HomeMy WebLinkAbout12-01-08 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
December 1, 2008
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. UPDATE REPORT ON DIRECTORS’ EXPENSES FOR THE 1ST QUARTER OF
FISCAL YEAR 2009 (PRENDERGAST) [5 minutes]
4. INFORMATIONAL REPORT ON THE 2007 AND 2008 ANNUAL WATER
CONSERVATION BEST MANAGEMENT PRACTICE REPORT (GRANGER) [15
minutes]
5. INFORMATIONAL REPORT ON THE PROPOSED REVISIONS TO THE
CALIFORNIA URBAN WATER CONSERVATION COUNCIL’S MEMORANDUM
OF UNDERSTANDING REGARDING URBAN WATER CONSERVATION IN
CALIFORNIA (GRANGER) [10 minutes]
6. APPROVE THE IMPLEMENTATION OF RATE CHANGES AS PROPOSED
FOR THE FISCAL YEAR 2008-2009 OPERATING AND CAPITAL BUDGET;
AND ADOPT ORDINANCE NO. 518 REPLACING SECTION 25, RATES AND
CONDITIONS FOR WATER SERVICE; AND AMENDING SECTION 53, FEES,
RATES, CHARGES AND CONDITIONS FOR SEWER SERVICE OF THE
DISTRICT’S CODE OF ORDINANCES (BEACHEM) [15 minutes]