Page 8 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

January 31, 2017 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
Lonni Granlund, Director Brent Anton, Engineering Manager
Chris Mann, Director John Hull, Public Works Manager
Tom Shalhoub, Director John Wrobel, Regulatory & Environmental Control
Manager
Kevin King, Operations Manager
Mike Kostelecky, Operations Manager
Vicky Elisalda, Controller
Matthew Porras, Management Analyst
Kathryn Hallberg, Management Analyst
Chelsie Fogus, Engineering Technician
Ashley Gibson, Water Resource Project Supervisor

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

Guests and Others Present:
Linda Shelton, Customer
Al Ineichen, Customer

I. Call to Order - 4:00 p.m.
II. Public Comments - No comments were provided by individuals in the audience:
III. Staff Report - General Manager Joseph Zoba discussed the following topics:
• An overview of the current water storage levels in Northern California.
• Workshop presentations will be added to the website for future reference.
• The elements of a capacity fee and water rights agreement with San Gorgonio Pass
Water Agency.
IV. Presentations
A. Overview of the California Drought and Yucaipa Valley Water District’s Action Plan
Related to the State Water Resources Control Board Water Conservation
Restrictions [Workshop Memorandum No. 17-009] - General Manager Joseph
Zoba provided an overview of the California Drought and Yucaipa Valley Water
District’s Action Plan Related to the State Water Resources Control Board Water
Conservation Restrictions.
V. Operational Updates
A. Overview of the Recent Winter Storm Events [Workshop Memorandum No. 17-
010]. Regulatory and Environmental Control Manager John Wrobel and
Engineering Manager Brent Anton provided an overview of the recent winter storm
events that have occurred and the related impacts to infrastructure.
VI. Capital Improvement Projects

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