HomeMy WebLinkAbout06-19-24 Board Minutes 1
MINUTES OF THE
SPECIAL MEETING OF THE
BOARD OF DIRECTORS
OTAY WATER DISTRICT
June 19, 2024
1. President Lopez called the meeting to order at 12:02 p.m.
2. ROLL CALL
Directors Present: Croucher (arrived at 12:07 p.m.), Keyes, Lopez, and Robak
Directors Absent: Smith
Staff Present: General Manager Jose Martinez, General Counsel Dan
Shinoff, District Secretary Tita Ramos-Krogman and Execu-
tive Assistant Sonia Gomez
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF AGENDA
A motion was made by Director Keyes, seconded by President Lopez and carried with
the following vote:
Ayes: Directors Keyes, Lopez, and Robak
Noes: None
Abstain: None
Absent: Director Smith
to approve the agenda.
5. 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
No one wished to be heard.
RECESS TO CLOSED SESSION
6. CLOSED SESSION
The board recessed to closed session at 12:05 p.m. to discuss the following matter:
a) PUBLIC EMPLOYEE PERFORMANCE EVALUATION [GOVERNMENT CODE
§54957.6]
2
TITLE: GENERAL MANAGER
RETURN TO OPEN SESSION
7. CLOSED SESSION
The board reconvened from closed session at 1:30 p.m. and General Counsel Dan
Shinoff recommended that the board motion to extend the General Manager’s contract
for one additional year over the current time on the existing contract. In addition, the
motion would include a 6% increase for this year, year two would be 5%, and year
three would be 5%.
A motion was made by President Lopez, seconded by Director Keyes and carried with
the following vote:
Ayes: Directors Croucher, Keyes, Lopez and Robak
Noes: None
Abstain: None
Absent: Director Smith
to approve the General Manager’s contract extension for one additional year over the
current time on the existing contract with the presented increases.
8. ADJOURNMENT
With no further business to come before the Board, President Lopez adjourned the
meeting at 1:31 p.m.
President
ATTEST:
District Secretary