Page 10 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

September 25, 2018 at 4:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Jennifer Ares, Water Resource Manager
Lonni Granlund, Director Allison Edmisten, Chief Financial Officer
Chris Mann, Director Chelsie Fogus, Engineering Technician I
Tom Shalhoub, Director Ashley Gibson, Water Resource Project Supervisor
Kathryn Hallberg, Implementation Manager
Dustin Hochreiter, Senior Engineering Technician
Mike Kostelecky, Operations Manager
Kevin Lee, Interim Operations Manager
Frank Sclafani, Administrative Clerk I/Intern
Joseph Zoba, General Manager

Directors Absent: Consulting Staff Present:
Bruce Granlund, Vice President David Wysocki, Legal Counsel

Guests and Others Present:
Joyce McIntyre, Customer
John Ohanian, Customer
Linda Shelton, Customer
Leonard Stephenson, San Gorgonio Pass Water Agency

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

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

• Yucaipa Sustainable Groundwater Management Agency - The next meeting will be
held on Wednesday, September 26, 2018 at 10:00 am. The regular meetings are held
at the City of Yucaipa.
IV. Presentations

A. Overview of the Yucaipa Valley Regional Water Supply Renewal Project and the
Status of the Calimesa Lake and Recharge Facility [Workshop Memorandum No.
18-226] - General Manager Joseph Zoba provided an overview of the proposed
Calimesa Lake and Spreading Basin Concept.

V. Administrative Items
A. Overview of a Request for Proposals for the Inspection and Cleaning of Potable,
Non-Potable, and Recycled Water Storage Facilities [Workshop Memorandum No.
18-227] - General Manager Joseph Zoba provided an overview of the draft
Request for Proposals related to inspection services for reservoirs and storage
facilities.

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