HomeMy WebLinkAbout06-03-09 Board AgendaOTAY WATER DISTRICT
BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY,CALIFORNIA
WEDNESDAY
June 3,2009
3:30 P.M.
AGENDA
1.ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.APPROVAL OF AGENDA
4.PRESENTATION REGARDING THE GLOBAL WATER BRIGADES (GUERREIRO)
5.PRESENTATION OF CHECK FOR THE MONIES RAISED FROM THE WATER
AGENCIES STANDARD'S CHARITY GOLF TOURNAMENT (CHARLES)
6.APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF APRIL 1,2009
7.PUBLIC PARTICIPATION -OPPORTUt\IITY 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
8.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.4135 APPROVING THE ANNEXATION TO
OTAY WATER DISTRICT'S IMPROVEMENT DISTRICT NO.18 OF THOSE
LANDS DESCRIBED AS "KHAZIN SEWER ANNEXATION"(APN No.517-
111-47-00)
ACTION ITEMS
9.ENGINEERING AND WATER OPERATIONS
a)APPROVE A CONSTRUCTION CONTRACT TO CCL CONTRACTING,INC.
FOR THE JAMACHA ROAD 36-INCH POTABLE WATER PIPELINE AND
12-INCH POTABLE WATER PIPELINE REPLACEMENT PROJECT IN AN
AMOUNT NOT-TO-EXCEED $16,189,243 (KENNEDY)
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10.ADMINISTRATIVE AND FINANCE
a)REPORT ON DIRECTOR'S EXPENSES FOR THE 3RD QUARTER OF FIS-
CAL YEAR 2009 (PRENDERGAST)
11.BOARD
a)DISCUSSION OF 2009 BOARD MEETING CALENDAR
REPORTS
12.GENERAL MANAGER'S REPORT
a)SAN DIEGO COUNTY WATER AUTHORITY UPDATE
13.DIRECTORS'REPORTS/REQUESTS
14.PRESIDENT'S REPORT
15.ADJOURNMENT
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 May 29,2009,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 72 hours in advance of the regular meeting of the Board of Directors (Government
Code Section §54954.2).
Executed at Spring Valley,California on May 29,2009.
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