Page 4 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

May 1, 2018 at 6:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Joseph Zoba, General Manager
Bruce Granlund, Vice President Matthew Porras, Implementation Manager
Lonni Granlund, Director Jennifer Ares, Water Resource Manager
Tom Shalhoub, Director Allison Edmisten, Chief Financial Officer
Chris Mann, Director Kathryn Hallberg, Implementation Manager
Mike Kostelecky, Operations Manager

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

Registered Guests and Others Present:
Linda Shelton, Customer
David Duron, Customer
John Ohanian, Oak Valley Partners
Leonard Stephenson, San Gorgonio Pass Water Agency
David Dazlich, Riverside County Chapter, Building Industry Association

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 present.
PUBLIC COMMENTS David Duron discussed his new book, Louie, take a look at this!
My Time with Huell Howser, Fuerte & Duron, 2017.

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 17, 2018
2. Board Workshop - April 24, 2018

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

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