HomeMy WebLinkAbout05-01-13 Board Agenda 1
OTAY WATER DISTRICT
BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
WEDNESDAY
May 1, 2013
3:30 P.M.
AGENDA
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4. APPROVE THE MINUTES OF THE REGULAR MEETING OF APRIL 3, 2013
AND SPECIAL MEETING OF MARCH 18, 2013
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
CONSENT CALENDAR
6. 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) APPROVE AND UPHOLD STAFF’S DECISION TO IMPOSE $626.54 IN
ADMINISTRATIVE FEES AND A $1,000 FINE TO ARCO AM/PM, JIHAN,
INC. FOR FILING THREE FRAUDULENT BACKFLOW CERTIFICATION
TEST FORMS
b) APPOVE RECOMMENDATION TO TAKE AN “OPPOSE UNLESS
AMENDED” POSITION ON ASSEMBLY BILL 145 (PEREA), LEGISLA-
TION TO MOVE THE STATE’S DRINKING WATER PROGRAM FROM
THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH TO THE STATE
WATER RESOURCES CONTROL BOARD, AND AUTHORIZE THE
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BOARD PRESIDENT TO SEND A LETTER TO THE AUTHOR OF AB
145 STATING THE DISTRICT’S POSITION
ACTION ITEMS
7. FINANCE, ADMINISTRATION AND INFORMATION TECHNOLOGY
a) ADOPT RESOLUTION NO. 4203 AUTHORIZING THE ISSUANCE OF,
NOT-TO-EXCEED, $9,000,000 IN OTAY WATER DISTRICT 2013 WA-
TER REVENUE REFUNDING BONDS, AND AUTHORIZING THE GEN-
ERAL MANAGER AND THE CHIEF FINANCIAL OFFICER TO EXECUTE
AND DELIVER RELATED DOCUMENTS AND TAKE OTHER RELATED
ACTIONS NECESSARY FOR THE REFINANCING OF THE 2004 CER-
TIFICATES OF PARTICIPATION (KOEPPEN)
8. BOARD
a) DISCUSSION OF 2013 BOARD MEETING CALENDAR
INFORMATIONAL ITEMS
9. THE FOLLOWING ITEM IS PROVIDED TO THE BOARD FOR INFORMATION-
AL PURPOSES ONLY. NO ACTION IS REQUIRED ON THE FOLLOWING
AGENDA ITEM:
a) STRATEGIC PLAN PERFORMANCE MEASURE REPORTING (STE-
VENS)
REPORTS
10. GENERAL MANAGER’S REPORT
a) SAN DIEGO COUNTY WATER AUTHORITY UPDATE
11. DIRECTORS' REPORTS/REQUESTS
12. PRESIDENT’S REPORT/REQUESTS
13. 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 April 26, 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 72 hours in advance of the regular meeting of the Board of Directors (Government
Code Section §54954.2).
Executed at Spring Valley, California on April 26, 2013.
/s/ Susan Cruz, District Secretary