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Title:
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Consider recommendations regarding the Approval and Execution of a Second Amendment to the Agreement with Savie Health, as follows:
a) Approve and authorize the Chair of the Board to execute a Second Amendment to the Agreement with Savie Health; and
b) Determine that the recommended actions are not the approval of a project that is subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15378(b)(4), finding that the actions are not a project as they are the creation of government funding mechanisms or other government fiscal activities which do not involve any commitment to any specific project which may result in a potentially significant impact on the environment, and direct staff to file a Notice of Exemption.
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