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HomeMy WebLinkAbout08-24-09 Board AgendaOTAY WATER DISTRICT SPECIAL MEETING OF THE BOARD OF DIRECTORS DISTRICT BOARDROOM 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY,CALIFORNIA MONDAY August 24,2009 3:30 P.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 SUB...IECT MATTER WITHIN THE BOARD'S JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA 5.PUBLIC HEARING ON RATE INCREASES THE BOARD WILL BE HOLDING A PUBLIC HEARING TO CONSIDER THE PRO- POSED RATE INCREASES TO BE IMPLEMENTED IN THE FISCAL YEAR 2009- 2010 OPERATING AND CAPITAL BUDGET.THE BOARD INVITES THE PUBLIC TO PROVIDE COMMENTS ON THE PROPOSED INCREASES a)APPROVE THE IMPLEMENTATION OF RATE CHANGES AS PROPOSED FOR THE FISCAL YEAR 2009-2010 OPERATING AND CAPITAL BUDGET; AND ADOPT ORDINANCE NO.520 AMENDING SECTION 25,RATES AND CONDITIONS FOR WATER SERVICE;SECTION 28,CONNECTION FEES AND CHARGES FOR POTABLE OR RECLAIMED WATER SERVICE; SECTION 34,ISSUANCE AND PAYMENT OF WATER BILLS;AND SEC- TION 53,FEES,RATES,CHARGES AND CONDITIONS FOR SEWER SERVICE OF THE DISTRICTS CODE OF ORDINANCES (BEACHEM) 6.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 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 21,2009,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 regular meeting of the Board of Directors (Government Code Section §54954.2). Executed at Spring Valley,California on August 21,2009. 2