Page 5 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

August 1, 2017 at 6:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Joseph Zoba, General Manager
Bruce Granlund, Vice President Allison Edmisten, Chief Financial Officer
Chris Mann, Director Mike Kostelecky, Operations Manager - Water
Tom Shalhoub, Director John Wrobel, Regulatory and Environmental Control
Manager
Matthew Porras, Management Analyst
Kathryn Hallberg, Management Analyst

Directors Absent: Consulting Staff Present:
Lonni Granlund, Director David Wysocki, Legal Counsel
John Dietrich, Legal Counsel
Phil White, External Auditor

Registered Guests and Others Present:
Linda Shelton, 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 Bruce Granlund, ROLL CALL
Director Chris Mann, and Director Tom Shalhoub present. Director
Lonni Granlund was absent.

None PUBLIC COMMENTS

Director Bruce Granlund moved to approve the consent calendar and CONSENT CALENDAR
Director Chris Mann seconded the motion.

A. Minutes of Meetings
1. Regular Board Meeting – July 18, 2017
2. Board Workshop – July 25, 2017

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

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