HomeMy WebLinkAbout02-01-06 Board Packet
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OTAY WATER DISTRICT
BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
WEDNESDAY
February 1, 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 DECEMBER 7, 2005
AND JANUARY 4, 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) APPOINT TEAMAN, RAMIREZ & SMITH, INC. TO PROVIDE AUDIT SER-
VICES TO THE DISTRICT FOR THE FISCAL YEAR ENDING JUNE 30,
2006
b) APPROVE AMENDMENT NO. 1 TO THE AGREEMENT WITH VERIZON
WIRELESS TO ADD AN EMERGENCY GENERATOR AT THE 1200-1
RESERVOIR
c) ADOPT RESOLUTION NO. 4072 OF THE BOARD OF DIRECTORS OF
OTAY WATER DISTRICT APPROVING THE ANNEXATION TO OTAY WA-
TER DISTRICT IMPROVEMENT DISTRICT NO. 22/27 OF THOSE LANDS
DESCRIBED AS “BELLA LAGO ANNEXATION”
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d) AWARD A PROFESSIONAL ENGINEERING SERVICES CONTRACT FOR
THE INTEGRATED WATER RESOURCES PLAN PROJECT TO CAMP
DRESSER & MCKEE, INC. FOR AN AMOUNT NOT-TO-EXCEED $225,000
INFORMATION ACTION ITEMS
7. ENGINEERING AND WATER OPERATIONS
a) ADOPT THE 640-1 RESERVOIR MITIGATED NEGATIVE DECLARATION
8. BOARD
a) DISCUSSION OF 2006 BOARD MEETING CALENDAR AND APPROVE
THE RESCHEDULING OF THE MARCH 2006 BOARD MEETING TO MON-
DAY, MARCH 13, 2006
b) ADOPT RESOLUTION NO. 4071 TO ADD ONE FLOATING HOLIDAY IN
RECOGNITION OF DISTRICT EMPLOYEES’ HARD WORK, COMMIT-
MENT AND DEDICATION TO THE DISTRICT
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) POTENTIAL LITIGATION (GOVERNMENT CODE §54956.9)
(i) OTAY WATER DISTRICT v. NORTHROP GRUMMAN
b) CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION [GOV-
ERNMENT CODE §54956.9(a)]
(i) DONNA BARTLETT-MAY, et. al. 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 January 27, 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 January 27, 2006.
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Susan Cruz, District Secretary