98-0616_CVWD_Minutes_Adjourned Regular Meeting1
JUNE 16,1998
ADJOURNED SPECIAL MEETING
OF THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION (610.85)
None
RECESS UNTIL 7:00 P.M. BUSINESS SESSION
The Adjourned Special Meeting of the Board of Directors of the Capistrano Valley Water District
was called to order by Chairman Jones at 9:46 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Gil Jones, Chairman
David M. Swerdlin, Vice Chairman
Wyatt Hart, Director
John Greiner, Director
Collene Campbell, Director
STAFF PRESENT: George Scarborough, General Manager; John Shaw, Interim Counsel;
Cynthia L. Pendleton, Treasurer; Cheryl Johnson, Clerk of the Board; Thomas Tomlinson, Deputy
Director; Jennifer Murray, Assistant City Manager; William Huber, Director of Engineering and
Building Services; Al King, Director of Community Services; Amy Amirani, Director of Public
Works; Gillian E. Rampley, Recording Secretary.
PUBLIC HEARING
REVIEW OF FISCAL YEAR 1998-1999 WATER ENTERPRISE OPERATING,
DEBT SERVICE AND CAPITAL BUDGETS 330.90)
Written Communication:
Report dated June 16,1998 from the Administrative Services Director outlining the proposed
Fiscal Year 1998-99 budget and noting that it reflected a balanced budget with no anticipated
rate increase. The Report additionally noted that the operations fund balance had increased
by 46% and the overall fund balance had increased by $108,851 since consolidation.
Cynthia Pendleton, Administrative Services Director, gave an oral presentation and noted
that the Water Advisory Committee had reviewed and recommended approval of the
proposed budget.
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Continuation of Public Hearing:
Notice having been given as required by law, Chairman Jones opened the Public Hearing
and, there being no response, it was moved by Director Swerdlin, seconded by Director Hart,
and unanimously carried to continue the Public Hearing regarding the proposed budget to the
meeting of July 7, 1998.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:50 p.m. to the next
regular meeting date of Tuesday, July 7, 1998, at 5:30 p.m., in the City Council Chambers.
Respectfully submitted,
L
CHERYL JO S09 CLERK OF THE BOARD
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