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1 <br />OTAY WATER DISTRICT <br />ENGINEERING, OPERATIONS, & WATER RESOURCES COMMITTEE MEETING <br />and <br />SPECIAL MEETING OF THE BOARD OF DIRECTORS <br />2554 SWEETWATER SPRINGS BOULEVARD <br />SPRING VALLEY, CALIFORNIA <br />Board Room <br />TUESDAY <br />FEBRUARY 14, 2023 <br />12:00 P.M. <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 />AGENDA <br />1.ROLL CALL <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 INCLUDING BUT NOT AN ITEM ON TODAY’S AGENDA <br />DISCUSSION ITEMS <br />3.APPROVE WATER SUPPLY ASSESSMENT REPORT AND VERIFICATION (WSA&V <br />REPORT) DATED FEBRUARY 2023 FOR THE CITY OF CHULA VISTA OTAY <br />RANCH TOWN CENTER REDEVELOPMENT PROJECT (D1152-090587) (COBURN- <br />BOYD) [5 MINUTES] <br />4.AUTHORIZE THE GENERAL MANAGER TO EXECUTE A REIMBURSEMENT <br />AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE DISTRICT FOR <br />THE 624/340 PRESSURE REDUCING STATION AND 16-INCH PIPELINE FOR THE <br />HERITAGE ROAD BRIDGE REPLACEMENT PROJECT (CIPS P2405 & P2553) <br />(CAMERON) [5 MINUTES] <br />5.ADOPT RESOLUTION NO. 4423 FOR THE RACHEL VARGAS SEWER ANNEXA- <br />TION, 1939 VEREDA COURT, EL CAJON, CA 92019, APN: 517-111-53-00 TO THE <br />OTAY WATER DISTRICT SEWER IMPROVEMENT DISTRICT ID NO. 18 (ANX-22- <br />004)(CAMERON) [5 MINUTES] <br />6.SECOND QUARTER FISCAL YEAR 2023 CAPITAL IMPROVEMENT PROGRAM <br />REPORT (CAMERON) [5 MINUTES] <br />7.FISCAL YEAR 2023 MID-YEAR REPORT OF THE DISTRICT’S FISCAL YEAR 2023- <br />2026 STRATEGIC PLAN (KERR) [10 MINUTES] <br />8.ADJOURNMENT