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Acting as the Board of Supervisors and the Board of Directors of the Flood Control and Water Conservation District:
Consider recommendations regarding a Resolution transferring ownership of the Naomi Schwartz Building to Public Works Funds, First District, as follows: (4/5 Vote Required)
a) Adopt a Resolution transferring ownership of the Naomi Schwartz Building to Public Works Funds;
b) Approve Budget Revision No. 0001729 in the amount of $1,680,618.00;
c) Find that the proposed actions do not constitute a "Project" within the meaning of California Environmental Quality Act (CEQA), pursuant to 14 CCR 15378 (b)(4) 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 physical impact on the environment and 14CCR 15378 (b)(5) Organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment; and
d) Approve the filing of a Notice of Exemption.