99-0518_CVWD_Minutes_Adjourned Regular Meeting101
MAY 18, 1999
ADJOURNED 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 Adjourned Regular Meeting of the Board of Directors of the Capistrano Valley Water District
was called to order by Chairman Jones, at 8:40 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; Thomas
Tomlinson, Planning Director; Amy Amirani, Public Works Director; Al King, Community Services
Director, Lt. Rick Stahr, Orange County Sheriffs Department; Bonnie Sanchez, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Hart, seconded by Director Swerdlin, 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 PLANS, SPECIFICATION AND REQUEST FOR PROPOSALS -
SCADA SYSTEM ENHANCEMENT (600.7
As set forth in the Report dated May 18, 1999, from the Public Works Director, the plans and
specifications for the Supervisory Control and Data Acquisition computer system
enhancement was approved and staff was authorized to issue a Request for Proposals.
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102
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:41 p.m., to the
next regular meeting date of Tuesday, June 1, 1999, at 5:30 p.m., in the City Council Chamber.
ATTEST:
UIL JONES,.CHA AN
t
CVWD Minutes
Respectfully submitted,
CHERYL J S N, CITY CLERK
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