9:30 A.M. - Called to Order
The meeting was called to order by Chair Supervisor Chris Lopez.
Roll Called
Present: 3 - Supervisor Luis A. Alejo, Supervisor Chris Lopez and Supervisor Glenn Church were
present.
Absent: 2 - Supervisor Wendy Root Askew and Supervisor Kate Daniels
Staff Present
Sonia De La Rosa, County Administrative Officer, Susan Blitch, County Counsel and Valerie
Ralph, Clerk of the Board were present.
Announcement of the Interpreter
Diego Celis, Spanish Interpreter present and announced Spanish interpreter services.
Additions and Corrections by Clerk
There were no additions and correction for this week's agenda.
General Public Comments
Open for general public comments for items not on the agenda today; no comments made.
Consent Calendar
A motion was made by Supervisor Luis A. Alejo, seconded by Supervisor Glenn Church to
approve Consent Item Number 1.
ALL AYES (3-0)
Supervisor Root Askew absent
Supervisor Daniels absent
1.
Adopt a resolution authorizing the Monterey County Water Resources Agency to enter into an
agreement with the California Department of Fish and Wildlife to receive $77,727 in funding for the
Invasive Mussel Prevention to Preserve Boating Access at Nacimiento and San Antonio Reservoirs
project; and authorizing the General Manager, or designee, to execute the agreement and any
amendments thereto, and to submit any required documents, invoices, and reports required to obtain
the funds on behalf of the Monterey County Water Resources Agency.
Adopted
Adjourned
The meeting was adjourned by Chair Supervisor Chris Lopez.
