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DM 19-058                   Chief Financial Officer Allison Edmisten presented the
                                            Memorandum of Agreement for the General Employee
                CONSIDERATION OF A          Bargaining Group.
                MEMORANDUM OF
                AGREEMENT FOR THE           Director Jay Bogh moved that the Board approve the
                TERMS AND                   Memorandum of Agreement with the General Employee
                CONDITIONS OF               Bargaining Group.  Director Joyce McIntire seconded the
                EMPLOYMENT FOR              motion.
                GENERAL EMPLOYEES
                OF THE YUCAIPA              The motion was approved by the following vote:
                VALLEY WATER                       Director Jay Bogh - Yes
                DISTRICT                           Director Bruce Granlund - Absent
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Joyce McIntire - Yes


                DM 19-059                   Chief Financial Officer Allison Edmisten presented Amendment
                                            No. 2 to the Memorandum of Agreement for the Supervisory
                CONSIDERATION OF            Employee Bargaining Group.
                AMENDMENT NO. 2 TO
                THE MEMORANDUM              Director Lonni Granlund moved that the Board approve
                OF AGREEMENT FOR            Amendment No. 2 to the Memorandum of Agreement with the
                THE TERMS AND               Management - Supervisory Employee Bargaining Group.
                CONDITIONS OF               Director Joyce McIntire seconded the motion.
                EMPLOYMENT FOR
                MANAGEMENT -                The motion was approved by the following vote:
                SUPERVISORY                        Director Jay Bogh - Yes
                EMPLOYEES OF THE                   Director Bruce Granlund - Absent
                YUCAIPA VALLEY                     Director Lonni Granlund - Yes
                WATER DISTRICT                     Director Chris Mann - Yes
                                                   Director Joyce McIntire - Yes


                DM 19-060                   Chief Financial Officer Allison Edmisten presented Amendment
                                            No. 2 to the Memorandum of Agreement for the Exempt
                CONSIDERATION OF            Employee Bargaining Group.
                AMENDMENT NO. 2 TO
                THE MEMORANDUM              Director Jay Bogh moved that the Board approve Amendment
                OF AGREEMENT FOR            No. 2 to the Memorandum of Agreement with the Management -
                THE TERMS AND               Exempt Employee Bargaining Group.  Director Lonni Granlund
                CONDITIONS OF               seconded the motion.
                EMPLOYMENT FOR
                MANAGEMENT -
                EXEMPT EMPLOYEES            The motion was approved by the following vote:
                OF THE YUCAIPA                     Director Jay Bogh - Yes
                VALLEY WATER                       Director Bruce Granlund - Absent
                DISTRICT                           Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Joyce McIntire - Yes




               Yucaipa Valley Water District                                                        Page 3 of 5
                                        Yucaipa Valley Water District - June 18, 2019 - Page 6 of 109
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