Page 6 - 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 upcoming
Beaumont Basin Watermaster meeting on December 5, 2018
and the status of the Automated Meter Infrastructure grant from
the U.S. Bureau of Reclamation.
DISCUSSION ITEMS:

DM 18-151 Water Operations Manager Mike Kostelecky discussed the
purchase of additional imported water supplies for the remainder
DISCUSSION of calendar year 2018.
REGARDING THE
PURCHASE OF Director Lonni Granlund moved to secure an additional 400 acre
ADDITIONAL feet of imported water from the San Bernardino Valley Municipal
IMPORTED WATER Water District for a sum not to exceed $50,320. Director Tom
SUPPLIES FOR Shalhoub seconded the motion.
CALENDAR YEAR 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 18-152 Chief Financial Officer Allison Edmisten discussed Resolution
No. 2018-33 updating the methodology used to calculate
CONSIDERATION OF employee benefit, administrative overhead, and surcharge
RESOLUTION NO. factors for cost recovery of certain services provided by the
2018-33 UPDATING District.
THE METHODOLOGY
USED TO CALCULATE Director Tom Shalhoub moved to adopt Resolution No. 2018-33.
EMPLOYEE BENEFIT, Director Chris Mann seconded the motion.
ADMINISTRATIVE
OVERHEAD, AND The motion was approved by the following vote:
SURCHARGE Director Jay Bogh - Yes
FACTORS FOR COST Director Bruce Granlund - Yes
RECOVERY OF Director Lonni Granlund - Yes
CERTAIN SERVICES Director Chris Mann - Yes
PROVIDED BY THE Director Tom Shalhoub - Yes
DISTRICT

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