Page 8 - Yucaipa Valley Water District

MINUTES OF A BOARD WORKSHOP

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

Directors Present: Staff Present:
Bruce Granlund, Vice President Chelsie Fogus, Engineering Technician I
Lonni Granlund, Director Ashley Gibson, Regulatory Compliance Manager
Joyce McIntire, Director Dustin Hochreiter, Senior Engineering Technician
Mike Kostelecky, Operations Manager
Matthew Porras, Implementation Manager
Mike Rivera, Public Works Supervisor
John Wrobel, Public Works Manager
Joseph Zoba, General Manager

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

Guests and Others Present:
Linda Shelton
Claire Marie Teeters
Gil Navarro, San Bernardino Valley Municipal Water District
David Castaldo, 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 Bruce Granlund at 4:00 p.m. at the Administrative
Office Building, 12770 Second Street, Yucaipa, California.
II. Public Comments - None
III. Staff Report - General Manager Joseph Zoba reported on the following items: (1) the
Yucaipa Sustainable Groundwater Management Agency will be meeting on March 27,
2019 at 10:00 am; (2) the Beaumont Basin Watermaster will be meeting on March 27,
2019 at 10:00 am; (3) the San Gorgonio Pass Water Alliance will be meeting on March
27, 2019 at 5:00 pm; (4) the District received a proposed from Dudek regarding the
preparation of a biological model at the Wochholz Regional Water Recycling Facility; and
Implementation Manager Matthew Porras reported on the status of the Singleton Road
Pipeline Project.

IV. Presentation
A. Overview of the 2019 WateReuse Conference [Workshop Memorandum No. 19-
084] - Implementation Manager Matthew Porras reported on the WateReuse
Conference and shared information from the various presentations.
V. Capital Improvement Projects
A. Status Report on the Construction of an 8-Inch Sewer Mainline in Yucaipa
Boulevard, Yucaipa [Workshop Memorandum No. 19-085] - Implementation
Manager Matthew Porras provided information about the Yucaipa Boulevard
Sewer Project.

Yucaipa Valley Water District - Board Workshop Minutes Page 1 of 2
Beaumont Basin Watermaster - April 2, 2019 - Page 8 of 35