HomeMy WebLinkAbout09-13-24 Board Minutes1
MINUTES OF THE
SPECIAL BOARD MEETING OF THE
BOARD OF DIRECTORS
OTAY WATER DISTRICT
September 13, 2024
1.President Lopez called the meeting to order at 12:00 p.m.
2.ROLL CALL
Directors Present:Croucher, Keyes, Lopez, and Robak
Directors Absent:None
Staff Present:General Manager Jose Martinez, General Counsel Dan
Shinoff, Chief Financial Officer Joe Beachem, Assistant Chief
Financial Officer Kevin Koeppen, Administrative Services
Chief Adolfo Segura, Engineering Chief Michael Long, and
District Secretary Tita Ramos-Krogman
3.PLEDGE OF ALLEGIANCE
4.APPROVAL OF THE AGENDA
A motion was made by Director Croucher, seconded by Director Keyes and carried
with the following vote:
Ayes: Directors Croucher, Keyes, Lopez and Robak
Noes: None
Abstain: None
Absent: None
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
JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA
No one wished to be heard.
OATH OF OFFICE
6.PER THE ADOPTION OF RESLUTION 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
2
District Secretary Tita Ramos-Krogman administered the Oath of Office to
Mr. Francisco X. Rivera. Following the Oath of Office, Director Rivera took his seat
at the dais. After welcoming comments from board members, Director Rivera
shared that he will be dedicated to serving the district and looks forward to
collaborating with his colleagues and staff.
7. ADJOURNMENT
With no further business to come before the board, President Lopez adjourned the
meeting at 12:14 p.m.
President
ATTEST:
District Secretary