HomeMy WebLinkAbout11-30-11 Board AgendaOTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
1. ROLL CALL
WEDNESDAY
November 30, 2011
3:30P.M.
AGENDA
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
ACTION ITEMS
5. REJECT BARNES CLAIM (SARNO)
6. APPROVE AN AGREEMENT WITH THE LAW FIRM OF STUTZ, ARTIANO, SHI-
NOFF AND HOLTZ, A PROFESSIONAL CORPORATION, FOR A TERM OF TWO
(2) YEARS THROUGH DECEMBER 31 , 2014, TO PROVIDE GENERAL COUN-
SEL SERVICES TO THE DISTRICT (WATTON)
INFORMATIONAL ITEMS
7. UPDATE ON DESALINATION PROJECT (WATTON)
RECESS TO CLOSED SESSION
8. CLOSED SESSION
a) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
[GOVERNMENT CODE §54956.9]
(I) SALT CREEK GOLF, LLC, UNITED STATES BANKRUPTCY
COURT, CASE NO. 11-13898-LA11
1
RETURN TO OPEN SESSION
9. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY
ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION
10. 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.otavwater.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 November 23, 2011, 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 November 23, 2011 .
2