HomeMy WebLinkAbout08-02-06 Board Minutes
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OTAY WATER DISTRICT
BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
WEDNESDAY
August 2, 2006
3:30 P.M.
AGENDA
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES OF THE JOINT AGENCY BOARD MEETING OF MAY
5, 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) REJECT MR. AND MRS. CARTER’S CLAIM
b) REJECT MR. AND MRS. INGHAM’S CLAIM
c) APPROVE GENERAL MANAGER SALARY SETTING AD HOC COMMIT-
TEE’S RECOMMENDATION FOR THE GENERAL MANAGER’S SALARY
FOR FISCAL YEAR 2007
INFORMATION / ACTION ITEMS
7. BOARD INFORMATION / ACTION ITEMS
a) DISCUSSION OF 2006 BOARD MEETING CALENDAR
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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. PRESIDENT’S REPORT / REQUESTS
11. CLOSED SESSION
a) CONFERENCE WITH LABOR NEGOTIATOR – (GOVERNMENT CODE
§54957.8)
AGENCY DESIGNATED REPRESENTATIVE: DAN CASSIDY
b) PUBLIC EMPLOYEE APPOINTMENT – (GOVERNMENT CODE §54957.6)
TITLE: GENERAL COUNSEL
RETURN TO OPEN SESSION
12. TERMINATE THE RETAINER AGREEMENT WITH BURKE WILLIAMS AND
SORENSEN, LLP AND APPROVE THE RETAINER AGREEMENT FOR GENERAL
COUNSEL AND SPECIAL LEGAL SERVICES WITH GARCIA CALDERON RUIZ,
LLP EFFECTIVE AUGUST 1, 2006
13. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY
ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION
14. 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 July 28, 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 July 28, 2006.
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Susan Cruz, District Secretary