Page 9 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

November 13, 2018 at 4:00 P.M.

Directors Present: Staff Present:
Jay Bogh, President Jennifer Ares, Water Resource Manager
Bruce Granlund, Vice President Allison Edmisten, Chief Financial Officer
Lonni Granlund, Director Chelsie Fogus, Engineering Technician I
Chris Mann, Director Kathryn Hallberg, Implementation Manager
Tom Shalhoub, Director Dustin Hochreiter, Senior Engineering Technician
Mike Kostelecky, Operations Manager
Matthew Porras, Implementation Manager
Mike Rivera, Public Works Supervisor
James Rowell, Interim Operations Manager
Frank Sclafani, Administrative Clerk Intern
John Wrobel, Public Works Manager
Joseph Zoba, General Manager

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

Guests and Others Present:
David Duron, Customer
Joyce McIntyre, Customer
Linda Shelton, Customer
Leonard Stephenson, San Gorgonio Pass Water Agency
Renita Dukes, Vavrinek, Trine, Day & Company
Phil White, Vavrinek, Trine, Day & Company

I. Call to Order - 4:00 p.m.

II. Public Comments - None
III. Staff Report - General Manager Joseph Zoba provided information about the following
topics:
• The meeting packet included an article from the Sacramento Bee titled “Did Gas,
Homeless People and Sick Kids Kill California’s Water Bond?”. This article provides
some insight and thoughts into the rejection of Proposition 3.

• The next meeting of the Yucaipa Sustainable Groundwater Management Agency is
scheduled for Wednesday, November 14, 2018 at 9:30 am.

• The Crafton Hills College Foundation will be hosting the seventh annual Friends of
Crafton Hills College Luncheon on Friday, November 30, 2018.

• The District staff has transitioned to Basecamp software for the preparation of meeting
packets. Due to an issue with the software, the audited financial statements were not
included in the original packet. The audited financial statements have been distributed
to the board members and public in advance of the workshop.

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