98-1006_CVWD_Minutes_Regular Meetingt
OCTOBER 6,1998
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 7:26 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 Manager; 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 Greiner, seconded by Director Had, 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
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