Laserfiche WebLink
1 <br />OTAY WATER DISTRICT <br />FINANCE AND ADMINISTRATION <br />COMMITTEE MEETING <br />and <br />SPECIAL MEETING OF THE BOARD OF DIRECTORS <br /> <br />2554 SWEETWATER SPRINGS BOULEVARD <br />SPRING VALLEY, CALIFORNIA <br />BOARDROOM <br /> <br />TUESDAY <br />June 19, 2018 <br />11:30 A.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 />AGENDA <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. RECEIVE AN UPDATE ON THE DISTRICT’S COMPUTER AND CYBERSECURITY <br />LANDSCAPE (KERR) [5 minutes] <br /> <br />4. APPROVE THE TRANSFER $30.0 MILLION OF POTABLE RESERVES TO <br />CALPERS AND THE TRANSFER $1.8 MILLION OF SEWER RESERVES TO <br />CALPERS; AND APPROVE THE SALE OF CURRENTLY HELD INVESTMENTS, AS <br />NEEDED, TO TRANSFER THESE FUNDS (KOEPPEN) [5 minutes] <br /> <br />5. RECEIVE A PRESENTATION OF THE IMPACT OF SEWER ISSUING DEBT IN <br />FY 2019 VS. FY 2020; AND DIRECT STAFF TO PREPARE THE SEWER 218 <br />NOTICES USING THE RATES ASSOCIATED WITH THE FY 2020 DEBT ISSUANCE <br />(KOEPPEN) [5 minutes] <br /> <br />6. ADOPT RESOLUTION NO. 2018-01 TO AMEND THE OTAY WATER DISTRICT <br />FINANCING AUTHORITY BY-LAWS AUTHORIZING THE AUTHORITY TO HOLD <br />REGULAR MEETINGS ON EACH DATE THAT IS A REGULAR MEETING DATE OF <br />THE BOARD OF DIRECTORS OF THE OTAY WATER DISTRICT (KOEPPEN) [5 <br />minutes] <br /> <br />7. ADJOURNMENT