HomeMy WebLinkAbout08-01-18 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 1, 2018
3:30 P.M.
AGENDA
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4. DISTRICT CONTRIBUTION TO FOUNDATION FOR GROSSMONT AND CUYAMACA
COLLEGES’ CENTER FOR WATER STUDIES (PRESIDENT SMITH)
5. APPROVE THE MINUTES OF THE REGULAR BOARD MEETING OF MAY 2, 2018
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) APPROVE THE ISSUANCE OF A PURCHASE ORDER TO HAWTHORNE
POWER SYSTEMS FOR THE PURCHASE OF A TRAILER MOUNTED ENGINE
AND PUMP IN AN AMOUNT NOT-TO-EXCEED $764,000 FOR THE TEMPO-
RARY LOWER OTAY PUMP STATION REDUNDANCY PROJECT
ACTION ITEMS
8. GENERAL MANAGER
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a) CALIFORNIA WATER FIX UPDATE (AMY CHEN, SAN DIEGO COUNTY WATER
AUTHORITY METROPOLITAN WATER DISTRICT PROGRAM DIRECTOR)
9. ENGINEERING AND WATER OPERATIONS
a) CONSIDER THE AMENDED AND RESTATED REGIONAL WASTEWATER
AGREEMENT BETWEEN THE CITY OF SAN DIEGO (CITY) AND PARTICIPAT-
ING AGENCIES (PA) IN THE METROPOLITAN SEWERAGE SYSTEM (AGREE-
MENT) AS PART OF A LONG-RANGE REGIONAL WATER REUSE PLAN WITH
THE GOAL OF REALIZING A SECONDARY EQUIVALENT POINT LOMA
WASTEWATER TREATMENT PLANT (PLWTP) AND A NEW LOCAL SUSTAINA-
BLE WATER SUPPLY (KENNEDY)
10. BOARD
a) DISCUSS THE 2018 BOARD MEETING CALENDAR
INFORMATIONAL ITEM
11. THE FOLLOWING ITEM IS PROVIDED TO THE BOARD FOR INFORMATIONAL PUR-
POSES ONLY. NO ACTION IS REQUIRED ON THE FOLLOWING AGENDA ITEM:
a) INFORMATIONAL UPDATE ON THE DISTRICT’S EFFORTS TO EXPAND THE
USE OF RECYCLED WATER (KENNEDY)
REPORTS
12. GENERAL MANAGER’S REPORT
13. SAN DIEGO COUNTY WATER AUTHORITY UPDATE
14. DIRECTORS' REPORTS/REQUESTS
15. PRESIDENT’S REPORT/REQUESTS
RECESS TO CLOSED SESSION
16. CLOSED SESSION
a) PUBLIC EMPLOYEE PERFORMANCE EVALUATION [GOVERNMENT CODE
§54957.6]
TITLE: GENERAL MANAGER
RETURN TO OPEN SESSION
17. REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION. THE BOARD MAY ALSO
TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION
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OTAY WATER DISTRICT FINANCING AUTHORITY
18. NO MATTERS TO DISCUSS
19. ADJOURNMENT
All items appearing on this agenda, whether or not expressly listed for action, may be deliber-
ated 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 July 27, 2018, 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 27, 2018.
/s/ Susan Cruz, District Secretary