Page 9 - Yucaipa Valley Water District
P. 9

MINUTES OF A BOARD WORKSHOP

                                              April 9, 2019 at 4:00 P.M.


                Directors Present:                     Staff Present:
                  Chris Mann, President                  Jennifer Ares, Water Resource Manager
                   Lonni Granlund, Director              Chelsie Fogus, Engineering Technician I
                   Joyce McIntire, Director              Ashley Gibson, Regulatory Compliance Manager
                                                         Kathryn Hallberg, Implementation Manager
                                                         Dustin Hochreiter, Senior Engineering Technician
                                                         Mike Kostelecky, Operations Manager
                                                         Matthew Porras, Implementation Manager
                                                         Mike Rivera, Public Works Supervisor
                                                         Charles Thomas, Operations Manager
                                                         Joseph Zoba, General Manager

                Directors Absent:                      Consulting Staff Present:
                  Jay Bogh, Director                     David Wysocki, Legal Counsel
                   Bruce Granlund, Vice President

                Guests and Others Present:
                  Linda Shelton
                   Lisa Stroud
                   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 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 City
                       of Yucaipa will be hosting a ribbon cutting for the Performing Arts Center on April 11, 2019;
                       (2) the District has formed a recycled water public outreach team consisting of individuals
                       in several departments to respond to customer needs
               IV.     Operational Update
                       A.     Overview  of  New  Operational  Strategies  and  Procedures  at  the  Wochholz
                              Regional  Water  Recycling  Facility  [Workshop  Memorandum  No.  19-092]  -
                              Operations Manager Charles Thomas provided an overview of operational issues
                              and solutions at the Wochholz Regional Water Recycling Facility.
               V.      Capital Improvement Projects
                       A.     Overview of the Anticipated Notice of Completion for the 8-Inch Sewer Mainline
                              Project  in  Yucaipa  Boulevard,  Yucaipa [Workshop  Memorandum  No.  19-093]  -
                              Implementation Manager Matthew Porras reported on the final construction of the
                              Yucaipa Boulevard Sewer Project.
                       B.     Overview of the Proposed Wildwood Canyon Road Sewer Mainline Replacement
                              Project [Workshop Memorandum No. 19-094] - Implementation Manager Matthew




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