HomeMy WebLinkAbout09-25-06 Board AgendaOTAY WATER DISTRICT
SPECIAL MEETING BOARD OF DIRECTORS
Location of meeting:
SYCUAN RESORT
3007 DEHESA ROAD
EL CAJON,CALIFORNIA
MONDAY
September 25,2006
9:00 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.PRESENTATION OF ETHICS TRAINING (CALDERON)[1 hour]
6.FISCAL YEAR-END 2006 STRATEGIC PLAN UPDATE REPORT (STEVENS)[30
minutes]
7.DISCUSSION WITH EMPLOYEE ASSOCIATION REPRESENTATIVES [30 min-
utes]
8.DISCUSSION AND AMENDMENT OF BOARD OF DIRECTORS POLICY NO.8,
DIRECTORS COMPENSATION,REIMBURSEMENT OF EXPENSES AND
GROUP INSURANCE BENEFITS [30 minutes]
9.DISCUSSION OF REGIONAL MATTERS (WATTON)[30 minutes]
10.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 22,2006,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 24 hours in advance of the special meeting of the Board of Directors (Government
Code Section §54954.2).
Executed at Spring Valley,California on September 22,2006.
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