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<br />
<br />1
<br />MINUTES OF THE
<br />SPECIAL MEETING OF THE BOARD OF DIRECTORS
<br />OTAY WATER DISTRICT
<br />October 8, 2019
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<br />1. The meeting was called to order by President Thompson at 8:29 a.m.
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<br />2. ROLL CALL
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<br />Directors Present: Gastelum, Robak and Thompson
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<br />Directors Absent: Croucher and Smith
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<br />Staff Present: General Manager Mark Watton, Attorney Jeanne
<br />Blumenfeld, Chief Financial Officer Joe Beachem, Chief of
<br />Operations Pedro Porras, Chief of Engineering Rod
<br />Posada, Chief of Administrative Services Adolfo Segura,
<br />Assistant Chief of Engineering Dan Martin, Assistant Chief
<br />of Operation Jose Martinez, Engineering Manager Bob
<br />Kennedy, Communications Officer Tenille Otero, District
<br />Secretary Susan Cruz and others per attached list.
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<br />3. PLEDGE OF ALLEGIANCE
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<br />4. APPROVAL OF AGENDA
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<br />A motion was made by Director Robak, seconded by Director Gastelum and
<br />carried with the following vote:
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<br />Ayes: Directors Gastelum, Robak and Thompson
<br />Noes: None
<br />Abstain: None
<br />Absent: Directors Croucher and Smith
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<br />to approve the agenda.
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<br />5. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC
<br />TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE
<br />BOARD'S JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA
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<br />No one wished to be heard.
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<br />6. DISCUSSION AND TOUR OF THE FOLLOWING DISTRICT FACILITIES: 870-2
<br />PUMP STATION AND THE 571-1 RESERVOIR
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<br />President Thompson indicated that the board and staff would be leaving the
<br />District to tour District facilities that included the 870-2 Pump Station and 571-1
<br />Reservoir located in the Otay Mesa area.
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