HomeMy WebLinkAbout04-17-17 Board Agenda 1
OTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISTRICT BOARDROOM
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
MONDAY
April 17, 2017
3:00 P.M.
AGENDA
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4. ADOPT RESOLUTION NO. 4333 A RESOLUTION OF THE BOARD OF DIREC-
TORS OF THE OTAY WATER DISTRICT TO CENSURE DIRECTOR HECTOR
GASTELUM FOR OFFICIAL MISCONDUCT (Presented by Directors Smith and
Thompson)
5. 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
ACTION ITEMS
6. ENGINEERING AND WATER OPERATIONS
a) APPROVE A CONSTRUCTION CONTRACT WITH ACE ELECTRIC, INC.
FOR THE OWD ADMINISTRATION AND OPERATIONS PARKING LOT
IMPROVEMENTS AND PH. I-LIGHTING & ELECTRIC VEHICLE CHARG-
ING STATION PROJECT IN AN AMOUNT NOT-TO-EXCEED $369,495
(MARTIN)
WORKSHOP
7. WORKSHOP ON THE RESULTS OF THE 2017 WATER COST OF SERVICE
STUDY (BEACHEM/KOEPPEN)
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 April 14, 2017, 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 April 14, 2017.
/s/ Susan Cruz, District Secretary