97-1202_CVWD_Minutes_Special Meeting029
DECEMBER 2, 1997
SPECIAL MEETING OF THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
!CLOSED SESSION (610.85) - None
The Special Meeting of the Board of Directors of the Capistrano Valley Water District was called
to order by Chairman Jones at 7:46 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; William Huber, Director of Engineering and
Building Services; Lt. Paul Sullivan, Orange County Sheriffs Department, Amy Amirani, Director
of Public Works; Gillian E. Rampley, Recording Secretary.
It was moved by Director Campbell, seconded by Director Greiner, that the staff recommendations
be accepted for the following item listed on the Consent Calendar. The motion ,,arried by the
following vote:
AYES: Directors Greiner, Swerdlin, Hart, Campbell and Chairman Jones
NOES: None
ABSENT: None
As set forth in the Report dated December 2, 1997, from the City Attorney, the Fifth
Amendment to the Agreement extending Statute of Limitations between Moulton Niguel
CVWD Minutes -1- 1114197
030
Water District and Capistrano Valley Water District was approved as submitted and the
Chairman was authorized to sign on behalf of the District. The agreement extends the statute
of limitations for filing the cross-complaint relating to the claim filed by the Oso Ranch
Company against the Moulton Niguel Water District and the District's subsequent claim
against the Capistrano Valley Water District until June 1, 1998.
1U:�i;!►r
There being no further business before the Board, the meeting was adjourned at 7:47 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,
CHERYL JO SO , CLERK OF THE BOARD
ATTEST:
,--CHAMM204
CVWD Minutes -2- 1114197