Page 13 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

January 30, 2018 at 4:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Joseph Zoba, General Manager
Bruce Granlund, Vice President Allison Edmisten, Chief Financial Officer
Lonni Granlund, Director Matthew Porras, Management Analyst
Chris Mann, Director Mike Kostelecky, Operations Manager - Water
Tom Shalhoub, Director Jennifer Ares, Water Resource Manager
Thaxton VanBelle, Senior Plant Operator
Kevin Lee, Senior Plant Operator
Tim Mackamul, Senior Plant Operator
Sean Trost, Utility Service Worker IV

Directors Absent: Consulting Staff Present:
None David Wysocki, Legal Counsel

Guests and Others Present:
Linda Shelton, Customer
Brent Anton, Customer
Mike Pariskma, Customer
Steve Copelan, San Bernardino Valley Municipal Water District
Scott Hudson, Oak Glen Domestic

I. Call to Order - 4:00 p.m.
II. Public Comments:

A. None.
III. Staff Report:
• General Manager Joseph Zoba discussed:

o The Yucaipa Groundwater Sustainability Agency meeting held on January 30,
2018 at 1:30 pm.

o The revision of the Department of Water Resources 2018 allocation for the
State Water Project from 15% to 20%.

o The Yucaipa Valley Water District Drone and Imagery Demonstration by
Kathryn Hallberg and Mike Rivera at the Esri conference in San Diego
IV. Presentations

A. Overview of the Leaders Innovation Forum for Technology (LIFT) [Workshop
Memorandum No. 18-030] - General Manager Joseph Zoba provided an overview
of the Leaders Innovation Forum for Technology (LIFT).
B. Overview of a New Methodology for Achieving Future Water Conservation Goals
[Workshop Memorandum No. 18-031] - General Manager Joseph Zoba provided
an overview of new methodology for achieving future water conservation goals.

Yucaipa Valley Water District - Board Workshop Minutes Page 1 of 4
Yucaipa Valley Water District - February 6, 2018 - Page 13 of 175