Page 4 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

April 17, 2018 at 6:00 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 Jennifer Ares, Water Resource Manager
Chris Mann, Director Mike Kostelecky, Operations Manager
Tom Shalhoub, Director Kathryn Hallberg, Management Analyst
Matthew Porras, Management Analyst
John Wrobel, Public Works Manager
Kevin Lee, Interim Operations Manager
Thaxton Van Belle, Interim Operations Manager

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

Registered Guests and Others Present:
Linda Shelton, Customer
Steve Stuart, Dudek
Leonard Stephenson, 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 Lonni Granlund, Director Chris Mann, and
Director Tom Shalhoub were present.

PUBLIC COMMENTS None

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

A. Minutes of Meetings
1. Regular Board Meeting - April 3, 2018
2. Board Workshop - April 10, 2018
B. Payment of Bills
1. Approve/Ratify Invoices for Board Awarded
Contracts
2. Ratify General Expenses for March 2018

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