Laserfiche Public Portal
1 <br />OTAY WATER DISTRICT <br />FINANCE AND ADMINISTRATION <br />COMMITTEE MEETING <br />and <br />SPECIAL MEETING OF THE BOARD OF DIRECTORS <br /> <br />2554 SWEETWATER SPRINGS BOULEVARD <br />SPRING VALLEY, CALIFORNIA <br />BOARDROOM <br /> <br />WEDNESDAY <br />February 15, 2023 <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 COMMITTEE ON ANY SUBJECT MATTER WITHIN THE COMMIT- <br />TEE'S JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA <br /> <br />DISCUSSION ITEMS <br /> <br />3. ADOPT RESOLUTION NO. 4422 TO DESIGNATE DISTRICT STAFF AS <br />AUTHORIZED AGENTS TO CAL OES (FAKHOURI) [5 minutes] <br /> <br />4. FISCAL YEAR 2023 MID-YEAR STRATEGIC PLAN UPDATE (KERR) [10 minutes] <br /> <br />5. ADJOURNMENT <br /> <br />BOARD MEMBERS ATTENDING: <br /> Tim Smith, Chair <br /> Ryan Keyes <br /> <br />All items appearing on this agenda, whether or not expressly listed for action, may be delib- <br />erated and may be subject to action by the Board. <br /> <br />The agenda, and any attachments containing written information, are available at the Dis- <br />trict’s website at Written changes to any items to be considered at the <br />open meeting, or to any attachments, will be posted on the District’s website. Copies of the <br />agenda and attachments are also available by contacting the District Secretary at (619) 670- <br />2253. <br />