99-0105_CVWD_Minutes_Regular Meeting085
JANUARY 5,1999
REGULAR MEETING OF THE BOARD OF DIRECTORS
OF THE CAPISTRANO VALLEY WATER DISTRICT
CLOSED SESSION (510.85) -
None
RECESS UNTIL 7:00 P.M. BUSINESS SESSION
The Regular Meeting of the Board of Directors of the Capistrano Valley Water District was called
to order by Chairman Jones at 7:45 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Gil Jones, Chairman
John Greiner, Vice Chairman
Collene Campbell, Director
Wyatt Hart, Director
David M. Swerdlin, Director
ABSENT: None
STAFF PRESENT: George Scarborough, General Manager; Jennifer Murray, Assistant City
Manager; John Shaw, Interim City Attorney; Cheryl Johnson, Clerk ofthe Board; Cynthia L. Russell,
Administrative Services Director; William M. Huber, Engineering and Building Director; Amy
Amirani, Public Works Director; Lt. Bill Leonard, Orange County Sheriffs Department; and Bonnie
Sanchez, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Swerdlin, seconded by Director Campbell 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, Greiner, Hart, Campbell and Chairman Jones
NOES: None
ABSENT: None
1. APPROVAL OF CAPISTRANO VALLEY WATER DISTRICT MINUTES -
DECEMBER 1. 1998
The Minutes of the Regular Meeting of December 1, 1998, were approved as submitted.
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APPROVAL OF RESOLUTION ESTABLISHING OFFICIAL POSTING PLACES
(.10.50-g
As set forth in the Report dated January 5, 1999, from the Clerk of the Board, the following
Resolution was adopted establishing the new Community Center Reception Area as a posting
location for official documents and removing the Registration Office at the Old Fire Station
Recreation Complex as a posting location:
RESOLUTION NO. CVWD 99-1-5-1 DESIGNATING LOCATIONS FOR
POSTING OF OFFICIAL DOCUMENTS - A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER
DISTRICT, DESIGNATING THE LOCATIONS FOR THE POSTING OF
OFFICIAL DOCUMENTS AND RESCINDING RESOLUTION NO.
CVWD 97-11-4-2
APPROVAL OF ACQUISITION CONTRACT. GRANT DEED AND QUITCLAIM
DEED - ORTEGA HIGHWAY/ANTONIO PARKWAY IMPROVEMENTS
COUNTY OF ORANGE 600.701670.55
As set forth in the Report dated January 5, 1999, from the Director of Engineering and
Building, the Acquisition Contract for the County purchase of a portion of Water District -
owned property near the Ortega Highway/Antonio Parkway intersection at a cost of $4,835
was approved; the Grant Deed for interest of real property to the County of Orange was
approved; the Clerk of the Board was authorized to execute the Grant Deed on behalf of the
Board; the Quitclaim Deed relinquishing all easement rights to the County of Orange was
approved; and the Chairman and the Clerk of the Board were authorized to execute the
Quitclaim Deed on behalf of the Board.
The following item was removed from the Consent Calendar at the request of Chairman Jones.
CONTINUATION OF CONSIDERATION OF ACCEPTANCE OF WATER RIGHTS AND
WATER EASEMENTS FOR TRACT 15686 RESEARCH AND DEVELOPMENT SITE
(SUNCAL DEVELOPMENT/SJD PARTNERS) (- 420.40
With the consensus of the Board, Chairman Jones directed that this item be continued to
February 2, 1999,
BOARD ACTIONS
None
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ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:46 p.m., to the
next regular meeting date of Tuesday, February 2, 1999, at 5:30 p.m., in the City Council Chamber.
ATTEST:
CHAIRMAN
Respectfully submitted,
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CHERYL JCqqSONv, CITY CLERK
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