HomeMy WebLinkAbout01-27-20 Board Minutes 1
MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OTAY WATER DISTRICT January 27, 2020 1. The meeting was called to order by President Croucher at 3:07 p.m.
2. ROLL CALL Directors Present: Croucher, Gastelum, Robak, Smith and Thompson
Staff Present: General Manager Mark Watton, Attorney Daniel Shinoff, Human Resources Manager Kelli Williamson, District Secretary Susan Cruz and others per attached list. 3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF AGENDA A motion was made by Director Robak, seconded by Director Thompson and carried with the following vote:
Ayes: Directors Croucher, GasteIum, Robak, Smith and Thompson Noes: None Abstain: None Absent: None
to approve the agenda. 5. 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 No one wished to be heard. The Board took a moment of silence in memory of Kobe Bryant, an American
former professional basketball player. He played his entire 20-year career with the Los Angeles Lakers of the National Basketball Association. RECESS TO CLOSED SESSION
6. CLOSED SESSION The board recessed to closed session at 3:09 p.m. to discuss the following matter:
2
a) PUBLIC EMPLOYMENT [GOVERNMENT CODE §54957] TITLE: GENERAL MANAGER
The board reconvened at 4:04 p.m. and Attorney Daniel Shinoff indicated that the board took no reportable actions in closed session. 7. ADJOURNMENT
With no further business to come before the Board, President Croucher adjourned the meeting at 4:04 p.m.
___________________________________ President
ATTEST:
District Secretary
SC:TRK