99-0302_CVWD_Minutes_Regular MeetingMARCH 2,1999
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 7:28 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Gil Jones, Chairman
John Greiner, Vice Chairman
David M. Swerdlin, Director
Collene Campbell, Director
Wyatt Hart, 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; Tom Tomlinson,
Planning Director; William M. Huber, Engineering and Building Director; and Bonnie Sanchez,
Recording Secretary.
CONSENT CALENDAR
It was moved by Director Campbell, seconded by Director Hart 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
1. APPROVAL OF CAPISTRANO VALLEY WATER DISTRICT MINUTES -
FEBRUARY 2, 1999
The Minutes of the Regular Meeting of February 2, 1999, were approved as submitted.
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092
2. ACCEPTANCE OF WATER RIGHTS FOR PARCEL MAP 96-159, LOCATED AT
27000 ORTEGA HIGHWAY (ALAN SCHWARTZ/BURGER KING/DEL TACO
42( 0.70)
As set forth in the Report dated March 2, 1999, from the Director of Engineering and
Building, the dedication of water rights as presented on Parcel Map 96-159 was accepted.
The Clerk of the Board was authorized to sign the Certificate of Acceptance on behalf of the
District.
ACCEPTANCE OF WATER RIGHTS AND WATER EASEMENTS FOR
PARCEL MAP 99-107, LOCATED AT THE NORTHEAST CORNER OF
CAMINO CAPISTRANO AND JUNIPERO SERRA ROAD TMC SAN JUAN,
LLC) 6,2.0.70)
As set forth in the Report dated March 2, 1999, from the Director of Engineering and
Building, the dedication of water rights and water easements as presented on Parcel Map 99-
107 was accepted. The Clerk of the Board was authorized to sign the Certificate of
Acceptance on behalf of the District.
4. ACCEPTANCE OF WATER RIGHTS FOR PARCEL MAP 92-125, LOCATED AT
27201 ORTEGA HIGHWAY (PLAZA DE LAS GOLONDRINAS/ORTEGA CAR
WASH, HIRSON-BENNINGHOFF) (420.70)
As set forth in the Report dated March 2, 1999, from the Director of Engineering and
Building, the dedication of water rights as presented on Parcel Map 92-125 was accepted.
The Clerk of the Board was authorized to sign the Certificate of Acceptance on behalf of the
District.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:29 p.m., to the
next regular meeting date of Tuesday, April 6, 1999, at 5:30 p.m., in the City Council Chamber.
Respectfully submitted,
r
CHERYL JOWSO1JCLERK OF THE BOARD
ATTEST:
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CVWD Minutes
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