00-0104_CVWD_Minutes_Regular Meeting147
JANUARY 4, 2000
REGULAR MEETING OF THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
RECESS UNTIL 7:00 P.M. BUSINESS SESSION
The Regular Meeting of the Board of Directors of the Capistrano Valley Water District was called
to order by Chairman Jones, at 8:29 p.m. in the City Council Chamber.
ROLL CALL. PRESENT: Gil Jones, Chairman
John Greiner, Director
Collene Campbell, Director
David Swerdlin, Director
ABSENT: Wyatt Hart, Vice Chairman
STAFF PRESENT: George Scarborough, General Manager; Jennifer Murray, Assistant City
Manager; John Shaw, Legal Counsel; Cheryl Johnson, Clerk of the Board; Thomas Tomlinson,
Planning Director; William M. Huber, Engineering and Building Director; Cynthia L. Russell,
Treasurer; Al King, Community Services Director; Amy Amirani, Public Works Director; Lt. Rick
Stahr, Orange County Sheriffs Department; and Bonnie Sanchez, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Greiner, seconded by Director Campbell that the Staff recommendations
be accepted for the following item listed on the Consent Calendar. The motion carried by the
following vote:
AYES: Directors Swerdlin, Greiner and Campbell and Chairman Jones
NOES: None
ABSENT: Director Hart
APPROVAL OF CAPISTRANO VALLEY WATER DISTRICT MINUTES
The Minutes of the Regular Meeting of November 16, 1999, and the Minutes of the Regular
Meeting of December 7, 1999, were approved as submitted.
PUBLIC HEARINGS
ADOPTION OF RESOLUTION APPROVING FEE INCREASES IN DEVELOPMENT
CHARGES IN SUPPORT OF THE MAY 1999 DOMESTIC WATER MASTER PLAN
1050.20
Written Communications:
Report dated January 4, 2000, from the Water Services Manager, advising that the May
1999 Water Master Plan identified a total of $27,774,000 in capital improvement projects
CVWD Minutes -1- 114100
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needed over the next 20 years. The Report advised that $14,178,000 would be required
from Development Charges in order to buy into the existing system and pay for specific
improvements to support new development. Given the existing schedule of Fees and
Charges, the District would experience a shortfall. The Report further noted that the
existing development charges had been in effect for at least nine years.
Lonnie Curtis, Water Services Manager, made an oral presentation.
Adoption of Resolution:
It was moved by Director Campbell and seconded by Director Swerdlin that the following
Resolution be adopted approving the Development Charges Fee Schedule, effective
March 5, 2000:
RESOLUTION NO. CVWD 00-1-4-1. ADOPTING DEVELOPMENT
CHARGES FEE SCHEDULE - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT,
ADOPTING THE DEVELOPMENT CHARGES FEE SCHEDULE
EFFECTIVE MARCH 5, 2000
The motion carried by the following vote:
AYES: Directors Swerdlin, Greiner and Campbell and Chairman Jones
NOES: None
ABSENT: Director Hart
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:35 p.m., to the
next meeting date of Tuesday, January 18, 2000 at 5:30 p.m., in the City Council Chamber.
ATTEST:
CHAIRNnN
CVWD Minutes
Respectfully submitted,
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114100
NOTICE OF ADJOURNMENT OF MEETING OF
THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
NOTICE IS HEREBY GIVEN, that the Board of Directors of the Capistrano Valley
Water District, at their Regular Meeting of January 4, 2000, adjourned said meeting to Tuesday,
January 18, 2000, at 7:00 p.m., in the City Council Chamber, 32400 Paseo Adelanto, San Juan
Capistrano.
DATED: January 5, 2000
Cheryl Johnso Cler of the Board
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF SAN JUAN CAPISTRANO
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SS AFFIDAVIT OF POSTING
i, CHERYL JOHNSON, Clerk of the Board of the Capistrano Valley Water
District, do hereby declare that the above Notice was posted at or near the door of the City
Council Chamber on January 5, 2000.
I declare under penalty of perjury that the foregoing is true and correct.
Cheryl Johnscbl, CleA of the Board
Capistrano Valley Water District
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