01-0904_CVWD_Minutes_Regular Meeting1
MINUTES
SEPTEMBER 4, 2001
CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION (610.85)
A Closed Session was held for the following purpose, as authorized by statute.
a. Pursuant to Government Code Section 54956.8, the Board conferred with its
Executive Director concerning the possible acquisition of real property, more
particularly, Assessor's Parcel # 668-101-13.
Chairman Bathgate called the Regular Meeting of the Board of Directors of the
Capistrano Valley Water District to order at 8:01 p.m. in the City Council Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Collene Campbell, David Swerdlin, Wyatt Hart, Vice
Chairman John S. Gelff and Chairman Diane Bathgate
BOARD MEMBERS ABSENT: None
STAFF PRESENT: George Scarborough, General Manager; John Shaw, City Attorney;
Meg Monahan, Clerk of the Board; Cynthia L. Russell, Administrative Services Director;
Thomas Tomlinson, Planning Director; William M. Huber, Engineering and Building
Director; Amy Amirani, Public Works Director; and Lt. Rick Stahr, Chief of Police
Services
CONSENT CALENDAR
Council Action: Moved by Director Swerdlin, seconded by Director Hart and carried 4-0-
1, to approve Consent Calendar Item 1 as recommended by staff.
ROLL CALL
AYES: DIRECTORS
NOES: DIRECTORS
ABSTAIN: DIRECTORS
Hart, Swerdlin and Gelff
None
Campbell
1. MINUTES FROM THE REGULAR MEETING OF AUGUST 7, 2001 APPROVED
AS SUBMITTED
CVWD Minutes
09-04-01
2. CONSIDERATION OF APPROVAL OF INDEMNIFICATION AGREEMENT
RELATIVE TO ANNEXATION TO MOULTON NIGUEL WATER DISTRICT
BOUNDARIES CONTINUED TO SEPTEMBER 18, 2001 (600.70)
Project Description: A proposed indemnification agreement related to annexation
of two parcels by the Moulton Niguel Water District.
Written Communications: Report dated September 4, 2001, prepared by Amy
Amirani, Public Works Director.
Oral Presentation: Amy Amirani, Public Works Director reviewed the staff
recommendation.
Mayor pro tem Swerdlin requested more information prior to consideration of the
agreement.
Board Action: Moved by Director Swerdlin, seconded by Director Hart and
carried unanimously to continue this item to September 18, 2001.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 8:04
p.m. to Tuesday, September 18, 2001, at 5:30 p.m. in the City Council Chamber.
Respectfully submitted,
M;VR-G,ARET R. MONAHAN, CLERK OF THE BOARD
Adopted: October 2, 2001
ATTEST:
DIANE BATHGATE, CHAI
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CVWD Minutes 2 09-04-01