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Acting as the Board of Directors, Flood Control and Water Conservation District:
Consider recommendations regarding Agreements for Services for Maintenance and Protection of Flood Control Facilities, as follows:
a) Approve and authorize the Chair to execute agreements for services needed for maintenance and protection of flood control facilities for the period of July 1, 2015 through June 30, 2016 in the amount of not to exceed $350,000.00 with each of the following contractors:
i) Specialty Construction Inc. (a tri-county vendor)
ii) Papich Construction Company Inc. (a tri-county vendor)
iii) Shaw Contracting Inc. (a tri-county vendor)
iv) Cushman Contracting Corporation (a local vendor)
v) Cal Portland Construction (a local vendor)
vi) Bob's Backhoe and Trucking (a local vendor)
vii) Tierra Contracting, Inc. (a local vendor)
viii) Lash Construction, Inc. (a local vendor)
ix) Granite Construction, Inc. (a local vendor)
x) R.W. Scott Construction Company (a local vendor)
b) Find that the recommended action to award contracts for maintenance and protection of flood control facilities are fiscal activities not constituting a "Project" within the meaning of the California Environmental Water Quality Act (CEQA), as set forth in 14 CCR 15378(b)(4).