Page 9 - Yucaipa Valley Water District
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MINUTES OF A BOARD WORKSHOP

                                           February 26, 2019 at 4:00 P.M.


                Directors Present:                     Staff Present:
                  Chris Mann, President                  Jennifer Ares, Water Resource Manager
                   Jay Bogh, Director                    Jeremy Costello, Public Works Supervisor
                   Lonni Granlund, Director              Allison Edmisten, Chief Financial Officer
                   Joyce McIntire, Director              Chelsie Fogus, Engineering Technician I
                                                         Ashley Gibson, Regulatory Compliance Manager
                                                         Dustin Hochreiter, Senior Engineering Technician
                                                         Tim Mackamul, Operations Manager
                                                         Matthew Porras, Implementation Manager
                                                         Mike Rivera, Public Works Supervisor
                                                         Charles Thomas, Operations Manager
                                                         John Wrobel, Public Works Manager
                                                         Joseph Zoba, General Manager

                Directors Absent:                      Consulting Staff Present:
                  Bruce Granlund, Vice President         David Wysocki, Legal Counsel

                Guests and Others Present:
                  David Duron
                   John Ohanian
                   Linda Shelton
                   Claire Marie Teeters
                   Leonard Stephenson, San Gorgonio Pass Water Agency


               I.      Call to Order - 4:00 p.m. -
               II.     Public Comments - None
               III.    Staff Report - General Manager Joseph Zoba provided information about the following
                       topics:
                       •      Presentation slides were discussed that showed several USGS groundwater level
                              graphs in the Bunker Hill Basin and the Yucaipa Basin.
                       •      Presentation  slides  and supporting  documentation  was  distributed  that  showed
                              that in 2018, the San Gorgonio Pass Water Agency paid to the Department of
                              Water Resources a rate of $265/acre foot.  This information shows that the charges
                              paid by the San Gorgonio Pass Water Agency are still within their existing rate to
                              water retailers of $317/acre foot.
                       •      Resolution No. 2019-09 was distributed to the public and the board members.  This
                              item was provided to the District staff the prior day and was time sensitive.
                              o      Director  Lonni  Granlund  moved  to  add  Resolution  No.  2019-09  to  the
                                     workshop  meeting  agenda  pursuant  to  the  requirements  expressed  by
                                     District Legal Counsel.  Director Joyce McIntire seconded the motion.





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