9:00 A.M. - Called to Order  
					The meeting was called to order by Vice Chair Supervisor Wendy Root Askew.  
					Roll Called  
					Present: 3 - Supervisor Wendy Root Askew, Supervisor Glenn Church and Supervisor Kate Daniels  
					Arriving shortly: 2 - Supervisor Chris Lopez and Supervisor Luis A. Alejo  
					Staff Present  
					Nick Chiulos, Assistant 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) Mario Gonzalez, et al. v. State of California, et al. Monterey County Superior Court Case No.  
					23CV004194 (as lead coordinated case, including subordinate Monterey County cases:  
					24CV000215; 24CV000421; 24CV000428; 24CV000848; 24CV000904; 24CV001269;  
					25CV004183; and Santa Cruz case: 23CV03022)  
					Public Comments for Closed Session  
					Open for public comments; no comments made.  
					The Board Recessed for Closed Session Agenda Items  
					Reconvened  
					Read Out from Closed Session  
					There was no reportable action for Closed Session.  
					Adjourned  
					The meeting was adjourned by Chair Supervisor Chris Lopez.