97-0916_CVWD_Minutes_Regular Meetingi
SEPTEMBER 16, 1997
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 Jones at 7:20 p.m, in the City Council Chamber.
ROLL CALL: PRESENT: Gil Jones, Chairman
David M. Swerdlin, Vice Chairman
Collene Campbell, Director
Wyatt Hart, Director
John Greiner, Director
ABSENT: None
STAFF PRESENT: George Scarborough, City Manager, Thomas Tomlinson, Planning Director,
John Shaw, Interim City Counsel; Cynthia L. Pendleton, Finance Officer; Cheryl Johnson, City Clerk;
Jennifer Murray, Assistant City Manager; William Huber, Director of Engineering and Building
Services; Al King, Director of Community Services; Lt. Paul Sullivan, Orange County Sheriffs
Department; Ray A. Auerbach, Interim Director of Public Works; Gillian E. Rampley, Recording
Secretary.
CONSENT CALENDAR
It was moved by Director Hart, seconded by Director Campbell, that the staff recommendations be
accepted for the following items listed on the Consent Calendar. The motion carried by the following
vote:
AYES: Directors Hart, Greiner, Swerdlin, Campbell and Chairman Jones
NOES: None
ABSENT: None
APPROVAL OF MINUTES - REGULAR MEETING F AUGUST 5 1997
The Minutes of the Regular Meeting of August 5, 1997, were approved as submitted.
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BOARD ACTIONS
APPOINTMENT OF MEMBER TO THE WATER ADVISORY COMMI�5ION
110.20
Written Communications:
Report dated September 16, 1997 from the Council Services Administrator, advising that a
vacancy existed on the Water Advisory Commission; that the vacancy had been advertised;
and, applications had been forwarded to the Board.
&12ointment of Subcommittee-.
By consensus of the Board, Directors Hart and Swerdlin were appointed to a subcommittee
to review the applications with appointment tentatively scheduled in 30 days.
2. ACCEPTANCE OF EASEMENT FOR WATERLINE PURPOSES - GLENDALE
FEDERAL OPEN SPACE (CITY OF SAN JUAN CAPISTRANO) (670.55)
Written Comm nications:
Report dated September 16, 1997 from the Director of Engineering and Building, forwarding
an easement for waterline purposes over the Glendale Federal Open Space from the City of
San Juan Capistrano, for replacement and rerouting of an existing waterline. The waterline
will extend from Via Entrada near its intersection with La Novia Avenue to the Meredith
Canyon tract. A portion of the waterline had been damaged due to a slope failure.:
Acceptance of W terline Ea em nt:
It was moved by Director Swerdlin, seconded by Director Hart, that the following Resolution
be adopted:
RESOLUTION NO. CVWD 97-9-16-1, ACCEPTANCE OF AN
EASEMENT FOR WATERLINE PURPOSES WITHIN THE GLENDALE
FEDERAL OPEN SPACE LAND - A RESOLUTION OF THE BOARD
OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT
ACCEPTING AN EASEMENT FROM THE CITY OF SAN JUAN
CAPISTRANO FOR WATERLINE PURPOSES WITHIN OPEN SPACE
OWNED BY THE CITY OF SAN JUAN CAPISTRANO
The motion carried by the following vote:
CVWD Minutes
AYES: Director Greiner, Swerdlin, Campbell, Hart and Chairman Jones
NOES: None
ABSTAIN: None
ABSENT: None
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ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:22 p.m. to the next
regular meeting date of Tuesday, October 7, 1997, at 7:00 p.m., in the City Council Chambers.
Respectfully submitted,
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V—PTITY CLERK
• ��
ATTEST:
GTL JONES;"UTAIRMAN
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