HomeMy WebLinkAbout09-03-25 Board Agenda1
OTAY WATER DISTRICT
AND
OTAY WATER DISTRICT FINANCING AUTHORITY
BOARD OF DIRECTORS MEETING
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
WEDNESDAY
September 3, 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 MEETING OF AUGUST 6,
2025
5. PRESENTATION OF THE 2025 “BEST IN DISTRICT” WATERSMART LANDSCAPE
CONTEST WINNER (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/
PUBLIC HEARING
7. PUBLIC HEARING ON THE PUBLIC HEALTH GOAL REPORT
THE BOARD WILL BE HOLDING A PUBLIC HEARING TO CONSIDER APPROVING
THE RECOMMENDATIONS IN THE PUBLIC HEALTH GOAL REPORT. THE BOARD
INVITES THE PUBLIC TO PROVIDE COMMENTS ON THE REPORT
a) APPROVE THE RECOMMENDATIONS STATED IN THE JUNE 2025 PUBLIC
HEALTH GOAL (PHG) REPORT TO TAKE NO FURTHER ACTION IN REDUCING
THE LEVELS OF THE FIVE CONSTITUENTS LISTED IN THE REPORT TO LEVELS
AT OR BELOW THE PHGs (MARCIANO SANTOS)
2
CONSENT ITEMS
8. 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. 4461 APPROVING THE SEWER ANNEXATION OF THE
PROPERTY OWNED BY TIMOTHY AND TARA HOLLIS, 10825 CALAVO DRIVE, LA
MESA, CA 91941, APN: 497-112-03-00, TO THE OTAY WATER DISTRICT’S
SEWER IMPROVEMENT DISTRICT NO. 18 (KEVIN CAMERON)
ACTION ITEM
9. BOARD
a) DISCUSS THE 2025 BOARD MEETING CALENDAR (TITA RAMOS-KROGMAN)
INFORMATIONAL ITEM
10. THE FOLLOWING ITEM IS PROVIDED TO THE BOARD FOR INFORMATIONAL PUR-
POSES ONLY. NO ACTION IS REQUIRED ON THE FOLLOWING AGENDA ITEM:
a) FOURTH QUARTER OF FISCAL YEAR 2025 CAPITAL IMPROVEMENT PROGRAM
REPORT UPDATE (KEVIN CAMERON)
REPORTS
11. GENERAL MANAGER’S REPORT
12. SAN DIEGO COUNTY WATER AUTHORITY UPDATE
13. DIRECTORS' REPORTS/REQUESTS
14. PRESIDENT’S REPORT/REQUESTS
RECESS TO CLOSED SESSION
15. 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
RETURN TO OPEN SESSION
16. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY ALSO
TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION.
3
OTAY WATER DISTRICT FINANCING AUTHORITY
17. NO MATTERS TO DISCUSS
18. 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 28, 2025, I posted a copy of the foregoing agenda near the regu-
lar 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 28, 2025.
/s/ Tita Ramos-Krogman, District Secretary