Page 4 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

June 20, 2017 at 6:00 P.M.

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

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

Registered Guests and Others Present:
Linda Shelton, Customer
George Sardeson, Customer
Doug Carlson, Customer and Representative of the Home Owners Association for Oak Hills
Steve Copelan, Director San Bernardino Valley Municipal Water District
Leonard Stephenson, San Gorgonio Pass Water Agency

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 Lonni Granlund, ROLL CALL
Director Chris Mann, and Director Tom Shalhoub present. Director
Bruce Granlund was absent.

Doug Carlson, Board of Directors for Home Owners Association for PUBLIC COMMENTS
Oak Hills commented on the issue of street repair associated with
recent water leaks in the Oak Hills area.

Director Chris Mann moved to approve the consent calendar and CONSENT CALENDAR
Director Tom Shalhoub seconded the motion.

A. Minutes of Meetings
1. Regular Board Meeting – June 6, 2017
2. Board Workshop – June 13, 2017
B. Payments of Bills
1. Approve/Ratify Invoices for Board Awarded
Contracts
2. Ratify General Expenses for May 2017

Yucaipa Valley Water District Page 1 of 5
Yucaipa Valley Water District - July 18, 2017 - Page 4 of 65