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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 />February 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. APPROVE AN AGREEMENT WITH ADP, LLC, FOR SOFTWARE SERVICES <br />RELATED TO PAYROLL AND PERSONNEL MANAGEMENT IN THE AMOUNT OF <br />$18,675 FOR IMPLEMENTATION COSTS AND AN ANNUAL SERVICE FEE OF <br />$58,009 (KOEPPEN) [5 minutes] <br /> <br />4. PRESENT RESULTS OF THE CURRENT SEWER COST OF SERVICE STUDY <br />PREPARED BY HDR ENGINEERING, INC. (KOEPPEN) [10 minutes] <br /> <br />5. FISCAL YEAR 2018 MID-YEAR STRATEGIC PLAN UPDATE (SEGURA) [10 minutes] <br /> <br />6. ADJOURNMENT <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />