HomeMy WebLinkAbout07-06-22 Board AgendaOTAY WATER DISTRICT AND OTAY WATER DISTRICT FINANCING AUTHORITY
BOARD OF DIRECTORS MEETING DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA WEDNESDAY July 6, 2022 3:30 P.M.
AGENDA
1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA 4. APPROVE THE MINUTES OF THE REGULAR MEETING OF JUNE 8, 2022 AND SPECIAL BOARD MEETING OF JUNE 22, 2022
5. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JURISDICTION BUT NOT 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-di-
rectors/agenda-and-minutes/board-agenda/ ACTION ITEMS
6. BOARD a) ADOPT RESOLUTION NO. 4414, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OTAY WATER DISTRICT, AUTHORIZING THE REGISTRAR OF VOTERS TO RENDER SERVICES RELATING TO THE
CONDUCT OF AN ELECTION (LEGAL COUNSEL) b) AUTHORIZE STAFF TO CONDUCT REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS, INCLUDING COMMITTEE
MEETINGS, PURSUANT TO RESOLUTION NO. 4401 WHICH THE BOARD ADOPTED AT A SPECIAL BOARD MEETING ON SEPTEMBER 27, 2021, AND IN ACCORDANCE WITH THE PROVISIONS OF GOVERN-
MENT CODE § 54953(e) FOR THE NEXT 30 DAYS BECAUSE (1) A
STATE OF EMERGENCY RELATED TO COVID-19 IS CURRENTLY IN EFFECT; (2) LOCAL OFFICIALS IN SAN DIEGO COUNTY HAVE IM-POSED OR RECOMMENDED MEASURES TO PROMOTE SOCIAL DIS-TANCING IN CONNECTION WITH COVID-19; AND (3) DUE TO THE
COVID-19 EMERGENCY, MEETING IN PERSON WOULD PRESENT IM-
MINENT RISKS TO THE HEALTH AND SAFETY OF ATTENDEES (MAR-TINEZ) c) DISCUSSION OF 2022 BOARD MEETING CALENDAR (TITA RAMOS-
KROGMAN)
REPORTS 7. GENERAL MANAGER’S REPORT
8. SAN DIEGO COUNTY WATER AUTHORITY UPDATE 9. DIRECTORS' REPORTS/REQUESTS
10. PRESIDENT’S REPORT/REQUESTS RECESS TO CLOSED SESSION 11. CLOSED SESSION
a) DISCUSSION RELATING TO CORONAVIRUS (COVID-19) AND PUBLIC SERVICES [GOVERNMENT CODE §54957] b) CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION [GOV-
ERNMENT CODE § 54956.9(b)] MARK COZIAHR, ET AL. vs. OTAY WATER DISTRICT, CASE NO. 37-2015-00400000-CU-MC-CTL
c) CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Cali-fornia 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
d) PUBLIC EMPLOYEE PERFORMANCE EVALUATION [GOVERNMENT CODE §54957.6]
TITLE: GENERAL MANAGER
RETURN TO OPEN SESSION 12. 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 13. NO MATTERS TO DISCUSS
14. 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.
Certification of Posting I certify that on July 1, 2022, 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 July 1, 2022. /s/ Tita Ramos-Krogman, District Secretary