Page 5 - Yucaipa Valley Water District

Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Joyce McIntire - Yes

STAFF REPORT General Manager Joseph Zoba discussed the following items:
• The Yucaipa Valley Water District will be hosting a
budget workshop and rate review on Tuesday, June 11,
2019 at 4:00 pm.
• The Yucaipa Valley Water District, San Bernardino
Valley Municipal Water District, and the San Gorgonio
Pass Water Agency will be conducting a joint board
workshop on July 10, 2019 at 2:00 pm.

DISCUSSION ITEMS:

DM 19-056 Chief Financial Officer Allison Edmisten presented information
about the bad debts for calendar year 2017.
IDENTIFICATION AND
DECLARATION OF BAD Director Jay Bogh moved that the Board authorize the District
DEBT FOR CALENDAR staff to declare bad debt for Calendar Year 2017 in the amount
YEAR 2017 of $45,561.98. Director Lonni Granlund seconded the motion.

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

DM 19-057 Implementation Manager Matthew Porras presented information
about Amendment No. 1 to the recharge testing contract with
AMENDMENT NO. 1 TO Geoscience at the Calimesa Lake and Spreading Basin.
RECHARGE TESTING
TO EVALUATE THE Director Lonni Granlund moved that the Board authorize the
LONG-TERM General Manager to execute a contract for Amendment No. 1
INFILTRATION RATES with Geoscience for a sum not to exceed $101,464. Director
IN THE WESTERN Joyce McIntire seconded the motion.
PORTION OF THE
BEAUMONT BASIN - The motion was approved by the following vote:
CALIMESA LAKE AND Director Jay Bogh - Yes
SPREADING BASIN Director Bruce Granlund - Absent
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Joyce McIntire - Yes

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