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OTAY WATER DISTRICT <br />ENGINEERING, OPERATIONS & WATER RESOURCES COMMITTEE MEETING <br />and <br />SPECIAL MEETING OF THE BOARD OF DIRECTORS <br /> <br />2554 SWEETWATER SPRINGS BOULEVARD <br />SPRING VALLEY, CALIFORNIA <br />Board Room <br /> <br /> <br />WEDNESDAY <br />January 23, 2019 <br />1:30 P.M. <br /> <br />This is a District Committee meeting. This meeting is being posted as a special meeting <br />in order to comply with the Brown Act (Government Code Section §54954.2) in the event that <br />a quorum of the Board is present. Items will be deliberated, however, no formal board actions <br />will be taken at this meeting. The committee makes recommendations <br /> to the full board for its consideration and formal action. <br /> <br /> <br />AGENDA <br /> <br /> <br />1. ROLL CALL <br /> <br />2. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO <br />SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JU- <br />RISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA <br /> <br />DISCUSSION ITEMS <br /> <br />3. AWARD A PROFESSIONAL ENGINEERING SERVICES AGREEMENT TO HAZEN <br />AND SAWYER, INC. FOR THE DESIGN AND CONSTRUCTION SUPPORT OF <br />FIVE (5) POTABLE WATER PIPELINE REPLACEMENT PROJECTS IN AN AMOUNT <br />NOT-TO-EXCEED $335,110 (CAMERON) [5 minutes] <br /> <br />4. ADJOURNMENT <br /> <br />BOARD MEMBERS ATTENDING: <br /> Tim Smith, Chair <br /> Gary Croucher <br /> <br /> <br /> <br /> <br /> <br /> <br />