Page 8 - Yucaipa Valley Water District

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

BOARD REPORTS AND Director Lonni Granlund reported on the San Gorgonio Pass
DIRECTOR COMMENTS Water Agency engineering workshop held on May 13, 2019.

Director Bruce Granlund, Director Lonni Granlund, and Director
Joyce McIntire reported on the Association of San Bernardino
County Special Districts meeting held on May 13, 2019.

Director Chris Mann and Director Joyce McIntire reported on the
Celebration of Life held for Jim Hyatt on May 18, 2019.

ANNOUNCEMENTS Director Chris Mann called attention to the announcements
listed on the agenda.

CLOSED SESSION Director Jay Bogh, Director Bruce Granlund, Director Lonni
Granlund, Director Chris Mann, and Director Joyce McIntire
were present in closed session with Legal Counsel David
Wysocki, General Manager Joseph Zoba, and Chief Financial
Officer Allison Edmisten to discuss the following item

B. Conference with Labor Negotiator (Government Code
54957.6)
District Negotiator: Joseph Zoba, General Manager
Employee Organization: YVWD Management Employees
(Exempt)
C. Conference with Labor Negotiator (Government Code
54957.6)
District Negotiator: Joseph Zoba, General Manager
Employee Organization: YVWD Supervisory Employees
D. Conference with Labor Negotiator (Government Code
54957.6)
District Negotiator: Joseph Zoba, General Manager, and
Allison Edmisten, Chief Financial Officer
Employee Organization: IBEW Local Union 1436-YVWD
Employees Association

After reconvening out of closed session, Legal Counsel David
Wysocki reported that there were no other reportable actions
taken.

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Yucaipa Valley Water District - June 4, 2019 - Page 8 of 237