Page 4 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

October 16, 2018 at 6:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Joseph Zoba, General Manager
Bruce Granlund, Vice President Allison Edmisten, Chief Financial Officer
Lonni Granlund, Director Jennifer Ares, Water Resource Manager
Chris Mann, Director Kathryn Hallberg, Implementation Manager
Tom Shalhoub, Director Matthew Porras, Implementation Manager
Mike Kostelecky, Operations Manager
James Rowell, Interim Operations Manager
Kevin Lee, Interim Operations Manager

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

Registered Guests and Others Present:
Linda Shelton, Customer
David Duron, Customer
Bassam Alzammar, Customer

CALL TO ORDER The regular meeting of the Board of Directors of the Yucaipa
Valley Water District was called to order by Director Jay Bogh 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 Jay Bogh, Director Bruce
Granlund, Director Chris Mann, Director Lonni Granlund and
Director Tom Shalhoub present.

PUBLIC COMMENTS None.

CONSENT CALENDAR Director Bruce Granlund moved to approve the consent
calendar and Director Chris Mann seconded the motion.

A. Minutes of Meetings
1. Regular Board Meeting - September 18, 2018
2. Board Workshop - September 25, 2018
3. Board Workshop – October 9, 2018
B. Payment of Bills

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