Page 8 - Yucaipa Valley Water District
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MINUTES OF A BOARD WORKSHOP

                                              May 14, 2019 at 4:00 P.M.

                Directors Present:                     Staff Present:
                  Chris Mann, President                  Jennifer Ares, Water Resource Manager
                   Bruce Granlund, Vice President        Madeline Blua, Water Resource Specialist
                   Lonni Granlund, Director              Allison Edmisten, Chief Financial Officer
                   Joyce McIntire, Director              Ashley Gibson, Regulatory Compliance Manager
                                                         Kathryn Hallberg, Implementation Manager
                                                         Dustin Hochreiter, Senior Engineering Technician
                                                         Mike Kostelecky, Operations Manager
                                                         Tim Mackamul, Operations Manager
                                                         Matthew Porras, Implementation Manager
                                                         Mike Rivera, Public Works Supervisor
                                                         Charles Thomas, Operations Manager
                                                         John Wrobel, Public Works Manager
                                                         Joseph Zoba, General Manager

                Directors Absent:                      Consulting Staff Present:
                  Jay Bogh, Director                     David Wysocki, Legal Counsel

                Guests and Others Present:
                  Linda Shelton
                   David Armstrong, South Mesa Mutual Water Company
                   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 Chris Mann at 4:00 p.m. at the Administrative Office
                       Building, 12770 Second Street, Yucaipa, California.
               II.     Public Comments - None
               III.    Staff Report - Water Resource Manager Jennifer Ares reported on the Solar Challenge
                       event  and  introduced  Madeline  Blua,  Water  Resource  Specialist.    General  Manager
                       Joseph Zoba reported on the latest developments at the Calimesa Lakes and Spreading
                       Basin Project.

               IV.     Presentations
                       A.     Overview  of  Senate  Bill  606  and  Assembly  Bill  1668  Water  Use  Reduction
                              Requirements [Workshop Memorandum No. 19-111] - General Manager Joseph
                              Zoba reported on the status of SB 606, AB 1668, and the preparation of the Urban
                              Water Management Plan.
               V.      Operational Update

                       A.     Overview of Imported Water Deliveries by the San Gorgonio Pass Water Agency
                              [Workshop Memorandum No. 19-112] - General Manager Joseph Zoba reported
                              on  the  current  imported  water  deliveries  from  the  San  Gorgonio  Pass  Water
                              Agency.





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