Page 14 - Yucaipa Valley Water District

IX. Announcements - The future meetings were referenced on the workshop agenda.
X. Closed Session - Director Jay Bogh, Director Bruce Granlund, Director Lonni Granlund,
Director Chris Mann, and Director Tom Shalhoub were present in closed session with
Legal Counsel David Wysocki, and General Manager Joseph Zoba to discuss the
following items:
A. Conference with Real Property Negotiator(s) - Government Code 54956.8
Property: Assessor’s Parcel Numbers: 413-380-001 - 009, and 013
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Johnson Brothers Partnership
Under Negotiation: Terms of Payment and Price

B. Conference with Real Property Negotiator(s) - Government Code 54956.8
Property: Assessor’s Parcel Number(s): 294-121-24, 25 / 473-020-006, 008, 029,
043
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Joanna Averett
Under Negotiation: Terms of Payment and Price

The Board Members reconvened out of closed session into open session and Legal
Counsel David Wysocki reported that direction was provided to the General Manager but
no reportable action was taken in closed session.
XI. Adjournment - The meeting was adjourned at 5:35 p.m.

Respectfully submitted,

Joseph B. Zoba, Secretary

Yucaipa Valley Water District - Board Workshop Minutes Page 3 of 3
Yucaipa Valley Water District - October 16, 2018 - Page 14 of 151