Page 9 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

July 11, 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 Mike Kostelecky, Operations Manager
Tom Shalhoub, Director John Wrobel, Regulatory and Environmental
Control Manager
Ashley Gibson, Water Resource Project Supervisor

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

Guests and Others Present:
Jim Sullivan, Customer
Doug Carlson, Customer
Clint Lorimore, Riverside BIA
Erica Harnik, Riverside BIA
Mike Turner, Argent Management
John Ohanian, Oak Valley Partners
Jay Won, SK E&C betek
Leonard Stephenson, San Gorgonio Pass Water Agency
Mike Thornton, TKE Engineering

I. Call to Order - 4:00 p.m.
II. Public Comments – Leonard Stephenson read a statement about the commitment by the
San Gorgonio Pass Water Agency to meet the water needs of the region.

III. Staff Report – General Manager Joseph Zoba discussed the following topics:
• A summary of the article, “Signs of past California 'mega-quakes' show danger of
the Big One on San Andreas fault” Los Angeles Times, June 13, 2017 was
provided.

• A summary of the article, “Toilet to tap? Some in drought-prone California say it’s
time” Times-Herald, July 5, 2017 was provided.

• A closed session will not be conducted at this meeting.
IV. Presentations

A. Presentation of the Proposed California Water Fix [Workshop Memorandum No.
17-093] - General Manager Joseph Zoba provided an overview of the California
Water Fix.
V. Operational Updates and Reports
A. Overview of the 2017 Sanitary Survey of the Yucaipa Valley Water District
conducted by the State Water Resources Control Board, Division of Drinking Water

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