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MINUTES OF A BOARD WORKSHOP

                                            October 9, 2018 at 4:00 P.M.


                Directors Present:                     Staff Present:
                  Jay Bogh, President                    Ron Elisalda, Senior Utility Service Worker
                   Bruce Granlund, Vice President        Chelsie Fogus, Engineering Technician I
                   Lonni Granlund, Director              Mike Kostelecky, Operations Manager
                   Chris Mann, Director                  Kevin Lee, Interim Operations Manager
                   Tom Shalhoub, Director                Matthew Porras, Implementation Manager
                                                         Mike Rivera, Public Works Supervisor
                                                         James Rowell, Interim Operations Manager
                                                         Joseph Zoba, General Manager

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

                Guests and Others Present:
                  Joyce McIntyre, Customer
                   Linda Shelton, Customer
                   Craig Heaps, Premium / Customer Land Development
                   Mike Turner, Argent Management


               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:

                       •  The San Bernardino Valley Municipal Water District Advisory Commission on Water
                          Policy - The next meeting will be held on Thursday, October 11, 2018 at 6:30 pm.

                       •  The East Valley Water District will be hosting the Sterling Natural Resource Center
                          Groundbreaking Ceremony to be held on Saturday, October 20, 2018.

                       •  The City of Yucaipa will be hosting a ceremony for the completion of the Wildwood
                                                                th
                          Creek Low Water Crossing Project at 6  Place on October 22, 2018 at 3:30 pm.
                       •  The City of Calimesa has provided a Notice to Withdraw from the Yucaipa Sustainable
                          Groundwater Management Agency.

                       •  The Yucaipa Valley Water District received a $1 million grant from the U.S. Bureau of
                          Reclamation for the Advanced Metering Infrastructure Project.  The $1 million grant
                          will provide funding to support the $3.7 million project costs.
                       •  James  Rowell  was  introduced  at  the  workshop  as  the  newly  promoted  Interim
                          Operations  Manager  at  the  Wochholz  Regional  Water  Recycling  Facility.    James
                          Rowell is one of the first fully integrated employees to be promoted to a management
                          position with the District.





               Yucaipa Valley Water District - Board Workshop Minutes                               Page 1 of 3
                                       Yucaipa Valley Water District - October 16, 2018 - Page 12 of 151
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