Page 4 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

November 7, 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
Lonni Granlund, Director Jennifer Ares, Water Resource Manager
Chris Mann, Director Mike Kostelecky, Operations Manager - Water
Tom Shalhoub, Director Matthew Porras, Management Analyst

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

Registered Guests and Others Present:
Linda Shelton, Customer
Kevin Garcia, Customer
Nicholas Zoba, Customer
Joyce McIntyre, Customer
Leonard Stephenson, San Gorgonio Pass Water Agency

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 ROLL CALL
Granlund, Director Lonni Granlund, Director Tom Shalhoub, and
Director Chris Mann 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 – October 17, 2017
2. Board Workshop – October 31, 2017

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

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