HomeMy WebLinkAbout04-05-06 Board Packet
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OTAY WATER DISTRICT
BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
WEDNESDAY
April 5, 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 MARCH 13, 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 AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC,
FOR THE INSTALLATION OF A COMMUNICATIONS FACILITY AT THE
980-1&2 RESERVOIR SITE
b) AUTHORIZE THE GENERAL MANAGER TO EXECUTE UTILITY AGREE-
MENT NOS. 31757 AND 31758 WITH CALTRANS FOR SR-905 UTILITY
RELOCATIONS FOR APPROXIMATELY $416,542
c) ADOPT MITIGATED NEGATIVE DECLARATION FOR 980-3 RESERVOIR
PROJECT
INFORMATION ACTION ITEMS
7. BOARD
a) DISCUSSION OF 2006 BOARD MEETING CALENDAR
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WORKSHOP
8. REVIEW OF STRATEGIC PLAN FOR FISCAL YEAR 2007 (STEVENS)
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
RECESS TO CLOSED SESSION
11. CLOSED SESSION
a) CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION [GOV-
ERNMENT CODE §54956.9(a)]
i. 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 March 30, 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 March 30, 2006.
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Susan Cruz, District Secretary