01-0807_CVWD_Minutes_Regular MeetingMINUTES
AUGUST 7, 2001
CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION — None
Chairman Bathgate called the Regular Meeting of the Board of Directors of the
Capistrano Valley Water District to order at 8:55 p.m. in the City Council Chamber.
Rnl I CAI I
BOARD MEMBERS PRESENT: David Swerdlin, Wyatt Hart, Vice Chairman John S.
Gelff and Chairman Diane Bathgate
BOARD MEMBERS ABSENT: None
(John Greiner, former Board Member, July 31, 2001)
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; and Sue McCullough, Recording Secretary
CONSENT CALENDAR
Council Action: Moved by Director Swerdlin, seconded by Vice (;hairman Gelff and
carried unanimously, 4-0, to approve Consent Calendar Items 1 through 5 as
recommended by staff.
1. MINUTES FROM THE REGULAR MEETING OF JULY 3, 2001 APPROVED AS
SUBMITTED
2. INVESTMENT POLICY FOR FISCAL YEAR 2001-2002 APPROVED; CLERK
OF THE BOARD TO FORWARD POLICY TO CALIFORNIA DEBT AND
INVESTMENT ADVISORY COMMISSION (350.30)
3. FINDINGS THAT AN EMERGENCY EXISTS ESTABLISHED; CONSTRUCTION
AGREEMENT FOR EMERGENCY VALVE MODIFICATIONS ON ALIPAZ
STREET AWARDED TO DOTY BROS EQUIPMENT CO. IN AMOUNT OF
$44,000; AND CHAIRMAN AUTHORIZED TO EXECUTE AGREEMENT (CIP
NO. 767) (DOTY BROS. EQUIPMENT CO.) (600.70)
4. RESOLUTION NO, CVWD 01-$-7-1 ENTITLED "A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT,
ADOPTING BUDGET FOR THE REDEMPTION OF 1972 FEDERAL
CVWD Minutes 1 08-07-01
OBLIGATION BONDS FOR FISCAL YEAR 2001-2002; CLERK OF THE BOARD
DIRECTED TO FORWARD CERTIFIED COPY TO COUNTY OF ORANGE
AUDITOR CONTROLLER (390.80)
5. CHANGE ORDER NO. 1 RATIFIED FOR $12,246.60 WITH HERNANDEZ
PIPELINE CO.; RESOLUTION NO. CVWD 01-8-7-2 ENTITLED "A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, DECLARING WORK TO BE COMPLETED AS TO
PLANS AND SPECIFICATIONS FOR EASTERN TRANSMISSION MAIN
CATHODIC PROTECTION STATION" (CIP NO. 751) (HERNANDEZ PIPELINE
CO.) (600.70):
BOARD ACTIONS - None
ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 8:56
p.m. to Tuesday, August 21, 2001, at 5:30 p.m. in the City Council Chamber.
Respectfully submitted,
ET R. MONAHAN, CLERK OF THE BOARD
Adopted: SeP'tember 4, 2001
F-A09*35
DIANE BATHGATE,
N
CVWD Minutes 2 08-07-01
NOTICE OF ADJOURNMENT OF MEETING OF
THE BOARD OF DIRECTORS
OF THE CAPISTRANO VALLEY WATER DISTRICT, CALIFORNIA
NOTICE IS HEREBY GIVEN, that the Capistrano Valley Water District, Board of
Directors, at its Regular meeting of September 4, 2001, adjourned said meeting to September
18, 2001 at 5:30 p.m. in City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano.
DATED: September 4, 2001
STATE OF CALIFORNIA ]
COUNTY OF ORANGE ) SS AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
I, MARGARET R. MONAHAN, Clerk of the Board of the Capistrano Valley Water
District do hereby declare that the above Notice was posted at or near the door of the City
Council Chamber on September 4, 2001 within 24 hours of adjournment of the above-named
meeting.
I declare under penalty of perjury that the foregoing is true and correct.
ret R. Monahan, Cleric of the Board
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