Page 5 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

January 15, 2019 at 6:00 P.M.

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

Directors Absent: Consulting Staff Present:
None.
David Wysocki, Legal Counsel

Registered Guests and Others Present:
Linda Shelton
David Duron
Phil Little
Leonard Stephenson, San Gorgonio Pass Water Agency

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

FLAG SALUTE Director Chris Mann led the pledge of allegiance.

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

PUBLIC COMMENTS None.

CONSENT CALENDAR Director Lonni Granlund moved to approve the consent calendar
and Director Joyce McIntire seconded the motion.

A. Minutes of Meetings
1. Regular Board Meeting - December 18, 2018
2. Board Workshop - January 8, 2019
B. Payment of Bills

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