02-0806_CVWD_Minutes_Regular Meeting1
MINUTES
August 6, 2002
CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
Chairman Bathgate called the Regular Meeting of the Board of Directors of the Capistrano
Valley Water District to order at 7:43 p.m. in the City Council Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, Collene Campbell, David M. Swerdlin and
Chairman Diane Bathgate
BOARD MEMBERS ABSENT: Vice Chairman John S. Gelff
STAFF PRESENT: George Scarborough, General Manager; Julia Silva, Assistant City
Manager; John Shaw, Legal Counsel; 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; Al King,
Jr., Community Services Director; Lt. Rick Stahr, Chief of Police Services; and, Dawn
Schanderl, Deputy City Clerk.
CONSENT CALENDAR
Board Action: Moved by Director Campbell, seconded by Director Hart and carried
unanimously, 4-0, to approve items 1 through 3 as recommended by Staff.
1a. MINUTES FROM THE REGULAR MEETING OF JUNE 18, 2002, APPROVED AS
SUBMITTED
1 b. MINUTES FROM THE REGULAR MEETING OF JULY 2, 2002, APPROVED AS
SUBMITTED
2. RESOLUTION NO. CVWD 02-08-06-01 ADOPTED ENTITLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER
DISTRICT, DECLARING WORK TO BE COMPLETED AS TO PLANS AND
SPECIFICATIONS FOR RECYCLED WATER SUPPLY LINE TO FOUR OAKS
(AVIATION ENVIRONMENTAL. SERVICES);" AND CLERK OF THE BOARD
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DIRECTED TO PROCESS RECORDING OF NOTICE OF COMPLETION; AND,
STAFF AUTHORIZED TO RELEASE THE RETENTION 35 DAYS AFTER
RECORDING OF THE NOTICE OF COMPLETION (600.70)
3. RESOLUTION NO. CVWD 02-08-06-02 ADOPTED ENTITLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER
DISTRICT, ADOPTING THE BUDGET FOR THE REDEMPTION OF THE 1972
GENERAL OBLIGATION BONDS FOR FISCAL YEAR 2002-2003;" AND CLERK
OF THE BOARD DIRECTED TO FORWARD A CERTIFIED COPY OF THE
RESOLUTION TO THE COUNTY OF ORANGE AUDITOR CONTROLLER (390.80)
BOARD ACTIONS: - None
ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 7:44 p.m.
to Tuesday, September 3, 2002, in the City Council Chamber.
Respectfully submitted,
R. MONAHAN, CLERK OF THE BOARD
Adopted: September 3, 2002
ATTEST:
CHAIRMAN BATHGATE
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