HomeMy WebLinkAbout06-05-19 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
June 5, 2019
3:30 P.M.
AGENDA
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4. 2019-2020 LEGISLATIVE SESSION UPDATE (ROSANNA CARVACHO, BROWNSTEIN
HYATT FARBER SCHRECK)
5. APPROVE THE MINUTES OF THE REGULAR BOARD MEETINGS OF FEBRUARY 6
AND MARCH 6, 2019
6. 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
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 PARTICU-
LAR ITEM:
a) ADOPT RESOLUTION NO. 4366 FOR THE ANNEXATION OF THE PROPERTY
OF THE CYNTHIA BONSIGNORE TRUST, 1655 GUAVA LANE, EL CAJON, CA
92020, APN 498-270-12-00, TO THE OTAY WATER DISTRICT AND TO IM-
PROVEMENT DISTRICT 18
b) ADOPT ORDINANCE NO. 571 AMENDING SECTION 38, SERVICE FOR FIRE
PROTECTION SYSTEMS, OF THE OTAY WATER DISTRICT CODE OF ORDI-
NANCES
2
c) ADOPT RESOLUTION NO. 4364 TO ESTABLISH THE TAX RATE FOR IM-
PROVEMENT DISTRICT NO. 27 FOR FISCAL YEAR 2019-2020
d) ADOPT RESOLUTION NO. 4365 TO CONTINUE WATER AND SEWER AVAILA-
BILITY CHARGES FOR DISTRICT CUSTOMERS FOR FISCAL YEAR 2019-2020
TO BE COLLECTED THROUGH PROPERTY TAX BILLS
ACTION ITEMS
8. BOARD
a) DISCUSS THE 2019 BOARD MEETING CALENDAR
INFORMATIONAL ITEMS
9. THE FOLLOWING ITEM IS PROVIDED TO THE BOARD FOR INFORMATIONAL PUR-
POSES ONLY. NO ACTION IS REQUIRED ON THE FOLLOWING AGENDA ITEM:
a) THIRD QUARTER OF FISCAL YEAR 2019 CAPITAL IMPROVEMENT PRO-
GRAM REPORT (MARTIN)
WORKSHOP
10. ADOPT RESOLUTION NO. 4367 TO APPROVE THE FY 2019-2020 OPERATING AND
CAPITAL BUDGET; APPROVE FUND TRANSFERS FOR POTABLE, RECYCLED, AND
SEWER; ADOPT THE SALARY SCHEDULE; APPROVE WATER AND SEWER RATES;
ADOPT ORDINANCE NO. 575 AMENDING APPENDIX A WITH THE APPROVED WA-
TER AND SEWER RATE CHANGES, EFFECTIVE JANUARY 1, 2020; AND DIRECT
STAFF TO DRAFT AND MAIL WATER AND SEWER RATE INCREASE NOTICES TO
CUSTOMERS (KOEPPEN)
REPORTS
11. GENERAL MANAGER’S REPORT
12. SAN DIEGO COUNTY WATER AUTHORITY UPDATE
13. DIRECTORS' REPORTS/REQUESTS
14. PRESIDENT’S REPORT/REQUESTS
OTAY WATER DISTRICT FINANCING AUTHORITY
15. NO MATTERS TO DISCUSS
16. ADJOURNMENT
3
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 May 31, 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 May 31, 2019.
/s/ Susan Cruz, District Secretary