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

DM 19-051 Implementation Manager Kathryn Hallberg presented the
renewal of insurance for the sewer system and brineline
CONSIDERATION OF operations. Additional information was provided to the Board of
RENEWING Directors about other deductible amounts and the related
INSURANCE changes to the premium cost.
COVERAGE FOR
SEWER SYSTEM AND Director Joyce McIntire moved to authorize the General
BRINELINE Manager to execute the necessary documents for sewer
OPERATIONS operations and brineline liability coverage from Alliant for an
annual premium amount not to exceed $40,356.

Director Lonni 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 19-052 General Manager Joseph Zoba provided an overview of
Amendment No. 1 for political consulting services by Delta
CONSIDERATION OF A Partners.
THREE-YEAR
CONTRACT Director Jay Bogh moved to authorize the General Manager to
EXTENSION WITH execute Amendment No. 1 with Delta Partners for a sum not to
DELTA PARTNERS FOR exceed $7,500 per month.
POLITICAL
CONSULTATION Director Bruce Granlund seconded the motion.
SERVICES
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

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Yucaipa Valley Water District - June 4, 2019 - Page 6 of 237