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Acting as the Board of Directors, Flood Control and Water Conservation District:
Consider recommendations regarding Cooperative Agreement with Caltrans for the Las Vegas/San Pedro Creeks Drainage Improvement Project, Second District, as follows:
a) Approve and authorize the Chair to execute a Cooperative Agreement with the State of California Department of Transportation to accept a $60,000.00 contribution towards the cost to develop a Conditional Letter of Map Revision as submitted to the Federal Emergency Management Agency for the drainage improvements associated with the Las Vegas/San Pedro Creeks Drainage Improvement Project; and
b) Find that the recommended action to execute a Cooperative Agreement is a fiscal activity not constituting a "Project" within the meaning of the California Environmental Quality Act as set forth in 14 CCR 15378(b)(4).