HomeMy WebLinkAbout10-04-06 Board AgendaOTAY WATER DISTRICT
BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY,CALIFORNIA
WEDNESDAY
October 4,2006
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 AUGUST 2,
2006 AND SPECIAL BOARD MEETING OF AUGUST 7,2006
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 A PROFESSIONAL SERVICES CONTRACT WITH INFRA-
STRUCTURE ENGINEERING CORPORATION IN THE AMOUNT OF
$1,333,808 TO PROVIDE PROFESSIONAL ENVIRONMENTAL,GEO-
TECHNICAL,AND ENGINEERING DESIGN SERVICES FOR THE 36-INCH
PIPELINE,SDCWA OTAY FCF NO.14 TO THE REGULATORY SITE PRO-
JECT
b)APPROVE A CONTRACT WITH HARRELL &COMPANY ADVISORS,LLC
TO SERVE AS THE FINANCIAL ADVISOR FOR A DEBT ISSUANCE OF
APPROXIMATELY $30 MILLION IN CERTIFICATES OF PARTICIPATION
IN SPRING 2007
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INFORMATION /ACTION ITEMS
7.BOARD INFORMATION /ACTION ITEMS
a)DISCUSSION OF 2006 BOARD MEETING CALENDAR
b)ADOPT RESOLUTION NO.4089 APPROVING AMENDMENTS TO BOARD
OF DIRECTOR'S POLICY 8,DIRECTORS COMPENSATION,REIM-
BURSEMENT OF EXPENSES AND GROUP INSURANCE BENEFITS
REPORTS
8.GENERAL MANAGER'S REPORT
a)UPDATE ON THE 30"RECYCLED WATER PIPELINE PROJECT (SEE AT-
TACHMENT "A")
b)SAN DIEGO COUNTY WATER AUTHORITY UPDATE
9.DIRECTORS'REPORTS /REQUESTS
10.PRESIDENTS REPORT /REQUESTS
RECESS TO CLOSED SESSION
11.CLOSED SESSION
a)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
RETURN TO OPEN SESSION
12.REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION.THE BOARD MAY
ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION.
13.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 29,2006,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 September 29,2006.
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