00-0801_CVWD_Minutes_Regular Meetingt
August 1, 2000
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 Regular Meeting of the Board of Directors of the Capistrano Valley Water District was
called to order by Chairman Hart at 7:50 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, Legal Counsel;; 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 Sheriff's Department; Karen Vavan, Recording Secretary.
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 - REGULAR MEETING OF JULY 5, 2000
The Minutes of the Regular Meeting of July 5, 2000, were approved as submitted.
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