HomeMy WebLinkAbout08-07-19 Board Agenda 1
OTAY WATER DISTRICT
AND
OTAY WATER DISTRICT FINANCING AUTHORITY BOARD OF DIRECTORS MEETING
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA WEDNESDAY
August 7, 2019
3:30 P.M.
AGENDA
1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA 4. APPROVE THE MINUTES OF THE REGULAR BOARD MEETING OF MAY 1, 2019 AND SPECIAL BOARD MEETING OF MAY 2, 2019
5. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JURIS-DICTION BUT NOT AN ITEM ON TODAY'S AGENDA
CONSENT CALENDAR
6. ITEMS TO BE ACTED UPON WITHOUT DISCUSSION, UNLESS A REQUEST IS MADE BY A MEMBER OF THE BOARD OR THE PUBLIC TO DISCUSS A PARTICU-LAR ITEM:
a) ADOPT RESOLUTION NO. 4369 TO INDEMNIFY THE BOARD OF DIRECTORS, GENERAL MANAGER, AND DEFERRED COMPENSATION COMMITTEE MEMBERS AGAINST LIABILITY, LOSS, DAMAGE OR EXPENSE RESULTING FROM ANY ACT OR OMISSION IN THEIR OFFICIAL CAPACITIES IN THE
ADMINISTRATION OF THE 401(a) AND 457(b) DEFERRED COMPENSATION
PLANS, EXCLUDING WILLFUL MISCONDUCT b) ADOPT RESOLUTION NO. 4368 TO CAST THE DISTRICT’S VOTE ON UP TO THREE (3) CANDIDATES FOR THE SPECIAL DISTRICT RISK MANAGEMENT
AUTHORITY’S BOARD OF DIRECTORS
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PRESENTATION OF AWARDS 7. PRESENTATION OF AWARDS FOR THE “WATER IS LIFE” STUDENT (GRADES K-6) POSTER CONTEST AWARDS (OTERO)
ACTION ITEMS 8. BOARD a) REVIEW THE EVALUATON OF VARIOUS TIMING AND STRUCTURES OF
SEWER DEBT; AND OBTAIN APPROVAL FROM THE BOARD TO PROCEED WITH ISSUING SEWER DEBT IN ACCORDANCE WITH THE RECOMMENDED TIMELINE AND STRUCTURE (KOEPPEN) b) DISCUSS THE 2019 BOARD MEETING CALENDAR
REPORTS 9. GENERAL MANAGER’S REPORT
10. SAN DIEGO COUNTY WATER AUTHORITY UPDATE 11. DIRECTORS' REPORTS/REQUESTS 12. PRESIDENT’S REPORT/REQUESTS
RECESS TO CLOSED SESSION 13. CLOSED SESSION
a) CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION [GOVERN-
MENT CODE §54956.9]
MARK COZIAHR, ET AL. vs. OTAY WATER DISTRICT, SAN DIEGO COUNTY WATER AUTHORITY, ET AL.; CASE NO. 37-2015-00023413
b) CONFERENCE WITH LEGAL COUNSEL – POTENTIAL [GOVERNMENT CODE
§54956.9] 2 CASES
c) PUBLIC EMPLOYEE PERFORMANCE EVALUATION [GOVERNMENT CODE
§54957.6]
TITLE: GENERAL MANAGER RETURN TO OPEN SESSION
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14. 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 15. NO MATTERS TO DISCUSS
16. 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 through the District Secretary by contacting her at (619)
670-2280.
If you have any disability which would require accommodation in order to enable you to partici-
pate in this meeting, please call the District Secretary at (619) 670-2280 at least 24 hours prior to the meeting.
Certification of Posting I certify that on August 2, 2019 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 August 2, 2019.
/s/ Susan Cruz, District Secretary