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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 <br /> <br />1. The meeting was called to order by President Thompson at 8:29 a.m. <br /> <br />2. ROLL CALL <br /> <br />Directors Present: Gastelum, Robak and Thompson <br /> <br />Directors Absent: Croucher and Smith <br /> <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. <br /> <br />3. PLEDGE OF ALLEGIANCE <br /> <br />4. APPROVAL OF AGENDA <br /> <br />A motion was made by Director Robak, seconded by Director Gastelum and <br />carried with the following vote: <br /> <br />Ayes: Directors Gastelum, Robak and Thompson <br />Noes: None <br />Abstain: None <br />Absent: Directors Croucher and Smith <br /> <br />to approve the agenda. <br /> <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 <br /> <br />No one wished to be heard. <br /> <br />6. DISCUSSION AND TOUR OF THE FOLLOWING DISTRICT FACILITIES: 870-2 <br />PUMP STATION AND THE 571-1 RESERVOIR <br /> <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. <br />