APPROVED MINUTES - FEBRUARY 2y??MONTEREY COUNTY
BOARD OF SUPERVISORS
Fernando Armenta 1st District Lew C. Bauman
Louis R. Calcagno 2nd District Chair) County Administrative Officer
Simon Salinas 3rd District Vice-Chair)
Jane Parker 4th District Charles J. McKee
Dave Potter 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, FEBRUARY 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 and
corrections.
2. Closed Session under Government Code section 54950, relating to the following
items:
a. Pursuant to Government Code section 54956.8, the Board will confer with
real property negotiators.
1) Property: 312 East Alisal Street, Salinas County negotiator: Wayne
Tanda, RMA Director Negotiating Parties: The County of Monterey and the
City of Salinas Under negotiation: Price and terms
CLOSED SESSION REPORT: The Board conferred with real property
negotiator and provided direction to Mr. Tanda on how to proceed in
negotiations.
2) Property: County owned property at the corner of Laurel Drive and
Constitution Boulevard, Salinas APNs 003-851-021, 024, and
027) County negotiator: Wayne Tanda, RMA Director
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