Page 5 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

December 6, 2016 at 6:00 P.M.

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

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

Registered Guests and Others Present:
Linda Shelton, Customer
Leonard Stephenson, San Gorgonio Pass Water Agency
Vanessa Register, Planning Commissioner
Richard Siegmund, Developer
Shane Massoud, Field Representative for State Senator Mike Morrell

The regular meeting of the Board of Directors of the Yucaipa Valley CALL TO ORDER
Water District was called to order by Director Lonni Granlund at 6:00
p.m. at the Administrative Office Building, 12770 Second Street,
Yucaipa, California.

Director Jay Bogh led the pledge of allegiance. FLAG SALUTE

The roll was called with Director Jay Bogh, Director Lonni Granlund, ROLL CALL
Director Chris Mann, Director Bruce Granlund and Director Tom
Shalhoub present.

Shane Massoud, Field Representative for State Senator Mike Morrell PUBLIC COMMENTS
introduced himself to the Board of Directors and offered his
assistance if needed for projects or policies in the future.

Director Tom Shalhoub moved to approve the consent calendar and CONSENT CALENDAR
Director Bruce Granlund seconded the motion.
A. Minutes of Meetings
1. Regular Board Meeting – November 15, 2016
2. Board Workshop – November 29, 2016

The motion was approved by the following vote:

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