HomeMy WebLinkAbout04-01-15 Board Agenda 1
OTAY WATER DISTRICT
BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
WEDNESDAY
April 1, 2015
3:30 P.M.
AGENDA
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4. APPROVE THE MINUTES OF THE SPECIAL BOARD MEETING OF JANUARY
27, 2015 AND REGULAR BOARD MEETING OF FEBRUARY 4, 2015
5. PRESENTATION FROM THE CHALDEAN AMERICAN CHAMBER OF COM-
MERCE (BEN KALASHO, PRESIDENT)
6. 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
CONSENT CALENDAR
7. ITEMS TO BE ACTED UPON WITHOUT DISCUSSION, UNLESS A REQUEST
IS MADE BY A MEMBER OF THE BOARD OR THE PUBLIC TO DISCUSS A
PARTICULAR ITEM:
a) AWARD A CONSTRUCTION CONTRACT TO ABHE AND SVOBODA,
INC. (A & S) FOR THE 850-3 RESERVOIR INTERIOR COATING PRO-
JECT IN AN AMOUNT NOT-TO-EXCEED $366,720
b) AWARD A PROFESSIONAL AS-NEEDED GEOTECHNICAL SERVICES
CONTRACT TO NINYO AND MOORE GEOTECHNICAL AND ENVIRON-
MENTAL CONSULTANTS (NINYO & MOORE) IN AN AMOUNT NOT-TO-
EXCEED $175,000 FOR A PERIOD OF FOUR (4) YEARS (FY 2015
THROUGH FY 2018, ENDING JUNE 30, 2018)
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ACTION ITEMS
8. ENGINEERING AND WATER OPERATIONS
a) APPROVE THE UPDATED WATER SUPPLY ASSESSMENT AND VERI-
FICATION REPORT DATED FEBRUARY 2015 FOR THE OTAY RANCH
PLANNING AREA 12 FREEWAY COMMERCIAL PROJECT AS RE-
QUIRED BY SENATE BILLS 610 AND 221 (COBURN-BOYD)
9. BOARD
a) DISCUSSION OF THE 2015 BOARD MEETING CALENDAR
REPORTS
10. GENERAL MANAGER’S REPORT
a) SAN DIEGO COUNTY WATER AUTHORITY UPDATE
11. DIRECTORS' REPORTS/REQUESTS
12. PRESIDENT’S REPORT/REQUESTS
RECESS TO CLOSED SESSION
13. CLOSED SESSION
a) CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
[GOVERNMENT CODE §54956.9]
PATRICIA MOSS v. OTAY WATER DISTRICT, et. al.; CASE NO. 37-2014-
00005818-CU-OE-CTL
b) CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
[GOVERNMENT CODE §54956.9]
RAND ENGINEERING INCORPORATED v. AMERICAN PRIDE GENERAL EN-
GINEERING, INC. et al.; CASE NO. 37-2014-00039316-CU-OR-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
15. ADJOURNMENT
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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 (619) 670-2280 at least
24 hours prior to the meeting.
Certification of Posting
I certify that on March 27, 2015, 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 March 27, 2015.
/s/ Susan Cruz, District Secretary