HomeMy WebLinkAbout10-09-07 Board AgendaOTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
This meeting will be held at:
SYCUAN RESORT
PALM ROOM
3007 DEHESA ROAD
EL CAJON,CA 92019
TUESDAY
October 9,2007
9:30 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
WORKSHOP
5.DISCUSSION OF DISTRICT PENALTV FEES
a)BILLING PENALTIES (HENDERSON)
b)PROHIBITED ACTIVITIES,FINES AND PENALTIES (BANUELOS)
6.DISCUSSION OF BOARD OF DIRECTORS POLICY 8,DIRECTORS COMPEN-
SATION,REIMBURSEMENT OF EXPENSES AND GROUP INSURANCEBENE-
FITS
7.DISCUSSION OF BOARD GOVERNANCE
8.WATER SOLUTIONS AND BAY DELTA UPDATE (WATTON)
9.REVIEW OF CURRENT BOARD POLICY ON CONTINGENCY PLANNING FOR
DROUGHT MANAGEMENT AND DIRECTION FOR FUTURE (GRANGER)
10.FINANCIAL IMPACT OF WATER CUT-BACKS (BEACHEM)
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11.UPDATE ON SACRAMENTO AND METROPOLITAN WATER DISTRICT MAT-
TERS (FRAHAM)
12.ADOPT POSITION OF SUPPORT IF AMENDED ON SBX2-2 (PERATA)AND
SBX2-3 (COGDILL)[WATTON]
13.ADJOURNMENT
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 October 5,2007,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 October 5,2007.
retary
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