Page 10 - Yucaipa Valley Water District
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District on Monday, December 10, 2018.  The other board members also thanked District
                       staff for planning the event.
               X.      Announcements - The future meetings were referenced on the workshop agenda.
               XI.     Closed Session - Director Jay Bogh, Director Bruce Granlund, Director Lonni Granlund,
                       Director Chris Mann, and Director  Joyce McIntire were present in closed session with
                       Legal Counsel David Wysocki, General Manager Joseph Zoba, and Chief Financial Officer
                       Allison Edmisten to discuss the following items:
                       A.     Conference with Real Property Negotiator(s) - Government Code 54956.8
                              Property: Assessor’s Parcel Number: 473-070-019
                              Agency Negotiator:  Joseph Zoba, General Manager
                              Negotiating Parties:  Vinh Nguyen
                              Under Negotiation: Terms of Payment and Price
                       B.     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
                       C.     Conference with Real Property Negotiator(s) - Government Code 54956.8
                              Property: Assessor’s Parcel Number(s): 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
                       The  Board  Members  reconvened  out  of  closed  session  into  open  session  and  Legal
                       Counsel David Wysocki reported that direction was provided to the General Manager but
                       no reportable action was taken in closed session.
               XII.    Adjournment - The meeting was adjourned at 5:20 p.m.

                                                                   Respectfully submitted,



                                                                           Joseph B. Zoba, Secretary


























               Yucaipa Valley Water District - Board Workshop Minutes                               Page 3 of 3
                                      Yucaipa Valley Water District - December 18, 2018 - Page 10 of 113
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