HomeMy WebLinkAbout03-04-2026 Board Meeting Agenda1
OTAY WATER DISTRICT
AND OTAY WATER DISTRICT FINANCING AUTHORITY BOARD OF DIRECTORS MEETING
BY TELECONFERENCE
2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA WEDNESDAY March 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 2400 E. FOURTH STREET, NATIONAL CITY, CA 91950
2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. APPROVAL OF THE MINUTES OF THE REGULAR BOARD MEETING OF FEB-
RUARY 4, 2026 5. WATER CONSERVATION GARDEN UPDATE (LAUREN MAGNUSON, EXECU-TIVE DIRECTOR)
6. 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
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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 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
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 PARTICULAR ITEM:
a) AWARD CONSTRUCTION CONTRACT TO ROLCOM, INC. AND AUTHOR-IZE THE GENERAL MANAGER TO EXECUTE AN AGREEMENT FOR THE OPERATIONS BUILDING SITE LOCATION 4: ELECTRIC VEHICLE CHARGING STATIONS IN AN AMOUNT NOT-TO-EXCEED $265,642 (LITO
SANTOS)
b) ADOPT RESOLUTION NO. 4470 DESIGNATING SPECIFIC STAFF AS AU-THORIZED AGENTS TO LIAISE WITH THE STATE OF CALIFORNIA’S OF-FICE OF EMERGENCY SERVICES (CAL OES) ON THE DISTRICT’S BE-
HALF IN ALL MATTERS PERTAINING TO DISASTER ASSISTANCE (JON
RAVAGLIOLI) INFORMATIONAL ITEMS
8. THE FOLLOWING ITEMS ARE PROVIDED TO THE BOARD FOR INFORMA-
TIONAL PURPOSES ONLY. NO ACTION IS REQUIRED ON THE FOLLOWING AGENDA ITEMS: a) SECOND QUARTER FISCAL YEAR 2026 CAPITAL IMPROVEMENT PRO-
GRAM REPORT (KEVIN CAMERON)
b) UPDATE AND REVIEW OF THE DISTRICT’S PROPOSED FY2027 – FY2030 STRATEGIC PLAN, AS DISCUSSED DURING THE DECEMBER 8, 2025, BOARD WORKSHOP (MICHAEL KERR)
c) DISCUSS THE 2026 BOARD MEETING CALENDAR (JENNY DIAZ) REPORTS
9. GENERAL MANAGER’S REPORT
10. SAN DIEGO COUNTY WATER AUTHORITY UPDATES 11. METRO WASTEWATER JOINT POWERS AUTHORITY UPDATES
12. PRESIDENT’S REPORT/REQUESTS
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13. DIRECTORS' REPORTS/REQUESTS
OTAY WATER DISTRICT FINANCING AUTHORITY 14. NO MATTERS TO DISCUSS
15. 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