Page 6 - Yucaipa Valley Water District
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Director Lonni Granlund - Yes
                                                   Director Chris Mann - Absent
                                                   Director Joyce McIntire - Yes
                STAFF REPORT                General Manager Joseph Zoba discussed the following items:
                                                •  The District joined a letter to Senator Dianne Feinstein
                                                   and Congressman Ken Calvert regarding the U.S.
                                                   Bureau of Reclamation’s Title XVI program;
                                                •  The San Gorgonio Pass Water Agency acted on
                                                   Monday, April 15, 2019 to increase the imported water
                                                   rate from $309/acre foot to $399/acre foot effective on
                                                   May 1, 2019;
                                                •  The District staff is continuing discussions with the
                                                   Beaumont Basin Watermaster ad hoc committee
                                                   regarding the transfer of overlying water rights;
                                                •  The District will be providing a site tour of the Calimesa
                                                   Lake and Spreading Basins on Friday, April 26, 2019;
                                                •  The District staff will be scheduling a budget workshop in
                                                   June 2019.

                DISCUSSION ITEMS:

                DM 19-042                   Chief Financial Officer Allison Edmisten presented the
                                            unaudited financial report for the period ending on March 31,
                PRESENTATION OF             2019.
                THE UNAUDITED
                FINANCIAL REPORT            Director Lonni Granlund moved that the Board receive and file
                FOR THE PERIOD              the unaudited financial report.  Director Joyce McIntire
                ENDING ON MARCH 31,         seconded the motion.
                2019
                                            The motion was approved by the following vote:
                                                   Director Jay Bogh - Yes
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Absent
                                                   Director Joyce McIntire - Yes

                DM 19-043                   Chief Financial Officer Allison Edmisten discussed Resolution
                                            No. 2019-10 authorizing the release of unclaimed monies to the
                CONSIDERATION OF            Yucaipa Valley Water District pursuant to Government Code
                RESOLUTION NO.              Section 50055.
                2019-10 AUTHORIZING
                THE RELEASE OF              Director Joyce McIntire moved that Board adopt Resolution No.
                UNCLAIMED MONIES            2019-10.  Director Lonni Granlund seconded the motion.
                TO THE YUCAIPA
                VALLEY WATER                The motion was approved by the following vote:
                DISTRICT PURSUANT                  Director Jay Bogh - Yes
                TO GOVERNMENT                      Director Bruce Granlund - Yes
                CODE SECTION 50055                 Director Lonni Granlund - Yes




               Yucaipa Valley Water District                                                        Page 2 of 4
                                          Yucaipa Valley Water District - May 7, 2019 - Page 6 of 66
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