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1 <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)