00-0703_CVWD_Minutes_Regular MeetingMINUTES
J U LY 3, 2001
REGULAR MEETING OF THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION (610.85) — None
RECESS UNTIL 7:00 P.M. BUSINESS SESSION
Chairman Bathgate called the Regular Meeting of the Board of Directors of the
Capistrano Valley Water District to order at 7:30 p.m. in the City Council Chamber.
Mayor Hart previously indicated there were no actions to report from the Closed
Session.
ROLL CALL
BOARD MEMBERS PRESENT: John Greiner, Wyatt Hart, David Swerdlin, Vice
Chairman Gelff and Chairman Diane Bathgate
BOARD MEMBERS ABSENT: None
STAFF PRESENT: George Scarborough, General Manager, Jennifer Murray, Assistant
City Manager; John Shaw, Interim Legal Counsel; Meg Monahan, Clerk of the Board;
Cynthia L. Russell, Treasurer; William M. Huber; Engineering and Building Director;
Amy Amirani, Public Works Director; Al King, Community Services Director; and
Jennifer Carlin, Recording Secretary.
CONSENT CALENDAR
Board Action: Moved by Director Greiner, seconded by Director Hart, and carried
unanimously to approve Consent Calendar Item 1.
1. MINUTES FROM THE REGULAR MEETING OF JUNE 5, 2001 APPROVED AS
SUBMITTED
PUBLIC HEARING
1. CVWD RESOLUTION NO. 01-7-3-1 ADOPTING FISCAL YEAR 2001-2002
PROPOSED WATER ENTERPRISE FUND OPERATING AND DEBT SERVICE
FUND BUDGETS (330.90)
Written Communications: Report dated July 3, 2001 from Cynthia L. Rus, -,ell,
Treasurer.
Oral Presentation: Cynthia Russell, Treasurer, reviewed the proposed buget.
CVWD Minutes -1- 07/03/01
Chairman Bathgate opened the public hearing and there being no response,
closed the public hearing.
Board Action: Moved by Director Hart, seconded by Director Greiner, and carried
unanimously to adopt CVWD RESOLUTION NO. 01-7-3-1 entitled "A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ADOPTING THE FISCAL YEAR 2000-2001
OPERATING BUDGET AND AUTHORIZING EXPENSES AND
APPROPRIATIONS RELATED THERETO."
2. CVWD RESOLUTION NO. 01-7-3-2 ADOPTING THE 2001-2008 SEVEN-YEAR
CAPITAL IMPROVEMENT PROGRAM FOR WATER CAPITAL
IMPROVEMENT, WATER CAPITAL REPLACEMENT AND NON-DOMESTIC
WATER CAPITAL IMPROVEMENT (330.40)
Written Communications: Report dated July 3, 2001 from William M. Huber,
Engineering & Building Director.
Oral Presentation: William Huber, Engineering and Building Director, reviewed
the staff recommendation
Chairman Bathgate opened the public hearing and there being no response,
closed the public hearing.
Board Action: Moved by Director Swerdlin, seconded by Director Gelff and
carried unanimously to adopt CVWD RESOLUTION NO. 01-7-3-2 entitled "A
RESOLUTION OF THE BOARD OF DIRECTORS, CAPISTRANO VALLEY
WATER DISTRICT, ACCEPTING ADOPTING APPROPRIATIONS AND
AUTHORIZING EXPENDITURES RELATED TO THE 2001-2008 SEVEN YEAR
WATER ENTERPRISE CAPITAL IMPROVEMENT PROGRAM."
ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 7:34
p.m. to Tuesday, July 17, 2001, at 5:30 p.m. in the City Council Chamber.
Respectfully submitted,
-__Z74A J,� !2
ilJIA G RET R. MONAHAN, CLERK OF THE BOARD
Adep ed: August 7, 2001
ATTEST: --
'
DIANE BATHGATE, CHAIRMAN
CVWD Minutes -2- 07/03/01