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MINUTES OF THE YUCAIPA SUSTAINABLE
                                  GROUNDWATER MANAGEMENT AGENCY

                                           January 23, 2019 - 10:00 a.m.
                     City of Yucaipa, 34272 Yucaipa Boulevard, Yucaipa, California


               I.      Call to Order - Chairman Mark Iverson called the meeting to order at 10:00 a.m.

               II.     Roll Call - The following representatives, as assigned by each Party, attended the meeting:

                                                              Present   Primary        Present   Alternative


                                   Purveyors                      Representative             Representative
                       South Mesa Water Company             ✓  David Armstrong       ✓  George Jorritsma
                       South Mountain Water Company         ✓  Bob Martin
                       Western Heights Water Company        ✓  Mark Iverson          ✓  Tim Green
                       Yucaipa Valley Water District        ✓  Joseph Zoba           ✓  Jennifer Ares

                                   Municipals
                       City of Calimesa                         Lori Askew               Bonnie Johnson

                       City of Redlands                     ✓  Cecilia Griego
                       City of Yucaipa                          Ray Casey            ✓  Fermin Preciado

                                   Regionals
                       San Bernardino Valley MWD                Doug Headrick        ✓  Bob Tincher
                       San Gorgonio Pass Water Agency           Jeff Davis           ✓  Leonard Stephenson

                                  Stakeholders
                       County of Riverside                      Steve Horn               Jeff Johnson
                       County of San Bernardino                 Bob Page

                       A quorum of the Board of Directors was present at the meeting.

                       Members of the public and other attendees at the meeting included:
                          •  Susan Allen, Ortega Strategies
                          •  David Duron
                          •  Ashley Gibson, Yucaipa Valley Water District
                          •  Derek Hoffman, Attorney for South Mesa Mutual Water Company
                          •  Tim Kellett, San Bernardino Valley Municipal Water District
                          •  Mike Podegraz, Charles Abbott Associates (City of Yucaipa)
                          •  Kevin Watson, City of Redlands
                          •  Bob Zappia, Western Heights Water Company


               III.    Introductions  of  Board  Members  and  Public  Participants  -  Board  members  and  other
                       meeting participants provided self-introductions.




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