00-0719_CVWD_Minutes_Regular MeetingMINUTES
June 19, 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
Director Hart called the Regular Meeting Board of Directors of the Capistrano Valley
Water District to order at 8:30 p.m. in the City Council Chamber. Mayor Hart had
previously indicated there were no actions to report from the Closed Session.
ROLL CALL:
DIRECTORS PRESENT: John Greiner, Wyatt Hart, David M. Swerdlin and Vice
Chairman John S. Gelff
DIRECTORS ABSENT: Chairman Diane Bathgate
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;
Thomas Tomlinson, Planning Director; Al King, Community Services Director, Jennifer
Carlin, Recording Secretary.
CONSENT CALENDAR - None
BOARD ACTIONS - None
PUBLIC HEARINGS
1. 2001-2008 WATER CAPITAL IMPROVEMENT PROGRAM (330.40)
Written Communication: Report dated June 19, 2001 from William Huber,
Engineering and Building Director.
Oral Communications: William Huber, Director of Engineering & Building,
provided a review of the proposed Capital Improvement Program and requested
that the Public Hearing be continued to July 3, 2001.
Director Hart opened the public hearing; receiving no response.
Board Action: Moved by Director Greiner, seconded by Vice Chairman Gelff and
carried unanimously (4-0) to continue the public hearing to July 3, 2001.
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2. FISCAL YEAR 2001-2002 WATER ENTERPRISE FUND OPERATING AND
DEBT SERVICE FUND BUDGETS (330.90).
Written Communications: Report dated June 19, 2001 from Cynthia Russell,
Administrative Services Director.
Oral Presentation: Cynthia Russell, Administrative Services Director reviewed the
proposed budgets and requested that the public hearing be continued to July 3,
2001.
Director Hart opened the public hearing; receiving no response.
Board Action: Moved by Director Gelff, seconded by Director Swerdlin and
carried unanimously (4-0) to continue the Public Hearing to July 3, 2001
ADJOURNMENT
There being no further business, Director Hart adjourned the meeting at 8:34 p.m. to the
regular meeting of Tuesday July 3, 2001 at 5:30 p.m. in the City Council Chambers.
Respectfully submitted,
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ET R. MONAHAN, CLERK OF THE BOARD
July 19, 2001
ATTEST:
DIANE BATHGAT HAIRMAN
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