00-0225_CVWD_Minutes_Special Meeting165
FEBRUARY 25, 2000
SPECIAL MEETING OF THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
ROLL CALL: PRESENT: David M. Swerdlin, Vice Chairman
Diane Bathgate, Director
John Greiner, Director
ABSENT: Wyatt Hart, Chairman
Collene Campbell, Director
STAFF PRESENT: George Scarborough, General Manager; Robert M. Goldfried, Special Legal
Counsel.
CLOSED SESSION (610.85)
The Board met in a Closed Session at 1:30 p.m. with Judge William F. McDonald, in
Department C20 (sixth floor) of the Orange County Superior Court located at 700 Civic Center
Drive West, Santa Ana, California, for the following purposes, as authorized by statute:
1. Pursuant to Government Code Sections 54954 and 54956.9, the District
Board will confer with its Legal Counsel regarding the litigation status of
OCERS v. Mocalis and Hale, et al, Superior Court Case No. 646020
ANNOUNCEMENT OF CLOSED SESSION ACTIONS -
There was no action to report from the Closed Session.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 3:45 p.m., to
the next regular meeting date of Tuesday, March 7, 2000, p.m at 5:30 p.m., in the City Council
Chamber.
Respectfully submitted,
CHERYL. JO SO , CLERK OF THE BOARD
ATTEST:
1d' '�tz �
WYA HART, CHAIRMAN
CVWD Minutes -1- 2125100