Page 9 - Yucaipa Valley Water District

DM 19-009 Implementation Manager Matthew Porras presented the
proposed Development Agreement No. 2018-17 with Meritage
OVERVIEW OF A Homes for the Summerwind Development - Calimesa.
PROPOSED
DEVELOPMENT Director Bruce Granlund moved that the Board authorize the
AGREEMENT NO. 2018- Board President to execute the Development Agreement with
17 WITH MERITAGE Meritage Homes. Director Lonni Granlund seconded the
HOMES FOR THE motion.
SUMMERWIND
DEVELOPMENT - The motion was approved by the following vote:
CALIMESA Director Chris Mann - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Jay Bogh - Yes
Director Joyce McIntire - Yes

DM 19-010 General Manager Joseph Zoba discussed the assignment of
individuals to represent the District in Small Claims Court.
DISCUSSION
REGARDING THE Director Lonni Granlund moved that the Board adopt Resolution
ASSIGNMENT OF No. 2019-05. Director Joyce McIntire seconded the motion.
INDIVIDUALS TO
REPRESENT THE The motion was approved by the following vote:
DISTRICT IN SMALL Director Chris Mann - Yes
CLAIMS COURT Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Jay Bogh - Yes
Director Joyce McIntire - Yes

DM 19-011 General Manager Joseph Zoba discussed updates to the Office
of Emergency Services designation on behalf of the Yucaipa
DISCUSSION Valley Water District for emergency assistance.
REGARDING UPDATES
TO THE OFFICE OF Director Joyce McIntire moved that the Board adopt Resolution
EMERGENCY No. 2019-06. Director Lonni Granlund seconded the motion.
SERVICES
DESIGNATION ON The motion was approved by the following vote:
BEHALF OF THE Director Chris Mann - Yes
YUCAIPA VALLEY Director Bruce Granlund - Yes
WATER DISTRICT FOR Director Lonni Granlund - Yes
EMERGENCY Director Jay Bogh - Yes
ASSISTANCE Director Joyce McIntire - Yes

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Yucaipa Valley Water District - February 5, 2019 - Page 9 of 74