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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 />January 24, 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. APPROVE AN ENGAGEMENT LETTER WITH THE AUDITING FIRM OF TEAMAN, <br />RAMIREZ AND SMITH, INC., TO PROVIDE AUDIT SERVICES TO THE DISTRICT <br />FOR THE FISCAL YEAR ENDING JUNE 30, 2018 (BELL) <br /> <br />4. ADOPT RESOLUTION NO. 4342 DESIGNATING DISTRICT STAFF WITH THE <br />AUTHORITY TO ORDER THE DEPOSIT OR WITHDRAWAL OF FUNDS WITH THE <br />LOCAL AGENCY INVESTMENT FUND (BELL) [5 minutes] <br /> <br />5. APPROVE THE DECLARATION OF 2.539 ACRES OF REAL ESTATE PROPERTY <br />LOCATED ALONG THE FUTURE ALIGNMENT OF ALTA ROAD ON OTAY MESA AS <br />SURPLUS; AND ACCEPT AN OFFER FROM KEARNY PCCP OTAY 311, LLC, A <br />DELAWARE LIMITED LIABILITY COMPANY TO PURCHASE 2.539 ACRES OF THE <br />LAND FOR $691,475.00 AND ACCEPT A GRANT OF EASEMENT THAT SECURES <br />THE OTAY WATER DISTRICT’S PRIOR PROPERTY RIGHTS (MARTIN) [5 minutes] <br /> <br />6. ADJOURNMENT <br /> <br />BOARD MEMBERS ATTENDING: <br /> Mark Robak, Chair <br /> Mitch Thompson