Page 12 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

March 12, 2019 at 4:00 P.M.

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

Directors Absent: Consulting Staff Present:
Jay Bogh, Director David Wysocki, Legal Counsel

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

I. Call to Order - 4:00 p.m. - The workshop of the Board of Directors of the Yucaipa Valley
Water District was called to order by Chris Mann at 4:00 p.m. at the Administrative Office
Building, 12770 Second Street, Yucaipa, California.
II. Public Comments - None

III. Staff Report - None
IV. Presentation
A. Overview of the Operational Status of the Seven Oaks Dam [Workshop
Memorandum No. 19-071] - Water Resource Manager Jennifer Ares provided an
overview of the current status of the Seven Oaks Dam.
V. Operational Updates
A. Status Report on the Inspection and Cleaning of District Reservoirs and Facilities
[Workshop Memorandum No. 19-072] - Operations Manager Mike Kostelecky
reported on the status of the reservoir cleaning and inspection program.
B. Status Report on the Annual Repairs and Rehabilitation of the Yucaipa Valley
Regional Water Filtration Facility [Workshop Memorandum No. 19-073] -
Operations Manager Mike Kostelecky reported on the efforts to bring the Yucaipa
Valley Regional Water Filtration Facility back into service for 2019.

Yucaipa Valley Water District - Board Workshop Minutes Page 1 of 3
Yucaipa Valley Water District - March 19, 2019 - Page 12 of 71