HomeMy WebLinkAbout10-02-24 Board Agenda1
OTAY WATER DISTRICT
AND
OTAY WATER DISTRICT FINANCING AUTHORITY
BOARD OF DIRECTORS MEETING
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
WEDNESDAY
October 2, 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 BOARD MEETING OF AU-
GUST 7, 2024, AND SPECIAL BOARD MEETINGS OF SEPTEMBER 6, 2024,
AND SEPTEMBER 13, 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
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:
a) ADOPT RESOLUTION NO. 4448 APPROVING THE ANNEXATION OF THE
PROPERTY OWNED BY BOB & ANNE KELLY (APN 517-021-27-00, 1444
TINA COURT, EL CAJON, CA) TO OTAY WATER DISTRICT SEWER IM-
PROVEMENT DISTRICT NO. 18 (KEVIN CAMERON)
b) ADOPT RESOLUTION NO. 4449 ALLOWING FOR THE REIMBURSEMENT
OF CERTAIN EXPENDITURES FROM THE PROCEEDS OF THE WATER
DEBT OBLIGATIONS OF THE DISTRICT, ANTICIPATED TO BE ISSUED
DURING FISCAL YEAR 2026 (KEVIN KOEPPEN)
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c) ADOPT ORDINANCE NO. 595 AMENDING SECTION 6, CONFLICT OF IN-
TEREST CODE (COIC), CONTAINED WITHIN THE DISTRICT’S CODE OF
ORDINANCES TO UPDATE THE REQUIRED PROCESS TO FILE A FORM
700 (TITA RAMOS-KROGMAN)
ACTION ITEMS
7. BOARD
a) DISCUSS THE 2024 BOARD MEETING CALENDAR (TITA RAMOS-KROG-
MAN)
INFORMATIONAL ITEMS
8. FOURTH QUARTER FISCAL YEAR 2024 CAPITAL IMPROVEMENT PROGRAM
REPORT (KEVIN CAMERON)
9. ANNUAL DIRECTORS’ EXPENSE REPORT FOR FISCAL YEAR 2024 (KEVIN
KOEPPEN)
10. FISCAL YEAR 2024 YEAR-END REPORT OF THE DISTRICT’S FISCAL YEAR
2023-2026 STRATEGIC PLAN (MICHAEL KERR)
REPORTS
11. GENERAL MANAGER’S REPORT
12. SAN DIEGO COUNTY WATER AUTHORITY UPDATE
13. DIRECTORS' REPORTS/REQUESTS
14. PRESIDENT’S REPORT/REQUESTS
RECESS TO CLOSED SESSION
15. CLOSED SESSION
a) CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Cali-
fornia Government Code §54956.8
Property: SALT CREEK GOLF COURSE
525 HUNTE PARKWAY
CHULA VISTA, CA 91914
Agency Negotiator: General Counsel
Under Negotiation: Disposition of Property
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b) CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION [GOV-
ERNMENT CODE §54956.9]
OTAY WATER DISTRICT vs. CITY OF SAN DIEGO; CASE NO. 37-2017-
00019348-CU-WM-CTL
c) CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION [GOV-
ERNMENT CODE §54956.9]
MARK COZIAHR, ET AL. vs. OTAY WATER DISTRICT, CASE NO. 37-2015-
000-CU-MC-CTL
RETURN TO OPEN SESSION
16. 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
17. NO MATTERS TO DISCUSS
18. 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.
Certification of Posting
I certify that on September 27, 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 September 27, 2024.
/s/ Tita Ramos-Krogman, District Secretary