HomeMy WebLinkAbout01-26-09 EO&WR Committee PacketOTAY WATER DISTRICT
ENGINEERING, OPERATIONS & WATER RESOURCES COMMITTEE MEETING
and
SPECIAL MEETING OF THE BOARD OF DIRECTORS
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
Board Room
Monday
January 26, 2009
11:30 A.M.
This is a District Committee meeting. This meeting is being posted as a special meeting
in order to comply with the Brown Act (Government Code Section §54954.2) in the event that
a quorum of the Board is present. Items will be deliberated, however, no formal board actions
will be taken at this meeting. The committee makes recommendations
to the full board for its consideration and formal action.
AGENDA
1. ROLL CALL
2. 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
INFORMATION / ACTION ITEMS
3. INFORMATIONAL REPORT REGARDING THE NORTH DISTRICT RECYCLED
WATER REGULATORY COMPLIANCE SYSTEM DEVELOPMENT PROJECT,
PHASE I CONCEPT STUDY (RIPPERGER/COBURN-BOYD) [5 minutes]
4. APPROVE CHANGE ORDER NO. 1 TO THE CONTRACT WITH ARRIETA
CONSTRUCTION FOR THE RALPH W. CHAPMAN WATER RECYCLING
FACILITY FORCEMAIN AIR/VAC REPLACEMENTS AND ACCESS ROAD
IMPROVEMENTS PROJECT (RIPPERGER/KAY) [5 minutes]
5. INFORMATIONAL REPORT REGARDING THE PROPOSED MIDDLE
SWEETWATER RIVER BASIN GROUNDWATER WELL PILOT PROJECT
(PEASLEY) [5 minutes]
6. APPROVE THE WATER SUPPLY ASSESSMENT AND VERIFICATION
REPORT DATED JANUARY 2009 FOR THE OTAY RANCH L.P. OTAY RANCH
PRESERVE AND RESORT COMMUNITY PROJECT (RESORT)
DEVELOPMENT PROPOSAL AS REQUIRED BY SENATE BILL 610 AND
SENATE BILL 221 (PEASLEY) [10 minutes]