Page 8 - Yucaipa Valley Water District

DM 18-150 General Manager Joseph Zoba presented on the adoption of
resolutions related to State Revolving Funding for the Calimesa
ADOPTION OF Recycled Water Pipeline Project.
RESOLUTIONS
RELATED TO STATE Director Lonni Granlund moved to adopt:
REVOLVING FUNDING • Resolution No. 2018-29 - A Resolution of the Yucaipa
FOR THE CALIMESA Valley Water District Approving Reimbursement for
RECYCLED WATER Recycled Water Capital Improvement Projects Financed
PIPELINE PROJECT by the State Revolving Fund Loan Program of the State
Water Resources Control Board;
• Resolution No. 2018-30 - A Resolution of the Yucaipa
Valley Water District Authorizing the Completion of
Financial Assistance Application Material with the State
Water Resources Control Board; and
• Resolution No. 2018-31 - A Resolution of the Yucaipa
Valley Water District Pledging Revenues and Funds for
the Payment of Loan Financings with the State Water
Resources Control Board.

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 South Mesa Water
DIRECTOR COMMENTS Company meeting on November 14, 2018.
• Director Tom Shalhoub reported on the East Valley Water
District meeting on November 14, 2018.
• Director Bruce Granlund and Director Lonnie Granlund
reported on the Yucaipa Sustainable Groundwater
Management Agency meeting on November 14, 2018.
• Director Tom Shalhoub reported on the West Valley Water
District meeting on November 15, 2018.
• Director Tom Shalhoub reported on the San Gorgonio Pass
Water Agency meeting on November 19, 2018.
• Director Bruce Granlund reported on the City of Yucaipa
Economic Development meeting on November 19, 2018.
• Director Bruce Granlund and Director Lonni Granlund
reported on the San Bernardino Valley Municipal Water
District meeting on November 20, 2018
• Director Lonni Granlund commented that she would like an
update on the sewer plans for the hotel planned for the
Gateway Plaza.

Yucaipa Valley Water District Page 5 of 6
Yucaipa Valley Water District - December 4, 2018 - Page 8 of 32