Page 9 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

April 10, 2018 at 4:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Joseph Zoba, General Manager
Lonni Granlund, Director Allison Edmisten, Chief Financial Officer
Bruce Granlund, Vice President Jennifer Ares, Water Resource Manager
Tom Shalhoub, Director Matthew Porras, Management Analyst
Chris Mann, Director Mike Kostelecky, Operations Manager
John Wrobel, Public Works Manager
Ashley Gibson, Water Resource Supervisor
Chelsie Fogus, Engineering Technician

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

Guests and Others Present:
Linda Shelton, Customer
Jane Richardson, Customer
Jennifer O’Leary, DR Horton
Mike Thornton, TKE Engineering
David Dazlich, Riverside County Chapter of the Building Industry Association
Lennard Stephenson, San Gorgonio Pass Water Agency

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

III. Staff Report:
• General Manager Joseph Zoba discussed recent updates to the California
WaterFix vote scheduled by the Metropolitan Water District and the
groundbreaking ground ceremony for a Senior Housing Project in the City of
Yucaipa.
IV. Presentations

A. The Genetics Behind the Detection of Taste and Odor and the Monitoring of Low
Level Emerging Chemical Compounds in Our Water Resources [Workshop
Memorandum No. 18-096] - General Manager Joseph Zoba discussed the
genetics behind the detection of taste and odor and the monitoring of low level
emerging chemical compounds in our water resources.
V. Strategic Planning
A. Strategic Planning Update for the Implementation of Energy Efficiency Projects
and Opportunities for Various Facilities [Workshop Memorandum No. 18-097] -

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