HomeMy WebLinkAbout04-07-10 Board AgendaOTAY WATER DISTRICT
BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY,CALIFORNIA
WEDNESDAY
April 7,2010
3:30 P.M.
AGENDA
1.ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.APPROVAL OF AGENDA
4.WATEREUSE 2009 RECYCLED WATER STAFF PERSON OF THE YEAR
AWARD PRESENTED TO LARRY OLDS,LEAD RECYCLED WATER DISTRIBU-
TION OPERATOR (MAGANA)
5.APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF OCTOBER 7,
2009
6.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 AN AGREEMENT WITH HELIX WATER DISTRICT FOR THE
CONSTRUCTION,OPERATION,AND MAINTENANCE OF TWO (2)NEW
METERED INTERCONNECTIONS
ACTION ITEMS
8.BOARD
a)DISCUSSION OF 2010 BOARD MEETING CALENDAR
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INFORMATIONAL ITEMS
9.FISCAL YEAR 2010 MID-YEAR STRATEGIC PLAN PERFORMANCE UPDATE
(STEVENS)
REPORTS
10.GENERAL MANAGER'S REPORT
a)SAN DIEGO COUNTY WATER AUTHORITY UPDATE
11.DIRECTORS'REPORTS/REQUESTS
12.PRESIDENTS REPORT
RECESS TO CLOSED SESSION
13.CLOSED SESSION
a)CONFERENCE WITH REAL PROPERTY NEGOTIATORS [GOVERNMENT
CODE §54956.8]
PROPERTY:INTENT TO PURCHASE WATER FROM A NEW SOURCE
AGENCY NEGOTIATORS:MARK WATTON,YURI CALDERON &BONI-
FACIO GARCIA
NEGOTIATING PARTIES:GOUGH THOMPSON,NS AGUA,AND OTHER
POTENTIAL SOURCES OF POTABLE WATER AND/OR THEIR DESIG-
NATED REPRESENTATIVES,SUCCESSORS OR OTHER AUTHORIZED
ENTITIES
UNDER NEGOTIATION:PRICE AND TERMS OF ACQUISITION,INCLUD-
ING BUT NOT LIMITED TO TIMING AND AMOUNT OF ACQUISITION
RETURN TO OPEN SESSION
14.REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION.THE BOARD MAY
ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION
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.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 April 2,2010,I posted a copy of the foregoing agenda near the regu-
lar 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 April 2,2010.
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