02-0305_CVWD_Minutes_Regular MeetingMINUTES
March 5, 2002
CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
Chairman Bathgate called the Regular Meeting of the Board of Directors of the Capistrano
Valley Water District to order at 7:31 p.m. in the City Council Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, Collene Campbell, David M. Swerdlin, Vire
Chairman John S. Gelff and Chairman Diane Bathgate
BOARD MEMBERS ABSENT: None
STAFF PRESENT: George Scarborough, General Manager; Julia Silva, Assistant City
Manager; John Shaw, Legal Counsel; Meg Monahan, Clerk of the Board; Thomas
Tomlinson, Planning Director; William M. Huber, Engineering and Building Director; Al
King, Jr., Community Services Director; Lt. Rick Stahr, Chief of Police Services; and, Dawn
Schanderl, Deputy City Clerk.
CONSENT CALENDAR
Board Action: Moved by Director Swerdlin, seconded by Director Hart and carried
unanimously, 5-0, to approve items 1 and 2 as recommended by Staff.
1. MINUTES FROM THE REGULAR MEETING OF FEBRUARY 19, 2002,
APPROVED AS SUBMITTED
2. RECYCLED WATER SUPPLY LINE TO FOUR OAKS PARK: RECEIPT OF ALL
BIDS ACKNOWLEDGED; CONSTRUCTION AGREEMENT AWARDED TO
AVIATION ENVIRONMENTAL SERVICES, THE SECOND LOWEST BIDDER, IN
THE AMOUNT OF $63,666.81; CHAIRMAN OF THE BOARD AUTHORIZED TO
EXECUTE THE AGREEMENT; CLERKOFTHE BOARD AUTHORIZED TO ISSUE
NOTICE TO PROCEED; $80,000 APPROPRIATED FROM THE WATER
IMPROVEMENT FUND RESERVE FOR THE PROJECT CONSTRUCTION; AND
STAFF AUTHORIZED TO CALL THE LOW BIDDER'S BID SECURITY (600.70)
CVWD Minutes
3-5-02
BOARD ACTIONS: - None
ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 7:32 p.m.
to Tuesday, March 19, 2002, in the City Council Chamber.
Respectfully submitted,
R. MONAHAN, CLERK OF THE BOARD
Adopted: April 2, 2002
ATTEST:
CHAIRMAN BATHGA
CVWD Minutes 2 3-5-02