9:30 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 Luis A. Alejo,
Supervisor Wendy Root Askew and Supervisor Chris Lopez
Staff Present
Sonia De La Rosa, County Administrative Officer, Susan Blitch, Interim 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
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) California-American Water Company v. Marina Coast Water District, et al. (San Francisco
County Superior Court of California 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
Read Out from Closed Session
There was no reportable read out from Closed Session.
Adjourned
The meeting was adjourned by Chair Supervisor Glenn Church.
