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DM 18-153                   Implementation Manager Kathryn Hallberg discussed the
                                            benefits of providing a one-year extension for annual landscape
                CONSIDERATION OF A          services with Pacific Coast Landscape for calendar year 2019.
                ONE YEAR EXTENSION          This would retain the same costs as the bid results received in
                FOR ANNUAL                  2018.
                LANDSCAPE
                SERVICES WITH               Director Bruce Granlund moved to extend the landscape
                PACIFIC COAST               services contract with Pacific Coast Landscape to maintain the
                LANDSCAPE FOR 2019          existing pricing schedule for calendar year 2019.  Director Chris
                                            Mann 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 Lonni Granlund, Director Chris Mann, and Director
                DIRECTOR COMMENTS               Bruce Granlund reported on the City of Yucaipa Economic
                                                Development meeting on November 19, 2018.
                                            •  Director Lonni Granlund reported on the San Gorgonio Pass
                                                Water Agency meeting on December 3, 2018.
                                            •  Director Chris Mann reported on the City of Yucaipa council
                                                meeting on December 3, 2018.

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


                CLOSED SESSION              None.


                ADJOURNMENT                 The meeting was adjourned at 6:20 p.m.


               Respectfully submitted,



               Joseph B. Zoba, Secretary                                               (Seal)















               Yucaipa Valley Water District                                                        Page 3 of 3
                                      Yucaipa Valley Water District - December 18, 2018 - Page 7 of 113
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