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1 <br />OTAY WATER DISTRICT <br />FINANCE AND ADMINISTRATION <br />COMMITTEE MEETING <br />and <br />SPECIAL MEETING OF THE BOARD OF DIRECTORS <br /> <br />BY TELECONFERENCE <br /> <br />2554 SWEETWATER SPRINGS BOULEVARD <br />SPRING VALLEY, CALIFORNIA <br /> <br />WEDNESDAY <br />July 20, 2022 <br />12:00 P.M. <br /> <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 /> <br />AGENDA <br /> <br />1. ROLL CALL <br /> <br />2. 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 INCLUDING AN ITEM ON TODAY'S AGENDA <br /> <br />This meeting is being held via teleconference. Members of the public may submit their <br />comments on agendized and non-agendized items by either of the following two meth- <br />ods: <br /> <br />a) If you wish to provide public comment directly - that is, live during the “Public Par- <br />ticipation” portion of the meeting - please complete and submit a Request to <br />Speak Form before the start of the meeting. Your request to speak will be <br />acknowledged during the “Public Participation” portion of the meeting when the <br />Board will hear your comment. When called to speak, please state your Name <br />and the City in which you reside. You will be provided three minutes to speak. <br />The Board is not permitted to enter into a dialogue with the speaker during this <br />time. <br /> <br />OR <br /> <br />b) If you wish to have your comment read to the Board during the “Public Participa- <br />tion” portion of the meeting, please email your comment to BoardSecre- <br />tary@otaywater.gov before the start of the meeting, and it will be read aloud dur- <br />ing the “Public Participation” portion of the meeting. Please provide your Name <br />and the City in which you reside, with your comment. Your comment must not <br />take more than three minutes to read. The Board is not permitted to respond to <br />written public comment during this time.