County of Monterey - File #: WRAG 25-045

• File #: WRAG 25-045
• Name: Closed Session - April BoD
• Type: WR General Agenda
• Status: Agenda Ready
• File created: 4/14/2025
• In control: Water Resources Agency Board of Directors
• On agenda: 4/21/2025
• Title: Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and the potential initiation of litigation. b. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators: Property: industrial wastewater Negotiator(s): Ara Azhderian, General Manager Negotiating Parties: City of Salinas and Monterey One Water Under Negotiation: Price and terms. Note: Continuance of Closed Session to be held at the conclusion of the Board's Regular Agenda, or at any other time during the course of the meeting announced by the Chairperson of the Board. The public may comment on Closed Session items prior to the Board's recess to Closed Session.

Title

Closed Session under Government Code section 54950, relating to the following items:

a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and the potential initiation of litigation.

b. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:

Property: industrial wastewater

Negotiator(s): Ara Azhderian, General Manager

Negotiating Parties: City of Salinas and Monterey One Water

Under Negotiation: Price and terms.

Note: Continuance of Closed Session to be held at the conclusion of the Board's Regular Agenda, or at any other time during the course of the meeting announced by the Chairperson of the Board. The public may comment on Closed Session items prior to the Board's recess to Closed Session.