98-0707_CVWD_Minutes_Regular Meeting05
JULY 7, 1998
REGULAR MEETING OF THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION f610.85) - None
RECESS UNTIL 7:00 P.M. BUSINESS SESSION
The Regular Meeting of the Board of Directors of the Capistrano Valley Water District was called
to order by Chairman Jones at 8:03 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Gil Jones, Chairman
David M. Swerdlin, Vice Chairman
Coilene Campbell, Director
Wyatt Hart, Director
ABSENT: John Greiner, Director
STAFF PRESENT: George Scarborough, General Manager; John Shaw, Interim Counsel;
Cynthia L. Pendleton, Treasurer; Cheryl Johnson, Clerk of the Board; Jennifer Murray, Assistant
City Manager; William Huber, Director of Engineering and Building Services; Al King, Director of
Community Services; Lt. Paul Sullivan, Orange County Sheriffs Department; Gillian E. Rampley,
Recording Secretary.
PUBLIC HEARING
1. ADOPTION OF FISCAL YEAR 1998-1999 WATER ENTERPRISE FUND
OPERATING, DEBT SERVICE AND CAPITAL BUDGETS (330.90)
CONTINUED FROM JUNE 16 1998)
Proposal:
Continued public input and discussion and proposed adoption of the Fiscal Year 1998-99
Operating, Debt Service and Capital Budgets.
Written Communications:
Reportdated July 7,1998 from the Administrative Services Director, forwarding a resolution
approving the proposed budgets.
Cynthia Pendleton, Administrative Services Director, made an oral presentation, noting that
the budget was balanced and no rate increase was proposed.
Public Hearin:
Notice having been given as required by law, Chairman Jones opened the Public Hearing
and, there being no response, declared the Public Hearing closed.
CVWD Minutes -1- 717198