APPROVED MINUTES - MARCH 23, ?? ?MONTEREY COUNTY
BOARD OF SUPERVISORS
Fernando Armenta
Louis R. Calcagno
Simon Salinas
Jane Parker
Dave Potter
Gail T. Borkowski
Clerk of the Board
P. O. Box 1728
Salinas, CA 93902
1st District Lew C. Bauman
2nd District County Administrative Officer
3rd District Chair)
4th District Vice-Chair) Charles J. McKee
5th District County Counsel
Phone: 831) 755-5066
FAX: 831) 755-5888
www.co.monterey.ca.us
ACTION MINUTES
MONTEREY COUNTY BOARD OF SUPERVISORS
MONTEREY COUNTY WATER RESOURCES AGENCY
TUESDAY, MARCH 23, 2010
9:00 A.M.
9:00 A.M.
ROLL CALL:
Present: Supervisors Salinas Chair), Armenta, Calcagno, Parker, and Potter.
1.
Additions and Corrections for Closed Session: There were no additions or
corrections.
CLOSED SESSION
2. Closed Session under Government Code section 54950, relating to the following
items:
a. Pursuant to Government Code section 54957, the Board provided a
performance evaluation for the Natividad Medical Center CEO.
CLOSED SESSION REPORT: The Board discussed goals and directed
Mr. Weis to return with further goals for the Board to consider.
b. Pursuant to Government Code section 54957, the Board conferred regarding
recruitment for the position of Equal Opportunity Officer.
CLOSED SESSION REPORT: The Board heard from a consultant on
applicants and appointed an Ad Hoc Committee of Supervisor Parker
and Supervisor Armenta to assist in screening applicants and conducting
potential interviews.
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