HomeMy WebLinkAbout09-13-24 Board Agenda 1
OTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
FRIDAY
September 13, 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 BUT NOT AN ITEM ON TODAY’S AGENDA
OATH OF OFFICE
5. PER THE ADOPTION OF RESOLUTION NO. 4450 AT THE SEPTEMBER 4, 2024,
REGULAR BOARD MEETING OF THE BOARD OF DIRECTORS, APPOINT
MR. FRANCISCO X. RIVERA TO THE BOARD OF DIRECTORS, DIVISION 1, TO
FILL THE VACANCY LEFT BY DIRECTOR TIM SMITH’S RESIGNATION
6. ADJOURNMENT
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.
2
Certification of Posting
I certify that on September 12, 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 September 12, 2024.
/s/ Tita Ramos-Krogman, District Secretary