9:00 A.M. - Called to Order
The meeting was called to order by Chair Supervisor Chris Lopez.
Roll Called
Present: 5 - Supervisor Kate Daniels, Supervisor Glenn Church, Supervisor Chris Lopez,
Supervisor Luis A. Alejo and Supervisor Wendy Root Askew
Staff Present
Sonia De La Rosa, County Administrative, 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.
Closed Session
1.
Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel
regarding existing litigation:
(1) California-American Water Company, et al. v. Marina Coast Water District, et al. (San
Francisco County Superior Court Case No. CGC-15-546632)
Public Comments for Closed Session
Open for public comments; no comments made.
The Board Recessed for Closed Session Agenda Items
10:30 A.M. - Reconvened on Public Agenda Items
Roll Called
Present: 5 - Supervisor Kate Daniels, Supervisor Glenn Church, Supervisor Chris Lopez,
Supervisor Luis A. Alejo and Supervisor Wendy Root Askew
Staff Present
Sonia De La Rosa, County Administrative, Susan Blitch, County Counsel and Valerie Ralph, Clerk
of the Board were present.
Announcement of the Interpreter
Ana de Rueda Vidales, Spanish Interpreter present and announced Spanish interpreter services.
Additions and Corrections by Clerk
