Monterey County  
Board of Supervisors Chambers  
168 W. Alisal St., 1st Floor  
Salinas, CA 93901  
Meeting Minutes - Final  
Friday, December 10, 2021  
9:00 AM  
Special Meeting  
Board of Supervisors  
Chair Supervisor Wendy Root Askew - District 4  
Vice Chair Supervisor Mary L. Adams - District 5  
Supervisor Luis A. Alejo - District 1  
Supervisor John M. Phillips - District 2  
Supervisor Chris Lopez - District 3  
9:00 A.M. - Called to Order  
On Thursday, December 9, 2021, the Board agreed to Reconvene right into Closed Session for  
today's items on Friday, December 10, 2021. Therefore, they did not convene in Open Session  
today. The meeting will adjourn from Close Session today with no read out.  
Roll Called  
Staff Present  
Additions and Corrections for Closed Session by County Counsel  
Closed Session  
1.  
Closed Session under Government Code section 54950, relating to the following items:  
i. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation  
for the:  
(1) County Administrative Officer;  
(2) County Counsel;  
(3) Public Defender;  
(4) Civil Rights Officer;  
(5) Interim Natividad Medical Center Chief Executive Officer; and  
(6) Water Resources Agency General Manger. (REMOVED VIA SUPPLEMENTAL)  
The Board Recesses for Closed Session Agenda Items  
Read Out from Closed Session by County Counsel  
Adjourned  
APPROVED:  
____/s/ Mary L. Adams______  
MARY L. ADAMS, CHAIR  
BOARD OF SUPERVISORS  
ATTEST:  
BY: ____/s/ Valerie Ralph________  
VALERIE RALPH  
CLERK OF THE BOARD  
APPROVED ON: May 24, 2022