Page 5 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

May 14, 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 Peggy Little, Administrative Supervisor
Tom Shalhoub, Director Katie Hallberg, Implementation Manager
Chris Mann, Director Mike Kostelecky, Operations Manager
Jennifer Ares, Water Resource Manager
John Wrobel, Public Works Manager
Michael Rivera, Public Works Supervisor
Thaxton Van Belle, Interim Operations Manager
Dustin Hochreiter, Senior Engineering Technician

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

Guests and Others Present:
David Duron, Customer

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

• None
III. Staff Report

• Water Resource Manager Jennifer Ares discussed the Inland Solar Challenge
scheduled for the weekend of May 19-20, 2018. The board members were
requested to participate in the event as judges on Sunday, May 20, 2018.
IV. Presentation of the Operating Budget and Capital Improvement Plan for Fiscal Year 2019
• General Manager Joseph Zoba recognized the effort put forth by Administrative
Supervisor Peggy Little and Chief Financial Officer Allison Edmisten in compiling
the Fiscal Year 2019 Operating Budget.

• The Board of Directors and District staff reviewed and discussed each line item for
the proposed drinking water, sewer, and recycled water budget.

• The Fiscal Year 2019 Capital Improvement Plan will be presented at the board
workshop on May 22, 2018.

V. Director Comments
A. None

X. Adjournment - The meeting was adjourned at 5:50 p.m.

Yucaipa Valley Water District - Board Workshop Minutes Page 1 of 2
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