Page 4 - Yucaipa Valley Water District
P. 4
MINUTES OF A REGULAR BOARD MEETING
August 20, 2014 at 6:00 P.M.
Directors Present: Staff Present:
Bruce Granlund, President Joseph Zoba, General Manager
Lonni Granlund, Vice President Jennifer Ares, Water Resource Manager
Jay Bogh, Director Brent Anton, Engineering Manager
David Leja, Director Vicky Elisalda, Controller
Ken Munoz, Director
Directors Absent: Consulting Staff Present:
None David Wysocki, Legal Counsel
Registered Guests and Others Present:
Amanda Bain, Customer
The regular meeting of the Board of Directors of the Yucaipa Valley CALL TO ORDER
Water District was called to order by Director Bruce Granlund at 6:00
p.m. at the Administrative Office Building, 12770 Second Street,
Yucaipa, California.
Director David Leja led the pledge of allegiance. FLAG SALUTE
The roll was called and Director Jay Bogh, Director Bruce Granlund, ROLL CALL
Director Lonni Granlund, Director David Leja , and Director Ken
Munoz were present.
There were no public comments. PUBLIC COMMENTS
Director Lonni Granlund moved to approve the consent calendar and CONSENT CALENDAR
Director Ken Munoz seconded the motion to approve the consent
calendar.
A. Minutes of Meetings
1. Regular Board Meeting - August 6, 2014
2. Board Workshop - August 12, 2014
B. Payment of Bills
1. Approve/Ratify Invoices for Board Awarded Contracts
2. Ratify General Expenses for July 2014
The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director David Leja - Yes
Director Ken Munoz - Yes
Yucaipa Valley Water District Page 1 of 4
Yucaipa Valley Water District Board Meeting - September 3, 2014 - Page 4 of 51
August 20, 2014 at 6:00 P.M.
Directors Present: Staff Present:
Bruce Granlund, President Joseph Zoba, General Manager
Lonni Granlund, Vice President Jennifer Ares, Water Resource Manager
Jay Bogh, Director Brent Anton, Engineering Manager
David Leja, Director Vicky Elisalda, Controller
Ken Munoz, Director
Directors Absent: Consulting Staff Present:
None David Wysocki, Legal Counsel
Registered Guests and Others Present:
Amanda Bain, Customer
The regular meeting of the Board of Directors of the Yucaipa Valley CALL TO ORDER
Water District was called to order by Director Bruce Granlund at 6:00
p.m. at the Administrative Office Building, 12770 Second Street,
Yucaipa, California.
Director David Leja led the pledge of allegiance. FLAG SALUTE
The roll was called and Director Jay Bogh, Director Bruce Granlund, ROLL CALL
Director Lonni Granlund, Director David Leja , and Director Ken
Munoz were present.
There were no public comments. PUBLIC COMMENTS
Director Lonni Granlund moved to approve the consent calendar and CONSENT CALENDAR
Director Ken Munoz seconded the motion to approve the consent
calendar.
A. Minutes of Meetings
1. Regular Board Meeting - August 6, 2014
2. Board Workshop - August 12, 2014
B. Payment of Bills
1. Approve/Ratify Invoices for Board Awarded Contracts
2. Ratify General Expenses for July 2014
The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director David Leja - Yes
Director Ken Munoz - Yes
Yucaipa Valley Water District Page 1 of 4
Yucaipa Valley Water District Board Meeting - September 3, 2014 - Page 4 of 51
