COMPLETED BOARD ORDER"�|EM�13
Before the Board of Supervisors in and for the
County of Monterey, State of California
Appoint one of two nominees to the Monterey County
Water Resources Agency which were submitted by the
City Selection Committee, Mayor Carmelita Garcia City
of Pacific Grove) or Mayor Fred Ledesma City of
Soledad), term ending December 31, 2013
Upon motion of Supervisor Salinas, seconded by Supervisor Calcagno, and carried by
those members present, the Board hereby;
Appointed Mayor Fred Ledesma Soledad) to the Monterey County Water Resources Agency
Board of Directors for a term ending December 31, 2013.
PASSED AND ADOPTED on this 24th day of May, 2011, by the following vote, to wit:
AYES: Supervisors Armenta, Calcagno, Salinas, Parker, and Potter
NOES: Supervisor Parker
ABSENT: Supervisor Potter
I, Gail T. Borkowski, Clerk of the Board of Supervisors of the County of Monterey, State of California, hereby
certify that the foregoing is a true copy of an original order of said Board of Supervisors duly made and
entered in the minutes thereof of Minute Book 75 for the meeting on May 24, 2011.
Dated: May 24, 2011 Gail T. Borkowski, Clerk of the Board of Supervisors
County of Monterey, State of California
By L TY J. ti's cue
Deputy
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COMPLETED BOARD ORDER"�|EM�MONTEREY COUNTY MAYORS' ASSOCIATION
May 12, 2011
I
The Honorable Jane Parker o
Chair, Monterey Countyr Board of Supervisors
168 W. Alisal Street, 1$ Floor
Salinas, CA 93901
Re: Monterey County Water Resources Agency appointment
IQ.MGMy
AMPOW
SOLF"b
Dear Supervisor Parker,
ra
w11
C)
The Monterey County City Selection Committee' MCSC) took action at their meeting
on May 6, 2011 to request that the Monterey County Board of Supervisors consider the
following mayoral nominations from which the Board would select one to replace the
current Board of Supervisors appointee to the Monterey County Water Resources
Agency MCWRA): Mayor Fred Ledesma of Soledad and Mayor Carmelita Garcia of
Pacific Grove. Because of the Regional Water Project and the fact that the MCWRA is
one of the three members of the settlement agreement' as approved by the CPUC, the
mayors feel it is important to be in direct touch both before and after MCWRA meetings
with the person representing them which should be a current mayor. This is not
possible with the current Board appointee, former Mayor Mr. Richard Ortiz is no longer
a member of the MCSC.
It is the unanimous desire of the MCSC to have a sitting' mayor to represent them on
the MCWRA Board of Directors and it would be desirous if the Monterey County Board
of Supervisors would initiate a change to the Monterey County Water resources Agency
enabling legislation' to reflect that the MCSC member be a mayor.
Thank you in advance for your prompt attention to this matter.
Sincerely,
David K. Pendergrass
Mayor, City of Sand City I Chair, Monterey County Mayors Association
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COMPLETED BOARD ORDER"�|EM�5.b.
Before the City Selection Committee in and for the
County of Monterey, State of California
Considered submission of a list of two nominees, who have a background in city
government, to the Monterey County Board of Supervisors for appointment or
re-appointment to the Monterey County Water Resources Agency Board of
Directors for a 4) year term ending December 31, 2013.
Upon motion of Mayor Orozco City of Gonzales), seconded by Mayor Cullen City of
Sand), and carried by those members present, the Monterey County City Selection
Committee hereby:
Forwarded the names of Mayor Fred Ledesma City of Soledad) and Mayor Carmelita
Garcia City of Pacific Grove) to the Board of Supervisors as nominees for appointment
to the Monterey County Water Resources Agency Board of Directors for a term ending
December 31, 2013.
Passed and adopted this 6th day of May, 2011, by the following vote to wit:
AYES: Mayors Ledesma, Orozco, Bachofner, Garcia,, Pendergrass
NOES: Mayors Donohue, Edelen, and Cullen
ABSENT: Mayors McCloud, Della Sala, Delgado and Huerta
ABSTAIN: None
I, Gail T. Borkowski, Clerk of the City Selection Committee of the County of Monterey, State of
California, hereby certify that the foregoing is a true copy of an original order of said City Selection
Committee duly made and entered in the minutes for the meeting on May 6, 2011.
Gail T. $ ski, Clerk of the City Selection C}mittee
qy, St*q of California
CountyMonier
By
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