Page 11 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

December 13, 2016 at 4:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Joseph Zoba, General Manager
Bruce Granlund, Vice President Jennifer Ares, Water Resource Manager
Tom Shalhoub, Director John Hull, Public Works Manager
Chris Mann, Director Kevin King, Operations Manager
Lonni Granlund, Director Mike Kostelecky, Operations Manager
John Wrobel, Regulatory & Environmental Control
Manager
Vicky Elisalda, Controller
Brent Anton, Engineering Manager
Kathryn Hallberg, Management Analyst
Matthew Porras, Management Analyst

Directors Absent: Consulting Staff Present:
None. David Wysocki, Legal Counsel

Guests and Others Present:
Linda Shelton, Customer

I. Call to Order - 4:00 p.m.
II. Public Comments - The following comments were provided by individuals in the audience:

 None.
III. Consent Calendar - All matters listed under the Consent Calendar are routine and will be
enacted in one motion. Director Lonni Granlund moved to approve the Consent Calendar
and Director Bruce Granlund seconded the motion.
A. Payment of Bills
1. Approve/Ratify Invoices for Board Awarded Contracts
2. Ratify General Expenses for November 2016
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 Tom Shalhoub – Yes
IV. Staff Report - General Manager Joseph Zoba discussed the following topics:
 Ethics Training Program for Local Government Elected Officials, Managers and
Supervisors will be held at the Yucaipa Valley Regional Water Filtration Facility located
at 35477 Oak Glen Road, Yucaipa.
 District Controller Vicky Elisalda will be retiring during the upcoming year,
congratulations and thank you for your dedication and years of service to the District.

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