01-0918_CVWD_Minutes_Adjourned Regular MeetingMINUTES
SEPTEMBER 18, 2001
ADJOURNED REGULAR MEETING OF THE
CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION: None
Chairman Bathgate called the Adjourned Regular Meeting of the Board of Directors of
the Capistrano Valley Water District to order at 7:35 p.m. in the City Council Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Collene Campbell, David Swerdlin, Wyatt Hart, Vice
Chairman John S. Gelff and Chairman Diane Bathgate
BOARD MEMBERS ABSENT: None
STAFF PRESENT: George Scarborough, General Manager; Julia Silva, Assistant City
Manager, Meg Monahan, Clerk of the Board; Cynthia L. Russell, Treasurer; John Shaw,
City Attorney; Thomas Tomlinson, Planning Director; William M. Huber, Engineering
and Building Director; Amy Amirani, Public Works Director; Lt. Rick Stahr, Chief of
Police Services; and Sue McCullough, Recording Secretary
CONSENT CALENDAR - None
BOARD ACTIONS
GENERAL MANAGER AUTHORIZED TO ENTER INTO NEGOTIATIONS WITH
ECO RESOURCES, INC., FOR PHASE I DESALTER PROJECT (250.30)
Project Description: The San Juan Desalter Project is a proposal to design,
build, operate and finance (DBOF) a desalination facility to provide between
4,800 to 5,760 acre-feet of potable water to the District, nearly one-half of the
District's annual potable water supply. The District is now considering one of two
proposals submitted to provide DBOF services.
Written Communications: Report dated September 18, 2001 submitted by Amy
Amirani, Public Works Director.
Oral Presentation: Amy Amirani, Public Works Director, presented the
recommendation of the review committee and staff to move forward with
negotiations. Amy Amirani, Public Works Director, agreed to provide the Board
of Directors with a status memo every two weeks.
CVWD Minutes 1 09-18-01
Board Action: Moved by Director Gelff, seconded by Director Hart and carried
unanimously, 5-0, to authorize the General Manager to enter into negotiations
with the highest ranked design build operate finance firm, Eco Resources, for
Phase I Desalter Project.
2. CONSIDERATION OF APPROVAL OF INDEMNIFICATION AGREEMENT
RELATIVE TO ANNEXATION TO MOULTON NIGEL WATER DISTRICT
BOUNDARIES CONTINUED TO OCTOBER 2, 2001 (600.70)
Project Description: A proposed indemnification agreement related to annexation
of two parcels by the Moulton Niguel Water District.
Written Communications: Report dated September 18, 2001 from Amy Amirani,
Public Works Director.
Oral Presentation: Amy Amirani, Public Works Director requested that the item
be continued to October 2, 2001 to allow time for further review of the matter.
Board Action: There being no opposition, the item was continued to October 2,
2001.
ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 7:38
p.m. to Tuesday, October 2, 2001, at 5:30 p.m. in the City Council Chamber.
Respectfully submitted,
R. MONAHAN, CLERK OF THE BOARD
Adopted: October 16, 2001
ATTEST:
�) "L P"
DIANE BATHGATE, CHAI
CVWD Minutes 2 09-18-01