HomeMy WebLinkAbout03-06-24 Board Agenda1
OTAY WATER DISTRICT
AND
OTAY WATER DISTRICT FINANCING AUTHORITY
BOARD OF DIRECTORS MEETING
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
WEDNESDAY
MARCH 6, 2024
3:30 P.M.
AGENDA
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4. APPROVAL OF THE MINUTES OF THE REGULAR MEETINGS OF
JANUARY 3, 2024, AND FEBRUARY 7, 2024
5. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC
TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE
BOARD’S JURISDICTION INCLUDING AN ITEM ON TODAY’S AGENDA
Additionally, if you wish to have your comment read to the Board during the “Pub-
lic Participation” portion of the meeting, please email your comment to BoardSec-
retary@otaywater.gov at least thirty minutes prior to the start of the meeting,
which will be read aloud during the “Public Participation” portion of the meet-
ing. Please provide your Name and the City in which you reside, with your com-
ment. Your comment must not take more than three minutes to read. The Board
is not permitted to respond to written public comment during this time.
The District’s meeting is live streamed. Information on how to watch and listen to
the District’s meeting can be found at this link: https://otaywater.gov/board-of-
directors/agenda-and-minutes/board-agenda/
CONSENT CALENDAR
6. ITEMS TO BE ACTED UPON WITHOUT DISCUSSION, UNLESS A REQUEST
IS MADE BY A MEMBER OF THE BOARD OR THE PUBLIC TO DISCUSS A
PARTICULAR ITEM:
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a) RATIFY AND APPROVE THE PURCHASE AND SALES AGREEMENT
WITH CALWEST FOR THE PROPERTY AT 525 HUNTE PARKWAY,
CHULA VISTA, CALIFORNIA (LEGAL COUNSEL)
ACTION ITEMS
7. BOARD
a) ADOPT RESOLUTION NO. 4439 TO REJECT ALL BIDS RECEIVED FOR
THE BOB PLETCHER WAY WATER MAIN LEAK REPAIR PER CALIFOR-
NIA PUBLIC CONTRACT CODE 22038 (CHARLES MEDEROS)
b) REQUEST BY MR. ENRIQUE OCAMPO FOR A WAIVER TO THE CODE
OF ORDINANCE, SECTION 62, EXTENT OF SYSTEMS FOR SUBDIVI-
SIONS AND PARCEL MAPS, ITEM 62.01, FOR THE PROPERTY LO-
CATED ON 1446 PORTOLA AVENUE IN SPRING VALLEY (KEVIN CAM-
ERON)
c) DISCUSS THE 2024 BOARD MEETING CALENDAR (TITA RAMOS-
KROGMAN)
INFORMATIONAL ITEMS
8. THE FOLLOWING ITEM IS PROVIDED TO THE BOARD FOR INFORMA-
TIONAL PURPOSES ONLY. NO ACTION IS REQUIRED ON THE FOLLOWING
AGENDA ITEM:
a) SECOND QUARTER FISCAL YEAR 2024 CAPITAL IMPROVEMENT PRO-
GRAM REPORT (KEVIN CAMERON)
REPORTS
9. GENERAL MANAGER’S REPORT
10. SAN DIEGO COUNTY WATER AUTHORITY UPDATE
11. DIRECTORS' REPORTS/REQUESTS
12. PRESIDENT’S REPORT/REQUESTS
RECESS TO CLOSED SESSION
13. CLOSED SESSION
a) CONFERENCE WITH LABOR NEGOTIATORS [GOVERNMENT CODE
§54957.6]
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AGENCY DESIGNATED REPRESENTATIVES: GARY CROUCHER
AND JOSE LOPEZ
EMPLOYEE ORGANIZATION: OTAY WATER DISTRICT EMPLOYEES’
ASSOCIATION
AND
ALL REPRESENTED AND UNREPRESENTED PERSONNEL, INCLUD-
ING MANAGEMENT AND CONFIDENTIAL EMPLOYEES
b) CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
[GOVERNMENT CODE §54956.9]
OTAY WATER DISTRICT vs. CITY OF SAN DIEGO; CASE NO. 37-2017-
00019348-CU-WM-CTL
RETURN TO OPEN SESSION
14. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD
MAY ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION.
OTAY WATER DISTRICT FINANCING AUTHORITY
15. NO MATTERS TO DISCUSS
16. ADJOURNMENT
All items appearing on this agenda, whether or not expressly listed for action, may be
deliberated 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
participate in this meeting, please call the District Secretary at (619) 670-2253 at least
24 hours prior to the meeting.
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Certification of Posting
I certify that on March 1, 2024, I posted a copy of the foregoing agenda near the
regular meeting place of the Board of Directors of Otay Water District, said time being at
least 72 hours in advance of the regular meeting of the Board of Directors (Government
Code Section §54954.2).
Executed at Spring Valley, California on March 1, 2024.
/s/ Tita Ramos-Krogman, District Secretary