98-0901_CVWD_Minutes_Regular Meeting071
SEPTEMBER 1, 1998
REGULAR MEETING OF THE BOARD OF DIRECTORS OF
THE CAPISTRANO VALLEY WATER DISTRICT
CLOSED SESSION (610.85) - 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 11:43 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Gil Jones, Chairman
David M. Swerdlin, Vice Chairman
Collene Campbell, Director
Wyatt Hart, Director
John Greiner, Director
ABSENT: None
STAFF PRESENT: George Scarborough, General Manager; Jennifer Murray, Assistant City
Manager; John Shaw, Interim City Attorney; Cheryl Johnson, Clerk of the Board; Cynthia L.
Pendleton, Administrative Services Director; William. M. Huber, Engineering and Building Director;
Thomas Tomlinson, Planning Director; Amy Amirani, Public Works Director; Al King, Community
Services Director; Lt. Paul Sullivan, Orange County Sheriffs Department; Bonnie Sanchez,
Recording Secretary.
CONSENT CALENDAR
It was moved by Director Campbell, seconded by Director Swerdlin, that the staff recommendations
be accepted for the following items listed on the Consent Calendar. The motion carried by the
following vote:
AYES: Directors Swerdlin, Greiner, Hart, Campbell, and Chairman Jones
NOES: None
ABSENT: None
APPROVAL OF CAPISTRANO VALLEY WATER DISTRICT MINUTES
..�
The Minutes of the Adjourned Special Meeting of June 16, 1998, were approved as
submitted.
b. The Minutes of the Regular Meeting of July 7, 1998, were approved as submitted
with Director Greiner abstaining due to his absence from the meeting.
CVWD Minutes -1- 9/1/98
072
C. The Minutes of the Special Meeting of August 4, 1998, were approved as submitted.
2. ACCEPTANCE OF EASEMENT FOR PUBLIC WATER FACILITIES LOCATED
AT 27000 ORTEGA HIGHWAY - BURGER KING AND DEL TACO (ORTEGA
II 670.55
As set forth in the Report dated September 1, 1998 from the Director of Engineering and
Building, the Easement Deed for public water facilities associated with the Burger King/Del
Taco development on Ortega Highway, was accepted for execution by the Chairman and the
Clerk of the Board.
3. ADOPTION OF THE INVESTMENT POLICY. Q50.30)
As set forth in the Report dated September 1, 1998, from the Administrative Services
Director, the Investment Policy was reviewed and adopted for Fiscal Year 1998-99, as
required by State law.
4. ADOPTION OF RESOLUTION REVISING REGULARLY SCHEDULED
MEETING TIME 1050.10
As set forth in the Report dated September 1, 1998, from the City Clerk, the following
Resolution was adopted establishing regular meetings for the first Tuesday of every month:
RESOLUTION NO CV WD 98-9-1-1, ESTABLISHING TIME AND
PLACE FOR REGULAR MEETINGS - A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER
DISTRICT, ESTABLISHING A TIME AND PLACE FOR REGULAR
MEETINGS AND RESCINDING RESOLUTION NO. 97-11-4-1
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 11:44 p.m., to the
next regular meeting date of Tuesday, October 6, 1998 at 5:30 p.m., in the City Council Chamber.
Respectfully submitted,
CHERYL JO SO , CLE�OFTHEBOARD
ATTEST: /
GII�70N
',-CHAIRMAN
CVWD Minutes -2- 9/1/9$