99-0601_CVWD_Minutes_Regular Meeting1
JUNE 1, 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 7:27 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; Al King, Community Services Director; Bonnie Sanchez, Recording
Secretary.
CONSENT CALENDAR
It was moved by Director Greiner, 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
APPROVAL OF MINUTES - REGULAR MEETING OF MAY 4,199
The Minutes of the Regular Meeting of May 4, 1999, were approved as submitted.
CVWM Minutes -1- 6/1/99
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104
BOARD ACTIONS
INTRODUCTION OF FISCAL YEAR 1999-2000 WATER ENTERPRISE FUND
OPERATING, DEBT SERVICE AND RATE STABILIZATION BUDGETS
(330.
90
Written Communications:
Report dated June 1, 1999, from the Administrative Services Director, advising that the
proposed Water Enterprise Fund budgets reflected a balanced budget with no anticipated rate
increase. The Report recommended that the balanced budgets be maintained and that budget
discussions continue to a Public Hearing to be scheduled on July 6, 1999.
The Administrative Services Director made an oral presentation.
Continuation of Item:
It was moved by Director Hart, seconded by Director Campbell and unanimously carried to
continue discussions regarding the proposed budget to a Public Hearing scheduled on July 6,
1999.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:30 p.m., to the
next regular meeting date of Tuesday, July 6, 1999, p.m at 5:30 p.m., in the City Council Chamber.
ATTEST: -�
OIr.IONES; CHAIRMAN
CVWD Minutes
Respectfully submitted,
CHERYL J N, CITY CLERK
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