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HomeMy WebLinkAbout02-26-25 Board Agenda 1 OTAY WATER DISTRICT SPECIAL MEETING OF THE BOARD OF DIRECTORS DISTRICT TRAINING ROOM 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA WEDNESDAY February 26, 2025 12:00 P.M. AGENDA 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD’S JU- RISDICTION BUT NOT AN ITEM ON TODAY’S AGENDA WORKSHOP 5. ASSET MANAGEMENT PROGRAM UPDATE (ANDREW JACKSON, CHIEF OF OPERATIONS) 6. LEGAL COORDINATION AND ACWA JPIA DISCUSSION (DAN SHINOFF, GENERAL COUNSEL) RECESS TO CLOSED SESSION 7. CLOSED SESSION OTAY WATER DISTRICT CYBERSECURITY READINESS AND PROTECTIONS (MICHAEL KERR, INFORMATION TECHNOLOGY MANAGER) RETURN TO OPEN SESSION 8. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION. 9. COUNTY WATER AUTHORITY DELEGATE OVERVIEW (JOSE LOPEZ, BOARD PRESIDENT) 10. ADJOURNMENT 2 All items appearing on this agenda, whether or not expressly listed for action, may be delib- erated and may be subject to action by the Board. The Agenda, and any attachments containing written information, are available on the Dis- trict’s website at www.otaywater.gov. Written changes to any items to be considered at the open meeting, or to any attachments, will be posted on the District’s website. Copies of the Agenda and all attachments are also available by contacting the District Secretary at (619) 670-2253. If you have any disability which would require accommodation in order to enable you to par- ticipate in this meeting, please call the District Secretary at 670-2253 at least 24 hours prior to the meeting. Certification of Posting I certify that on February 25, 2025, I posted a copy of the foregoing agenda near the regular meeting place of the Board of Directors of Otay Water District, said time being at least 24 hours in advance of the special meeting of the Board of Directors (Government Code Sec- tion §54954.2). Executed at Spring Valley, California on February 25, 2025. /s/ Tita Ramos-Krogman, District Secretary