Page 7 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

May 9, 2017 at 4:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Joseph Zoba, General Manager
Bruce Granlund, Vice President Ashley Gibson, Water Resource Supervisor
Lonni Granlund, Director Jennifer Ares, Water Resource Manager
Chris Mann, Director Mike Kostelecky, Operations Manager
Tom Shalhoub, Director John Wrobel, Regulatory & Environmental Control
Manager

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

Guests and Others Present:
Paul Kim, Mesa Verde Estates
Linda Shelton, Customer

I. Call to Order - 4:00 p.m.
II. Public Comments - None.

III. Staff Report - General Manager Joseph Zoba discussed the following topics:
• The Yucaipa Valley Water District has tentatively set budget workshop meetings
for Monday, May 22, 2017, and Tuesday, May 23, 2017.
• General Manager discussed the recent passing of Public Works Manager John
Hull on Saturday, May 6, 2017. The Board of Directors agreed to pursue the
purchase of a memorial dedication of Recycled Water Filling Station No. 1 to John
Hull.
IV. Presentations
A. Overview of Proposed Capital Improvement Projects Associated with the
Expansion of the Regional Water Supply Renewal Project [Workshop
Memorandum No. 17-061] - General Manager Joseph Zoba provided an overview
of the proposed project.
V. Operational Updates

A. Overview of the Dewatering Equipment Pilot Testing Study at the Wochholz
Regional Water Recycling Facility [Workshop Memorandum No. 17-062] - This
item was not discussed. It will be added to a future board workshop agenda.
VI. Capital Improvement Project Updates

A. Status Report on the Construction of the Site Improvements for the Recycled
Water Booster Station 12.4.0 in Calimesa [Workshop Memorandum No. 17-063] -
General Manager Joseph Zoba provided an overview of the construction activity
for this project.

Yucaipa Valley Water District - Board Workshop Minutes Page 1 of 2
Yucaipa Valley Water District - May 16, 2017 - Page 7 of 64