Page 5 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

December 19, 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
Tom Shalhoub, Director Mike Kostelecky, Operations Manager
Chris Mann, Director Jennifer Ares, Water Resource Manager
John Wrobel, Public Works Manager
Matthew Porras, Management Analyst
Kathryn Hallberg, Management Analyst

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

Registered Guests and Others Present:
Linda Shelton, Customer

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 absent.

None PUBLIC COMMENTS

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

A. Minutes of Meetings
1. Regular Board Meeting – December 5, 2017
2. Board Workshop – December 12, 2017
B. Payment of Bills
1. Approve/Ratify Invoices for Board Awarded Contracts
2. Ratify General Expenses for November 2017

The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Absent
Director Lonni Granlund - Yes

Yucaipa Valley Water District Page 1 of 4
Yucaipa Valley Water District - January 16, 2018 - Page 5 of 287