HomeMy WebLinkAbout04-05-23 Board Agenda1
OTAY WATER DISTRICT
AND
OTAY WATER DISTRICT FINANCING AUTHORITY
BOARD OF DIRECTORS MEETING
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
WEDNESDAY
APRIL 5, 2023
3:30 P.M.
AGENDA
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF
FEBRUARY 1, 2023
5. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC
TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE
BOARD’S JURISDICTION INCLUDING AN ITEM ON TODAY’S AGENDA
The District’s meeting is live streamed. Information on how to watch and listen to
the District’s meeting can be found at this link: https://otaywater.gov/board-of-
directors/agenda-and-minutes/board-agenda/.
PUBLIC HEARING
6. PUBLIC HEARING ON BOARD OF DIRECTORS PER DIEM RATE
THE BOARD WILL BE HOLDING A PUBLIC HEARING TO HEAR THE PUB-
LIC’S COMMENTS ON THE PROPOSED 4.4% INCREASE TO THE BOARD OF
DIRECTORS’ PER DIEM RATE FOR ATTENDING MEETINGS AND PER-
FORMING THE DUTIES OF THEIR OFFICE
a) ADOPT ORDINANCE NO. 588 TO APPROVE THE PROPOSED 4.4% IN-
CREASE TO THE BOARD OF DIRECTORS’ PER DIEM RATE FOR AT-
TENDING MEETINGS AND PERFORMING THE DUTIES OF THEIR OF-
FICE; AND ADOPT RESOLUTION NO. 4426 AMENDING POLICY 8 TO
REFLECT THE NEW PER DIEM RATE
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CONSENT CALENDAR
7. ITEMS TO BE ACTED UPON WITHOUT DISCUSSION, UNLESS A REQUEST
IS MADE BY A MEMBER OF THE BOARD OR THE PUBLIC TO DISCUSS A
PARTICULAR ITEM:
a) APPROVAL OF FIRST AMENDMENT OF THE FIRE AND EMERGENCY
SERVICES TRAINING FACILITY LEASE AT THE DISTRICT’S CAMPO
ROAD REGULATORY SITE
b) AWARD TWO (2) PROFESSIONAL SERVICES CONTRACTS FOR AS-
NEEDED ELECTRICAL ENGINEERING CONSULTING SERVICES TO BSE
ENGINEERING, INC. AND ENGINEERING PARTNERS, INC. FOR FISCAL
YEARS 2023-2025
ACTION ITEMS
8. BOARD
a) CONSIDER CASTING A VOTE FOR ONE REGULAR AND ONE ALTERNATE
SPECIAL DISTRICT MEMBER TO SERVE ON THE SAN DIEGO LOCAL
AGENCY FORMATION COMMISSION (MARTINEZ)
b) ADOPT THE 2023 OTAY WATER DISTRICT LEGISLATIVE PROGRAM POL-
ICY GUIDELINES AND TOP 10 LEGISLATIVE PRIORITIES (OTERO)
c) DISCUSS THE 2023 BOARD MEETING CALENDAR (RAMOS-KROGMAN)
INFORMATIONAL ITEM
9. THE FOLLOWING ITEM IS PROVIDED TO THE BOARD FOR INFORMA-
TIONAL PURPOSES ONLY. NO ACTION IS REQUIRED ON THE FOLLOWING
AGENDA ITEM:
a) 2023 ECONOMIC OUTLOOK UPDATE FOR SAN DIEGO COUNTY PRE-
PARED BY LONDON MOEDER ADVISORS (KOEPPEN / LONDON)
REPORTS
10. GENERAL MANAGER’S REPORT
11. SAN DIEGO COUNTY WATER AUTHORITY UPDATE
12. DIRECTORS' REPORTS/REQUESTS
13. PRESIDENT’S REPORT/REQUESTS
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RECESS TO CLOSED SESSION
14. CLOSED SESSION
a) CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Cal-
ifornia Government Code §54956.8
Property: SALT CREEK GOLF COURSE
525 HUNTE PARWAY
CHULAVISTA, CA 91914
Agency negotiator: General Counsel
Under negotiation: Disposition of Property
b) Weir Construction vs. Otay Water District Arbitration
RETURN TO OPEN SESSION
15. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD
MAY ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION.
OTAY WATER DISTRICT FINANCING AUTHORITY
16. NO MATTERS TO DISCUSS
17. ADJOURNMENT
All items appearing on this agenda, whether or not expressly listed for action, may be
deliberated and may be subject to action by the Board.
The Agenda, and any attachments containing written information, are available at the
District’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
participate in this meeting, please call the District Secretary at (619) 670-2253 at least
24 hours prior to the meeting.
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Certification of Posting
I certify that on March 30, 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 72 hours in advance of the regular meeting of the Board of Directors (Government
Code Section §54954.2).
Executed at Spring Valley, California on March 30, 2023.
/s/ Tita Ramos-Krogman, District Secretary