Page 10 - Yucaipa Valley Water District
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•  Director Joyce McIntire reported on the San Gorgonio Pass
                                                Water Alliance meeting on February 27, 2019.

                ANNOUNCEMENTS               Director Chris Mann called attention to the announcements
                                            listed on the agenda.


                CLOSED SESSION              Director Jay Bogh, Director Bruce Granlund, Director Lonni
                                            Granlund, Director Chris Mann, and Director Joyce McIntire
                                            were present in closed session with Legal Counsel David
                                            Wysocki, and General Manager Joseph Zoba 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.

                ADJOURNMENT                 The meeting was adjourned at 7:10 p.m.









               Yucaipa Valley Water District                                                        Page 6 of 7
                                        Yucaipa Valley Water District - March 19, 2019 - Page 10 of 71
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