HomeMy WebLinkAbout10-19-09 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
MONDAY
October 19, 2009
4:00 P.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. ADOPT RESOLUTION NO. 4150 APPROVING THE FORM OF AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND
SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE
SALE OF THE SELLER’S PROPOSITION 1A RECEIVABLE FROM THE
STATE; AND DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN
CONNECTION THEREWITH (CUDLIP/BEACHEM) [10 minutes]
4. ACCEPT THE DISTRICT’S AUDITED FINANCIAL STATEMENTS, INCLUDING
THE INDEPENDENT AUDITORS’ UNQUALIFIED OPINION, FOR FISCAL
YEAR ENDED JUNE 30, 2009 (CUDLIP) [5 minutes]
5. REJECT GARY AND MARY TIMM CLAIM (SARNO) [5 minutes]
6. APPROVE AN AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC, A
DELAWARE LIMITED LIABILITY COMPANY (NEW CINGULAR) FOR THE
INSTALLATION OF A COMMUNICATIONS FACILITY AT THE 832-1&2
RESERVOIR SITE (CHARLES) [5 minutes]