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WATER RECYCLING             The motion was approved by the following vote:
                FACILITY                           Director Jay Bogh - Yes
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Joyce McIntire - Yes


                BOARD REPORTS AND           •  Director Bruce Granlund and Director Lonni Granlund
                DIRECTOR COMMENTS               reported on the Beaumont Watermaster meeting on March
                                                27, 2019.
                                            •  Director Joyce McIntire reported on the San Gorgonio Pass
                                                Water Alliance meeting on March 27, 2019.
                                            •  Director Bruce Granlund reported on the San Gorgonio Pass
                                                Water Agency meeting on April 1, 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, General Manager Joseph Zoba, and Chief Financial
                                            Officer Allison Edmisten to discuss the following item

                                            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

                                            D.  Conference with Legal Counsel - Anticipated Litigation
                                                 (Government Code 54956.9) - One Case
                                            G.  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

                                            H.   Conference with Legal Counsel—Existing Litigation
                                                 (Government Code Section 54956.9(d))
                                                 YVWD vs. Hillcrest Mobile Home Park
                                                 San Bernardino Superior Court Case No. CIVDS 1808441






               Yucaipa Valley Water District                                                        Page 3 of 4
                                         Yucaipa Valley Water District - April 16, 2019 - Page 7 of 86
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