HomeMy WebLinkAbout09-18-08 Board AgendaOTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY,CALIFORNIA
THURSDAY
September 18,2008
3:00 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 SUBJECT MATTER WITHIN THE BOARD'S
JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA
WORKSHOP
5.ACCEPT THE FINDINGS OF THE RATE STUDY,SUPPORT STAFF'S RECOM-
MENDATION OF THE PHASE-IN OF ALTERNATIVE 3,AND DIRECT STAFF TO
DRAFT PROPOSITION 218 NOTICES WITH THE PROPOSED ALTERNATIVE 3
WATER,SEWER,AND RECYCLED RATES (BEACHEM)
6.PRESENTATION OF THE DROUGHT RATE MODEL RESULTS AND REQUEST
TO INCLUDE THE PROPOSED DROUGHT STAGE PRICING IN THE PROPOSI-
TION 218 NOTICES FOR ALL POTABLE AND RECYCLED WATER CUSTOMERS
(BEACHEM)
ACTION ITEMS
7.CONSIDERATION TO CAST THE DISTRICTS VOTES TO ELECT REPRESEN-
TATIVES TO THE LOCAL AREA FORMATION COMMISSION SPECIAL DIS-
TRICTS 2008 ELECTIONS (WATTON)
8.ADJOURNMENT
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All items appearing on this agenda,whether or not expressly listed for action,may be de-
liberated and may be subject to action by the Board.
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 September 12,2008,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 September 12,2008.
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