HomeMy WebLinkAbout04-04-12 Board Agenda 1
OTAY WATER DISTRICT
BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
WEDNESDAY
April 4, 2012
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 MARCH 7, 2012
AND SPECIAL MEETING OF MARCH 14, 2012
5. RECESS FOR A RECEPTION FOR DEPARTING BOARD MEMBER
JAIME BONILLA
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) DECLARE VEHICLES AND EQUIPMENT SURPLUS TO THE DIS-
TRICT’S NEEDS
b) APPROVE THE FUNDING FOR THE PURCHASE AND INSTALLATION
OF A CONFINED SPACE TRAINING PROP AT THE HEARTLAND RE-
GIONAL FIRE AND PUBLIC SAFETY TRAINING FACILITY LOCATED
ON THE DISTRICT’S REGULATORY SITE IN THE AMOUNT OF $80,000
ACTION ITEMS
8. ENGINEERING AND WATER OPERATIONS
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a) APPROVE A REIMBURSEMENT AGREEMENT WITH INTERNATIONAL
INDUSTRIAL PARK, INC., A CALIFORNIA CORPORATION, FOR THE
CONSTRUCTION OF A 24-INCH RECYCLED WATER PIPELINE ON
ALTA ROAD, NORTH OF LONE STAR ROAD, FOR A PORTION OF THE
CAPITAL IMPROVEMENT PROGRAM PROJECT, RecPL-24-INCH 860
ZONE, ALTA ROAD/AIRWAY ROAD (R2077), IN THE AMOUNT OF
$930,962.16 (KENNEDY)
9. BOARD
a) DISCUSSION ON APPOINTMENT TO VACANCY ON THE BOARD OF
DIRECTORS, DIVISION 2
b) DISCUSSION OF 2012 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
a) Committee Appointments
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 March 29, 2012, 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, 2012.
/s/ Susan Cruz, District Secretary