Page 8 - Yucaipa Valley Water District

ANNOUNCEMENTS Director Jay Bogh called attention to the announcements listed
on the agenda.

CLOSED SESSION Director Jay Bogh, Director Bruce Granlund, Director Lonni
Granlund, Director Tom Shalhoub and Director Chris Mann were
present in closed session with Legal Counsel David Wysocki,
General Manager Joseph Zoba, and Chief Financial Officer
Allison Edmisten to discuss the following item.

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 Numbers: 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

After reconvening out of closed session, Legal Counsel David
Wysocki reported that direction was provided to the General
Manager and that there were no other reportable actions taken.

ADJOURNMENT The meeting was adjourned at 6:40 p.m.

Respectfully submitted,

Joseph B. Zoba, Secretary (Seal)

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