00-0815_CVWD_Minutes_Adjourned Regular Meeting217
August 15, 2000
ADJOURNED 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 Adjourned Regular Meeting of the Board of Directors of the Capistrano Valley Water
District was called to order by Chairman Hart at 7:29 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Wyatt Hart, Chairman
David M. Swerdlin, Vice Chairman
Diane Bathgate, Director
Collene Campbell, Director
ABSENT: John Greiner, Director
STAFF PRESENT: George Scarborough, General Manager; Jennifer Murray, Assistant City
Manager; John Shaw, Interim City Attorney; Cheryl Johnson, Clerk of the Board; Cynthia L.
Russell, Treasurer; William M. Huber, Engineering and Building Director; Thomas Tomlinson,
Planning Director; Karen Vavan, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Bathgate, seconded by Director Swerdlin, that the staff
recommendations be accepted for the following items listed on the Consent Calendar. The
motion carried by the following vote:
AYES: Directors Bathgate, Campbell, Swerdlin and
Chairman Hart
NOES: None
ABSENT: Director Greiner
APPROVAL OF MINUTES - REGULAR MEETING OF JULY 18, 2000
The Minutes of the Regular Meeting of July 18, 2000, were approved as submitted.
2. APPROVAL OF PLANS AND SPECIFICATIONS AND RIGHT -OF -ENTRY
AGREEMENT WITH RICK GARDNER - HUNT CLUB RESERVOIR SLOPE
REPAIRS (600.70)
As set forth in the Report dated August 15, 2000, from the Public Works Director, the
plans, specifications and call for bids for the Hunt Club Reservoir Slope Repairs were
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approved. A Right -of -Entry Agreement with Rick Gardner was approved to allow the
District to enter private property to perform the designed slope repairs.
3. APPROVAL OF AGREEMENT FOR LEGAL SUPPORT SERVICES - PHASE I
DESALTER PROJECT (HAWKINS, DELAFIELD_& WOOD) (600.70)
As set forth in the Report dated August 15, 2000, from the Public Works Director, the
Personal Services Agreement with Hawkins, Delafield & Wood was approved to provide
legal support services for Phase I of the Desalter Project in the amount of $135,000, for
the term ending August 15, 2001.
BOARD ACTIONS — None.
ADJOURNME
There being no further business before the Board, the meeting was adjourned at 7:30 p.m., to
the next regular meeting date of Tuesday, September 5, 2000 at 5:30 p.m., in the City Council
Chamber.
ATTEST:
WYATT RT, CHAIRMAN
CVWD Minutes
Respectfully submitted,
CHERYL JON,86N, CLERK OF THE BOARD
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