Page 6 - Yucaipa Valley Water District

1. Approve/Ratify Invoices for Board Awarded
Contracts
2. Ratify General Expenses for December 2018

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

STAFF REPORT General Manager Joseph Zoba discussed the upcoming
Calimesa Community meeting on January 24, 2019 to discuss
the proposed water rate increase by San Gorgonio Pass Water
Agency. He also discussed the tentative Strategic Planning
meeting scheduled for February 7, 2019.

DISCUSSION ITEMS:

DM 19-001 General Manager Joseph Zoba discussed Resolution No. 2019-
02 honoring Peggy Little on the occasion of her retirement.
DISCUSSION
REGARDING Director Bruce Granlund moved that the Board adopt Resolution
RESOLUTION NO. No. 2019-02. Director Lonni Granlund seconded the motion.
2019-02 HONORING
PEGGY LITTLE ON THE The motion was approved by the following vote:
OCCASION OF HER Director Chris Mann - Yes
RETIREMENT Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Jay Bogh - Yes
Director Joyce McIntire - Yes

DM 19-002 Chief Financial Officer Allison Edmisten presented the
unaudited financial report for the period ending December 31,
PRESENTATION OF 2018.
THE UNAUDITED
FINANCIAL REPORT Director Lonni Granlund moved that Board receive and file the
FOR THE PERIOD unaudited financial report. Director Joyce McIntire seconded
ENDING ON the motion.
DECEMBER 31, 2018
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

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