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Consider recommendations regarding Flood Protection Project Statement of Final Quantities, Fourth District, as follows:
Acting as the Board of Directors, Laguna County Sanitation District:
a) Approve and authorize the Chair to execute the Statement of Final Quantities for the construction of the Flood Protection project; Project No. FLDPRO, on file in the Public Works Department, for work performed and materials supplied by John Madonna Construction Company, Incorporated (a tri-county vendor), in the amount of $1,353,664.05; and
b) Find that the proposed action does not constitute a "Project" within the meaning of the California Environmental Quality Act, pursuant to 14 CCR 15378 (b)(5), in that it is a government administrative activity that will not result in direct or indirect changes in the environment.
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