99-1207_CVWD_Minutes_Regular Meeting141
DECEMBER 7, 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 7:40 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Gil Jones, Chairman
John Greiner, Vice Chairman
Wyatt Hart, Director
Collene Campbell, Director
David Swerdlin, Director
ABSENT: None
STAFF PRESENT: George Scarborough, General Manager; Jennifer Murray, Assistant City
Manager; John Shaw, Interim City Attorney; Cheryl Johnson, City Clerk; Thomas Tomlinson,
Planning Director; William M. Huber, Engineering and Building Director; Cynthia L. Russell,
Treasurer, Al' King, Community Services Director; Amy Amirani, Public Works Director; Lt. Rick
Stahr, Orange County Sheriffs Department; and Bonnie Sanchez, Recording Secretary.
CONSENT CALENDAR
1. APPROVAL OF CAPISTRANO VALLEY WATER DISTRICT MINUTES -
REGULAR MEETING OF NOVEMBER 2,199
The Minutes of the Regular Meeting of November 2,1999, were approved as submitted.
BOARD ACTIONS - None
CAPISTRANO VALLEY WATER DISTRICT REORGANIZATION _
SELECTION OF CAPISTRANO VALLEY WATER DISTRICT CHAIRMAN AND
VICE CHAIRMAN (1050.10)
Written Communications:
Report dated December 7, 1999, from the Clerk of the Board.
Selection of Chairman (Jones):
The Clerk of the Board opened nominations for Chairman of the Capistrano Valley
Water District, Director Greiner nominated Director Jones for Chairman. There being
no further nominations, it was moved by Director Greiner, seconded by Director
CVWD Minutes -1- 12/7/99
142
Swerdlin and unanimously carried that Director Jones be selected as Chairman for a
one-year term ending December 7, 2000.
Selection of Vice Chairman (Hart):
Chairman Jones opened nominations for Vice Chairman of the Capistrano Valley Water
District. Director Campbell nominated Director Hart for Vice Chairman. There being no
further nominations, it was moved by Director Campbell, seconded by Director Swerdlin
and unanimously carried that Director Hart be selected as Vice Chairman for a one-year
term ending December 7, 2000.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:41 p.m., to
the next regular meeting date of Tuesday, January 4, 2000 at 5:30 p.m., in the City Council
Chamber.
Respectfully submitted,
CVWD Minutes
YA
1217199
143
CAPISTRANO VALLEY WATER DISTRICT
NOTICE OF SPECIAL MEETING
THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER
DISTRICT HEREBY GIVES NOTICE THAT SPECIAL MEETING WILL BE HELD
ON TUESDAY, DECMEBER 14, 1999, AT 5:30 P.M. IN THE CITY COUNCIL
CHAMBER, 32400 PASEOADELANTO, SAN JUAN CAPISTRANO, CALIFORNIA,
TO CONDUCT A CLOSED SESSION AS FOLLOWS:
PURSUANT TO GOVERNMENT CODE SECTION 54956.8, THE
BOARD WILL CONFER WITH ITS REAL PROPERTY N
EGOTIATOR (EXECUTIVE DIRECTOR) REGARDING THE
POTENTIAL SALE OF DISTRICT SURPLUS PROPERTY MORE
PARTICULARLY DESCRIBED AS ASSESSOR'S PARCEL NO.
121-171-45
GIL JONES, CHAIRMAN
DATED: December 9, 1999
STATE OF CALIFORNIA }
COUNTY OF ORANGE ) SS
CITY OF SAN JUAN CAPISTRANO )
I HEREBY CERTIFY that a copy of the Notice of Special Meeting of the Capistrano
Valley Water District Board of Directors, to be held on Tuesday, December 14, 1999, at the hour
of 5:30 p.m., was mailed/or hand delivered on December 9, 1999, not less than twenty-four hours
before the meeting to:
Gil Jones, Chairman
Wyatt Hart, Vice Chairman
Collene Campbell, Director
John Greiner, Director
David M. Swerdlin, Director
The Register
Capistrano Valley News
Los Angeles Times
I declare under penalty of perjury that the foregoing is true and correct.
Cheryl Johns , Clerk of the Board