Page 7 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

May 30, 2017 at 4:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Joseph Zoba, General Manager
Bruce Granlund, Vice President Allison Edmisten, Chief Financial Officer
Lonni Granlund, Director Jennifer Ares, Water Resource Manager
Chris Mann, Director Ashley Gibson, Water Resource Supervisor
Tom Shalhoub, Director Matthew Porras, Management Analyst
Kathryn Hallberg, Management Analyst
Kevin King, Operations Manager
Mike Kostelecky, Operations Manager
John Wrobel, Reg. and Environ. Control Manager

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

Guests and Others Present:
Linda Shelton, Customer
Leonard Stephenson, San Gorgonio Pass Water Agency
Mike Turner, Developer
Mike Heath, TKE Engineering, Inc.

I. Call to Order - 4:00 p.m.
II. Public Comments - None.
III. Staff Report - Water Resource Manager Jennifer Ares discussed the following topics:

• The District will be providing tours to individuals from La Paz, Mexico and South
Korea. The purpose of the tours is to provide information about the District and
share solutions to water resource issues using state-of-the-art technology.
IV. Operational Updates

A. Overview of the Dewatering Equipment Pilot Testing Study at the Wochholz
Regional Water Recycling Facility [Workshop Memorandum No. 17-068] -
Operations Manager Kevin King provided an overview of the dewatering
equipment pilot testing study at the Wochholz Regional Water Recycling Facility.
V. 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. 17-069] -
Management Analyst Matthew Porras provided an overview of the site
improvements for RWB - 12.40 Recycled Water Booster Station.

B. Status Report on the Construction of Replacement Pipelines on Date Avenue,
Dodd Street, Panorama Drive, Lennox Street, Verona Street, Calvin Street, and
Vista Lane - Yucaipa [Workshop Memorandum No. 17-070] - Management Analyst
Matthew Porras provided a status report on the construction of replacement

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