Page 4 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

January 17, 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 Manager
Chris Mann, Director Mike Kostelecky, Operations Manager
Matthew Porras, Management Analyst
Kathryn Hallberg, Management Analyst
Linda Kilday, Engineering Technician IV
Jeremy Costello, Engineering Technician II
Chelsie Fogus, Engineering Technician I

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

Registered Guests and Others Present:
Linda Shelton, Customer
Larry Kilday, 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.

None. PUBLIC COMMENTS

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

A. Minutes of Meetings
1. Regular Board Meeting – January 3, 2017
2. Board Workshop – January 10, 2017

The motion was approved by the following vote:

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