00-0215_CVWD_Minutes_Regular Meeting1
FEBRUARY 15, 2000
REGULAR MEETING OF THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS --
CLOSED SESSION 1610.85)
The Board met in a Closed Session at 5.30 p.m., for the following purposes as authorized by
Statute:
Pursuant to Government Code Section 54956.9, the Board will confer with its Legal
Counsel regarding the status of Mocalis, et al. v. Capistrano Valley Water District.
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 7:31 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Wyatt Hart, Chairman
David Swerdlin, Vice Chairman
Diane Bathgate, Director
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.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS -
Mayor Campbell had previously indicated there were no actions to report from the Closed
Session.
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:
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160
AYES: Directors Swerdlin, Gainer, Bathgate and Campbell and
Chairman Hart
NOES: None
ABSENT: None
APPROVAL OF CAPISTRANO VALLEY WATER DISTRICT MINUTES -
ADJOURNED REGULAR MEETING OF JANUARY 18, 2000
The Minutes of the Adjourned Meeting of January 18, 2000, were approved as
submitted. Director Bathgate abstained.
2. APPROVAL OF SECOND AMENDMENT TO INTERIM AGREEMENT FOR
SUPPLEMENTAL BENEFITS (OCERS) (600.70
As set forth in the Report dated February 15, 2000, from the Administrative Services
Director, the Second Amendment to the Interim Agreement for Supplemental Benefits
between the City of San Juan Capistrano, Capistrano Valley Water District and Orange
County Employees Retirement System extending the term to September 30, 2000, to
allow OCERS time to complete its evaluation, was approved as submitted.
3. APPROVAL OF BANKRUPTCY INVESTMENT POOL SETTLEMENT FOR
CAPISTRANO VALLEY WATER DISTRICT (600.70)
As set forth in the Report dated February 15, 2000, from the Agency Counsel, the
following Resolution was adopted approving bankruptcy settlement and authorizing
certain actions and execution of documents relating to the Final Report of the Orange
County Bankruptcy and related recovery litigation:
RESOLUTION NO. 00-2-15-1. ACCEPTING SETTLEMENT
AGREEMENT AND LIMITED RELEASE - ORANGE COUNTY
BANKRUPTCY -A RESOLUTION OFTHE BOARD OF DIRECTORS OF
CAPISTRANO VALLEY WATER DISTRICT AUTHORIZING CERTAIN
ACTIONS AND EXECUTION OF DOCUMENTS RELATING TO THE
FINAL REPORT OF THE ORANGE COUNTY BANKRUPTCY AND
RELATED RECOVERY LITIGATION
3. ADOPTION OF RESOLUTION SUPPORTING_ PROPOSITION 13, THE _SAFE
DRINKING WATER, CLEAN WATER, WATERSHED PROTECTION AND
FLOOD PROTECTION ACT (630.30)
As set forth in the Report dated February 15, 2000, from the Assistant City Manager,
the following Resolution supporting Proposition 13 was adopted:
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RESOLUTION NO. 00-2-15-2. SUPPORTING PROPOSITION 13 ON
THE MARCH 7, 2000 BALLOT - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT,
CALIFORNIA, IN SUPPORTOF PROPOSITION 13 ON THE MARCH 7,
2000 PRIMARY ELECTION BALLOT - THE SAFE DRINKING WATER,
CLEAN WATER, WATERSHED PROTECTION AND FLOOD
PROTECTION ACT
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:32 p.m., to
the next meeting date of Tuesday, March 7, 2000 at 5:30 p.m., in the City Council Chamber.
Respectfully submitted,
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CHERYL JQMSON, CLERK OF THE BOARD
ATTEST:
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WYATT ART, CHAIRMAN
CVWD Minutes -3- 2115100
CAPISTRANO VALLEY WATER DISTRICT
NOTICE OF SPECIAL MEETING
THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER
DISTRICT HEREBY GIVES NOTICE THATA SPECIAL MEETING WILL BE HELD
ON FRIDAY, FEBRUARY 25, 2000, AT 1:30 P.M., IN DEPARTMENT C20
OF THE ORANGE COUNTY SUPERIOR COURT AT 700 CIVIC
CENTER DRIVE WEST, SANTA ANA, CALIFORNIA, TO CONDUCT A CLOSED
SESSION AS FOLLOWS:
Pursuant to Government Code Sections 54954 and 54956.9, the
Capistrano Valley Water District Board of Directors will confer with
its Legal Counsel regarding the litigation status of OCERS v. Mocalis
and Hale, et al., Superior Court Case No. 646020
WYA ART, CHAIRMAN
DATED: February 24, 2000
STATE OF CALIFORNIA }
COUNTY OF ORANGE ) SS
CITY OF SAN JUAN CAPISTRANO )
I HEREBY CERTIFY that a copy of the Notice of Special Meeting of the Capistrano
Valley Water District Board of Directors, to be held on Friday, February 25, 2000, at the hour of
1:30 p.m., was faxed on February 24, 2000, not less than twenty-four hours before the meeting to:
Wyatt Hart, Chairman
David M. Swerdlin, Vice Chairman
Diane Bathgate, Director
Collene Campbell, Director
John Greiner, Director
The Register
Capistrano Valley News
Los Angeles Times
I declare under penalty of perjury that the foregoing is true and correct.
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