Page 5 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

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

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

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

Registered Guests and Others Present:
Linda Shelton
Paul Kielhold, San Bernardino Valley Municipal Water District

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 Bruce Granlund moved to approve the consent
calendar and Director Joyce McIntire seconded the motion.

A. Minutes of Meetings
1. Regular Board Meeting - April 16, 2019
2. Board Workshop – April 30, 2019

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

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