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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 />WEDNESDAY <br />December 5, 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. 4355 DECLARING THE HILLSIDE DRIVE ASSESSOR’S <br />PARCEL NUMBER (APN 597-041-66), A PORTION OF THE BUENA VISTA AVENUE <br />PARCEL (A PORTION OF APN 579-364-17), THE JAMACHA BOULEVARD <br />PARCELS (APN 505-672-20 AND A PORTION OF APN 505-672-19) AND THE LA <br />PRESA AVENUE PARCELS (APN 579-031-16 AND APN 579-031-18) COMPRISING <br />A TOTAL OF APPROXIMATELY NINE (9) ACRES OF LAND AS SURPLUS, AND <br />AUTHORIZE THE GENERAL MANAGER TO DISPOSE OF THE SURPLUS <br />PROPERTIES IN ACCORDANCE WITH APPLICABLE STATUTES AND LAWS, AND <br />IN THE BEST INTEREST OF THE DISTRICT (KENNEDY) [5 minutes] <br /> <br />4. ADJOURNMENT <br /> <br />BOARD MEMBERS ATTENDING: <br /> Mark Robak, Chair <br /> Mitch Thompson <br /> <br /> <br /> <br />