HomeMy WebLinkAbout09-22-17 Board Minutes 1
MINUTES OF THE
SPECIAL MEETING OF THE BOARD OF DIRECTORS
OTAY WATER DISTRICT
September 22, 2017
1. The meeting was called to order by President Robak at 1:35 p.m.
2. ROLL CALL
Directors Present: Croucher, Gastelum, Robak, Smith and Thompson
Directors Absent: None
Staff Present: General Manager Mark Watton, General Counsel Daniel Shinoff,
District Secretary Susan Cruz and others per attached list.
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF AGENDA
A motion was made by Director Croucher, seconded by Director Thompson and
carried with the following vote:
Ayes: Directors Croucher, Gastelum, 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.
RECESS TO CLOSED SESSION
6. CLOSED SESSION
The board convened into closed session at 1:36 p.m. to discuss the following item:
a) PUBLIC EMPLOYEE PERFORMANCE EVALUATION [GOVERNMENT CODE
§54957.6
2
TITLE: GENERAL MANAGER
RETURN TO OPEN SESSION
7. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY
ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION
The board reconvened from closed session at 3:37 p.m. and General Counsel Daniel
Shinoff indicated that the board took action to extend General Manager Mark Watton’s
contract to June 30, 2019. Additionally, a salary increase, effective July 1, 2017, will
be provided using the same formula in Section 6, Part A, Base Salary, of the General
Manager’s amended contract.
8. ADJOURNMENT
With no further business to come before the Board, President Robak adjourned the
meeting at 3:38 p.m.
___________________________________
President
ATTEST:
District Secretary