Page 5 - Yucaipa Valley Water District
P. 5
MINUTES OF A REGULAR BOARD MEETING
February19, 2019 at 6:00 P.M.
Directors Present: Staff Present:
Chris Mann, President Joseph Zoba, General Manager
Bruce Granlund, Vice President Kathryn Hallberg, Implementation Manager
Jay Bogh, Director Matthew Porras, Implementation Manager
Lonni Granlund, Director Mike Kostelecky, Water Operations Manager
Joyce McIntire, Director Jennifer Ares, Water Resource Manager
Directors Absent: Consulting Staff Present:
None David Wysocki, Legal Counsel
Registered Guests and Others Present:
Linda Shelton
David Duron
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 Bruce Granlund seconded the motion.
A. Minutes of Meetings
1. Regular Board Meeting - February 5, 2019
2. Board Workshop - February 7, 2019
3. Board Workshop - February 12, 2019
B. Payment of Bills
1. Approve/Ratify Invoices for Board Awarded
Contracts
2. Ratify General Expenses for January 2018
Yucaipa Valley Water District Page 1 of 4
Yucaipa Valley Water District - March 5, 2019 - Page 5 of 127