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Acting as the Board of Directors, Flood Control and Water Conservation District:
HEARING - Consider recommendations regarding the Fiscal Year 2011/2012 Annual Maintenance Plan, as follows: (EST. TIME: 20 MIN.)
a) Approve the individual CEQA exempt projects and direct the Clerk of the Board to file the attached CEQA Notice of Exemption for each of the projects described in Section 2 of the Fiscal Year 2011/12 Annual Maintenance Plan;
b) Certify that the addenda to Program EIR (01-EIR-01) contained within Sections 3 and 4 of the Fiscal Year 2011/12 Annual Maintenance Plan have been completed in compliance with the California Environmental Quality Act (CEQA) and adopt the mitigation measures included for each project as the Mitigation and Monitoring Plan;
c) Certify that the Board has reviewed and considered the information contained in the Final Program EIR and individual addenda contained within the Fiscal Year 2011/12 Annual Maintenance Plan as well as information presented during the public hearing prior to the approval of the individual projects presented in Sections 3 and 4 of the Fiscal Year 2011/12 Annual Plan;
d) Adopt CEQA Findings and Statement of Overriding Considerations included in Section 6 of the Fiscal Year 2011/12 Annual Maintenance Plan; and
e) Approve individual projects described in Sections 3 and 4 of the Fiscal Year 2011/12 Annual Plan.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE