Page 4 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

January 3, 2017 at 6:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Joseph Zoba, General Manager
Bruce Granlund, Vice President Vicky Elisalda, Controller
Lonni Granlund, Director Brent Anton, Engineering Manager
Tom Shalhoub, Director John Hull, Public Works Supervisor
Chris Mann, Director Tim Mackamul, Senior Plant Operator
Matthew Porras, Management Analyst
Kathryn Hallberg, Management Analyst

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

Registered Guests and Others Present:
Jan Leja, Customer
Linda Shelton, Customer
Dini Martz, Customer
Ulga Bush, Customer
Kevin Garcia, Customer

The regular meeting of the Board of Directors of the Yucaipa Valley CALL TO ORDER
Water District was called to order by Director Jay Bogh 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 Bruce Granlund, ROLL CALL
Director Lonni Granlund, Director Chris Mann, and Director Tom
Shalhoub present.

There were no public comments. PUBLIC COMMENTS

Director Bruce Granlund moved to approve the consent calendar and CONSENT CALENDAR
Director Chris Mann seconded the motion.

A. Minutes of Meetings
1. Regular Board Meeting – December 6, 2016
2. Board Workshop – December 13, 2016

The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes

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