HomeMy WebLinkAbout02-04-26 Board Agenda1
OTAY WATER DISTRICT
AND OTAY WATER DISTRICT FINANCING AUTHORITY BOARD OF DIRECTORS MEETING
BY TELECONFERENCE
2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA WEDNESDAY February 4, 2026 3:30 P.M.
AGENDA
1. ROLL CALL
a) BOARD ACTION TO APPROVE REMOTE ATTENDANCE FOR DIRECTOR
GARY CROUCHER DUE TO JUST CAUSE. HE WILL REMOTELY ATTEND THE MEETING FROM 3680 REYNARD WAY, SAN DIEGO, CA 92103 2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA 4. APPROVAL OF THE MINUTES OF THE REGULAR BOARD MEETING OF JAN-UARY 7, 2026, AND SPECIAL BOARD MEETING OF DECEMBER 8, 2025
5. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD’S JURISDICTION INCLUDING AN ITEM ON TODAY’S AGENDA
The District’s meeting is live streamed. Information on how to participate in the
District’s meeting can be found at this link: https://otaywater.gov/board-of-direc-tors/agenda-and-minutes/board-agenda/ Members of the public may also submit their comments on agendized and non-
agendized items via email to BoardSecretary@otaywater.gov, or may address the
Board by submitting a Request to Speak Form thirty (30) minutes prior to the start of the meeting. If you submit a Request to Speak Form, call-in instructions will be sent to the email provided on the form. Your request to speak will be acknowledged during the “Public Participation” portion of the meeting when the Board will hear
your comment. When called to speak, please state your name and the city in which
you reside. Please note that you will be provided three (3) minutes to speak and
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email comments must not take more than three (3) minutes to read. The Board is
not permitted to enter into a dialogue with the speaker during this time. CONSENT ITEMS
6. ITEMS TO BE ACTED UPON WITHOUT DISCUSSION, UNLESS A REQUEST
IS MADE BY A MEMBER OF THE BOARD OR THE PUBLIC TO DISCUSS A PARTICULAR ITEM: a) AUTHORIZE THE GENERAL MANAGER TO AWARD A PURCHASE OR-
DER TO SLOAN ELECTRIC, INC. IN AN AMOUNT NOT-TO-EXCEED
$211,316.02 FOR THE REPLACEMENTS OF PUMPS AND MOTORS AT THE 980-2 AND 850-2 PUMP STATIONS (JUAN TAMAYO) b) AUTHORIZE THE GENERAL MANAGER TO EXECUTE AN AMENDMENT
TO THE CONSULTING SERVICES AGREEMENT WITH BURKE, WIL-
LIAMS, & SORENSEN, LLP INCREASING THE NOT-TO-EXCEED AMOUNT BY $50,000, FOR A REVISED TOTAL NOT-TO-EXCEED AMOUNT OF $125,000 (SUZIE LAWSON)
ACTION ITEMS
7. BOARD a) ADOPT RESOLUTION #4469 OF THE BOARD OF DIRECTORS OF OTAY
WATER DISTRICT APPOINTING ___________ AS THE OTAY WATER
DISTRICT’S REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE SAN DIEGO COUNTY WATER AUTHORITY (FIRST SEAT) (JOSE MARTINEZ)
b) ADOPT RESOLUTION #4467 APPROVING THE SECOND AMENDED AND
RESTATED REGIONAL WASTEWATER DISPOSAL AGREEMENT (SARA), AND ADOPT RESOLUTION #4468 APPROVING THE METROPOLITAN SEWERAGE SYSTEM ADMINISTRATIVE AGREEMENT NO. 1 BETWEEN THE OTAY WATER DISTRICT AND THE CITY OF SAN DIEGO (BETH
GENTRY)
c) ADOPT RESOLUTION #4466 AUTHORIZING THE ESTABLISHMENT OF A NEW INVESTMENT ACCOUNT AT NEIGHBORHOOD NATIONAL BANK FOR THE PURPOSE OF PARTICIPATING IN THE CERTIFICATE OF DE-
POSIT ACCOUNT REGISTRY SERVICE (CDARS) DEPOSIT INVESTMENT
PROGRAM (JON RAVAGLIOLI) d) DISCUSS THE 2026 BOARD MEETING CALENDAR AND AUTHORIZE DATE CHANGE FOR THE MAY BOARD MEETING (JENNY DIAZ)
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REPORTS
8. GENERAL MANAGER’S REPORT 9. SAN DIEGO COUNTY WATER AUTHORITY UPDATE
10. PRESIDENT’S REPORT/REQUESTS 11. DIRECTORS' REPORTS/REQUESTS
RECESS TO CLOSED SESSION
12. CLOSED SESSION a) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
[GOVERNMENT CODE §54956.9 (d)(2)]; ONE (1) CLAIM: STEPHANIE AND
ROBERT HERBER SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION (d)(2) OF GOVERNMENT CODE §54956.9 (1 CASE – CLAIM)
b) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION [GOVERNMENT CODE §54956.9 (d)(2)]; ONE (1) CLAIM: STEPHEN AND JEANNE HERMAN
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION
(d)(2) OF GOVERNMENT CODE §54956.9 (1 CASE – CLAIM) c) CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO CALIFORNIA GOVERNMENT CODE §54956.8
Property: SALT CREEK GOLF COURSE 525 HUNTE PARWAY CHULA VISTA, CA 91914
Agency negotiator: General Counsel
Under negotiation: Disposition of Property RETURN TO OPEN SESSION
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
13. NO MATTERS TO DISCUSS
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14. ADJOURNMENT
All items appearing on this agenda, whether or not expressly listed for action, may be deliberated 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 in order to enable you to
participate in this meeting, please call the District Secretary at (619) 670-2253 at least 24 hours prior to the meeting.
Certification of Posting
I certify that 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 ad-
vance of the regular meeting of the Board of Directors (Government Code Section
§54954.2).
/s/ Jenny Diaz, District Secretary