HomeMy WebLinkAbout06-15-11 FA&C Committee Packet 1
OTAY WATER DISTRICT
FINANCE, ADMINISTRATION AND COMMUNICATIONS
COMMITTEE MEETING
and
SPECIAL MEETING OF THE BOARD OF DIRECTORS
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
BOARDROOM
WEDNESDAY
June 15, 2011
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
DISCUSSION ITEMS
3. APPROVE RESOLUTION NO. 4178 TO CONTINUE WATER AND SEWER
AVAILABILITY CHARGES FOR DISTRICT CUSTOMERS FOR FISCAL YEAR
2011-2012 TO BE COLLECTED THROUGH PROPERTY TAX BILLS (MENDEZ-
SCHOMER) [5 minutes]
4. APPROVE RESOLUTION NO. 4177 TO ESTABLISH THE TAX RATE FOR
IMPROVEMENT DISTRICT NO. 27 AT $0.005 FOR FISCAL YEAR 2011-2012
(BELL) [5 minutes]
5. APPROVE AGREEMENTS WITH THE FOLLOWING: (STEVENS) [5 minutes]
AZTECA SYSTEMS INC., IN THE AMOUNT OF $95,000 FOR INITIAL LI-
CENSE AGREEMENT FOR WORK MANAGEMENT SOFTWARE,
SOFTWARE MODIFICATION, AND IMPLEMENTATION SERVICES
ESRI FOR A THREE-YEAR LICENSE AGREEMENT FOR GIS SOFT-
WARE IN AN AMOUNT NOT-TO-EXCEED $163,125 ($54,375 PER
YEAR)
ONE-YEAR SERVICE AGREEMENTS FOR FY 2012 WITH:
- AT&T IN THE AMOUNT OF $110,000 FOR LOCAL AND LONG
DISTANCE TELEPHONE AND INTERNET SERVICE