9:00 A.M. - Called to Order
The meeting was called to order by Chair Supervisor Chris Lopez.
Roll Called
Present: 5 - Supervisor Kate Daniels, Supervisor Glenn Church, Supervisor Luis A. Alejo,
Supervisor Wendy Root Askew and Supervisor Chris Lopez
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; and
Santa Cruz County Superior Court Case No. 23CV03022)
b. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance
evaluation for the General Manager of the Water Resources Agency.
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 by the Board for Closed Session.
Adjourned
The meeting was adjourned by Chair Supervisor Chris Lopez.
