98-0203_CVWD_Minutes_Special Meeting037
FEBRUARY 3, 1998
SPECIAL MEETING OF THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
The Special Meeting of the Board of Directors of the Capistrano Valley Water District was called
to order by Chairman Jones at 8:10 p.m. in the City Council Chamber.
ROLL CALL PRESENT: Gil Jones, Chairman
David M. Swerdlin, Vice Chairman
Collene Campbell, Director
Wyatt Hart, Director
ABSENT: John Greiner, Director
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; 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 Swerdlin, seconded by Director Hart, that the staff recommendations be
accepted for the following items listed on the Consent Calendar. The motion carried by the following
vote:
AYES: Directors Swerdlin, Hart, Campbell and Chairman Jones
NOES: None
ABSENT: Director Greiner
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As set forth in the Report dated February 3, 1998, from the Administrative Services Director,
the Agreement with Orange County Employees Retirement System for Supplemental Benefits
from the Additional Retirement Benefits Account was approved as submitted.
CVWD Mirutes -1- 213198
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2. CONSIDERATION OF NOTICE INVITING BIDS - EASTERN TRANSMISSION
MAIN RELOCATION 600 70
As set forth in the Report dated February 3, 1998, from the Public Works Director, the plans
and specifications and call for bids were approved for the relocation of the Eastern
Transmission Main at Oso Creek.
ADIQURNMENT
There being no further business before the Board. the meeting was adjourned at 8:11 p.m. to the next
regular meeting date of Tuesday, March 3, 1998, at 5:30 p.m., in the City Council Chambers.
ATTEST:
CHAIRMAN
CVWD Minutes
Respectfully submitted,
CHERYL JO S014/,CLERK OF THE BOARD
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