Page 5 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

December 4, 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 Kathryn Hallberg, Implementation Manager
Chris Mann, Director Mathew Porras, Implementation Manager
Tom Shalhoub, Director Mike Kostelecky, Water Operations Manager
Kevin Lee, Interim Operations Manager
John Wrobel, Public Works Manager

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

Registered Guests and Others Present:
David Duron
Misty Fenn
Jan Leja
Joyce McIntire
Linda Shelton
Inez Wrobel
Leonard Stephenson, San Gorgonio Pass Water Agency
David Fenn, San Gorgonio Pass Water Agency

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 Lonni Granlund moved to approve the consent calendar
and Director Bruce Granlund seconded the motion.

A. Minutes of Meetings
1. Regular Board Meeting – November 20, 2018
2. Board Workshop – November 27, 2018

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