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MINUTES OF A REGULAR BOARD MEETING

                                          September 18, 2018 at 6:00 P.M.


                Directors Present:                      Staff Present:
                    Bruce Granlund, Vice 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                Kathryn Hallberg, Implementation Manager
                                                          Dustin Hochreiter, Senior Engineering Technician
                                                          Matthew Porras, Implementation Manager
                                                          Frank Sclafani, Administrative Clerk Intern
                                                          Joseph Zoba, General Manager


                Directors Absent:                       Consulting Staff Present:
                    Jay Bogh, President                   David Wysocki, Legal Counsel

                Registered Guests and Others Present:
                    Linda Shelton, Customer
                    Joyce McIntyre, Customer
                    George Sardeson, Customer
                    David Duron, Customer
                    Ernesto Placencia, Customer
                    Dora Placencia, Customer
                    Kylie Fogus, Customer
                    Kassadie Fogus, Customer
                    Dan Jaggers, General Manager-Beaumont Cherry Valley Water District
                    Yolanda Rodriguez, Beaumont Cherry Valley Water District
                    Leonard Stephenson, San Gorgonio Pass Water Agency
                    Mike Turner, Argent Management



                CALL TO ORDER               The regular meeting of the Board of Directors of the Yucaipa
                                            Valley Water District was called to order by Director Bruce
                                            Granlund at 6:00 p.m. at the Administrative Office Building,
                                            12770 Second Street, Yucaipa, California.
                FLAG SALUTE                 Director Bruce Granlund led the pledge of allegiance.


                ROLL CALL                   The roll was called with Director Bruce Granlund, Director Chris
                                            Mann, Director Lonni Granlund, and Director Tom Shalhoub
                                            present.  Director Jay Bogh was absent.











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