01-0605_CVWD_Minutes_Regular Meeting1
JUNE 5, 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 at 8:54 p.m. in the City Council Chamber. Mayor
Hart had 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;
Thomas Tomlinson, Planning Director; Amy Amirani, Public Works Director; Al King,
Community Services Director; Lt. Rick Stahr, Orange County Sheriff's Department; and
Jennifer Carlin, Recording Secretary
CONSENT CALENDAR
Board Action: Moved by Director Greiner, seconded by Director Swerdlin and carried
unanimously to approve Consent Calendar items 1 through 3 as recommended by staff.
MINUTES FROM THE REGULAR MEETING OF MAY 1, 2001 APPROVED AS
SUBMITTED
2. DEDICATION OF WATER RIGHTS, WATER EASEMENTS, AND LOTS B& E
AS PRESENTED ON TRACT 15998 ACCEPTED; CLERK OF THE BOARD
AUTHORIZED TO SIGN CERTIFICATE OF ACCEPTANCE ON BEHALF OF
THE DISTRICT (KB HOMES COASTAL, INC., ALIPAZ, PHASE 2) (420.40)
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3. SOLE SOURCE CONSTRUCTION CONTRACT AWARDED TO SEVERN
TRENT SERVICES IN AMOUNT OF $58,250 TO SUPPLY AND INSTALL A
CHLORINE PRODUCTION UNIT AT ROSENBAUM WELL NO. 1; SOLE
SOURCE CONSTRUCTION CONTRACT AWARDED TO NORTHERN DIGITAL
INC. TO MODIFY THE SCACA SYSTEM AT ROSENBAUM WELL NO. 1 IN
AMOUNT OF $15,200; PROJECT FUNDS AUTHORIZED FROM GENERAL
FUND FOR FISCAL YEAR 2000-2001; CHAIRMAN AUTHORIZED TO
EXECUTE THE CONTRACTS AFTER ALL INSURANCE, BONDS &
DOCUMENTATION SUBMITTED
BOARD ACTIONS
2001-2008 WATER DISTRICT SEVEN-YEAR WATER ENTERPRISE CAPITAL
IMPROVEMENT PROGRAM INTRODUCED; ITEM CONTINUED TO JOINT
PUBLIC HEARING ON JUNE 19, 2001(330.40)
Written Communications: Report dated June 5, 2001 from William Huber,
Engineering & Building Director
Oral Presentations: William Huber, Engineering and Building Director made an
oral presentation outlining the program.
Board Action: Moved by Director Greiner, seconded by Director Hart and carried
unanimously continue discussion regarding the 2000-2008 Seven -Year Capital
Improvement Program for Water Capital Improvement, Water Capital
Replacement, and Non -Domestic Water Capital Improvement to a Joint Public
Hearing to be held on June 19, 2001.
2. PROPOSED FISCAL YEAR 2001-02 WATER ENTERPRISE FUND
OPERATING AND DEBT SERVICE FUND BUDGETS INTRODUCED; ITEM
CONTINUED TO A PUBLIC HEARING ON JUNE 19, 2001 (330.90)
Written Communication: Report dated June 5, 2001 from Cynthia Russell,
Administrative Services Director
Oral Presentations: Cynthia L. Russell, Administrative Services Director gave an
oral presentation detailing the proposed budgets.
Board Action: Moved by Director Hart, seconded by Director Swerdlin and carried
unanimously to continue discussions regarding the proposed expenditure levels
to a Joint Public Hearing to be held on June 19, 2001.
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ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 8:54
p.m. to Tuesday, June 19, 2001, at 5:30 p.m. in the City Council Chamber.
Adapted July 3, 2001
MA1�7WET R. MONAHAN, CLERK OF THE BOARD
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DIANE BATHGATE,H IRMAN
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