98-0804_CVWD_Minutes_Special Meeting1
August 4, 1998
SPECIAL MEETING OF THE BOARD OF DIRECTORS
OF THE CAPISTRANO VALLEY WATER DISTRICT
CLOSED SESSION (610.85) - None
RECESS UNTIL 7:00 P.M. BUSINESS SESSION
The Special Meeting of the Board of Directors of the Capistrano Valley Water District was called
to order by Chairman Hart at 7:11 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Gil Jones, Chairman
David M. Swerdlin, Vice Chairman
Collene Campbell, Director
John Greiner, Director
Wyatt Hart, Director
ABSENT: None
STAFF PRESENT: George Scarborough, Executive Director; Thomas Tomlinson, Deputy Director;
John Shaw, Interim Agency Counsel; Cynthia L. Pendleton, Finance Officer; Cheryl Johnson,
Agency Secretary; Jennifer Murray, Assistant City Manager; William Huber, Director of Engineering
and Building Services; Amy Amirani, Public Works Director; Al King, Director of Community
Services; and Bonnie Sanchez, Recording Secretary.
BOARD ACTIONS
APPROVAL OF RESOLUTIONS ADOPTING DEBT SERVICES BUDGETS FOR
GENERAL OBLIGATION BONDS FOR FISCAL YEAR 1998-99 {390.80)
Written Communications:
Report dated August 4, 1998 from the Administrative Services Director advising budgets
must be adopted each year for redemption of the District's General Obligation bonds issued
for construction of water facilities. The Report forwarded resolutions adopting the budgets
and advising that the County Assessor would calculate tax rate and assess the charges on the
tax rolls.
Approval of Zone 2, Series "C" Budget:
It was moved by Director Hart, seconded by Director Swerdlin the following Resolution be
adopted approving a budget of $28,495 for redemption of General Obligation Bonds, Zone
2, Series "C"-
I
C":
WD Minutes -1- 814198
065
M1
RESOLUTION NO. CVWD 98-08-04-01, SETTING AD VALOREM TAX
RATE, FISCAL YEAR 1988-99 ZONE 2, SERIES "C" - A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY
WATER DISTRICT ADOPTING A BUDGET FOR THE REDEMPTION
OF GENERAL OBLIGATION BONDS ZONE 2, SERIES "C" FOR FISCAL
YEAR 1998-99
The motion carried by the following vote:
AYES: Directors Swerdlin, Greiner, Hart, Campbell and Chairman Jones
NOES: None
ABSENT: None
Approval of 1972 General Obligation Bond Budget:
It was moved by Director Hart, seconded by Director Swerdlin that the following Resolution
be adopted approving budget of $51,125 for redemption of 1972 General Obligation Bonds:
RESOLUTION NO. CV WD 98-08-04-02, SETTING AD VALOREM TAX
RATE - FISCAL YEAR 1998-99 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT
ADOPTING BUDGET FOR THE REDEMPTION OF 1972 GENERAL
OBLIGATION BONDS FOR FISCAL YEAR 1998-99
The motion carried by the following vote:
AYES: Directors Swerdlin, Greiner, Hart, Campbell and Chairman Jones
NOES: None
ABSENT: None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:12 p.m. to the next
regular meeting date of Tuesday, September 1, 1998, at 5:30 p.m., in the City Council Chambers.
WD Minutes
Respectfully submitted,
ERYL JOHN N, GENCY SECRETARY
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814198
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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, AUGUST 18, 1998, AT 7:00 F.M. IN THE CITY COUNCIL CHAMBER,
32400 PASEO ADELANTO, SAN JUAN CAPISTRANO, CALIFORNIA, TO CONSIDER
THE FOLLOWING:
AWARD OF CONTRACT FOR THE SLOPE
STRAWBERRY LANE - CUSTOM LANDSCAPFA
DATED: August 10, 1998
DESI
� GILJANES, CHAIRMAN
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SAN JUAN CAPISTRANO )
T 2
I HEREBY CERTIFY that a copy of the Notice of Special Meeting of the Capistrano
Valley Water District Board of Directors, to be held on Tuesday, August 18, at the hour of 7:00 p.m., was
mailed/or hand delivered on August 10, 1998, not less than twenty-four hours before the meeting to:
Gil Jones, Chairman
David M. Swerdlin, Vice Chairman
Collene Campbell, Director
John Greiner, Director
Wyatt Hart, Director
The Register
Capistrano Valley News
Los Angeles Times
I declare under penalty of perjury that the foregoing is true and correct.
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