Page 11 - Yucaipa Valley Water District
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MINUTES OF A BOARD WORKSHOP

                                            January 8, 2018 at 4:00 P.M.


                Directors Present:                     Staff Present:
                  Bruce Granlund, Vice President         Jennifer Ares, Water Resource Manager
                   Lonni Granlund, Director              Allison Edmisten, Chief Financial Officer
                   Chris Mann, Director                  Chelsie Fogus, Engineering Technician I
                   Joyce McIntire, Director              Kathryn Hallberg, Implementation Manager
                                                         Dustin Hochreiter, Senior Engineering Technician
                                                         Mike Kostelecky, Operations Manager
                                                         Kevin Lee, Interim Operations Manager
                                                         Matthew Porras, Implementation Manager
                                                         Mike Rivera, Public Works Supervisor
                                                         Joseph Zoba, General Manager

                Directors Absent:                      Consulting Staff Present:
                  Jay Bogh, President                    David Wysocki, Legal Counsel

                Guests and Others Present:
                  Linda Shelton
                   Jeff Stroud
                   Lisa Stroud
                   Leonard Stephenson, San Gorgonio Pass Water Agency


               I.      Call to Order - 4:00 p.m.
               II.     Public  Comments  -  Lisa  Stroud  discussed  the  Septic  Tank  Elimination  Program  and
                       requested consideration for reducing the 60 foot minimum lot frontage as stated in the
                       policy to 50 foot minimum frontage.
               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.
                       •  The next San Bernardino Valley  Municipal Water District Advisory Commission on
                          Water Policy is scheduled for January 10, 2019 at 6:30 pm.
                       •  The City of Yucaipa will be hosting a Ground Breaking Ceremony for the Fremont
                          Street Bridge Project on Monday, January 14, 2019.
                       •  The next Yucaipa Valley Water District Financing Corporation meeting is scheduled
                          for January 15, 2019 at 5:30 pm.
                       •  Information was provided about the historical growth of recycled water production at
                          the Wochholz Regional Water Recycling Facility.
                       •  The  District  staff  will  be  presenting  a  rain  barrel  incentive  program  for  water
                          conservation at the next board meeting.



               Yucaipa Valley Water District - Board Workshop Minutes                               Page 1 of 5
                                       Yucaipa Valley Water District - January 15, 2019 - Page 11 of 184
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