Page 8 - Yucaipa Valley Water District
P. 8

After reconvening out of closed session, Legal Counsel David
                                            Wysocki reported that the Board of Directors approved the
                                            Settlement Agreement with Hillcrest Mobile Estates Inc. by the
                                            following vote:

                                                   Director Jay Bogh - Yes
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Joyce McIntire - Yes


                                            On other closed session items, direction was provided to the
                                            General Manager and that there were no other reportable
                                            actions taken.



                ADJOURNMENT                 The meeting was adjourned at 7:15 p.m.



               Respectfully submitted,



               Joseph B. Zoba, Secretary                                               (Seal)









































               Yucaipa Valley Water District                                                        Page 4 of 4
                                         Yucaipa Valley Water District - April 16, 2019 - Page 8 of 86
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