HomeMy WebLinkAbout04-03-13 Board Agenda 1
OTAY WATER DISTRICT
BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA
WEDNESDAY
April 3, 2013
3:30 P.M.
AGENDA
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA
4. SAN DIEGO COUNTY WATER AUTHORITY UPDATE (MAUREEN STAPLE-
TON, CWA GENERAL MANAGER, AND TOM WORNHAM, CWA CHAIR OF THE BOARD OF DIRECTORS)
5. APPROVE THE MINUTES OF THE REGULAR MEETING OF MARCH 6, 2013
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) ADOPT ORDINANCE NO. 538 AMENDING SECTION 53.11 E, COM-MERCIAL SEWER CHARGES AND USER CLASSIFICATIONS OF THE DISTRICT’S CODE OF ORDINANCES
b) ADOPT RESOLUTION NO. 4209 TO AUTHORIZE AN APPLICATION
FOR ENVIRONMENTAL MITIGATION LAND MANAGEMENT GRANT FUNDS TO THE SAN DIEGO ASSOCIATION OF GOVERNMENT, COMMITTING THE OTAY WATER DISTRICT TO PROVIDE MATCHING
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FUNDS AND AUTHORIZING DISTRICT STAFF TO ACCEPT GRANT FUNDS AND EXECUTE THE GRANT AGREEMENT FOR THE CACTUS
WREN HABITAT PROJECT AT THE DISTRICT’S HABITAT MANAGE-
MENT AREA
c) ADOPT RESOLUTION NO. 4208 FIXING TERMS AND CONDITIONS FOR THE ANNEXATION OF CERTAIN REAL PROPERTY OWNED BY
SLF IV McMILLIN MILLENIA JV, LLC, APNs: 643-060-18, 23, 24, AND
25-00, TO THE OTAY WATER DISTRICT’S IMPROVEMENT DISTRICT
NOs 22 AND 27 d) APPROVE A REIMBURSEMENT AGREEMENT BETWEEN THE CITY
OF CHULA VISTA AND THE OTAY WATER DISTRICT FOR REIM-
BURSEMENT TO THE CITY FOR CONSTRUCTION COSTS ASSOCI-
ATED WITH PHASE II OF THE OTAY LAKES ROAD 12-INCH RECY-CLED WATER PIPELINE AND POTABLE UTILITY RELOCATION PRO-JECT IN AN AMOUNT NOT-TO-EXCEED $97,350
ACTION ITEMS
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) FISCAL YEAR 2013 MID-YEAR STRATEGIC PLAN AND PERFOR-MANCE MEASURES UPDATE REPORT (STEVENS)
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
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a) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION [GOVERNMENT CODE §54956.9]
1 MATTER
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
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 29, 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 March 29, 2013.
/s/ Susan Cruz, District Secretary