Page 10 - Yucaipa Valley Water District
P. 10

DM 19-012                   General Manager Joseph Zoba discussed the review of
                                            Statement of Facts required by Government Code Section
                DISCUSSION                  53051.
                REGARDING THE
                REVIEW OF                   Director Bruce Granlund moved that the Board authorize the
                STATEMENT OF FACTS          General Manager to file the Statement of Facts.  Director Joyce
                REQUIRED BY                 McIntire seconded the motion.
                GOVERNMENT CODE
                SECTION 53051               The motion was approved by the following vote:
                                                   Director Chris Mann - Yes
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Jay Bogh - Yes
                                                   Director Joyce McIntire - Yes



                DM 19-013                   Implementation Manager Matthew Porras discussed the
                                            ratification of Agreement No. 2019-01 - Infrastructure
                RATIFICATION OF             Construction and Coordination Agreement with Western Heights
                AGREEMENT NO. 2019-         Water Company.
                01 - INFRASTRUCTURE
                CONSTRUCTION AND            Director Lonni Granlund moved that the Board ratify Agreement
                COORDINATION                No. 2019-01.  Director Bruce Granlund seconded the motion.
                AGREEMENT WITH
                WESTERN HEIGHTS             The motion was approved by the following vote:
                WATER COMPANY                      Director Chris Mann - Yes
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Jay Bogh - Yes
                                                   Director Joyce McIntire - Yes

                DM 19-014                   General Manager Joseph Zoba discussed the acceptance of
                                            Overlying Water Rights in the Beaumont Basin for Parcel Map
                ACCEPTANCE OF               No. 33105, Parcel 6 pursuant to Beaumont Basin Watermaster
                OVERLYING WATER             Resolution No. 2017-02.
                RIGHTS IN THE
                BEAUMONT BASIN FOR          Director Lonni Granlund moved that the Board accept the
                PARCEL MAP NO.              transfer of 2.65 acre-feet of overlying water rights in the
                33105, PARCEL 6             Beaumont Basin from Oak Valley Partners to Yucaipa Valley
                PURSUANT TO                 Water District as overlying-appropriative water rights in the
                BEAUMONT BASIN              Beaumont Basin.  Director Bruce Granlund seconded the
                WATERMASTER                 motion.
                RESOLUTION NO.
                2017-02                     The motion was approved by the following vote:
                                                   Director Chris Mann - Yes
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Jay Bogh - Yes
                                                   Director Joyce McIntire - Yes




               Yucaipa Valley Water District                                                        Page 6 of 7
                                       Yucaipa Valley Water District - February 5, 2019 - Page 10 of 74
   5   6   7   8   9   10   11   12   13   14   15