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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 />May 23, 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. 4346 TO CONTINUE WATER AND SEWER AVAILABIL- <br />ITY CHARGES FOR DISTRICT CUSTOMERS FOR FISCAL YEAR 2018-2019 TO BE <br />COLLECTED THROUGH PROPERTY TAX BILLS (CAREY) [5 minutes] <br /> <br />4. ADOPT RESOLUTION NO. 4347 TO ESTABLISH THE TAX RATE FOR <br />IMPROVEMENT DISTRICT NO. 27 AT $0.004 FOR FISCAL YEAR 2018-2019 <br />(ZIOMEK) [5 minutes] <br /> <br />5. ACCEPT AN OFFER FROM THE STATE OF CALIFORNIA DEPARTMENT OF <br />TRANSPORTATION TO PURCHASE 0.331 ACRES OF LAND, LOCATED ALONG <br />THE FUTURE ALIGNMENT OF STATE ROUTE 11 IN OTAY MESA, FOR $90,000.00; <br />AND ENTER INTO A CONSENT TO COMMON USE AGREEMENT WITH GRANT OF <br />EASEMENT THAT SECURES THE OTAY WATER DISTRICT’S PRIOR PROPERTY <br />RIGHTS (MARTIN) [5 minutes] <br /> <br />6. RECEIVE AN UPDATE ON THE DISTRICT’S ASSET MANAGEMENT PROGRAM <br />AND RELATED SUPPORT PRACTICES (SEGURA) [5 minutes] <br /> <br />7. ADJOURNMENT <br />