HomeMy WebLinkAbout09-27-21 Board Agenda 1
OTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
BY TELECONFERENCE
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
MONDAY
September 27, 2021
1:00 P.M.
AGENDA
1. ROLL CALL
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
JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA
This meeting is being held via teleconference. Members of the public may submit
their comments on agendized and non-agendized items by either of the following
two methods:
a) No later than a half hour before the start of the meeting, complete and submit
a Request to Speak Form. Your request to speak will be acknowledged during
the “Public Participation” portion of the meeting when the board will hear your
public comment. When called to speak, please state your Name and the City in
which you reside. You will be provided three minutes to speak.
OR
b) No later than a half hour before the start of the meeting, email your comment
to BoardSecretary@otaywater.gov and it will be read aloud during the “Public
Participation” portion of the meeting. Please provide your Name and the City
in which you reside, with your comment. Your comment must not take more
than three minutes to read.
The District’s meeting is live streamed. Information on how to watch and listen to
the District’s meeting can be found at this link: https://otaywater.gov/board-of-
directors/agenda-and-minutes/board-agenda/
2
ACTION ITEM
5. BOARD
a) ADOPT RESOLUTION NO. 4401 OF THE BOARD OF DIRECTORS OF THE
OTAY WATER DISTRICT AUTHORIZING REMOTE TELECONFERENCE
BOARD AND COMMITTEE MEETINGS PURSUANT TO THE RALPH M.
BROWN ACT (MARTINEZ)
6. 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 670-2253 at least 24 hours
prior to the meeting.
Certification of Posting
I certify that on September 24, 2021, 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 24 hours in advance of the special meeting of the Board of Directors (Government
Code Section §54954.2).
Executed at Spring Valley, California on September 24, 2021.
/s/ Tita Ramos-Krogman, District Secretary