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HomeMy WebLinkAbout09-15-10 Board AgendaOTAY WATER DISTRICT SPECIAL MEETING BOARD OF DIRECTORS Location of meeting: THE BREW HOUSE RESTAURANT 871 SHOWROOM PLACE,STE.102 CHULA VISTA,CA 91914 (In the Eastlake Design Center) WEDNESDAY September 15,2010 9:00 A.M. AGENDA 1.ROLL CALL 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 WORKSHOP 5.PRESENTATION OF ETHICS TRAINING (CALDERON)[2 hours] 6.DISCUSSION OF BOARD OF DIRECTORS POLICY 42,PARTICIPATION IN COMMUNITY EVENTS AND PROGRAMS/SPONSORSHIP OPPORTUNITIES 7.ADJOURNMENT 1 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 atthe 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 September 10,2010,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 24 hours in advance of the special meeting of the Board of Directors (Government Code Section §54954.2). Executed at Spring Valley,California on September 10,2010. 2