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MIN 16-053
| 1. | Draft Action Meeting Minutes of the BoS of the MCWRA: 05-17-16; 06-01-16; 06-21-16 and 06-28-16 | Minutes | Approve the Monterey County Water Resources Agency Draft Action Meeting Minutes for the following meeting dates: Tuesday, May 17, 2016, Wednesday, June 01, 2016, Tuesday, June 21, 2016 and Tuesday, June 28, 2016. | approved | Pass |
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CS 16-044
| 2. | BoS WRA 09-20-16 Closed Session | General Agenda Item | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation - claim of Salinas Valley Water Coalition.
b. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the Water Resources Agency General Manager. | approved | |
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