9:00 A.M. - Called to Order
The meeting was called to order by Chair Supervisor Glenn Church.
Roll Called
Present: 4 - Supervisor Luis A. Alejo, Supervisor Mary L. Adams, Supervisor Wendy Root Askew
and Supervisor Glenn Church
Absent 1 - Supervisor Chris Lopez
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.
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) Nacimiento Regional Water Management Advisory Committee v. Monterey County Water
Resources Agency, et al. (San Luis Obispo Superior Court Case No. 19CVP-0010)
(2) City of Marina v. RMC Lonestar, et al. (Monterey County Superior Court Case No.
20CV001387)
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 action for Closed Session.
Adjourned
The meeting was adjourned by Chair Supervisor Glenn Church.