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<br />OTAY WATER DISTRICT
<br />
<br />BOARD OF DIRECTORS MEETING
<br />DISTRICT BOARDROOM
<br />
<br />2554 SWEETWATER SPRINGS BOULEVARD
<br />SPRING VALLEY, CALIFORNIA
<br />
<br />WEDNESDAY
<br />May 2, 2018
<br />3:30 P.M.
<br />
<br />
<br />AGENDA
<br />
<br />1. ROLL CALL
<br />
<br />2. PLEDGE OF ALLEGIANCE
<br />
<br />3. APPROVAL OF AGENDA
<br />
<br />4. LEGISLATIVE UPDATE (ROSANNA CARVACHO OF BROWNSTEIN, HYATT, FARBER
<br />AND SCHRECK)
<br />
<br />5. APPROVE THE MINUTES OF THE REGULAR BOARD MEETING OF FEBRUARY 7,
<br />2018 AND SPECIAL BOARD MEETINGS OF FEBRUARY 7, 2018 AND APRIL 11, 2018
<br />
<br />6. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO
<br />SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JURIS-
<br />DICTION BUT NOT AN ITEM ON TODAY'S AGENDA
<br />
<br />CONSENT CALENDAR
<br />
<br />7. ITEMS TO BE ACTED UPON WITHOUT DISCUSSION, UNLESS A REQUEST IS
<br />MADE BY A MEMBER OF THE BOARD OR THE PUBLIC TO DISCUSS A PARTICU-
<br />LAR ITEM:
<br />
<br />a) APPROVE THE FIRST AMENDMENT TO THE 2001 AGREEMENT FOR THE
<br />OPERATION AND MAINTENANCE OF THE PUMP STATION WITH THE LAKE-
<br />VIEW AT HIGHLANDS RANCH HOMEOWNERS ASSOCIATION
<br />
<br />b) APPROVE AMENDED AGREEMENTS TO EXTEND THE TERMS FOR TWO (2)
<br />YEARS, PLUS THREE (3) ONE-YEAR EXTENSION OPTIONS; ONE WITH IN-
<br />FOSEND TO PROVIDE BILL PRINT AND ELECTRONIC BILL PRESENTMENT
<br />SERVICES IN AN AMOUNT NOT-TO-EXCEED $1,310,000 ($262,000 ANNU-
<br />ALLY, INCLUDING PASS-THROUGH POSTAGE COSTS OF $170,000), AND
<br />ONE WITH ELECTRONIC PAYMENT EXCHANGE TO PROVIDE ONLINE PAY-
<br />MENT TRANSACTION PROCESSING SERVICES IN AN AMOUNT NOT -TO-EX-
<br />CEED $1,500,000 ($250,000 ANNUALLY)
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