HomeMy WebLinkAbout06-17-10 Board PacketOTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY,CALIFORNIA
THURSDAY
June 17,2010
11:30 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
ACTION ITEMS
5.ACCEPTANCE OF RESIGNATION TENDERED BY DIRECTOR LARRY BREIT-
FELDER
6.DISCUSSION ON APPOINTMENT TO VACANCY ON THE BOARD OF DIREC-
TORS,DIVISION 1
7.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 670-2280 at least 24 hours
prior to the meeting.
Certification of Posting
I certify that on June 16,2010,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 June 16,2010.
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AGENDA ITEM 5
...cDedlcated to COl1l<HUultU 9c"lce
2554 SWEETWATER SPRINGS BOULEVARD,SPRING VALLEY,CALIFORNIA 91978-2004
TELEPHONE:670-2222,AREA CODE 619 www.otaywater.gov
June 16,2010
Board ofDirectors
Otay Water District
2554 Sweetwater Springs Blvd.
Spring Valley,California 91978-2096
Dear Colleagues:
After eight years in service to the Otay Water District,it is with a heavy heart that I
submit to you my letter of resignation from the Board of Directors,effective
immediately.My last meeting will be June 17,2010.
It has been my privilege to serve as a Director since my initial election to the Board
in 2002.Throughout my tenure in this position,I have witnessed great progress and
major accomplishments within the District and the County.As such I consider my time in
service as one of the most important endeavors of my career.However,I am now
presented with an opportunity that would allow me to continue to serve in the public
interest,and thus,hereby resign from this position in order to do so.
It has been a pleasure to serve the citizens of San Diego County,the South Bay,and
the District.I have sincerely enjoyed my time working alongside all of you,and wish you
all the best for the future.
Very Truly Yours,
:;2-~
Larry Breitfelder