98-1103_CVWD_Minutes_Regular Meeting1
NOVEMBER 3, 1998
REGULAR MEETING OF THE BOARD OF DIRECTORS
OF THE
CAPISTRANO VALLEY WATER DISTRICT
CLOSED SESSION !610.851
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 7:21 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Gil Jones, Chairman
Collene Campbell, Director
Wyatt Hart, Director
John Greiner, Director
David M. Swerdlin, Vice Chairman
ABSENT: None
STAFF PRESENT: George Scarborough, General Manager; Jennifer Murray, Assistant City
Manager; John Shaw, Interim City Attorney; Cheryl Johnson, Clerk ofthe Board; Cynthia L. Russell,
Administrative Services Director; William M. Huber, Engineering and Building Director; Bill
Ramsey, Senior Planner; Amy Amirani, Public Works Director; Al King, Community Services
Director; Lt. Bill Leonard, Orange County Sheriffs Department; and Bonnie Sanchez, Recording
Secretary.
CONSENT CALENDAR
It was moved by Director Greiner, seconded by Director Campbell, 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
CVWD Minutes -1- 11/3/48
079
1. APPROVAL OF CAPISTRANO VALLEY WATER DISTRICT MINUTES
a. The Minutes of the Regular Meeting of October 6, 1998, were approved as
submitted.
b. The Minutes of the Special Meeting of October 20, 1998, were approved as
submitted.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:22 p.m., to the
next regular meeting date of Tuesday, December 1, 1998, at 5:30 p.m., in the City Council Chamber.
ATTEST:
CHAIRMAN
CVWD Minutes
Respectfully submitted,
CHERYL JO N TY CLERK
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11/3/98