99-0406_CVWD_Minutes_Regular Meeting1
APRIL 6, 1999
REGULAR MEETING OF THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION (610.85) -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 7:26 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; Thomas
Tomlinson, Planning Director; Amy Amirani, Public Works Director; Lt. Rick Stahr, Orange County
Sheriffs Department; 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 MINUTES - REGULAR MEETING OF MARCH 2, 1999
The Minutes of the Regular Meeting of March 2, 1999, were approved as submitted.
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094
2. ACCEPTANCE OF WATER FACILITIES AND EASEMENT, AND RELEASE OF
CORRESPONDING WATER CERTIFICATE OF DEPOSIT - TACO BELL
(COTTI FOODS CORPORATION) (670.55)
As set forth in the Report dated April 6, 1999, from the Engineering and Building Director,
the following Resolution was adopted accepting the public water improvements for
dedication to the District, accepting the dedication of the water easement from Cotti Foods
Corporation to the District, authorizing the Clerk of the Board to forward the easement to the
Orange County Recorder's Office, and authorizing release of the Certificate Deposit in the
amount of $17,000:
RESOLUTION NO. CVWD 99-4-6-1, ACCEPTING PUBLIC WATER
FACILITIES AND EASEMENT - TACO BELL (COTTI FOODS
CORPORATION) - A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CAPISTRANO VALLEY WATER DISTRICT, ACCEPTING
PUBLIC WATER FACILITIES AND EASEMENT LOCATED AT 31771
DEL OBISPO STREET - TACO BELL (COTTI FOODS CORPORATION)
3. ACCEPTANCE OF EASEMENT DEED, ORTEGA HIGHWAYIANTONIO
PARKWAY IMPROVEMENTS THE SAN JUAN COMPANY 670.55
As set forth in the Report dated April 6, 1999, from the Engineering and Building Director,
the following Resolution was adopted accepting dedication of an easement from the San Juan
Company to the District for access to the SC -04 Flow Control Facility:
RESOLUTION NO. CVWD 99-4-6-2ACCEPTING ACCESS AND
RIGHT-OF-WAY EASEMENT - ORTEGA HIGHWAY AND ANTONIO
PARKWAY (THE SAN JUAN COMPANY) - A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER
DISTRICT, ACCEPTING AN ACCESS AND RIGHT-OF-WAY
EASEMENT NORTHWEST OF THE INTERSECTION OF ORTEGA
HIGHWAY AND ANTONIO PARKWAY (THE SAN JUAN COMPANY)
4. RESOLUTION NOTICE OF COMPLETION AND FINAL REPORT - MISSION
HILLS RESERVOIR RECOATING PROJECT (ROBISON-PREZIOSO, INC.)
b00.70
As set forth in the Report dated April 6,1999, from the Public Works Director, the following
Resolution was adopted declaring the work for the Mission Hills Reservoir Recoating Project
to be complete:
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09.
RESOLUTION NO. CVWD 99-4-6-3 - COMPLETION OF MISSION
HILLS RESERVOIR RECOATING PROJECT (ROBISON-PREZIOSO.
INC.) - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CAPISTRANO VALLEY WATER DISTRICT, DECLARING WORK TO
BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR THE
MISSION HILLS RESERVOIR RECOATING PROJECT (ROBISON-
PREZIOSO, INC.)
The Resolution accepted the work as complete in the amount of $99,960, and directed the
Clerk of the Board to forward a Notice of Completion to the County Recorder.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:27 p.m., to the
next regular meeting date of Tuesday, May 4 p.m at 5:30 p.m., in the City Council Chamber.
Respectfully submitted,
CHERYL J S , CITY CLERK
CVWD Minutes -3- 416199