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CS 20-060
| 1. | BoS 12-15-2020 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.
b. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation.
c. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the Civil Rights Officer.
d. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the Public Defender.
e. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Administrative Officer.
f. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Counsel.
g. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the Natividad Medical Center Chief Executive Officer. | | |
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CR 20-114
| 2. | Ceremonial Resolution - Senator Bill Monning | Ceremonial Resolution | Resolution recognizing William W. Monning, California State Senate, Majority Leader Emeritus for his many years of public service. (Full Board - Supervisor Alejo) | | |
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APP 20-173
| 3. | Notification to Clerk of Appt- Borzini | Appointment | Appoint Marvin Borzini to the Monterey County Water Resources Agency Board of Directors with a term ending on December 31, 2024. (District 3- Supervisor Chris Lopez) | | |
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A 20-521
| 4. | York Highlands Amendment No. 4 | BoS Agreement | a. Consider the matter of Amendment No. 4 to the Subdivision Improvement Agreement for the York Highlands Resubdivision for an extension of 24 months (December 22, 2022); and
b. Provide staff direction on how to proceed on the matter. | | |
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