00-0502_CVWD_Minutes_Regular Meeting183
MAY 2, 2000
REGULAR MEETING OF THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
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 Hart, at 7:25 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Wyatt Hart, Chairman
David Swerdlin, Vice Chairman
Diane Bathgate, Director
Collene Campbell, 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; Thomas
Tomlinson, Planning Director; William M. Huber, Engineering and Building Director; Cynthia L.
Russell, Treasurer; Al King, Community Services Director; Amy Amirani, Public Works Director;
Lt. Rick Stahr, Orange County Sheriffs Department; and Bonnie Sanchez, Recording
Secretary.
CONSENT CALENDAR
It was moved by Director Swerdlin, 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, Bathgate, Greiner and Campbell and
Chairman Hart
NOES: None
ABSENT: None
APPROVAL OF CAPISTRANO VALLEY WATER DISTRICT MINUTES -
ADJOURNED REGULAR MEETING OF MARCH 21, 2000: AND REGULAR
MEETING OF APRIL 4, 2000
The Minutes of the Adjourned Regular Meeting of March 21, 2000, and Regular Meeting
of April 4, 2000, were approved as submitted.
CVWD Minutes -1- 512100
184
BOARD ACTIONS
CONTINUATION OF CONSIDERATION OF THE NON-DOMESTIC WATER
SYSTEM MASTER PLAN FUNDING STRATEGY 330.40
Written Communications:
1. Report dated May 2, 2000, from the Public Works Director, advising that Staff
proposed revised rate changes described in the Non -Domestic System Financial
Master Plan in order to fund new improvements. The Master Plan identified
approximately $44.3 Million in new capital improvements needed over the next
ten years.
2. Memorandum dated April 28, 2000, from the Administrative Services Director,
advising that the Water Advisory Commission had reviewed the Non -Domestic
Water System Master Plan Funding Strategy at their April 26, 2000, meeting and
had requested additional time for further review. The Report recommended that
the Board of Directors delay consideration of this item until May 16, 2000.
Motion to Continue Item:
it was moved by Director Campbell, seconded by Director Swerdlin and unanimously
carried that consideration of the Non -Domestic Water System Master Pian Funding
Strategy be continued to May 16, 2000, to allow time for the Water Advisory
Commission's review.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:26 p.m., to
the next meeting date of Tuesday, May 16, 2000 at 5:30 p.m., in the City Council Chamber.
ATTEST:
aka& zk�4,1
WYATT HAeT, CHAIRMAN
CVWD Minutes
Respectfully submitted,
CHERYL JO"S, CLERK OF THE BOARD
-2-
512100
NOTICE OF ADJOURNMENT OF MEETING OF
THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
NOTICE IS HEREBY GIVEN, thatthe Board of Directors ofthe Capistrano Valley
Water District, at their Regular Meeting of May 2, 2000, adjourned said meeting to Tuesday,
May 16, 2000, at 7:00 p.m., in the City Council Chamber, 32400 Paseo Adelanto, San Juan
Capistrano.
DATED: May 3, 2000
Cheryl JohnsW, ClOjk of the Board
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
I, CHERYL JOHNSON, Clerk of the Board of the Capistrano Valley Water
District, do hereby declare that the above Notice was posted at or near the door of the City
Council Chamber on May 3, 2000.
I declare under penalty of perjury that the foregoing is true and correct.
i
Cheryl John , C of the Board
Capistrano Valley Water District
1
185
1
NOTICE OF ADJOURNMENT OF MEETING OF
THE SAN CAPISTRANO VALLEY WATER DISTRICT
AGENCY BOARD OF DIRECTORS
DUE TO LACK OF QUORUM
NOTICE IS HEREBY GIVEN, that the Adjourned Regular meeting of the
Board of Directors of the Capistrano Valley Water District, scheduled for May 16, 2000, at
7:00 p.m., due to lack of quorum of said Board of Directors, the undersigned Clerk
of the Board thereupon declared said meeting adjourned to May 31, 2000, at 7:00 p.m. in
the City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano.
DATED: May 16, 2000
Cheryl Johns , Clerk/of the Board
STATE OF CALIFORNIA }
COUNTY OF ORANGE ) SS AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO j
I, CHERYL JOHNSON, Clerk of the Board of the Capistrano Valley Water
District, do hereby declare that the above Notice was posted at or near the door of the City
Council Chamber on May 16, 2000, at 7:00 p.m.
I declare under penalty of perjury that the foregoing is true and correct.
Cheryl Joh n, erk of the Board
Capistrano Valley Water District
187