Page 7 - Yucaipa Valley Water District

Director Chris Mann - Yes
Director Joyce McIntire - Yes

DM 19-021 Water Resource Manager Jennifer Ares discussed the funding
for the 2019 Water Conservation Rebate Program.
AUTHORIZATION TO
ALLOCATE FUNDING Director Joyce McIntire moved that the Board approve the 2019
TO THE 2019 WATER Water Conservation Rebate Program for drinking water
CONSERVATION customers for a sum not to exceed $20,000. Director Lonni
REBATE PROGRAMS Granlund seconded the motion.

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 19-022 Implementation Manager Kathryn Hallberg discussed the
contract with ECORP to complete the Technical Memorandum
CONSIDERATION FOR and CEQA Categorical Exemption for Salinity and Groundwater
ECORP CONSULTING Enhancement (SAGE) project.
TO COMPLETE THE
TECHNICAL Director Jay Bogh moved that the Board authorize the General
MEMORANDUM AND Manager to contract with ECORP for the completion of the
CEQA CATEGORICAL Technical Memorandum and CEQA Categorical Exemption for
EXEMPTION FOR Salinity and Groundwater Enhancement (SAGE) project for a
SALINITY AND sum not to exceed $9,645. Director Lonni Granlund seconded
GROUNDWATER the motion.
ENHANCEMENT
(SAGE) PROJECT 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 19-023 General Manager Joseph Zoba presented information about the
compensation paid to members of the Board of Directors and a
CONSIDERATION OF possible adjustment to the current compensation amount of
CHANGING THE $147.56 paid per meeting day.
COMPENSATION PAID
TO MEMBERS OF THE As a result of no action taken, the per meeting rate for meetings
BOARD OF DIRECTORS of the Board of Directors will increase from $147.56 to $154.94
AND A POSSIBLE per day for each day’s attendance at meetings as defined in
ADJUSTMENT TO THE Section 1(d) of Ordinance No. 53-2007.
COMPENSATION PAID
PER MEETING DAY

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