HomeMy WebLinkAbout12-11-17 Board Agenda 1
OTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
TO BE HELD AT:
RESIDENCE INN BY MARRIOTT
2005 CENTERPARK ROAD
CHULA VISTA, CALIFORNIA 91915
MONDAY
December 11, 2017
12:00 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. DISCUSSION OF THE GENERAL MANAGER’S REVIEW PROCESS
6. DISCUSSION OF BOARD OF DIRECTORS POLICY 8, DIRECTORS COMPEN-
SATION, REIMBURSEMENT OF EXPENSES AND GROUP INSURANCE BENE-
FITS
7. DISCUSSION OF COLLABORATING WITH STAFF MORE CLOSELY ON THE
UPDATE OF THE DISTRICT’S STRATEGIC PLAN
8. 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 December 8, 2017, I posted a copy of the foregoing agenda near the
main entrance of the Residence Inn by Marriott in Chula Vista, said time being at least 24
hours in advance of the special meeting of the Board of Directors (Government Code Sec-
tion §54954.2).
Executed at Spring Valley, California on December 8, 2017.
/s/ Susan Cruz, District Secretary