Page 4 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

May 16, 2017 at 6:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Joseph Zoba, General Manager
Chris Mann, Director Allison Edmisten, Chief Financial Officer
Tom Shalhoub, Director Mike Kostelecky, Operations Manager-Water
Jennifer Ares, Water Resource Manager
Kathryn Hallberg, Management Analyst

Directors Absent: Consulting Staff Present:
Bruce Granlund, Vice President David Wysocki, Legal Counsel
Lonni Granlund, Director

Registered Guests and Others Present:
Leonard Stephenson, San Gorgonio Pass Water Agency
Linda Shelton, Customer
Jan Leja, 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 Chris Mann, and ROLL CALL
Director Tom Shalhoub present. Director Bruce Granlund and
Director Lonni Granlund were absent.

None PUBLIC COMMENTS

Director Tom Shalhoub moved to approve the consent calendar and CONSENT CALENDAR
Director Chris Mann seconded the motion.
A. Minutes of Meetings
1. Regular Board Meeting – May 2, 2017
2. Board Workshop – May 9, 2017

The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Absent
Director Lonni Granlund - Absent
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

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