HomeMy WebLinkAbout05-19-14 Board Agenda 1
OTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
MONDAY
May 19, 2014
3:00 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
WORKSHOP
5. ADOPT RESOLUTION NO. 4235 OF THE BOARD OF DIRECTORS TO APPROVE
THE FISCAL YEAR 2014-2015 OPERATING AND CAPITAL BUDGET; APPROVE
FUND TRANSFERS FOR POTABLE, RECYCLED, AND SEWER; APPROVE WA-
TER AND SEWER RATE CHANGES ON ALL BILLINGS THAT BEGIN IN CALEN-
DAR YEAR 2015; ADOPT THE SALARY SCHEDULE; AND ADOPT ORDINANCE
NO. 543 AMENDING THE CODE OF ORDINANCES SECTION 53, CONDITIONS
FOR SEWER SERVICE, AND APPENDIX A WITH THE PROPOSED WATER AND
SEWER RATE CHANGES; AND DIRECT STAFF TO SEND RATE INCREASE
NOTICES (BEACHEM)
6. 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 May 16, 2014, 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 24 hours in advance of the special meeting of the Board of Directors (Government
Code Section §54954.2).
Executed at Spring Valley, California on May 16, 2014.
/s/ Susan Cruz, District Secretary