99-0202_CVWD_Minutes_Regular Meeting1
FEBRUARY 2,1999
REGULAR MEETING OF THE IROARD OF DIRECTORS
OF THE CAPISTRANO VALLEY WATER DISTRICT
CLOSED SESSION (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 7:36 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 of the Board; Cynthia L.
Russell, Administrative Services Director; William M. Huber, Engineering and Building Director;
Amy Amirani, Public Works Director; Lt. Bill Leonard, Orange County Sheriff's Department; and
Bonnie Sanchez, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Hart, 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 Swerdlin, Greiner, Hart, Campbell and Chairman Jones
NOES: None
ABSENT: None
1. APPROVAL OF CAPISTRANO VALLEY WATER DISTRICT MINUTES -
JANUARY 5 1999
The Minutes of the Regular Meeting of January 5, 1999, were approved as submitted.
CV WD Minutes -1- 212199
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2. APPROVAL OF REVISED AGREEMENT WITH THE ORANGE COUNTY
RETIREMENT SYSTEM FOR SUPPLEMENTAL BENEFITS FROM THE
ADDITIONAL RETIREMENT BENEFITS ACCOUNT (600.70)
As set forth in the Report dated February 2, 1999, from the Administrative Services Director,
the revised Agreement between the City of San Juan Capistrano, Capistrano Valley Water
District and the Orange County Employees Retirement System for Supplemental Benefits
from the Additional Retirement Benefits Account was approved.
BOARD ACTIONS
None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:37 p.m., to the
next regular meeting date of Tuesday, March 2, 1999, at 5:30 p.m., in the City Council Chamber.
ATTEST:
GIL JO S, AN
CVWD Minutes
Respectfully submitted,
CHERYL J S , CITY CLERK
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2/2/99