10:30 A.M. - Called to Order
The meeting was called to order by Chair Supervisor Chris Lopez.
Roll Called
Present: 5 - Supervisor Glenn Church, Supervisor Kate Daniels, Supervisor Luis A. Alejo,
Supervisor Wendy Root Askew and 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.
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 to the agenda.
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 Luis A. Alejo, seconded by Supervisor Wendy Root Askew to:
Approve Consent Calendar Item Number 1.
ALL AYES
1.
a. Approve and authorize the General Manager of the Water Resources Agency to accept donation of
monitoring wells 180/400-GDE-1 valued at $52,797; E-DA-2 valued at $282,739; L-GWL-2 valued
at $109,355; L-GWL-6 valued at $109,355; UV-GWL-1 valued at $81,540; and UV-ISW-1 valued
at $63,923 from the Salinas Valley Basin Groundwater Sustainability Agency;
b. Authorize the General Manager of the Water Resources Agency to enter into Agreements to
Convey Ownership in Monitoring Wells 180/400-GDE-1, E-DA-2, L-GWL-2, L-GWL-6,
UV-GWL-1, and UV-ISW-1; and
c. Authorize the Water Resources Agency to use monitoring wells 180/400-GDE-1, E-DA-2,
L-GWL-2, L-GWL-6, UV-GWL-1, and UV-ISW-1 for implementation of its Groundwater
Monitoring Program.
Approved
Adjourned
The meeting was adjourned by Chair Supervisor Chris Lopez.
