Page 5 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

February 6, 2018 at 6:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Joseph Zoba, General Manager
Bruce Granlund, Vice President Mike Kostelecky, Operations Manager
Tom Shalhoub, Director Kevin Lee, Senior Plant Operator and Interim
Chris Mann, Director Operations Manager
Jennifer Ares, Water Resource Manager

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

Registered Guests and Others Present:
David Atchley, Customer
Linda Shelton, Customer
Kevin Garcia, Customer
Ron Duncan, San Gorgonio Pass Water Agency

CALL TO ORDER The regular meeting of the Board of Directors of the Yucaipa
Valley 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.

FLAG SALUTE Director Jay Bogh led the pledge of allegiance.

ROLL CALL The roll was called with Director Jay Bogh, Director Bruce
Granlund, Director Chris Mann, and Director Tom Shalhoub
present. Director Lonni Granlund was absent.

PUBLIC COMMENTS None

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

A. Minutes of Meetings
• Regular Board Meeting - January 16, 2018
• Board Workshop - January 30, 2018

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

Yucaipa Valley Water District Page 1 of 8
Yucaipa Valley Water District - February 20, 2018 - Page 5 of 120