Page 5 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

December 18, 2018 at 6:00 P.M.

Directors Present: Staff Present:
Bruce Granlund, Vice President Joseph Zoba, General Manager
Lonni Granlund, Director Allison Edmisten, Chief Financial Officer
Chris Mann, Director Kathryn Hallberg, Implementation Manager
Joyce McIntire, Director Mathew Porras, Implementation Manager
Mike Kostelecky, Water Operations Manager
Jennifer Ares, Water Resource Manager
Kevin Lee, Interim Operations Manager

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

Registered Guests and Others Present:
Linda Shelton
Jan Leja
Annie Moyer
Leonard Stephenson, San Gorgonio Pass Water Agency
Mike Turner, Argent Management

CALL TO ORDER The regular meeting of the Board of Directors of the Yucaipa
Valley Water District was called to order by Director Bruce
Granlund at 6:00 p.m. at the Administrative Office Building,
12770 Second Street, Yucaipa, California.

FLAG SALUTE Director Bruce Granlund led the pledge of allegiance.

ROLL CALL The roll was called with Director Bruce Granlund, Director Lonni
Granlund, Director Chris Mann, and Director Joyce McIntire
present. Director Jay Bogh absent.

PUBLIC COMMENTS None.

CONSENT CALENDAR Director Chris Mann moved to approve the consent calendar
and Director Lonni Granlund seconded the motion.

A. Minutes of Meetings
1. Regular Board Meeting – December 4, 2018
2. Board Workshop – December 11, 2018
B. Payment of Bills
1. Approve/Ratify Invoices for the Board Awarded
Contracts

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