HomeMy WebLinkAbout10-06-10 Board AgendaOTAY WATER DISTRICT
BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY,CALIFORNIA
WEDNESDAY
October 6,2010
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 MAY 5,2010
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
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 PAR-
TICULAR ITEM:
a)·APPROVE THE ADOPTION OF A MITIGATED NEGATIVE DECLARATION
(MND)FOR THE SAN MIGUEL REGIONAL TRAINING FACILITY PROJECT
b)APPROVE CHANGE ORDER NO.1 TO THE CONTRACT WITH MWH FOR
THE RALPH W.CHAPMAN WATER RECLAMATION FACILITY UPGRADE
PROJECT
c)APPROVE FUNDING FOR THE DISTRICTS ASSET MANAGEMENT
PROGRAM
ACTION ITEMS
8.FINANCE,ADMINISTRATION AND INFORMATION TECHNOLOGY
a)APPROVE AN AGREEMENT WITH JESUS H.KURODA FOR THE IN-
STALLMENT PAYMENT OF CAPACITY FEES IN ACCORDANCE WITH
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BOARD OF DIRECTOR'S POLICY 7,CONDITIONS FOR INSTALLMENT
OR DEFERRED PAYMENTS TO THE DISTRICT (CHARLES)
b)ADOPT ORDINANCE NO.527 AMENDING SECTION·27.04,REQUIRE-
MENTS AND LIMITATIONS FOR OBTAINING WATER SERVICE,USE OF
SUBMETERS FOR RESALE OR DISTRIBUTION OF WATER,OF THE
DISTRICTS CODE OF ORDINANCES (CALDERON)
9.BOARD
a)DISCUSSION OF 2010 BOARD MEETING CALENDAR
INFORMATIONAL ITEMS
10.REVIEW OF THE RESULTS OF THE 2010 EMPLOYEE SURVEY (WILLIAMSON)
11.REPORT ON THE FISCAL YEAR-END 2010 STRATEGIC PLAN AND PERFORM-
ANCE MEASURES (STEVENS)
REPORTS
12.GENERAL MANAGER'S REPORT
a)SAN DIEGO COUNTY WATER AUTHORITY UPDATE
13.DIRECTORS'REPORTS/REQUESTS
14.PRESIDENTS REPORT
15.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.qov.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 October 1,2010,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 October 1,2010.
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