Page 8 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

December 11, 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
Joyce McIntire, Director Dustin Hochreiter, Senior Engineering Technician
Mike Kostelecky, Operations Manager
Matthew Porras, Implementation Manager
Mike Rivera, Public Works Supervisor
James Rowell, Interim Operations Manager
John Wrobel, Public Works Manager
Joseph Zoba, General Manager

Directors Absent: Consulting Staff Present:
Chris Mann, Director David Wysocki, Legal Counsel

Guests and Others Present:
Madeline Blua
Kari Bogh
David Duron
Brenda Hyatt
Linda Shelton
Inez Wrobel
Leonard Stephenson, San Gorgonio Pass Water Agency
Mike Turner, Argent Management

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 will be hosting an Ethics Training Program for Local Government Elected
Officials, Managers and Supervisors on January 9, 2019 at the Yucaipa Valley
Regional Water Filtration Facility.
• Initial State Water Project Allocation for the 2019 calendar year was set at 10%.

• The District staff will be presenting a proposal for environmental studies of the
Calimesa Lake and Spreading Basin at the next board meeting.

IV. Oath of Office
The Oath of Office was administered to Director Jay Bogh, Director Bruce Granlund, and
Director Joyce McIntire.
V. Presentation

Yucaipa Valley Water District - Board Workshop Minutes Page 1 of 3
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