NOVEMBER 2, 2010 SIGNED MINUT??MONTEREY COUNTY
BOARD OF SUPERVISORS
Fernando Armenta
Louis R. Calcagno
Simon Salinas
Jane Parker
Dave Potter
1st District Lew C. Bauman
2nd District County Administrative Officer
3rd District Chair)
4th District Vice-Chair) Charles J. McKee
5th District County Counsel
Gail T. Borkowski Phone: 831) 755-5066
Clerk of the Board FAX: 831) 755-5888
P. O. Box 1728 www.co.monterey.ca.us
Salinas, CA 93902
ACTION MINUTES
MONTEREY COUNTY BOARD OF SUPERVISORS
MONTEREY COUNTY WATER RESOURCES AGENCY
TUESDAY, NOVEMBER 2, 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 to Closed session.
2. Closed Session under Government Code section 54950, relating to the following
items:
a. Pursuant to Government Code section 54956.9(a), the Board will confer with
legal counsel regarding existing litigation.
1) The Bankruptcy of Falcon Cable Company dba Charter Communications
USBC NY SD Case No. 09-11435(JMP)
CLOSED SESSION REPORT: The Board authorized settlement of the
matter and once settlement is approved, the settlement agreement will be available
from County Counsels office.
b. Pursuant to Government Code section 54956.9(b), the Board will confer with
legal counsel regarding one item of significant exposure to litigation.
Changed via Supplemental)
CLOSED SESSION REPORT: The Board provided direction to counsel on how
to proceed.
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