HomeMy WebLinkAbout03-16-20 Board Agenda 1
OTAY WATER DISTRICT EMERGENCY MEETING OF THE BOARD OF DIRECTORS DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA MONDAY
March 16, 2020
To Immediately Follow the District’s Finance and Administration Committee Scheduled at 12:00 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 In lieu of in-person attendance, members of the public may submit their comments on agendized and non-agendized items via email at tita.ramos-
krogman@otaywater.gov.
Public comments submitted will be read into the record at the Board Meeting, and the public may continue to listen to meetings online using the District’s live stream-ing at this link: https://otaywater.gov/board-of-directors/agenda-and-minutes/board-
agenda/
5. DISCUSS OTAY WATER DISTRICT’S CORONAVIRUS (COVID-19) RESPONSE (MARTINEZ)
RECESS TO CLOSED SESSION
6. CLOSED SESSION a) EMERGENCY DISCUSSION RELATING TO CORONAVIRUS (COVID-19)
AND PUBLIC SERVICES [GOVERNMENT CODE §54957]
RETURN TO OPEN SESSION 7. ADJOURNMENT
2
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 participate in this meeting, please call the District Secretary at 670-2280 at least 24 hours prior to the meeting.
Certification of Posting
I certify that on March 16, 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 1 hour in advance of the special meeting of the Board of Directors (Government
Code Section §54954.2).
Executed at Spring Valley, California on March 16, 2020.
/s/ Susan Cruz, District Secretary