HomeMy WebLinkAbout08-20-07 Board Agenda
OTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
Board Room
Monday
August 20, 2007
Immediately following the 4 .P. M. scheduled meeting of the Engineering, Operations &
Water resources Committee Meeting
AGENDA
1. ROLL CALL
2. 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
INFORMATION ITEM
1. RECYCLED WATER CROSS CONNECTION AT 871 HAROLD PLACE,
CHULA VISTA, CALIFORNIA
RECESS TO CLOSED SESSION
2. CLOSED SESSION
a) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED
LITIGATION [GOVERNMENT CODE SECTION 54956.9 (a)]
RETURN TO OPEN SESSION
3. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION.
4. 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.
If you have any disability that 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 18, 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 meeting of the Board of Directors (Government Code Section
54954.2)
Executed at Spring Valley, California on August 18, 2007
_____________________________
Mark Watton, General Manager