Page 4 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

November 20, 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 James Rowell, Interim Operations Manager
John Wrobel, Public Works Manager
Gilbert Santacruz, Integrated Operator III
Mike Kostelecky, Operations Manager

Directors Absent: Consulting Staff Present:
David Wysocki, Legal Counsel

Registered Guests and Others Present:
Joyce McIntire, Customer
Mike Turner, Developer

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 Lonni Granlund, Director Chris Mann, and
Director Tom Shalhoub present.

PUBLIC COMMENTS None.

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

A. Minutes of Meetings
1. Regular Board Meeting – November 6, 2018
2. Board Workshop – November 13, 2018
B. Payment of Bills
1. Approve/Ratify Invoices for Board Awarded
Contracts
2. Ratify General Expenses for October 2018

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