01-0501_CVWD_Minutes_Regular Meeting251
May 1, 2001
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 Swerdlin at 7:56 p.m. in the City Council Chamber. Mayor Hart
had previously indicated there were no actions to report from the Closed Session.
BOLL CALL: PRESENT: David M. Swerdlin, Chairman
Diane Bathgate, Vice chairman
John S. Gelff, Director
John Greiner, Director
Wyatt Hart, Director
ABSENT: None
STAFF PRESENT: George Scarborough, General Manager; Jennifer Murray, Assistant
City Manager; John Shaw, Interim Legal Counsel; Meg Monahan, Clerk of the Board; Dawn
Schanderl, Assistant Clerk of the Board; Cynthia L. Russell, Treasurer; William M. Huber,
Engineering and Building Director; Thomas Tomlinson, Planning Director; Amy Amirani,
Public Works Director; All King, Community Services Director; Lt. Rick Stahr, Orange
County Sheriff's Department; Jennifer Carlin, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Bathgate, seconded by Director Hart and unanimously carried
that the staff recommendations be accepted for the following items listed on the Consent
Calendar.
APPROVAL OF MINUTES - REGULAR MEETING OF APRIL 3. 2001
The Minutes of the Regular Meeting of April 3, 2001, were approved as submitted.
BOARD ACTIONS
APPROVAL OF BUDGET AMENDMENT — WATER CAPITAL INPROVEMENT
PROJECT {330.40}
Written Communications:
Report dated May 1, 2001 from the Engineering and Building Director.
Engineering
summarizing
amendment.
and Building Director William Huber made an oral presentation
the staff report's recommendation to approve of the budget
CVWD Minutes -1- 05/01/01
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Approval of Budget Amendment to Water Capital Improvement Proiects:
It was moved by Director Bathgate, seconded by Director Greiner and unanimously
carried to approve the budget amendment to the Water Capital Improvement
Projects.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:00 p.m.,
to the next regular meeting date of Tuesday, June 5, 2001 at 5:30 p.m. in the City Council
Chambers.
ATTEST:
DAVID M. SWERDLK CHAIRMAN
CVWD Minutes
Respectfully submitted,
-2-
R. MONAHAN,
OF THE BOARD
05101101
NOTICE OF ADJOURNMENT OF MEETING OF
THE BOARD OF DIRECTORS
OF THE CAPISTRANO VALLEY WATER DISTRICT, CALIFORNIA
NOTICE IS HEREBY GIVEN, that the Capistrano Valley Water District,
California, at its Regular meeting of June 5, 2001, adjourned said meeting to June 19, 2001 at 8:54
p.m. in City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano.
DATED: June 8, 2001
R. Monahan, Clerk of the Board
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
I, MARGARET R MONAHAN, City Clerk of the City of San Juan Capistrano do
hereby declare that the above Notice was posted at or near the door of the City Council Chamber on
June 8, 2001 within 24 hours of adjournment of the above-named meeting.
I declare under penalty of perjury that the foregoing is true and correct.
k- ��
ar aret R. Monahan, City Clerk
San Juan Capistrano, California
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