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 />WEDNESDAY <br />September 19, 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. FISCAL YEAR 2018 DIRECTORS’ EXPENSES (FAKHOURI) [5 minutes] <br /> <br />4. ADOPT ORDINANCE NO. 569 AMENDING THE APPENDIX OF SECTION 6, <br />CONFLICT OF INTEREST CODE (COIC), CONTAINED WITHIN THE DISTRICT’S <br />CODE OF ORDINANCES TO UPDATE THE POSITION TITLES REQUIRED TO FILE <br />A FORM 700; UPDATE WITHIN SECTION 6.05, STATEMENTS OF ECONOMIC <br />INTERESTS: TIME OF FILING, THAT PERSONS WHO REPORT FOR MILITARY <br />SERVICE SHALL FILE WITHIN 30 DAYS OF RETURNING TO OFFICE; TO CODIFY <br />WITHIN SECTION 6.04, STATEMENTS OF ECONOMIC INTERESTS: PLACE OF <br />FILING, THE PRACTICE OF ELECTRONICALLY FILING FORM 700’S; AND TO <br />UPDATE GOVERNMENT CODE SECTION NUMBERS AND REFLECT CURRENT <br />STATUTE LANGUAGE THROUGHOUT THE COIC (WATTON) [5 minutes] <br />