Page 5 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

April 2, 2019 at 6:00 P.M.

Directors Present: Staff Present:
Chris Mann, President Joseph Zoba, General Manager
Bruce Granlund, Vice President Allison Edmisten, Chief Financial Officer
Jay Bogh, Director Kathryn Hallberg, Implementation Manager
Lonni Granlund, Director Matthew Porras, Implementation Manager
Joyce McIntire, Director Tim Mackamul, Water Operations Manager
Jennifer Ares, Water Resource Manager
John Wrobel, Public Works Manager
Ashley Gibson, Regulatory Compliance Manager

Directors Absent: Consulting Staff Present:
None David Wysocki, Legal Counsel

Registered Guests and Others Present:
Linda Shelton, Customer
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 - March 19, 2019
2. Board Workshop - March 26, 2019

The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes

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