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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 />2554 SWEETWATER SPRINGS BOULEVARD <br />SPRING VALLEY, CALIFORNIA <br />Board Room <br />FRIDAY <br />August 23, 2019 <br />12:00 P.M. <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 />AGENDA <br />1.ROLL CALL <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 />DISCUSSION ITEMS <br />3.ADOPT RESOLUTION NO. 4370 FOR THE ANNEXATION OF THE PROPERTY OF <br />THE AUDAY A. SALEM SEWER ANNEXATION, 10610 SNYDER ROAD, LA MESA, <br />CA 91941, APN 497-011-37-00, TO THE OTAY WATER DISTRICT AND TO IM- <br />PROVEMENT DISTRICT 18 (MARTIN) [5 minutes] <br />4.APPROVE AN INCREASE TO THE OVERALL BUDGET OF CIP S2024 IN AN <br />AMOUNT NOT-TO-EXCEED $450,000 (FROM $10,530,000 TO $10,980,000) AND <br />APPROVE CHANGE ORDER NO. 6 TO THE EXISTING CONSTRUCTION CON- <br />TRACT WITH WEIR CONSTRUCTION CORPORATION IN AN AMOUNT NOT-TO- <br />EXCEED $289,908.63 FOR THE CAMPO ROAD SEWER REPLACEMENT PROJECT <br />(MARTIN) [5 minutes] <br />5.AWARD A PROFESSIONAL SERVICES CONTRACT FOR AS-NEEDED ELECTRI- <br />CAL ENGINEERING CONSULTING SERVICES WITH MORAES, PHAM AND AS- <br />SOCIATES IN AN AMOUNT NOT-TO-EXCEED $175,000 DURING FISCAL YEARS <br />2020-2022 (ENDING JUNE 30, 2022) (CAMERON) [5 minutes]