HomeMy WebLinkAbout04-26-23 Board Agenda 1
OTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISTRICT TRAINING ROOM
(LOWER-LEVEL PARKING LOT)
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
WEDNESDAY
April 26, 2023
12:00 P.M.
AGENDA
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO
SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD’S JU-
RISDICTION INCLUDING AN ITEM ON TODAY’S AGENDA
RECESS TO CLOSED SESSION
5. CLOSED SESSION
a) CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION [GOVERN-
MENT CODE § 54956.9(b)]
MARK COZIAHR, ET AL. vs. OTAY WATER DISTRICT, CASE NO. 37-2015-
00400000-CU-MC-CTL
b) CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to California
Government Code Section §54956.8
Property: SALT CREEK GOLF COURSE
525 HUNTE PARKWAY
CHULA VISTA, CA 91914
Agency negotiator: General Counsel
Under negotiation: Disposition of Property
2
RETURN TO OPEN SESSION
6. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY AL-
SO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION.
WORKSHOP
7. DISCUSSION OF THE FISCAL YEAR 2024 BUDGET KEY FIGURES AND ASSUMP-
TIONS IMPACTING THE UPCOMING BUDGET PROPOSAL (BEACHEM/KOEPPEN)
8. ADJOURNMENT
All items appearing on this agenda, whether or not expressly listed for action, may be delib-
erated and may be subject to action by the Board.
The Agenda, and any attachments containing written information, are available at the Dis-
trict’s website at www.otaywater.gov. Written changes to any items to be considered at the
open meeting, or to any attachments, will be posted on the District’s website. Copies of the
Agenda and all attachments are also available by contacting the District Secretary at
(619) 670-2253.
If you have any disability which would require accommodation in order to enable you to par-
ticipate in this meeting, please call the District Secretary at 670-2253 at least 24 hours prior
to the meeting.
Certification of Posting
I certify that on April 24, 2023, I posted a copy of the foregoing agenda near the regular
meeting place of the Board of Directors of Otay Water District, said time being at least 24
hours in advance of the special meeting of the Board of Directors (Government Code Sec-
tion §54954.2).
Executed at Spring Valley, California on April 24, 2023.
/s/ Tita Ramos-Krogman, District Secretary