Page 4 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

November 21, 2017 at 6:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Joseph Zoba, General Manager
Lonni Granlund, Director Allison Edmisten, Chief Financial Officer
Chris Mann, Director Jennifer Ares, Water Resource Manager
Tom Shalhoub, Director Mike Kostelecky, Operations Manager
John Wrobel, Public Works Manager
Kathryn Hallberg, Management Analyst
Matthew Porras, Management Analyst
Kevin Lee, Senior Plant Operator

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

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

Customer Chris Closser asked questions about the source and taste PUBLIC COMMENTS
of water at his home on the North Bench area.

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

A. Minutes of Meetings
1. Regular Board Meeting – November 7, 2017
2. Board Workshop – November 14, 2017
The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Absent
Director Lonni Granlund - Yes
Director Chris Mann - Yes

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