HomeMy WebLinkAbout06-19-24 Board Agenda 1
OTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS DISTRICT BOARD ROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA WEDNESDAY June 19, 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 JU-RISDICTION INCLUDING AN ITEM ON TODAY’S AGENDA RECESS TO CLOSED SESSION
5. CLOSED SESSION a) PUBLIC EMPLOYEE PERFORMANCE EVALUATION [GOVERNMENT CODE §54957.6]
TITLE: GENERAL MANAGER RETURN TO OPEN SESSION
6. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY AL-
SO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION. 7. ADJOURNMENT
2
All items appearing on this agenda, whether or not expressly listed for action, may be delib-erated and may be subject to action by the Board.
The Agenda, and any attachments containing written information, are available at the Dis-
trict’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 par-ticipate 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 June 17, 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 24 hours in advance of the special meeting of the Board of Directors (Government Code Sec-tion §54954.2).
Executed at Spring Valley, California on June 17, 2024.
/s/ Tita Ramos-Krogman, District Secretary