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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 />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 www.otaywater.gov. 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.
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