HomeMy WebLinkAbout04-20-26 Special Board Meeting Agenda 1
OTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
BY TELECONFERENCE
DISTRICT TRAINING ROOM
(LOWER-LEVEL PARKING LOT)
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
MONDAY
April 20, 2026
12:00 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 10566 VILLA BONITA, SPRING VALLEY, CA 91978
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO
SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD’S JU-
RISDICTION INCLUDING AN ITEM ON TODAY’S AGENDA
PUBLIC HEARING
5. COMPLIANCE WITH NEW LEGAL OBLIGATIONS REGARDING PUBLIC HEARING
ON OTAY WATER DISTRICT VACANCIES AND RECRUITMENT AND RETENTION
EFFORTS (ASSEMBLY BILL 2561, GOVERNMENT CODE §3502.3) [SUZIE LAW-
SON]
WORKSHOP
6. DISCUSSION OF THE FISCAL YEAR 2027 BUDGET KEY FIGURES AND ASSUMP-
TIONS IMPACTING THE UPCOMING BUDGET PROPOSAL [JON RAVAGLIOLI/
JOE BEACHEM]
RECESS TO CLOSED SESSION
2
7. CLOSED SESSION
a) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION [GOV-
ERNMENT CODE §54956.9 (d)(4)]
INITIATION OF LITIGATION PURSUANT TO SUBDIVISION (d)(4) OF GOVERN-
MENT CODE §54956.9 (ONE [1] POTENTIAL CASE)
RETURN TO OPEN SESSION
8. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY AL-
SO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION
9. ADJOURNMENT
All items appearing on this agenda, whether or not expressly listed for action, may be delib-
erated and may be subject to action by the Board.
The Agenda, and any attachments containing written information, are available at the Dis-
trict’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 par-
ticipate in this meeting, please call the District Secretary at 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, Spring Valley, California, said time being at least
24 hours in advance of the special meeting of the Board of Directors (Government Code
Section §54954.2).
/s/ Jenny Diaz, District Secretary