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1 <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 />