00-0620_CVWD_Minutes_Adjourned Regular MeetingJune 20, 2000
ADJOURNED 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 Adjourned Regular Meeting of the Board of Directors of the Capistrano Valley Water
District was called to order by Chairman Hart at 8:37 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Wyatt Hart, Chairman
David M. Swerdlin, Vice Chairman
Diane Bathgate, Director
Collene Campbell, Director
John Greiner, Director
ABSENT: None
STAFF PRESENT: George Scarborough, General Manager; Jennifer Murray, Assistant City
Manager; John Shaw, Interim City Attorney; Cheryl Johnson, Clerk of the Board; Cynthia L.
Russell, Treasurer; William M. Huber, Engineering and Building Director; Thomas Tomlinson,
Planning Director; Amy Amirani, Public Works Director; Al King, Community Services Director,
Lt. Rick Stahr, Orange County Sheriffs Department; Bonnie Sanchez, Recording Secretary.
PUBLIC HEARINGS
REVIEW OF FISCAL YEAR 2000-01 WATER ENTERPRISE FUND
OPERATING_ , DEB SERVICE AND RATE STABILIZATION FUND BUDGETS
330.90 -- __
Proposal:
Hearing held to receive input regarding the proposed expenditure levels for the Fiscal
Year 2000-01 Water Enterprise Fund Operating, Debt Service and Rate Stabilization
budgets.
Written Communications:
Report dated June 20, 2000, from the Administrative Services Director, advising thatthe
proposed Water Enterprise Fund budgets reflected a deficit operating budget due to a
combination of on-going operations and one-time revenues and expenses. The Report
noted that no rate increases were recommended.
The Administrative Services Director made an oral presentation.
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Continuation of Public Hearing:
Notice having been given as required by law, Chairman Hart opened the public hearing,
and, there being no response, it was moved by Director Greiner, seconded by Director
Swerdlin and unanimously carried to continue the hearing to the meeting of July 5,
2000.
2. REVIEW OF 2000-2007 SEVEN-YEAR WATER CAPITAL IMPROVEMENT
AND CAPITAL REPLACEMENT PROGRAM (330.40)
Proposal:
Hearing held to receive input on the proposed 2000-2007 Water Capital Improvement
and Capital Replacement Program.
Written Communications:
Report dated June 20, 2000, from the Engineering and Building Director, advising that
projects had been reviewed and prioritized by the Capital Improvement Program
Committee. The recommended 2000-01 Water Capital Improvement and Capital
Replacement projects totaled $3,644,000.
The Engineering and Building Director made an oral presentation.
Continuation of Public Hearing:
Notice having been given as required by law, Chairman Hart opened the public hearing,
and, there being no response, it was moved by Director Campbell, seconded by Director
Swerdlin and unanimously carried to continue the hearing to the meeting of July 5,
2000.
CONSENT CALENDAR
it was moved by Director Swerdlin, 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 Bathgate, Greiner, Campbell, Swerdlin and
Chairman Hart
NOES: None
ABSENT: None
APPROVAL OF MINUTES - ADJOURNED REGULAR MEETING OF MAY 31, 2000
The Minutes of the Adjourned Regular Meeting of May 31, 2000, were approved as
submitted.
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2. APPROVAL OF PURCHASE AGREEMENT FOR PROPERTY LOCATED
ALONG ALIPAZ STREET ADJACENT TO SAN JUAN CREEK- APN 121-171-
45 AND 121-171-50 (VILLAGE ALIPAZ. LLC) (600.30)
As set forth in the Report dated June 20, 2000, from the Administrative Services
Director, the Purchase Agreement and Deposit Receipt with Village Alipaz, in the
amount of $162,000, for purchase of District -owned property located within the Village
Alipaz development, was approved.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:41 p.m., to
the next regular meeting date of Tuesday, July 5, p.m at 5:30 p.m., in the City Council
Chamber.
ATTEST:
WYA HART, CHAIRMAN
CVWD Minutes
Respectfully submitted,
CHERYL JOK-;-tON'F ERK OF THE BOARD
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