00-0201_CVWD_Minutes_Regular Meeting155
FEBRUARY 1, 2000
REGULAR MEETING OF THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION (610.8 - 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 Hart, at 7:28 p.m. in the City Council Chamber.
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; 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 Swerdlin and seconded by Director Greiner that the Staff
recommendations be accepted for the following items listed on the Consent Calendar. The
motion carried by the following vote:
AYES: Directors Swerdlin, Greiner and Campbell and Chairman Hart
NOES: None
ABSENT: None
1. APPROVAL OF CAPISTRANO VALLEY WATER DISTRICT MINUTES -
REGULAR MEETING OF JANUARY 4, 2000
The Minutes of the Regular Meeting of January 4, 2000, were approved as submitted.
2. APPROVAL OF THE METROPOLITAN WATER DISTRICT LOCAL
RESOURCES PROG__RAM_GRANTAGREEMENT FORTHE NON-DOMESTIC
WATER SYSTEM EXPANSION 600.70
As set forth in the Report dated February 1, 2000, from the Public Works Director, the
Local Resources Program Grant agreement for non-domestic water system expansion
CVWD Minutes -1- 211100
156
between the Capistrano Valley Water District, Metropolitan Water District of Southern
California and Municipal Water District of Orange County, was approved.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:29 p.m., to
the next meeting date of Tuesday, February 15, 2000 at 5:30 p.m., in the City Council
Chamber.
ATTEST:
WYATTRT, CHAIRMAN
CVWD Minutes
Respectfully submitted,
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2/1/00
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1
1
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 February 1, 2000, adjourned said meeting to
Tuesday, February 15, 2000, at 7:00 p.m., in the City Council Chamber, 32400 Paseo
Adelanto, San Juan Capistrano.
DATED: February 2, 2000
1��•7Z«L1417•]01111T-1
COUNTY OF ORANGE
CITY OF SAN JUAN CAPISTRANO
Cheryl Johr1fbnVGlerk of the Board
}
} SS AFFIDAVIT OF POSTING
1
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 February 2, 2000.
I declare under penalty of perjury that the foregoing is true and correct.
Cheryl Johnso , Cl6fk of the Board
Capistrano Valley Water District
157