Page 14 - Yucaipa Valley Water District

C. Presentation of Budget Adjustments for Fiscal Year 2018-19 [Workshop
Memorandum No. 19-034] - Chief Financial Officer Allison Edmisten provided an
overview of the proposed budget adjustments for fiscal year 2018-19.
D. Merchant Builders Recycled Water Recognition Awards [Workshop Memorandum
No. 19-035] - Implementation Manager Kathryn Hallberg provided information
about a proposed recognition program for new developments that utilize dual
plumbing in their project.
E. Capital Improvement Project Strategic Plan Meeting Notice [Workshop
Memorandum No. 19-036] - Implementation Manager Kathryn Hallberg mentioned
the Strategic Planning meeting on February 7, 2019.
X. Director Comments - None.
XI. Announcements - The future meetings were referenced on the workshop agenda.
XII. Closed Session - Director Bruce Granlund, Director Lonni Granlund, Director Chris Mann,
and Director Joyce McIntire were present in closed session with Legal Counsel David
Wysocki, General Manager Joseph Zoba, and Chief Financial Officer Allison Edmisten to
discuss the following items:

E. Conference with Legal Counsel - Anticipated Litigation (Government Code
54956.9) - One Case

The Board Members reconvened out of closed session into open session and Legal
Counsel David Wysocki reported that direction was provided to the General Manager but
no reportable action was taken in closed session.
XIII. Adjournment - The meeting was adjourned at 6:30 p.m.

Respectfully submitted,

Joseph B. Zoba, Secretary

Yucaipa Valley Water District - Board Workshop Minutes Page 3 of 3
Yucaipa Valley Water District - February 5, 2019 - Page 14 of 74