Page 7 - Yucaipa Valley Water District

Director Jay Bogh, Director Lonni Granlund, Director Tom Shalhoub CLOSED SESSION
and, Director Chris Mann were present in closed session with Legal
Counsel David Wysocki, Chief Financial Officer Allison Edmisten,
Water Resource Manager Jennifer Ares, and General Manager
Joseph Zoba.
B. Conference with Legal Counsel Existing Litigation
Government Code, Section 54956.9(d) - San Gorgonio Pass
Water Agency v. Beaumont Basin Watermaster;
Riverside Superior Court Case No. RIC 1716346
C. 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
E. Conference with Real Property Negotiator(s) (Government
Code 54956.8)
Property: Assessor’s Parcel Numbers: 0301-211-020 and
0301-201-030
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Mesa Verde Ventures LLC c/o Betek
Corporation
Under Negotiation: Terms of Payment and Price

The Board Members 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 6:37p.m. ADJOURNMENT

Respectfully submitted,

Joseph B. Zoba, Secretary (Seal)

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