HomeMy WebLinkAbout04-27-22 Board Agenda 1
OTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
WEDNESDAY
April 27, 2022
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 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 Dis-
trict’s meeting can be found at this link:https://otaywater.gov/board-of-directors/agenda-and-
minutes/board-agenda/
WORKSHOP
5. DISCUSSION OF THE FISCAL YEAR 2023 BUDGET KEY FIGURES AND ASSUMPTIONS
(BEACHEM/KOEPPEN)
ACTION ITEMS
6. FINANCE
a) REVIEW THE RESULTS OF THE WATER COST OF SERVICE STUDY AND OBTAIN
BOARD DIRECTION TO INCORPERATE THE COST OF SERVICE STUDY RESULTS
INTO THE FISCAL YEAR 2023 BUDGET (KOEPPEN)
2
7. BOARD
a) 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 GOVERNMENT 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 IMPOSED OR
RECOMMENDED MEASURES TO PROMOTE SOCIAL DISTANCING IN
CONNECTION WITH COVID-19; AND (3) DUE TO THE COVID-19 EMERGENCY,
MEETING IN PERSON WOULD PRESENT IMMINENT RISKS TO THE HEALTH AND
SAFETY OF ATTENDEES (MARTINEZ)
RECESS TO CLOSED SESSION
8. CLOSED SESSION
a) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION SIGNIFICANT
EXPOSURE TO LITIGATION PURSUANT TO §54956.9(b): FOUR (4) CASES
i. COST OF SERVICE STUDY
RETURN TO OPEN SESSION
9. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY ALSO
TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION.
10. 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 web-
site 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 attach-
ments 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 670-2253 at least 24 hours prior to the meeting.
Certification of Posting
I certify that on April 25, 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 24 hours in
advance of the special meeting of the Board of Directors (Government Code Section §54954.2).
Executed at Spring Valley, California on April 25, 2022.
/s/ Tita Ramos-Krogman, District Secretary