9:00 A.M. - Called to Order
The meeting was called to order by Chair Supervisor Glenn Church.
Roll Called
Present: 5 - Supervisor Mary L. Adams, Supervisor Glenn Church, Supervisor Chris Lopez,
Supervisor Luis A. Alejo and Supervisor Wendy Root Askew
Supervisor Alejo and Supervisor Lopez will be in shortly.
Staff Present
Sonia De La Rosa, County Administrative Officer, Susan Blitch, County Counsel and Valerie
Ralph, Clerk of the Board were present.
Additions and Corrections for Closed Session by County Counsel
There were no additions and corrections for closed session.
General Public Comment
Open for general public comments for items not on the agenda today; no comments made.
Closed Session
1.
Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance
evaluation for the Water Resources Agency General Manager.
Public Comments for Closed Session
Open for public comments; Bill Lipe commented.
The Board Recessed for Closed Session Agenda Items
Read Out from Closed Session
There will be no reportable action from Closed Session as they are Executive Performance
Evaluations.
Adjourned
The meeting was adjourned from Closed Session.