Page 5 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

November 6, 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
Chris Mann, Director Jennifer Ares, Water Resource Manager
Tom Shalhoub, Director Kathryn Hallberg, Implementation Manager
Matthew Porras, Implementation Manager
James Rowell, Interim Operations Manager
John Wrobel, Public Works Manager
Frank Sclafani, Administrative Clerk Intern

Directors Absent: Consulting Staff Present:
Lonni Granlund, Director David Wysocki, Legal Counsel

Registered Guests and Others Present:
Linda Shelton, Customer
David Duron, 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 Jay Bogh led the pledge of allegiance.

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

PUBLIC COMMENTS Customer David Duron recognized Jennifer Ares for her
presentation to the Yucaipa Historical Society on November 3,
2018. Mr. Duron stated his appreciation for the information about
early water issues in the Yucaipa Valley.

CONSENT CALENDAR Director Chris Mann moved to approve the consent calendar
and Director Tom Shalhoub seconded the motion.

A. Minutes of Meetings
1. Regular Board Meeting - October 16, 2018
2. Board Workshop - October 30, 2018

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