02-0702_CVWD_Minutes_Regular MeetingMINUTES
July 2, 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 7:22 p.m. in the City Council Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, Collene Campbell, David M. Swerdlin, Vice
Chairman John S. Gelff and Chairman Diane Bathgate
BOARD MEMBERS ABSENT: None
STAFF PRESENT: George Scarborough, General Manager; John Shaw, Legal Counsel;
Meg Monahan, Clerk of the Board; Cynthia L. Russell, Administrative Services Director;
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, Maria Guevara, Secretary.
CONSENT CALENDAR
Board Action: Moved by Director Swerdlin, seconded by Vice Chairman Gelff and carried
unanimously, 5-0, to approve item 1, as recommended by Staff.
MINUTES FROM THE REGULAR MEETING OF JUNE 4, 2002, APPROVED AS
SUBMITTED
BOARD ACTIONS: None
CVWD Minutes
7/2102
ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 7:23 p.m.
to Tuesday, August 6, 2002, in the City Council Chamber.
Respectfully submitted,
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M4RG]ARET R. MONAHAN, CLERK OF THE BOARD
Adopted: July 16, 2002
ATTEST:
CHAIRMAN BATHGATE
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