HomeMy WebLinkAbout01-16-20 Board Minutes 1
MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OTAY WATER DISTRICT January 16, 2020 1. The meeting was called to order by President Croucher at 8:02 a.m.
2. ROLL CALL Directors Present: Croucher, Gastelum and Smith (Robak and Thompson joined the meeting during Closed Session)
Staff Present: General Manager Mark Watton, Attorney Jeanne Blumenfeld, Human Resources Manager Kelli Williamson, District Secretary Susan Cruz and others per attached list.
3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF AGENDA A motion was made by Director Gastelum, seconded by Director Smith and carried
with the following vote: Ayes: Directors Croucher, GasteIum and Smith Noes: None Abstain: None
Absent: Robak and Thompson to approve the agenda. 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 No one wished to be heard.
RECESS TO CLOSED SESSION 6. CLOSED SESSION
The board recessed to closed session at 8:03 a.m. to discuss the following matter:
a) PUBLIC EMPLOYMENT [GOVERNMENT CODE §54957] TITLE: GENERAL MANAGER
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The board reconvened at 9:46 a.m. and Attorney Jeanne Blumenfeld indicated that the board took no reportable actions in closed session.
7. ADJOURNMENT With no further business to come before the Board, President Croucher adjourned the meeting at 9:46 a.m.
___________________________________ President
ATTEST:
District Secretary
SC:TRK