THE BOARD RECESSES FOR CLOSED SESSION AGENDA ITEMS: Closed Session may be
held at the conclusion of the Board's Agenda, or at any other time during the course of the meeting,
before or after the scheduled time, announced by the Chairperson of the Board. The public may
comment on Closed Session items prior to the Board's recess to Closed Session.
Call to Order at 12:00 P.M.
Roll Call
Public Comments on Closed Session Items
Closed Session under Government Code section 54950, relating to the following
items:
1.
WRAG
24-047
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 54957(b)(1), the Board will provide a
performance evaluation for the General Manager.
c. Pursuant to Government Code Section 54956.9(d)(1), the Board will confer with
legal counsel regarding existing litigation:
1. Nacimiento Regional Water Management Advisory Committee v. Monterey County
Water Resources Agency, et al. (San Luis Obispo Superior Case No. 19CVP-0010)
2. California-American Water Company, et al. v. Marina Coast Water District, et al., San
Francisco County Superior Court Case No. CGC-15-546632
d. Pursuant to Government Code section 54956.8, the Board will confer with
real property negotiators:
Property: Recycled Industrial Wastewater
Agency 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.
Recess to Closed Session
Reconvene Meeting at 1:00 P.M.
Pledge of Allegiance
ADDITIONS AND CORRECTIONS BY CLERK: The Clerk of the Board will announce agenda
