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OTAY WATER DISTRICT
<br />ENGINEERING, OPERATIONS & WATER RESOURCES COMMITTEE MEETING
<br />and
<br />SPECIAL MEETING OF THE BOARD OF DIRECTORS
<br />
<br />2554 SWEETWATER SPRINGS BOULEVARD
<br />SPRING VALLEY, CALIFORNIA
<br />Board Room
<br />
<br />
<br />THURSDAY
<br />February 21, 2019
<br />12:00 P.M.
<br />
<br />This is a District Committee meeting. This meeting is being posted as a special meeting
<br />in order to comply with the Brown Act (Government Code Section §54954.2) in the event that
<br />a quorum of the Board is present. Items will be deliberated, however, no formal board actions
<br />will be taken at this meeting. The committee makes recommendations
<br /> to the full board for its consideration and formal action.
<br />
<br />
<br />AGENDA
<br />
<br />
<br />1. ROLL CALL
<br />
<br />2. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO
<br />SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JU-
<br />RISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA
<br />
<br />DISCUSSION ITEMS
<br />
<br />3. APPROVE A FIFTH AMENDMENT WITH CAROLLO ENGINEERS, INC. FOR THE
<br />DESIGN AND CONSTRUCTION SUPPORT OF THE 870-2 PUMP STATION PRO-
<br />JECT IN AN AMOUNT NOT-TO-EXCEED $88,352 (MARTIN) [5 minutes]
<br />
<br />4. SECOND QUARTER OF FISCAL YEAR 2019 CAPITAL IMPROVEMENT PROGRAM
<br />REPORT (MARTIN) [5 minutes]
<br />
<br />5. FISCAL YEAR 2019 MID-YEAR STRATEGIC PLAN UPDATE (SEGURA) [10 minutes]
<br />
<br />6. ADJOURNMENT
<br />
<br />
<br />BOARD MEMBERS ATTENDING:
<br /> Tim Smith, Chair
<br /> Gary Croucher
<br />
<br />
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