Page 5 - Yucaipa Valley Water District

The motion was approved by the following vote:
Director Jay Bogh - Absent
Director Bruce Granlund - Yes
Director Lonni Granlund - Absent
Director Chris Mann - Yes
Director Joyce McIntire - Yes

STAFF REPORT General Manager Joseph Zoba discussed the following topics:
• Information was provided about Assembly Bill 510 and
Assembly Bill 1486.

DISCUSSION ITEMS:

DM 19-034 General Manager Joseph Zoba presented the Unaudited
Financial Report for the period ending on February 28, 2019.
PRESENTATION OF
THE UNAUDITED Director Bruce Granlund moved that the Board receive and file
FINANCIAL REPORT the unaudited financial report. Director Joyce McIntire
FOR THE PERIOD seconded the motion.
ENDING ON FEBRUARY
28, 2019 The motion was approved by the following vote:
Director Jay Bogh - Absent
Director Bruce Granlund - Yes
Director Lonni Granlund - Absent
Director Chris Mann - Yes
Director Joyce McIntire - Yes

DM 19-035 General Manager Joseph Zoba provided information about a
request to purchase 1,200 acre feet of imported water for
DISCUSSION spreading purposes in 2019.
REGARDING AN
ADDITIONAL Director Joyce McIntire moved that Board approve the purchase
PURCHASE OF of 1,200 acre-feet of imported water for recharge at the Wilson
IMPORTED WATER TO Creek Spreading Basins for a sum not to exceed $142,080.
ORDER FOR 2019 Director Bruce Granlund seconded the motion.
FROM THE SAN
BERNARDINO VALLEY The motion was approved by the following vote:
MUNICIPAL WATER Director Jay Bogh - Absent
DISTRICT Director Bruce Granlund - Yes
Director Lonni Granlund - Absent
Director Chris Mann - Yes
Director Joyce McIntire - Yes

DM 19-036 General Manager Joseph Zoba provided information about the
additional study area needed for the Calimesa Lake and
CONSIDERATION FOR Recharge Facility.
ECORP CONSULTING
TO EXPAND THE Director Bruce Granlund pointed out that the meeting agenda
ORIGINAL STUDY had an error, but the information for this item was included in the
AREA FOR THE OAK meeting packet.

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