HomeMy WebLinkAbout04-04-07 Board AgendaOTAY WATER DISTRICT
BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY,CALIFORNIA
WEDNESDAY
April 4,2007
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 FEBRUARY
7,2007
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 A PURCHASE ORDER TO EL CAJON FORD IN THE AMOUNT
OF $98,731.26 FOR THE PURCHASE OF THREE HALF-TON FULL-SIZE
PICKUP TRUCKS AND THREE HALF-TON COMPACT PICKUP TRUCKS
INFORMATION /ACTION ITEMS
7.ENGINEERING AND WATER OPERATIONS
a)PRESENTATION OF INTEGRATED WATER RESOURCES PLAN
(POSADA)
8.ADMINISTRATION AND FINANCE
a)2nd QUARTER STRATEGIC PLAN UPDATE (STEVENS)
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b)APPROVE A PURCHASE ORDER TO AIR TRACK,INC.IN THE AMOUNT
OF $108,000 FOR THE PURCHASE OF GPS RELATED EQUIPMENT FOR
THE IMPLEMENTATION OF GPS TECHNOLOGY TO ASSIST IN FIELD
OPERATIONS AND A PURCHASE ORDER TO SPRINT/NEXTEL FOR
$32,000 FOR COMMUNICATIONS FEES FOR THE GPS UNITS (STE-
VENS)
9.BOARD INFORMATION I ACTION ITEMS
a)DISCUSSION OF 2007 BOARD MEETING CALENDAR
REPORTS
10.GENERAL MANAGER'S REPORT
a)UPDATE ON THE 30"RECYCLED WATER PIPELINE PROJECT (SEE AT-
TACHMENT "A")
b)SAN DIEGO COUNTY WATER AUTHORITY UPDATE
11.DIRECTORS'REPORTS I REQUESTS
12.PRESIDENTS REPORT
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 March 29,2007,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 March 29,2007
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