Page 11 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

September 11, 2018 at 4:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Jennifer Ares, Water Resource Manager
Bruce Granlund, Vice President Allison Edmisten, Chief Financial Officer
Chris Mann, Director Ron Elisalda, Senior Utility Service Worker
Tom Shalhoub, Director Chelsie Fogus, Engineering Technician I
Kathryn Hallberg, Implementation Manager
Dustin Hochreiter, Senior Engineering Technician
Mike Kostelecky, Operations Manager
Kevin Lee, Interim Operations Manager
Matthew Porras, Implementation Manager
Michael Rivera, Public Works Supervisor
Frank Sclafani, Administrative Clerk I/Intern
John Wrobel, Public Works Manager
Joseph Zoba, General Manager

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

Guests and Others Present:
Madeline Blua
David Duron, Customer
Joyce McIntyre, Customer
George Sardeson, Customer
Linda Shelton, Customer
Leonard Stephenson, San Gorgonio Pass Water Agency

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

• David Duron asked for clarification regarding the quantity of imported water ordered
for 2019 from the San Gorgonio Pass Water Agency. General Manger Joseph Zoba
stated that the Board of Directors ordered 1,150 acre feet of imported water from the
San Gorgonio Pass Water Agency [Director Memorandum No. 18-121].

III. Staff Report - General Manager Joseph Zoba provided information about the following
topics:

• Senate Bill 100 (De Leon) sets forth a policy of the state that eligible renewable energy
resources and zero-carbon resources supply 100% of retail sales of electricity to
California end-use customers and 100% of electricity procured to serve all state
agencies by December 31, 2045. The bill also requires that the achievement of this
policy for California not increase carbon emissions elsewhere in the western grid and
that the achievement not allow resource shuffling.

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