Page 7 - Yucaipa Valley Water District

DM 19-061 Chief Financial Officer Allison Edmisten presented the updated
Personnel Manual that includes updates based on the adopted
DISCUSSION Memorandum of Agreements presented at this meeting.
REGARDING THE
ADOPTION OF AN Director Joyce McIntire moved that the Board adopt the
UPDATED PERSONNEL proposed Personnel Manual. Director Lonni Granlund
MANUAL FOR THE seconded the motion.
YUCAIPA VALLEY
WATER DISTRICT The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Absent
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Joyce McIntire - Yes

BOARD REPORTS AND Director Lonni Granlund and Director Joyce McIntire reported on
DIRECTOR COMMENTS the San Gorgonio Pass Water Agency meeting held on June 3,
2019.

Director Lonni Granlund reported on the Yucaipa Sustainable
Groundwater Management Agency meeting held on May 22,
2019.

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

CLOSED SESSION Director Jay Bogh, 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:

A. Conference with Legal Counsel - Anticipated Litigation
(Government Code 54956.9) - Two Cases

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

ADJOURNMENT The meeting was adjourned at 7:15 p.m.

Yucaipa Valley Water District Page 4 of 5
Yucaipa Valley Water District - June 18, 2019 - Page 7 of 109