Page 10 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

November 27, 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 Ashley Gibson, Water Resource Project Supervisor
Tom Shalhoub, Director Kathryn Hallberg, Implementation Manager
Dustin Hochreiter, Senior Engineering Technician
Mike Rivera, Public Works Supervisor
James Rowell, Interim Operations Manager
Frank Sclafani, Administrative Clerk Intern
Joseph Zoba, General Manager

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

Guests and Others Present:
David Duron, Customer
Joyce McIntire, Customer
Linda Shelton, Customer
Gil Navarro, San Bernardino Valley Municipal Water District

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 District received information that former board member Hank Wochholz passed
away on November 24, 2018.

• The Yucaipa Valley Water District will be hosting an Ethics Training Program for Local
Government Elected Officials, Managers, and Supervisors on Wednesday, January 9,
2019.
IV. Strategic Planning

A. Strategic Planning and Capital Improvement Priorities for 2019 [Workshop
Memorandum No. 18-253] - General Manager Joseph Zoba provided information
about the strategic planning workshops scheduled for January 2019 and how these
workshop discussions will assist with the implementation of priorities for the Capital
Improvement Budget.
V. Operational Updates
A. Revised Imported Water Order for 2018 [Workshop Memorandum No. 18-254] -
General Manager Joseph Zoba discussed the need to purchase an additional 400

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