Page 5 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

April 16, 2019 at 6:00 P.M.

Directors Present: Staff Present:
Bruce Granlund, Vice President Jennifer Ares, Water Resource Manager
Jay Bogh, Director Allison Edmisten, Chief Financial Officer
Lonni Granlund, Director Mike Kostelecky, Operations Manager
Joyce McIntire, Director Matthew Porras, Implementation Manager
Joseph Zoba, General Manager

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

Registered Guests and Others Present:
Linda Shelton
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 Bruce Granlund at
6:00 p.m. at the Administrative Office Building, 12770 Second
Street, Yucaipa, California.

FLAG SALUTE Director Bruce Granlund led the pledge of allegiance.

ROLL CALL The roll was called with Director Jay Bogh, Director Bruce
Granlund, Director Lonni Granlund, and Director Joyce McIntire
present. Director Chris Mann was absent.

PUBLIC COMMENTS None.

CONSENT CALENDAR Director Lonni Granlund moved to approve the consent calendar
and Director Joyce McIntire seconded the motion.

A. Minutes of Meetings
1. Regular Board Meeting - April 2, 2019
2. Board Workshop – April 9, 2019
B. Payment of Bills
1. Approve/Ratify Invoices for Board Awarded
Contracts
2. Ratify General Expenses for March 2019

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

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