Page 12 - Yucaipa Valley Water District

VIII. Director Comments
IX. Announcements - The future meetings were referenced on the workshop agenda.
X. Closed Session
Director Jay Bogh, 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.

B. Conference with Real Property Negotiator(s) - Government Code 54956.8
Property: Assessor’s Parcel Numbers: 413-380-001 - 009, and 013
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Johnson Brothers Partnership
Under Negotiation: Terms of Payment and Price
E. Conference with Legal Counsel - Anticipated Litigation (Government
Code 54956.9) - One Case

F. Conference with Labor Negotiator (Government Code 54957.6)
District Negotiator: Joseph Zoba, General Manager
Employee Organization: YVWD Management Employees (Exempt)
G. Conference with Labor Negotiator (Government Code 54957.6)
District Negotiator: Joseph Zoba, General Manager
Employee Organization: YVWD Supervisory Employees

H. Conference with Labor Negotiator (Government Code 54957.6)
District Negotiator: Joseph Zoba, General Manager, and Allison
Edmisten, Chief Financial Officer
Employee Organization: IBEW Local Union 1436-YVWD Employees
Association
After reconvening out of closed session, Legal Counsel David Wysocki reported
that direction was provided to the General Manager and that there were no other
reportable actions taken.
XI. Adjournment - The meeting was adjourned at 5:55 p.m.

Respectfully submitted,

Joseph B. Zoba, Secretary

Yucaipa Valley Water District - Board Workshop Minutes Page 4 of 4
Yucaipa Valley Water District - March 5, 2019 - Page 12 of 127