HomeMy WebLinkAbout05-02-07 Board AgendaOTAY WATER DISTRICT
BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY,CALIFORNIA
WEDNESDAY
May 2,2007
3:30 P.M.
AGENDA
1.ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.APPROVAL OF AGENDA
4.APPROVAL OF MINUTES OF THE REGULAR BOARD MEETING OF NOVEM-
BER 1,2006,JANUARY 3,2007 AND SPECIAL MEETING OF SEPTEMBER 25,
2006
5.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
CONSENT CALENDAR
6.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)APPROVE THE IMPLEMENTATION OF A WINTER-CONSUMPTION
BASED SEWER CHARGE METHODOLOGY FOR RESIDENTIAL SEWER
CUSTO-MERS AND COMMERCIAL SEWER CUSTOMERS WITHOUT A
SEPARATE IRRIGATION METER
b)AWARD A CONSTRUCTION CONTRACT TO M&M GENERAL ENGINEER-
ING CONTRACTORS,INC.IN THE AMOUNT OF $128,650 FOR THE FA-
CILITIES PAVEMENT PROGRAM TELEGRAPH CANYON ROAD PRO-
JECT
c)AWARD A PROFESSIONAL VALUE ENGINEERING AND CONSTRUC-
TABILITY REVIEW SERVICES CONTRACT TO HARRIS &ASSOCIATES
FOR THE 36-INCH PIPELINE,SAN DIEGO COUNTY WATER AUTHORITY
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OTAY FCF NO.14 TO THE REGULATORY SITE PROJECT FOR AN
AMOUNT NOT TO EXCEED $107,138
d)APPROVE ORDINANCE NO.511 AMENDING SECTION 26,WATER RE-
CYCLING PLAN AND IMPLEMENTING PROCEDURES,OF THE DIS-
TRICTS CODE OF ORDINANCES
INFORMATION 1ACTION ITEMS
7.GENERAL MANAGER
a)ADOPT THE 2007/2008 OTAY WATER DISTRICT LEGISLATIVE PRO-
GRAM (BUELNA)
8.BOARD INFORMATION 1ACTION ITEMS
a)DISCUSSION OF 2007 BOARD MEETING CALENDAR
REPORTS
9.GENERAL MANAGER'S REPORT
a)UPDATE ON THE 30"RECYCLED WATER PIPELINE PROJECT (SEE AT-
TACHMENT "A")
b)SAN DIEGO COUNTY WATER AUTHORITY UPDATE
10.DIRECTORS'REPORTS 1REQUESTS
11.PRESIDENTS REPORT
RECESS TO CLOSED SESSION
12.CLOSED SESSION
a)POTENTIAL LITIGATION (GOVERNMENT CODE §54956.9)
(i)OTAY WATER DISTRICT v.NORTHROP GRUMMAN
b)CONFERENCE WITH LEGAL COUNSEL -PENDING LITIGATION [GOV-
ERNMENT CODE §54956.9(a)]
(i)HARRON v.OTAY WATER DISTRICT
(ii)SOUTHWEST ENGINEERING,INC.v.OTAY WATER DISTRICT
(iii)SAMUEL BROWN v.OTAY WATER DISTRICT,et.al.
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RETURN TO OPEN SESSION
13.REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION.THE BOARD MAY
ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION
14.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 April 27,2007,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 72 hours in advance of the regular meeting of the Board of Directors (Government
Code Section §54954.2).
Executed at Spring Valley,California on April 27,2007
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