HomeMy WebLinkAbout05-03-06 Board Packet
1
OTAY WATER DISTRICT
BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
WEDNESDAY
May 3, 2006
3:30 P.M.
AGENDA
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES OF THE REGULAR MEETING OF APRIL 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
6. PRESENTATION BY THE CHAIRMAN OF THE BOARD OF SAN DIEGO COUNTY
WATER AUTHORITY, MR. JAMES BOND
CONSENT CALENDAR
7. 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) ADOPT RESOLUTION NO. 4076 ANNEXATION OF ASSESSOR PARCEL
NO. 519-350-26 KNOWN AS THE “3124 OLD SCHOOLHOUSE ROAD
SEWER ANNEXATION” TO IMPROVEMENT DISTRICT 18 OF THE OTAY
WATER DISTRICT FOR SEWER SERVICE
b) ADOPT RESOLUTION NO. 4077 ANNEXATION OF ASSESSOR PARCEL
NO. 644-030-07 KNOWN AS THE “OTAY RANCH VILLAGE 2 ANNEXA-
TION” TO ID 22/27 OF THE OTAY WATER DISTRICT FOR WATER SER-
VICE
2
c) APPROVE CHANGE OF HEALTH CARE PROVIDER NETWORK FROM
PACIFIC FOUNDATION FOR MEDICAL CARE TO BLUE CROSS AND ADD
A $10 OFFICE VISIT CO-PAY IN PLACE OF A 90/10 CO-INSURANCE
d) APPROVE THE EXECUTION OF AN AGREEMENT FOR THE EXPLORA-
TION, PRODUCTION AND SALE OF POTABLE WATER AND WATER
RIGHTS BETWEEN OTAY WATER DISTRICT AND D&D LANDHOLDINGS
e) APPROVE THE IMPLEMENTATION OF A PAY-FOR-PERFORMANCE
PROGRAM AND ADOPT RESOLUTION NO. 4073 TO SET COMPENSA-
TION AND BENEFITS FOR ALL DEPARTMENT CHIEFS
f) APPROVE REVISIONS TO THE DEPARTMENT OF TRANSPORTATION
HUMAN RESOURCES PROCEDURE AND DISCIPLINE HUMAN RE-
SOURCES POLICY AND PROCEDURE; RATIFY THREE MEMORANDUM
OF UNDERTANDING SIDELETTERS; AND ADOPT RESOLUTION NO.
4070 TO IMPLEMENT ADA/FEHA BOARD POLICY NO. 48
g) APPROVE THE ADJUSTMENT OF THE PROJECT BUDGET FOR THE
980-2 PUMP STATION IN THE AMOUNT OF $555,000 FOR FISCAL YEAR
2005-2006
INFORMATION ACTION ITEMS
8. BOARD
a) DISCUSSION OF 2006 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 / REQUESTS
11. PRESIDENT’S REPORT / REQUESTS
RECESS TO CLOSED SESSION
12. CLOSED SESSION
a) CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION [GOV-
ERNMENT CODE §54956.9(a)]
3
i. DONNA BARTLETT-MAY, et. al. v. OTAY WATER DISTRICT
ii. TOM HARRON v. OTAY WATER DISTRICT
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 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 April 28, 2006.
___________________________________
Susan Cruz, District Secretary