99-0720_CVWD_Minutes_Adjourned Regular Meeting111
JULY 20, 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 Regular Meeting of the Board of Directors of the Capistrano Valley Water District was called
to order by Chairman Jones, at 8:11 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,
Treasurer; William M. Huber, Engineering and Building Director; Thomas Tomlinson, Planning
Director; Rick Stahr, Orange County Sheriffs Department; Bonnie Sanchez, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Campbell, 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. AWARD OF PROPOSAL FOR THE DESIGN AND CONSTRUCTION
AGREEMENT - SCADA SYSTEM ENHANCEMENT(NORTHERN DIGITAL
INC. 600.70
As set forth in the Report dated July 20, 1999, from the Public Works Director, the receipt
of proposals for the SCADA System Enhancement project were acknowledged and the
"Design, Integration and Installation Contract" was awarded to Northern Digital, Inc., in the
amount of $421,368.
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ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8;12 p.m., to the
next regular meeting date of Tuesday, August 3, 1999, p.m at 5:30 p.m., in the City Council
Chamber.
Respectfully submitted,
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