9:00 A.M. - Called to Order
The meeting was called to order by Chair Supervisor Glenn Church.
Roll Called
Present: 4 - Supervisor Mary L. Adams, Supervisor Glenn Church, Supervisor Luis A. Alejo and
Supervisor Chris Lopez
Absent: 1 - Supervisor Wendy Root Askew
Staff Present
Sonia De La Rosa, County Administrative Officer, Susan Blitch, Interim County Counsel
andValerie Ralph, Clerk of the Board were present.
Additions and Corrections for Closed Session by County Counsel
There were no additions or corrections to closed session.
Closed Session
Closed Session under Government Code section 54950, relating to the following items:
1.
a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel
regarding existing litigation:
(1) American Family Connect Property and Casualty, et al. v. County of Monterey, et al.
(Monterey County Superior Court Case No. 24CV000215)
(2) Stephen Ray Acosta, et al. v. County of Monterey, et al. (Monterey Superior Court Case No.
24CV000428)
(3) Mario Gonzalez, et al. v. State of California, et al. (Santa Cruz Superior Court Case No.
23CV03022)
b. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will
confer with legal counsel regarding one matter of significant exposure to litigation and/or
potential initiation of litigation.
Public Comments for Closed Session
Open for public comments; no comments made.
The Board Recessed for Closed Session Agenda Items
Read Out from Closed Session
There was no reportable read out for Closed Session.
Adjourned
The meeting was adjourned by Chair Supervisor Glenn Church.
