE UNAUDITED
                FINANCIAL REPORT            Director Chris Mann moved to receive and file the unaudited
                FOR THE PERIOD              financial report.  Director Tom Shalhoub seconded the motion.
                ENDING ON OCTOBER
                31, 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 18-146                   Chief Financial Officer Allison Edmisten discussed the adoption
                                            of an updated Personnel Manual for the Yucaipa Valley Water
                DISCUSSION                  District.
                REGARDING THE
                ADOPTION OF AN              Director Lonni Granlund moved, by minute order, to adopt the
                UPDATED PERSONNEL           Personnel Manual.  Director Bruce Granlund seconded the
                MANUAL FOR 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




























               Yucaipa Valley Water District                                                        Page 3 of 6
                                       Yucaipa Valley Water District - December 4, 2018 - Page 6 of 32
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