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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 />THURSDAY <br />March 21, 2019 <br />12:00 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 W ITHIN THE BOARD'S JU- <br />RISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA <br /> <br />DISCUSSION ITEMS <br /> <br />3. APPROVE CHANGE ORDER NO. 3 TO THE EXISTING CONSTRUCTION CON- <br />TRACT WITH PACIFIC HYDROTECH CORPORATION IN THE AMOUNT OF <br />$64,864 FOR THE 870-2 PUMP STATION REPLACEMENT PROJECT (MARTIN) <br />[5 minutes] <br /> <br />4. AWARD A CONTRACT TO LAYFIELD USA FOR THE MAINTENANCE OF THE <br />FLOATING COVERS ON FOUR (4) POTABLE AND TWO (2) RECYCLED WATER <br />RESERVOIRS FOR AN AMOUNT NOT-TO-EXCEED $169,805 FOR FISCAL YEAR <br />2020; WITH FOUR (4) ONE-YEAR OPTIONS FOR RENEWAL AT THE GENERAL <br />MANAGER’S DISCRETION (VACLAVEK) [5 minutes] <br /> <br />5. ADJOURNMENT <br /> <br /> <br />BOARD MEMBERS ATTENDING: <br /> Tim Smith, Chair <br /> Gary Croucher <br />