Page 4 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

July 18, 2017 at 6:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Allison Edmisten, Chief Financial Officer
Bruce Granlund, Vice President Jennifer Ares, Water Resource Manager
Lonni Granlund, Director John Wrobel, Regulatory and Environmental Control
Chris Mann, Director Manager
Tom Shalhoub, Director Matthew Porras, Management Analyst
Kathryn Hallberg, Management Analyst

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

Registered Guests and Others Present:
Linda Shelton, Customer
Bruce Rodriguez, Customer
Leonard Stephenson, San Gorgonio Pass Water Agency
David Armstrong, General Manager, South Mesa Mutual Water Company

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

None PUBLIC COMMENTS

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 20, 2017
2. Board Workshop – July 11, 2017
B. Payments of Bills
1. Approve/Ratify Invoices for Board Awarded
Contracts
2. Ratify General Expenses for June 2017

The motion was approved by the following vote:

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