Page 14 - Yucaipa Valley Water District
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Director Joyce McIntire - Yes

                              Director  Lonni  Granlund  moved  the  appoint  Bruce  Granlund  as  the  alternate
                              representative to the San Gorgonio Pass Regional Water Alliance.  Director Chris
                              Mann seconded the motion.
                              The motion was approved by the following vote:
                                     Director Jay Bogh - Absent
                                     Director Bruce Granlund - Yes
                                     Director Lonni Granlund - Yes
                                     Director Chris Mann - Yes
                                     Director Joyce McIntire - Yes

                       N.     Appointment  of  a  Primary  and  Alternate  Representative  to the  City  of  Yucaipa
                              Economic  Development  Advisory  Committee  [Workshop  Memorandum  No.  19-
                              021] - Following a brief overview by General Manager Joseph Zoba, Director Chris
                              Mann moved the appoint Lonni Granlund as the primary representative and Bruce
                              Granlund  as  the  alternate  representative  to  the  City  of  Yucaipa  Economic
                              Development Advisory Committee.  Director Joyce McIntire seconded the motion.
                              The motion was approved by the following vote:
                                     Director Jay Bogh - Absent
                                     Director Bruce Granlund - Yes
                                     Director Lonni Granlund - Yes
                                     Director Chris Mann - Yes
                                     Director Joyce McIntire - Yes


                       O.     Appointment  of a  Primary  and  Alternate  Representative  to the  San  Bernardino
                              Valley Municipal Water District’s Advisory Commission on Water Policy [Workshop
                              Memorandum  No.  19-022]  -  Following  a  brief  overview  by  General  Manager
                              Joseph Zoba, Director Bruce Granlund moved the appoint Bruce Granlund as the
                              primary representative and Lonni Granlund as the alternate representative to the
                              San Bernardino Valley Municipal Water District’s Advisory Commission on Water
                              Policy.  Director Lonni Granlund seconded the motion.
                              The motion was approved by the following vote:
                                     Director Jay Bogh - Absent
                                     Director Bruce Granlund - Yes
                                     Director Lonni Granlund - Yes
                                     Director Chris Mann - Yes
                                     Director Joyce McIntire - Yes

                       P.     Reorganization of the Members of the Board of Directors [Workshop Memorandum
                              No.  19-023]  -  Following  a  brief  overview  by  General  Manager  Joseph  Zoba,
                              Director Lonni Granlund moved the select Chris Mann as President and Bruce
                              Granlund as Vice President.  Director Joyce McIntire seconded the motion.
                              The motion was approved by the following vote:
                                     Director Jay Bogh - Absent
                                     Director Bruce Granlund - Yes
                                     Director Lonni Granlund - Yes
                                     Director Chris Mann - Yes
                                     Director Joyce McIntire - Yes



               Yucaipa Valley Water District - Board Workshop Minutes                               Page 4 of 5
                                       Yucaipa Valley Water District - January 15, 2019 - Page 14 of 184
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