HomeMy WebLinkAbout02-21-24 Board Agenda 1
OTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISTRICT TRAINING ROOM
(LOWER LEVEL PARKING LOT)
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
WEDNESDAY
February 21, 2024
12:00 P.M.
AGENDA
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO
SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD’S JURIS-
DICTION INCLUDING AN ITEM ON TODAY’S AGENDA
5. WORKSHOP
a) RALPH W. CHAPMAN WATER RECLAMATION FACILITY’S DISINFECTION
SYSTEM IMPROVEMENT PROJECT (SANTOS)
b) WATER CONSERVATION GARDEN UPDATE (DIRECTOR ROBAK)
RECESS TO CLOSED SESSION
6. CLOSED SESSION
a) SECURITY OF PUBLIC SERVICES OR FACILITIES [GOVERNMENT CODE
§54957]
b) CONFERENCE WITH LABOR NEGOTIATORS [GOVERNMENT CODE
§54957.6]
AGENCY DESIGNATED REPRESENTATIVES: GARY CROUCHER AND
JOSE LOPEZ
EMPLOYEE ORGANIZATION: OTAY WATER DISTRICT EMPLOYEES’ ASSO-
CIATION
2
AND
ALL REPRESENTED AND UNREPRESENTED PERSONNEL, INCLUDING
MANAGEMENT AND CONFIDENTIAL EMPLOYEES
c) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION [GOV-
ERNMENT CODE §54956.9]
RETURN TO OPEN SESSION
7. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY ALSO
TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION.
8. ADJOURNMENT
All items appearing on this agenda, whether or not expressly listed for action, may be deliberat-
ed and may be subject to action by the Board.
The Agenda, and any attachments containing written information, are available at the District’s
website at www.otaywater.gov. Written changes to any items to be considered at the open
meeting, or to any attachments, will be posted on the District’s website. Copies of the Agenda
and all attachments are also available by contacting the District Secretary at (619) 670-2253.
If you have any disability which would require accommodation in order to enable you to partici-
pate in this meeting, please call the District Secretary at 670-2253 at least 24 hours prior to the
meeting.
Certification of Posting
I certify that on February 16, 2024, I posted a copy of the foregoing agenda near the reg-
ular meeting place of the Board of Directors of Otay Water District, said time being at least 24
hours in advance of the special meeting of the Board of Directors (Government Code Section
§54954.2).
Executed at Spring Valley, California on February 16, 2024.
/s/ Tita Ramos-Krogman, District Secretary