HomeMy WebLinkAbout08-06-25 Board Agenda1
OTAY WATER DISTRICT AND OTAY WATER DISTRICT FINANCING AUTHORITY BOARD OF DIRECTORS MEETING
2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA WEDNESDAY August 6, 2025 3:30 P.M.
AGENDA
1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA 4. APPROVAL OF THE MINUTES OF THE REGULAR BOARD MEETINGS OF JUNE 4, 2025, AND JULY 2, 2025, AND SPECIAL BOARD MEETING OF JUNE 25, 2025
5. PRESENTATION OF AWARDS FOR THE 2025 “STUDENT POSTER CONTEST” WIN-NERS (EILEEN SALMERON) 6. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO
SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD’S JURIS-
DICTION INCLUDING AN ITEM ON TODAY’S AGENDA The District’s meeting is live streamed. Information on how to watch and listen to the Dis-trict’s meeting can be found at this link: https://otaywater.gov/board-of-directors/agenda-
and-minutes/board-agenda/
CONSENT ITEMS
7. ITEMS TO BE ACTED UPON WITHOUT DISCUSSION, UNLESS A REQUEST IS
MADE BY A MEMBER OF THE BOARD OR THE PUBLIC TO DISCUSS A PARTICU-
LAR ITEM: a) ADOPT RESOLUTION NO. 4460 APPROVING THE SEWER ANNEXATION OF THE PROPERTY OWNED BY SCOTT AND ANA O’RYAN, 3671 AND 3673 CALAVO
DRIVE, SPRING VALLEY, CA 91977, APN: 501-282-62-00, TO THE OTAY WATER DISTRICT AND SEWER IMPROVEMENT DISTRICT NO. 18 (KEVIN CAMERON)
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b) AUTHORIZE THE GENERAL MANAGER TO ISSUE PURCHASE ORDERS FOR THE PURCHASE OF FIVE (5) FLEET VEHICLES INCLUDING ONE (1) COMBINA-TION SEWER CLEANING VACTOR TRUCK, ONE (1) EMERGENCY STANDBY GENERATOR FOR THE 1655-1 HYDRO-STATION, ONE (1) SCISSOR LIFT WITH TRAILER, WHEN PRICING AND UNITS ARE AVAILABLE, AND TO DECLARE AS
SURPLUS UNIT #220 AND ONE (1) GENSET LOCATED AT THE 1655-1 HYDRO STATION (CHARLES MEDEROS) ACTION ITEM
8. BOARD
a) AUTHORIZE THE GENERAL MANAGER TO SUBMIT PAYMENT OF $141,370 FOR THE FISCAL YEAR ENDING JUNE 30, 2026, TO THE WATER CONSERVATION AUTHORITY (TENILLE OTERO/ JOSE MARTINEZ)
b) DISCUSS THE 2025 BOARD MEETING CALENDAR (TITA RAMOS-KROGMAN) REPORTS
9. GENERAL MANAGER’S REPORT
10. SAN DIEGO COUNTY WATER AUTHORITY UPDATE 11. DIRECTORS' REPORTS/REQUESTS
12. PRESIDENT’S REPORT/REQUESTS RECESS TO CLOSED SESSION
13. CLOSED SESSION
a) CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION [GOVERNMENT CODE §54956.9]
MARK COZIAHR, ET AL. vs. OTAY WATER DISTRICT, CASE NO. 37-2015-000-CU-
MC-CTL b) CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION [GOVERNMENT CODE §54956.9]
OTAY WATER DISTRICT vs. CITY OF SAN DIEGO; CASE NO. 37-2017-00019348-CU-WM-CTL c) PUBLIC EMPLOYEE PERFORMANCE EVALUATION [GOVERNMENT CODE
§54957.6]
TITLE: GENERAL MANAGER
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RETURN TO OPEN SESSION 14. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION.
OTAY WATER DISTRICT FINANCING AUTHORITY 15. NO MATTERS TO DISCUSS 16. ADJOURNMENT
All items appearing on this agenda, whether or not expressly listed for action, may be deliber-ated and may be subject to action by the Board.
The Agenda, and any attachments containing written information, are available at the District’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 to enable you to participate in this meeting, please call the District Secretary at (619) 670-2253 at least 24 hours prior to the meet-
ing.
Certification of Posting
I certify that on August 1, 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 72 hours in advance of the regular meeting of the Board of Directors (Government Code Section §54954.2).
Executed at Spring Valley, California on August 1, 2025. /s/ Tita Ramos-Krogman, District Secretary