00-1017_CVWD_Minutes_Adjourned Regular Meeting227
October 17, 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 7:11 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Wyatt Hart, Chairman
David M. 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; Cynthia L.
Russell, Treasurer, William M. Huber, Engineering and Building Director; Thomas Tomlinson,
Planning Director; Amy Amirani, Public Works Director; Lt. Rick Stahr, Orange County Sheriffs
Department; Karen Vavan, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Swerdlin, seconded by Director Greiner, 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, Greiner, Campbell, Swerdlin and
Chairman Hart
NOES: None
ABSENT: None
AWARD OF CONTRACT — HUNT CLUB RESERVOIR SLOPE REPAIRS CIP
759) (BRONGO CONSTRUCTION, INC.) (600.70)
As set forth in the Report dated October 17, 2000, from the Water Services Manager,
the Contract with Brongo Construction, Inc., was approved for the Hunt Club Reservoir
Slope Repair work in the amount of $53,640. A budget amendment of $9,000 was
authorized from the Capital Projects Fund to the Hunt Club Slope Repairs Project (CIP
759) to fund the shortfall and provide a contingency to cover unforeseen extra work.
CVWD Minutes -1- 10/17/00
228
BOARD ACTIONS
CONSIDERATION OF APPROVAL OF WATER SERVICES AGREEMENT TO
LEASE CAPACITY RIGHTS IN THE STONEHILL DRIVE SERVICES
CONNECTION SOUTH COAST WATER DISTRICT 600.70
This item was removed from consideration at the request of the South Coast Water
District, and rescheduled for the November 7, 2000, meeting.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7.10 p.m., to
the next regular meeting date of Tuesday, November 7, 2000 at 5:30 p.m., in the City Council
Chamber.
Respectfully submitted,
ch -e - -
CHERYL JOH ON LERK OF THE BOARD
ATTEST:
CVWD Minutes
-2-
10/17/00