Page 7 - Yucaipa Valley Water District
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•  Director Chris Mann reported on the San Gorgonio Regional        BOARD REPORTS &
                       Water Alliance meeting on July 26, 2017; and the tour of the             DIRECTOR
                       Yucaipa Valley Regional Water Filtration Facility on July 27,           COMMENTS
                       2017.
                   •  Director Tom Shalhoub reported on the West Valley Water
                       District meeting; the San Gorgiono Pass Water Agency
                       meeting on July 24, 2017; and the San Gorgonio Regional
                       Water Alliance meeting on July 26, 2017.
                   •  Director Bruce Granlund reported on the San Gorgiono Pass
                       Water Agency meeting on July 24, 2017; and the San
                       Gorgonio Regional Water Alliance meeting on July 26, 2017.



               Director Jay Bogh called attention to the announcements listed on        ANNOUNCEMENTS
               the agenda


               Director Jay Bogh, Director Bruce Granlund, Director Tom Shalhoub,        CLOSED SESSION
               and Director Chris Mann were present in closed session with Legal
               Counsel  David  Wysocki,  Legal  Counsel  John  Dietrich,  Chief
               Financial  Officer  Allison  Edmisten,  and  General  Manager  Joseph
               Zoba.

               A.      Conference  with  Labor  Negotiator  (Government  Code
                       54957.6)
                       District Negotiator: Joseph Zoba, General Manager, and
                       Allison Edmisten, Chief Financial Officer
                       Employee Organization: IBEW Local Union 1436-YVWD
                       Employees Association

               The Board of Directors reconvened out of closed session and legal
               Counsel David Wysocki reported that direction was provided to the
               General Manager, but no reportable action was taken in closed
               session.

               The meeting was adjourned at 6:43 p.m.                                      ADJOURNMENT


               Respectfully submitted,



               Joseph B. Zoba, Secretary                                               (Seal)















               Yucaipa Valley Water District                                                        Page 3 of 3
                                     Yucaipa Valley Water District - August 15, 2017 - Page 7 of 316
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