Page 8 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

August 8, 2017 at 4:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Joseph Zoba, General Manager
Chris Mann, Director Allison Edmisten, Chief Financial Officer
Tom Shalhoub, Director Jennifer Ares, Water Resource Manager
Mike Kostelecky, Operations Manager
Matthew Porras, Management Analyst
Katie Hallberg, Management Analyst
John Wrobel, Public Works Manager
Ashley Gibson, Water Resource Supervisor

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

Guests and Others Present:
Linda Shelton, Customer
Jeff Hewitt, Mayor Calimesa City Council
Bill Davis, Calimesa City Council
Bonnie Johnson, City of Calimesa
Lori Askew, City of Calimesa
Mike Thornton, TKE Engineering
Paul Kim, Developer
Thomas Yoo, Developer
Mike Turner, Developer
John Ohanian, Developer
Leonard Stephenson, San Gorgonio Pass Water Agency

I. Call to Order - 4:00 p.m.
II. Public Comments:

A. None.
III. Staff Report:
• General Manager Joseph Zoba discussed the following topics:

o An agenda item will be added to the board meeting scheduled for August 15,
2017, regarding a tracer study to validate the chlorine contact time in the R-
13.1 reservoir at the Yucaipa Valley Regional Water Filtration Facility.
IV. Presentations
A. Overview of California’s New Residential Zero Net Energy (ZNE) Action Plan
[Workshop Memorandum No. 17-112] - General Manager Joseph Zoba provided
an overview of California’s new residential Zero Net Energy (ZNE) action plan.

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Yucaipa Valley Water District - August 15, 2017 - Page 8 of 316