HomeMy WebLinkAbout12-17-07 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 17, 2007
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 THE PURCHASE OF A STORAGE AREA NETWORK AND TAPE
LIBRARY FOR $126,000 FROM LOGICALIS, INC. (STEVENS/JENKINS) [5 min-
utes]
4. APPROVE PROPOSED AMENDMENTS TO THE DISTRICT’S PURCHASING
MANUAL (DOBRAWA) [10 minutes]
5. REVIEW OF THE WINTER 2007 CUSTOMER PIPELINE NEWSLETTER (WAT-
TON/DAN CRUZ) [10 minutes]
6. ADJOURNMENT
BOARD MEMBERS ATTENDING:
Mark Robak, Chair
Larry Breitfelder