01-0103_CVWD_Minutes_Regular Meeting237
January 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
The Regular Meeting of the Board of Directors of the Capistrano Valley Water District was
called to order by Chairman Swerdlin at 7:20 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Diane Bathgate, Vice Chairman
Wyatt Hart, Director
Sohn Greiner, Director
John S. Gelff, Director
ABSENT: David M. Swerdlin, Chairman
STAFF PRESENT: George Scarborough, General Manager; Jennifer Murray, Assistant City
Manager; John Shaw, Interim City Attorney; Dawn Schanderl, Deputy 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; Karen Vavan,
Recording Secretary.
CONSENT CALENDAR
It was moved by Director Greiner, seconded by Director Hart, 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, Hart, Gelff and
Vice Chairman Bathgate
NOES: None
ABSENT: Chairman Swerdlin
1. APPROVAL OF MINUTES - REGULAR MEETING OF DECEMBER 5, 2000
The Minutes of the Regular Meeting of December 5, 2000, were approved as submitted.
BOARD ACTIONS - None
CVWD Minutes -1- 1/3101
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ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:20 p.m., to
the next regular meeting date of Tuesday, January 16, 2001 at 5.30 p.m., in the City Council
Chamber.
ATTEST:
DAVID S RDL N, CHAIRMAN
CVWD Minutes
Respectfully submitted,
CHERYL JOHNSON, CLERK OF THE BOARD
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By Dawn M. Scha derl, Deputy City Clerk
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113101