97-1007_CVWD_Minutes_Regular Meeting021
OCTOBER 7, 1997
REGULAR MEETING OF THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED D SESSION (610.85) - None
The Regular Meeting of the Board of Directors of the Capistrano Valley Water District was called
to order by Chairman Jones at 7:29 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; Amy Amirani, Director of Public Works; Gillian E. Rampley, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Hart, seconded by Director Swerdlin, 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
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The Minutes of the Regular Meeting of September 16, 1997, were approved as submitted.
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As set forth in the Report dated October 7, 1997 from the Assistant City Manager, the
following Resolutions were adopted (1) delegating approval authority to the City of San Juan
Capistrano in respect to administrative matters; (2) setting a schedule for regular meetings of
CVWD Minutes -1- 1017197
022
the Capistrano Valley Water District Board of Directors; and (3) appointing positions to serve
the Capistrano Valley Water District:
RESOLUTION 97- 0-7-1 AD T APPR AL
AUTHORITY - A RESOLUTION OF THE CAPISTRANO VALLEY
WATER DISTRICT DELEGATING APPROVAL AUTHORITY TO THE
CITY OF SAN JUAN CAPISTRANO WITH RESPECT TO
ADMINISTRATIVE MATTERS
RESOLUTION NO, CVWD 97-10-7-2, ESTABLISHING TIME AN
PLACE FOR REGULAR MEETINGS - A RESOLUTION OF THE BOARD
OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT
ESTABLISHING A TIME AND PLACE FOR REGULAR MEETINGS
AND RESCINDING ALL PREVIOUS RESOLUTIONS ESTABLISHING
TIME AND PLACE
RESOLUTION NO, CVWD 97-10-7-3. APPOINTMENT OF OFFICERS -
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CAPISTRANO VALLEY WATER DISTRICT DESIGNATING OFFICERS
OF THE DISTRICT
Regular Meetings will be held at 7:00 p.m., in the City Council Chamber on the first Tuesday
of the months of January, March, May, July, September and November. The following City
positions were designated as officers of the District: City Manager - General Manager; City
Attorney - District Counsel; Director of Administrative Services - Treasurer; City Manager -
Deputy Treasurer; City Clerk - Clerk of the Board; District Engineer - District Engineer.
None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:30 p.m. to the next
regular meeting date of Tuesday, November 4, 1997, at 7:00 p.m., in the City Council Chambers.
ATTEST:
GIL JONES, CHAIRMAN
CVWD Minutes
Respectfully submitted,
CHERYL J014KSOO, CITY CLERK
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1017197