HomeMy WebLinkAbout05-14-13 Board Agenda 1
OTAY WATER DISTRICT AND
OTAY SERVICE CORPORATION
SPECIAL MEETING OF THE BOARD OF DIRECTORS DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
TUESDAY
May 14, 2013
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. 4210 TO APPROVE THE FISCAL YEAR 2013-2014
OPERATING AND CAPITAL BUDGET; APPROVE FUND TRANSFERS FOR PO-
TABLE, RECYCLED, AND SEWER; APPROVE TEMPORARY REDUCTION IN THE RESERVE LEVEL OF REPLACEMENT FUNDS; ADOPT THE SALARY
SCHEDULE; OBTAIN APPROVAL OF THE DRAFT PROPOSITION 218 RATE IN-
CREASE NOTICES AND DIRECT STAFF TO MAIL THE 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 10, 2013, 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 10, 2013.
/s/ Susan Cruz, District Secretary