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<br />OTAY WATER DISTRICT
<br />AND
<br />OTAY WATER DISTRICT FINANCING AUTHORITY
<br />
<br />BOARD OF DIRECTORS MEETING
<br />
<br />DISTRICT BOARDROOM
<br />
<br />2554 SWEETWATER SPRINGS BOULEVARD
<br />SPRING VALLEY, CALIFORNIA
<br />
<br />WEDNESDAY
<br />June 5, 2019
<br />3:30 P.M.
<br />
<br />AGENDA
<br />
<br />1. ROLL CALL
<br />
<br />2. PLEDGE OF ALLEGIANCE
<br />
<br />3. APPROVAL OF AGENDA
<br />
<br />4. 2019-2020 LEGISLATIVE SESSION UPDATE (ROSANNA CARVACHO, BROWNSTEIN
<br />HYATT FARBER SCHRECK)
<br />
<br />5. APPROVE THE MINUTES OF THE REGULAR BOARD MEETINGS OF FEBRUARY 6
<br />AND MARCH 6, 2019
<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) ADOPT RESOLUTION NO. 4366 FOR THE ANNEXATION OF THE PROPERTY
<br />OF THE CYNTHIA BONSIGNORE TRUST, 1655 GUAVA LANE, EL CAJON, CA
<br />92020, APN 498-270-12-00, TO THE OTAY WATER DISTRICT AND TO IM-
<br />PROVEMENT DISTRICT 18
<br />
<br />b) ADOPT ORDINANCE NO. 571 AMENDING SECTION 38, SERVICE FOR FIRE
<br />PROTECTION SYSTEMS, OF THE OTAY WATER DISTRICT CODE OF ORDI-
<br />NANCES
<br />
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