Page 8 - Yucaipa Valley Water District

• Director Tom Shalhoub reported on the Association of San BOARD REPORTS &
Bernardino County Special Districts meeting on December DIRECTOR
11, 2017. COMMENTS
• Director Tom Shalhoub reported on the Calimesa City
Council meeting on December 18, 2017.
• Director Tom Shalhoub reported on the San Gorgonio Pass
Water Agency meeting on December 18, 2017.
• Director Lonni Granlund reported on the Association of San
Bernardino County Special Districts meeting on December
11, 2017.
• Director Chris Mann reported on the South Mesa Water
Company meeting on December 13, 2017.

Director Jay Bogh called attention to the announcements listed on ANNOUNCEMENTS
the agenda

Director Jay Bogh, Director Lonni Granlund, Director Chris Mann, and CLOSED SESSION
Director Tom Shalhoub 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 to discuss the following items:

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
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 6:30 p.m. ADJOURNMENT

Respectfully submitted,

Joseph B. Zoba, Secretary (Seal)

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