HomeMy WebLinkAbout05-06-20 Board Agenda 1
OTAY WATER DISTRICT
AND OTAY WATER DISTRICT FINANCING AUTHORITY BOARD OF DIRECTORS MEETING
BY TELECONFERENCE
2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA
WEDNESDAY
May 6, 2020
3:30 P.M.
AGENDA
1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA 4. APPROVE THE MINUTES OF THE REGULAR BOARD MEETINGS OF JANUARY 8, 2020 AND FEBRUARY 5, 2020; AND THE SPECIAL BOARD MEETINGS OF JANUARY
27, 2020, JANUARY 29, 2020, AND FEBRUARY 3, 2020
5. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JURIS-DICTION BUT NOT AN ITEM ON TODAY'S AGENDA
In lieu of in-person attendance, members of the public may submit their comments on agendized and non-agendized items via email at boardsecretary@otaywater.gov. Public comments submitted will be read into the record at the Board Meeting and the
public may continue to watch and listen to meetings. The information on how to watch
and listen to the District’s live streaming can be found at this link: https://otay-water.gov/board-of-directors/agenda-and-minutes/board-agenda/ CONSENT CALENDAR
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 PARTICU-LAR ITEM:
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a) RECEIVE THE DISTRICT’S INVESTMENT POLICY, POLICY NO. 27, OF THE
DISTRICT’S CODE OF ORDINANCES FOR REVIEW AND RE-DELEGATE AUTHORITY FOR ALL INVESTMENT RELATED ACTIVITIES TO THE CHIEF FINANCIAL OFFICER, IN ACCORDANCE WITH GOVERNMENT CODE SECTION 53607
ACTION ITEMS 7. FINANCE AND ADMINISTRATION a) PRESENT THE RESULTS OF THE CURRENT SEWER COST OF SERVICE
STUDY PREPARED BY HDR ENGINEERING, INC. AND REQUEST THAT THE BOARD DIRECT STAFF TO PREPARE THE FISCAL YEAR 2021 BUDGET US-ING THE COST OF SERVICE STUDY RESULTS (KOEPPEN) 8. BOARD
a) DISCUSS THE 2020 BOARD MEETING CALENDARS REPORTS
9. GENERAL MANAGER’S REPORT a) UPDATE ON DISTRICT’S RESPONSE TO COVID-19 PANDEMIC
10. SAN DIEGO COUNTY WATER AUTHORITY UPDATE
11. DIRECTORS' REPORTS/REQUESTS 12. PRESIDENT’S REPORT/REQUESTS
RECESS TO CLOSED SESSION 13. CLOSED SESSION
a) DISCUSSION RELATING TO CORONAVIRUS (COVID-19) AND PUBLIC SER-
VICES [GOVERNMENT CODE §54957] b) CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION [GOVERN-MENT CODE §54956.9]
OTAY WATER DISTRICT vs. CITY OF SAN DIEGO; CASE NO. 37-2017-00019348-CU-WM-CTL RETURN TO OPEN SESSION
14. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION.
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OTAY WATER DISTRICT FINANCING AUTHORITY
15. NO MATTERS TO DISCUSS 16. 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 through the District Secretary by contacting her at (619) 670-2280.
If you have any disability which would require accommodation in order to enable you to partici-pate in this meeting, please call the District Secretary at (619) 670-2280 at least 24 hours prior to the meeting.
Certification of Posting
I certify that on May 1, 2020 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 advance of the regular meeting of the Board of Directors (Government Code Section
§54954.2).
Executed at Spring Valley, California on May 1, 2020.
/s/ Susan Cruz, District Secretary