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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 />August 21, 2018 <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 />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. ADOPT RESOLUTION NO. 4350 APPROVING CERTAIN DOCUMENTS IN <br />CONNECTION WITH THE ISSUANCE BY THE OTAY WATER DISTRICT <br />FINANCING AUTHORITY OF ITS WATER REVENUE BONDS, SERIES 2018A IN AN <br />AGGREGATE PRINCIPAL AMOUNT NOT-TO-EXCEED $29,000,000 AND CERTAIN <br />AMENDMENTS WITH RESPECT TO THE DISTRICT’S 2013 AND 2016 WATER <br />REVENUE REFUNDIUNG BONDS (KOEPPEN) [5 minutes] <br /> <br />4. OTAY WATER DISTRICT FINANCING AUTHORITY – ADOPT RESOLUTION <br />NO. 2018-02 AUTHORIZING THE ISSUANCE NOT-TO-EXCEED $29,000,000 OF <br />ITS WATER REVENUE BONDS, SERIES 2018A, AND APPROVE THE EXECUTION <br />OF CERTAIN DOCUMENTS AND AUTHORIZING CERTAIN ACTS IN CONNECTION <br />THEREWITH <br /> <br />5. APPROVE THE ADDITION OF KAISER PERMANENTE AS A HEALTH BENEFIT <br />PLAN (WILLIAMSON) [5 minutes] <br />