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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 />March 1, 2017 <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 />ACTION ITEM <br /> <br />4. ADOPT RESOLUTION NO. 4329, A RESOLUTION OF THE BOARD OF DIREC- <br />TORS OF THE OTAY WATER DISTRICT CONDEMNING DISCRIMINATION <br />(Introduced by President Robak and Director Thompson) <br /> <br />5. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC <br />TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE <br />BOARD'S JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA <br /> <br />CONSENT CALENDAR <br /> <br />6. ITEMS TO BE ACTED UPON WITHOUT DISCUSSION, UNLESS A REQUEST <br />IS MADE BY A MEMBER OF THE BOARD OR THE PUBLIC TO DISCUSS A <br />PARTICULAR ITEM: <br /> <br />a) AWARD A CONSTRUCTION CONTRACT TO INSITUFORM TECHNOL- <br />OGIES, LLC FOR THE TRENCHLESS SEWER REHABILITATION PRO- <br />JECT IN AN AMOUNT NOT-TO-EXCEED $373,954.00 <br /> <br />b) ADOPT RESOLUTION NO. 4328 FIXING TERMS AND CONDITIONS <br />FOR THE ANNEXATION OF CERTAIN REAL PROPERTIES OWNED BY <br />OTAY VALLEY QUARRY, LLC (APN 644-060-24-00) TO OTAY WATER <br />DISTRICT WATER IMPROVEMENT DISTRICTS 22 AND 27 <br />