Page 6 - Yucaipa Valley Water District

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 Joyce McIntire - Yes

STAFF REPORT General Manager Joseph Zoba discussed the following topics:
• There will be a community meeting to discuss the
anticipated imported water rate increase by the San
Gorgonio Pass Water Agency. The meeting will be
conducted in Calimesa on Thursday, February 21, 2019
at 6:00 p.m.;
• Photographs were shared that illustrated the damage to
the sewer mainline adjacent to Wildwood Creek due to
recent storm events; and
• Photographs were shared that illustrated the damage to
the new sewer/pedestrian bridge in the Summerwind
Trails development associated with recent storm events.

DISCUSSION ITEMS:

DM 19-019 General Manager Joseph Zoba presented the Unaudited
Financial Report for the period ending on January 31, 2019.
PRESENTATION OF
THE UNAUDITED Director Jay Bogh moved that the Board receive and file the
FINANCIAL REPORT unaudited financial report. Director Bruce Granlund seconded
FOR THE PERIOD the motion.
ENDING ON JANUARY
31, 2019 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 Joyce McIntire - Yes

DM 19-020 Implementation Manager Matthew Porras presented an
overview of Development Agreement No. 2019-02 for the
OVERVIEW OF A County Line Neighborhood Market on County Line Road (APN
PROPOSED 411-040-002).
DEVELOPMENT
AGREEMENT NO. 2019- Director Lonni Granlund moved that Board authorize the
02 FOR THE COUNTY President to execute Development Agreement No. 2019-02.
LINE NEIGHBORHOOD Director Bruce Granlund seconded the motion.
MARKET ON
COUNTYLINE ROAD The motion was approved by the following vote:
(APN 411-040-002) Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes

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