Page 4 - Yucaipa Valley Water District

MINUTES OF A REGULAR BOARD MEETING

June 4, 2019 at 6:00 P.M.

Directors Present: Staff Present:
Chris Mann, 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:
Bruce Granlund, Vice President David Wysocki, Legal Counsel

Registered Guests and Others Present:
Linda Shelton
Tim Patrick, Valley Drilling
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 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 Lonni
Granlund, Director Chris Mann, and Director Joyce McIntire
present.

Director Bruce Granlund 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 - May 21, 2019
2. Board Workshop - May 28, 2019

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

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