Page 10 - Yucaipa Valley Water District
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MINUTES OF A BOARD WORKSHOP

                                              May 28, 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
                   Jay Bogh, 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:
                  Lonni Granlund, Director               David Wysocki, Legal Counsel

                Guests and Others Present:
                  John Ohanian
                   Linda Shelton
                   Mike Turner
                   Paul Kielhold, San Bernardino Valley Municipal Water District
                   Gil Navarro, San Bernardino Valley Municipal Water District


               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  -  General Manager  Joseph  Zoba reported  on  the  recent meetings  of  the
                       Yucaipa  Sustainable  Groundwater  Management  Agency  and  the  San  Timoteo
                       Groundwater Sustainability Agency.
               IV.     Operational Updates
                       A.     Overview  of  Recent  Water  Mainline  Issues  on  Oak  Grove  Road,  Yucaipa
                              [Workshop Memorandum No. 19-117] - General Manager Joseph Zoba reported
                              on a recent water mainline break on Oak Grove Road, Yucaipa.  The District staff
                              will be preparing to replace the damaged pipeline in the near future.
               V.      Capital Improvement Projects
                       A.     Overview of Proposed Sewer Facility Design Services for the Upper Summerwind
                              Lift Station and Alignment Study by Krieger & Stewart [Workshop Memorandum
                              No.  19-118]  -  General  Manager  Joseph  Zoba  provided  an  overview  of  the
                              proposed sewer improvements in the Summerwind and Oak Valley Development.




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