HomeMy WebLinkAbout06-25-25 Board Minutes1
MINUTES OF THE
SPECIAL BOARD MEETING OF THE
BOARD OF DIRECTORS
OTAY WATER DISTRICT
June 25, 2025
1.President Smith called the meeting to order at 9:34 a.m.
2.ROLL CALL
Directors Present:Gonzalez, Lopez, Rivera, and Robak
Board members and staff met Director Croucher at the
CALFIRE Command Center at 9:50 a.m.
Directors Absent: None
Staff Present: General Manager Jose Martinez, General Counsel Dan
Shinoff, Chief of Administration Adolfo Segura, Chief
Financial Officer Joe Beachem, Chief of Engineering Michael
Long, Chief of Operations Andrew Jackson, Systems
Operations Manager Jake Vaclavek, Water Systems
Supervisor Marciano Santos, Communications Officer Tenille
Otero, Communications Assistant Eileen Salmeron, and
District Secretary Tita Ramos-Krogman.
3.PLEDGE OF ALLEGIANCE
4.APPROVAL OF THE AGENDA
A motion was made by Director Robak, seconded by Director Rivera and carried
with the following vote:
Ayes: Directors Gonzalez, Lopez, Rivera, and Robak
Noes: None
Abstain: None
Absent: None
to approve the agenda.
5.PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO
SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S
JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA
No one wished to be heard.
2
TOUR
6. TOUR OF CALFIRE FACILITY AND OTAY WATER DISTRICT REGULATORY
SITE
The Board and staff left the boardroom at 9:35 a.m. to tour the CALFIRE Command
Center and Training Facility and the Otay Water District’s Regulatory Site.
Director Croucher and CALFIRE staff provided a history and tour of the CALFIRE
Command Center and Training Facility. Systems Operations Manager Jake
Vaclavek and Water Systems Supervisor Marciano Santos provided a tour of the
district’s Regulatory Site. During the tours, Director Croucher, CALFIRE staff,
Mr. Vaclavek and Mr. Santos responded to comments and questions from the
board.
7. ADJOURNMENT
President Lopez, Directors Gonzalez, Rivera, Robak, and staff returned to the
district’s boardroom at 12:25 p.m. Board members thanked staff for their time to
provide tours. With no further business to come before the Board, President Lopez
adjourned the meeting at 12:25 p.m.
President
ATTEST:
District Secretary