10:30 A.M. - Called to Order
The meeting was called to order by Chair Supervisor Chris Lopez.
Roll Called
Present: 5 - Supervisor Kate Daniels, Supervisor Wendy Root Askew, Supervisor Luis A. Alejo,
Supervisor Chris Lopez and Supervisor Glenn Church were present
Staff Present
Sonia De La Rosa, County Administrative Officer, Kelly Donlon, Assistant Chief 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 corrections for closed session.
General Public Comments
Open for general public comments for items not on the agenda today; no comments made.
Consent Calendar
Open for public comments; no comments made.
A motion was made by Supervisor Glenn Church seconded by Supervisor Wendy Root Askew to
approve Consent Calendar Item Number Item No. 1.
ALL AYES (4-0)
Supervisor Alejo not present when vote taken
1.
Authorize the Monterey County Water Resources Agency General Manager to execute a quitclaim
deed and any other associated documents to remove a flow ditch easement on a portion of property to
the Big Sur Land Trust for the Carr Lake Restoration Project in the City of Salinas.
Approved
Adjourned
The meeting was adjourned by Chair Supervisor Chris Lopez.