Page 9 - Yucaipa Valley Water District
P. 9

THE SAN BERNARDINO          Director Lonni Granlund moved to continue this item to the
                VALLEY MUNICIPAL            board workshop on January 8, 2019.  Director Joyce McIntire
                WATER DISTRICT’S            seconded the motion.
                ADVISORY
                COMMISSION ON               The motion was approved by the following vote:
                WATER POLICY                       Director Jay Bogh - Absent
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Joyce McIntire - Yes


                DM 18-163                   Reorganization of the Members of the Board of Directors.

                REORGANIZATION OF           Director Lonni Granlund moved to continue this item to the
                THE MEMBERS OF THE          board workshop on January 8, 2019.  Director Joyce McIntire
                BOARD OF DIRECTORS          seconded the motion.

                                            The motion was approved by the following vote:
                                                   Director Jay Bogh - Absent
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Joyce McIntire - Yes


                BOARD REPORTS AND           •  Director Lonni Granlund, Director Chris Mann and Director
                DIRECTOR COMMENTS               Bruce Granlund reported on the Association of San
                                                Bernardino County Special District Association meeting on
                                                December 10, 2018.
                                            •  Director Bruce Granlund and Director Chris Mann reported
                                                on the Beaumont Basin Watermaster meeting on December
                                                5, 2018.
                                            •  Director Lonni Granlund reported on the San Gorgonio Pass
                                                Water Agency meeting on December 17, 2018.
                                            •  Director Joyce McIntire wished all a nice holiday.


                ANNOUNCEMENTS               Director Bruce Granlund called attention to the announcements
                                            listed on the agenda.


                CLOSED SESSION              None.


                ADJOURNMENT                 The meeting was adjourned at 6:30 p.m.








               Yucaipa Valley Water District                                                        Page 5 of 6
                                       Yucaipa Valley Water District - January 15, 2019 - Page 9 of 184
   4   5   6   7   8   9   10   11   12   13   14