99-1214_CVWD_Minutes_Special Meeting1
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DECEMBER 14, 1999
SPECIAL MEETING OF THE CAPISTRANO VALLEY
WATER DISTRICT BOARD OF DIRECTORS
CLOSED SESSION (610.85)
The Board met in a Closed Session at 5:30 p.m., for the following purposes as authorized by
Statute:
Pursuant to Government Code Section 54956.8, the Board will conferwith its Real Property
Negotiator (Executive Director) regarding the potential sale of District surplus property more
particularly described as Assessor's Parcel No. 121-171-45.
RECESS UNTIL 7:00 P.M. BUSINESS SESSION
The Special Meeting of the Board of Directors of the Capistrano Valley Water District was called
to order jointly with the City Council meeting by Mayor pro tem Hart at 7.05 p.m. in the City Council
Chamber.
ROLL CALL: PRESENT: Gil Jones, Chairman
Wyatt Hart, Vice Chairman
John Greiner, Director
David Swerdlin, Director
ABSENT: Collene Campbell, Director
STAFF PRESENT: George Scarborough, General Manager; Jennifer Murray, Assistant City
Manager; Cheryl Johnson, Clerk of the Board; Cynthia L. Russell, Finance Officer, William M.
Huber, Engineering and Building Director; Thomas Tomlinson, Planning Director; Lt. Rick Stahr,
Orange County Sheriffs Department; Bonnie Sanchez, Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS -
CITY COUNCIL AND CAPISTRANO VALLEY WATER DISTRICT
Mayor pro tem Hart indicated there were no actions to report from the Closed Session.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned to the next regular
meeting date of Tuesday, January 4, 2000, at 5:30 p.m., in the City Council Chamber.
ATTEST:
am�t A��
CHAIRMAN
CVWD Minutes
Respectfully submitted,
CHERYL JOHNSON, CLERK OF THE BOARD
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