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Acting as the Board of Directors, Flood Control and Water Conservation District:
Consider recommendations regarding the West Green Canyon Phase II/Unit 2 Channel Improvements, Fifth District, as follows:
a) Approve and authorize the Chair to execute an Agreement with Penfield and Smith (a local vendor) for engineering design services in an amount not to exceed $274,452.00 for the period of December 11, 2011 through June 30, 2014 for the West Green Canyon Phase II/Unit 2 Channel Improvements;
b) Authorize a 10% contingency in the amount of $27,445.20 with Penfield and Smith for additional work that may be needed to complete design work; and
c) Find that the recommended approvals and authorizations are for the creation of a government funding mechanism and does not constitute a "Project" within the meaning of California Environmental Quality Act (CEQA) 14 CCR 15378 (b) (4) and does not commit the County or other County agencies to any certain project or course of action which would have significant physical impact on the environment.