HomeMy WebLinkAbout05-21-18 Board Agenda 1
OTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
MONDAY
May 21, 2018
3:00 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
WORKSHOP
5. ADOPT RESOLUTION NO. 4348 ALLOWING FOR THE REIMBURSEMENT OF
CERTAIN EXPENDITURES FROM THE PROCEEDS OF THE WATER DEBT OB-
LIGATIONS OF THE DISTRICT, ANTICIPATED TO BE ISSUED DURING 2018
(FAKHOURI)
6. ADOPT RESOLUTION NO. 4345 TO APPROVE THE FY 2018-2019 OPERATING
AND CAPITAL BUDGET; APPROVE FUND TRANSFERS FOR POTABLE, RECY-
CLED, AND SEWER; ADOPT THE SALARY SCHEDULE; APPROVE THE WATER
RATES; ADOPT ORDINANCE NO. 567 AMENDING THE CODE OF ORDINANC-
ES SECTION 25, CONDITIONS FOR WATER SERVICE INCLUDING APPENDIX
A, WITH THE APPROVED WATER RATE CHANGES, EFFECTIVE JANUARY 1,
2019; DIRECT STAFF TO DRAFT AND MAIL WATER RATE INCREASE NOTICES
FOR POTABLE AND RECYCLED WATER CUSTOMERS; AND DIRECT STAFF
TO DRAFT AND MAIL PROPOSITION 218 RATE DECREASE NOTICES TO
SEWER CUSTOMERS (KOEPPEN)
7. ADJOURNMENT
2
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
participate in this meeting, please call the District Secretary at 670-2280 at least 24 hours
prior to the meeting.
Certification of Posting
I certify that on May 17, 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 24 hours in advance of the special meeting of the Board of Directors (Government
Code Section §54954.2).
Executed at Spring Valley, California on May 17, 2018.
/s/ Susan Cruz, District Secretary