00-0118_CVWD_Minutes_Adjourned Regular Meeting1
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JANUARY 18, 2000
ADJOURNED REGULAR MEETING OF THE CAPISTRANO
VALLEY WATER DISTRICT BOARD OF DIRECTORS
CLOSED SESSION—(610.8
The Board met in a Closed Session at 5:30 p.m. for the following purpose, as authorized
by statute:
1. Pursuant to Government Code Section 54956.9, the Board will confer with its Legal
Counsel regarding the status of Mocalis vs. District, et al.
RECESS UNTIL 7:00 P.M. BUSINESS SESSION
The Adjourned Regular Meeting of the Board of Directors of the Capistrano Valley Water
District was called to order by Chairman Hart, at 7:36 p.m. in the City Council Chamber.
In light of Chairman Jones' resignation, Wyatt Hart had been selected as Chairman of the
District and David Swerdlin had been selected as Vice Chairman.
ROLL CALL: PRESENT: Wyatt Hart, Chairman
David Swerdlin, Vice Chairman
John Greiner, Director
Collene Campbell, Director
ABSENT: None
STAFF PRESENT: George Scarborough, General Manager; Jennifer Murray, Assistant
City Manager; John Shaw, Legal Counsel; Cheryl Johnson, Clerk of the Board; William M.
Huber, Engineering and Building Director; William Ramsey, Principal Planner; Al King,
Community Services Director; Amy Amirani, Public Works Director; Lt. Rick Stahr, Orange
County Sherifrs Department; and Bonnie Sanchez, Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS -
CITY COUNCIL AND CAPISTRANO VALLEY WATER DISTRICT
Mayor Campbell had previously indicated there was no action to report from the Closed
Session.
CONSENT CALENDAR
It was moved by Director Campbell, seconded by Director Swerdlin that the Staff
recommendations be accepted forthe following items listed on the Consent Calendar. The
motion carried by the following vote:
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AYES: Directors Swerdlin, Greiner and Campbell and Chairman Hart
NOES: None
ABSENT: None
APPROVAL OF CAPISTRANO VALLEY WATER DISTRICT MINUTES
The Minutes of the Special Meeting of December 14, 1999, were approved as
submitted.
2. APPROVAL, OF AMENDED AND RESTATED JOINT EXERCISE OF
POWERS AGREEMENT TO OPERATE AND MAINTAIN THE TRI -CITIES
JOINT TRANSMISSION MAIN 600.70
As set forth in the Report dated January 18, 2000, from the Public Works Director,
the Amended and Restated Joint Exercise of Powers Agreement to Operate and
Maintain the Tri -Cities Joint Transmission main was approved, the Water Services
Manager was appointed as representative to the Tri -Cities Transmission Main
Administrative Committee.
BOARD ACTIONS
APPROVAL OF A PROPOSED NEGATIVE DECLARATION AND
ADOPTION OF THE PROPOSED NON-DOMESTIC WATER MASTER
PLAN (1050.30)
Written Communications:
1. Report dated January 18, 2000, from the Public Works Director, forwarding
the Non -Domestic Water Master Pian. The Report described the District's
non-domestic water system and alternative sources of non-domestic water,
and advised that the system was insufficient to meet additional future
demands without construction of significant improvements. Funding for
implementation of the Non -Domestic Water Master Plan will be presented at
a future meeting. Adoption of the Non -Domestic Water Master Plan and its
corresponding negative declaration would allow the District to remain eligible
to receive the $9.5 million offered in the Metropolitan Water District's Local
Resources Program Grant.
2. Memorandum dated January 17, 2000, from the Public Works Director,
forwarding a revision to Item No. 4 of the resolution approving the Master
Plan.
Amy Amirani, Public Works Director, made an oral presentation highlighting various
specifics of the proposed Non -Domestic Water Master Plan.
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Adoption of Non -Domestic WaterMasterPlan:
It was moved by Director Greiner, seconded by Director Campbell that the following
Resolution be adopted approving a Negative Declaration and Non -Domestic Water
Master Plan:
RESOLUTION NO. 00-1-18-1. ADOPTION OF THE NON -POTABLE
DOMESTIC WATER MASTER PLAN - A RESOLUTION OF THE
BOARD OF THE CAPISTRANO VALLEY WATER DISTRICT
APPROVING A NEGATIVE DECLARATION AND ADOPTING THE
NON-DOMESTIC WATER MASTER PLAN
The motion carried by the following vote:
AYES: Directors Swerdlin, Greiner and Campbell and Chairman Hart
NOES: None
ABSENT: None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:40 p.m.,
to the next regular meeting date of Tuesday, February 1, 2000 at 5:30 p.m., in the City
Council Chamber.
Respectfully submitted,
� ON
• ,,F.• A • a•4 -f
ATTEST:
MAI HART, CHAIRMAN
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