HomeMy WebLinkAbout09-01-10 Board AgendaOTAY WATER DISTRICT
BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY,CALIFORNIA
WEDNESDAY
September 1,2010
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 APRIL 7,2010
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
6.PRESENTATION ON HELIX WATER DISTRICT'S EL MONTE VALLEY PROJECT
(CARLOS LUGO,DIRECTOR OF ENGINEERING FOR HELIX WATER DISTRICT)
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)ADOPT RESOLUTION NO.4156 OF THE BOARD OF DIRECTORS OF
THE OTAY WATER DISTRICT APPROVING THE ANNEXATION TO OTAY
WATER DISTRICT AND IMPROVEMENT DISTRICT NO.14 OF THOSE
LANDS DESCRIBED AS "SAMIR AND BEATRIX FARHAT SEWER AN-
NEXATION"
b)REPORT ON DIRECTOR'S EXPENSES FOR THE 4TH QUARTER OF FIS-
CAL YEAR 2010
c)RECEIVE THE DISTRICT'S INVESTMENT POLICY,POLICY 27,FOR RE-
VIEW AND RE-DELEGATE THE AUTHORITY FOR ALL INVESTMENT RE-
LATED ACTIVITIES TO THE CHIEF FINANCIAL OFFICER IN ACCOR-
DANCE WITH GOVERNMENT CODE SECTION 53607
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d)ADOPT RESOLUTION NO.4165 IMPLEMENTING LOAN PROVISIONS
FOR NATIONWIDE RETIREMENT SOLUTIONS AND ICMA RETIREMENT
CORPORATION 457 DEFERRED COMPENSATION pLANS
e)ADOPT ORDINANCE NO.526 AMENDING SECTION 5,CONFLICT OF IN-
TEREST CODE,OF THE DISTRICT'S CODE OF ORDINANCES TO EX-
PAND THE LIST OF POSITIONS REQUIRED TO FILE A FORM 700
f)DENY MARIO LUZANO'S REQUEST TO BACK-DATE HIS CAPACITY FEE
PRIOR TO THE JULY 1,2010 FEE INCREASE AND APPROVE A DEFER-
RAL AGREEMENT BETWEEN THE DISTRICT AND MR.LUZANO
SHOULD HE REQUEST IT
ACTION ITEMS
8.BOARD
a)DISCUSSION OF 2010 BOARD MEETING CALENDAR
INFORMATIONAL ITEMS
9.FISCAL YEAR 2010 4th QUARTER CAPITAL IMPROVEMENT PROJECT UP-
DATE REPORT (RIPPERGER)
10.REPORT ON THE CURRENT STATUS OF COLLECTIONS ACTIVITY AND
WRITE-OFFS (MENDEZ-SCHOMER)
REPORTS
11.GENERAL MANAGER'S REPORT
a)SAN DIEGO COUNTY WATER AUTHORITY UPDATE
12.DIRECTORS'REPORTS/REQUESTS
13.PRESIDENT'S REPORT
14.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 August 27,2010,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 August 27,2010.
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