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1
<br />MINUTES OF THE
<br />SPECIAL BOARD MEETING OF THE
<br />BOARD OF DIRECTORS
<br />OTAY WATER DISTRICT
<br />
<br />December 1, 2021
<br />
<br />1. President Smith called the meeting to order at 3:03 p.m.
<br />
<br />2. ROLL CALL
<br />
<br />Directors Present: Croucher (arrived at 3:26 p.m.), Keyes, Lopez, Robak, and
<br />Smith
<br />
<br />Staff Present: General Manager Jose Martinez, General Counsel Dan
<br />Shinoff, General Counsel Jeanne Blumenfeld, Chief of
<br />Administration Adolfo Segura, Chief Financial Officer Joe
<br />Beachem, Chief of Operations Andrew Jackson, Asst. Chief
<br />of Finance Kevin Koeppen, District Secretary Tita Ramos-
<br />Krogman and others per attached list.
<br />
<br />3. PLEDGE OF ALLEGIANCE
<br />
<br />4. APPROVAL OF THE AGENDA
<br />
<br /> A motion was made by Director Lopez, seconded by Director Robak and carried
<br />with the following vote:
<br />
<br />Ayes: Directors Keyes, Lopez, Robak and Smith
<br />Noes: None
<br />Abstain: None
<br />Absent: Croucher
<br />
<br />to approve the agenda.
<br />
<br />5. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO
<br />SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S
<br />JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA
<br />
<br />No one wished to be heard.
<br />
<br />ACTION ITEM
<br />
<br />6. BOARD
<br />
<br />a) AUTHORIZE STAFF TO CONDUCT REMOTE TELECONFERENCE
<br />MEETINGS OF THE BOARD OF DIRECTORS, INCLUDING COMMITTEE
<br />MEETINGS, PURSUANT TO RESOLUTION NO. 4401 WHICH THE BOARD
<br />ADOPTED AT A SPECIAL BOARD MEETING ON SEPTEMBER 27, 2021,
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