Page 9 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

November 28, 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 Matthew Porras, Management Analyst
Kathryn Hallberg, Management Analyst
Mike Kostelecky, Operations Manager
John Wrobel, Public Works Manager
Thaxton Van Belle, Senior Plant Operator

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

Guests and Others Present:
Linda Shelton, Customer
Kevin Garcia, Customer
Brent Anton, Customer

I. Call to Order - 4:00 p.m.
II. Public Comments:
A. None

III. Staff Report:
• Operations Manager Mike Kostelecky discussed the expected reliability of interior
water reservoir tank coatings in response to a question asked by Director Shalhoub
at the board meeting on November 21, 2017.

IV. Presentations
A. Overview of Planning and Investing for a Resilient California - A Guidebook for
State Agencies [Workshop Memorandum No. 17-169] - General Manager Joseph
Zoba provided an overview of planning and investing for a resilient California.

V. Operational Updates
A. Overview of Proposed Improvements for the Public Works Department at 12770
Second Street, Yucaipa. [Workshop Memorandum No. 17-170] - Management
Analyst Matthew Porras provided an overview of proposed improvements for the
Public Works Department at 12770 Second Street, Yucaipa.

B. Overview of Suggested Update to the District's Standard Specifications [Workshop
Memorandum No. 17-171] - General Manager Joseph Zoba provided an overview
of suggested updates to the District’s Standard Specifications.
VI. Administrative Issues

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