97-1104_CVWD_Minutes_Regular Meeting023
NOVEMBER 4, 1997
REGULAR MEETING OF THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED ,$fk$SION (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 8:36 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, General Manager; John Shaw, Interim Counsel,
Cynthia L. Pendleton, Treasurer; Cheryl Johnson, Clerk of the Board; Jennifer Murray, Assistant City
Manager; Thomas Tomlinson, Planning Director; Al King, Director of Community Services; Lt, Paul
Sullivan, Orange County Sheriffs Department; Amy Amirani, Director of Public Works; Dan
McFarland, Building Official; Gillian E. Rampley, Recording Secretary.
It was moved by Director Campbell, seconded by Director Greiner, 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
.... • : _ • �, i���►� ��i•I�I.�.�I��IIE►`C�I•T1[�Z�•1�� ` `
The Minutes of the Regular Meeting of October 7, 1997, were approved as submitted.
CVWD Mutates -1- 1114197
024
2. RESOLUTION REVISING THE TIME OF CAPISTRANO VALLEY WATER
DISTRICT MEETINGS 0o 50.10}
As set forth in the Report dated November 4, 1997 from the Clerk of the Board, the following
Resolution was adopted revising the starting time of the Capistrano Valley Water District
meetings from 7:00 p.m. to 5:30 p.m., on the first Tuesday of the months of January, March,
May, July, September and November:
RESOLUTION 97-11-4-1 ESTABLISHING TIME AND
PLACE FOR REGULAR MEETINGS - A RESOLUTION OF THE
CAPISIRANO VALLEY WATER DISTRICT ESTABLISHING A TIME
AND PLACE FOR REGULAR MEETINGS AND RESCINDING
RESOLUTION NO. 97-10-7-2
RESOLUTION ESTABLISHING OFFICIAL POSTING PLACES !IO90.1 D)
As set forth in the Report dated November 4, 1997 from the Clerk of the Board, the following
Resolution was adopted designating City Hall, the Old Fire Station Recreation Complex
Registration Office of the Lacouague Building, and the Orange County Library as the three
official posting locations for the Capistrano Valley Water District:
RESOLUTION NO, CVWD 97-11-4-2 DESIGNATING OFFICIAL
POSTING LOCATIONS - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT,
DESIGNATING THE LOCATIONS FOR THE POSTING OF OFFICIAL
DOCUMENTS
4, CONSIDERATION OF AGREEMENT FOR TRANSFER OF REACH #1 OF SAN
JUAN BASIN AUTHORITY BYPASS PIPELINE (600„70)
As set forth in the Report dated November 4, 1997 from the General Manager, the
Agreement for Transfer of Reach 1 of San Juan Basin Authority Bypass Pipeline was
approved between the District, the San Juan Basin Authority, the Santa Margarita Water
District, the Moulton Niguel Water District and the Mission Viejo Company. The agreement
will provide for the sale of the District's 50% interest in the San Juan Basin Pipeline to the
Moulton Niguel Water District in the amount of $521,143. The Chairman and Clerk of the
Board were authorized to execute the agreement on behalf of the District.
BOARD ACTIONS
• I►cv, 1 • 2welk, LM 81 a I: I • • t
• I I � 1_ i
Written Communications:
Report dated November 4, 1997, from the Council Services Manager_
CVWD Minutes
-2-
1114197
1
Annointment of Georgie Cannon:
Director Hart advised that the ad hoc committee had reviewed numerous applications and
recommended the appointment of Brigadier General George C. Cannon, USAF Retd. Upon
motion of Director Greiner, seconded by Director Swerdlin and carried unanimously,
Brigadier General Cannon was appointed.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:38 p.m. to the next
regular meeting date of Tuesday, January 6, 1998, at 5:30 p.m., in the City Council Chambers.
Respectfully submitted,
�C
CHERYL JO ON; LERK OF THE BOARD
ATTEST:
CVWD Minutes -3- 11/4/97
025
027
CAPISTRANO VALLEY WATER DISTRICT
NOTICE OF SPECIAL MEETING
THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER
DISTRICT HEREBY GIVES NOTICE THAT A SPECIAL MEETING WILL BE
HELD ON TUESDAY, DECEMBER 2, 1997, AT 7:00 P.M. IN THE SAN JUAN
CAPISTRANO CITY COUNCIL CHAMBER, 32400 PASEO ADELANTO, SAN
JUAN CAPISTRANO, FOR THE PURPOSE OF CONVENING A MEETING
WITH RESPECT TO THE BELOW -STATED ITEM:
1. FIFTH AMENDMENT TO THE AGREEMENT EXTENDING THE
STATUTE OF LIMITATION BETWEEN THE MOULTON-
NIGUEL WATER DISTRICT AND THE CAPIST LEY
WATER DISTRICT
GIL JONE , CftqRMAN
DATED: NOVEMBER 21, 1997
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SAN JUAN CAPISTRANO )
I HEREBY CERTIFY that a copy of the Notice of Special Meeting of the
Capistrano Valley Water California, to be held on Tuesday, December 2, 1997, at the hour of 7:00
p.m., was delivered not less than twenty-four hours before the hour of 7:00 p.m., Tuesday,
December 2, 1997 to:
Gil Jones, Chairman
David M. Swerdlin, Vice Chairman
Collene Campbell, Director
Wyatt Hart, Director
John Greiner, Director
The Register
Capistrano Valley News
Los Angeles Times
I declare under penalty of perjury that the foregoing is true and correct.
Cheryl Johnso lerk the Board