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Acting as the Board of Directors, Flood Control and Water Conservation District:
Consider recommendations regarding Amendment No. 1 to the Construction Management and Inspection Agreement for the Las Vegas/San Pedro Creeks Capacity Improvement Project, Second District, as follows:
a) Approve and authorize the Chair to execute Amendment No. 1 to the Agreement for Services of Independent Contractor with Filippin Engineering, Inc. (a local vendor) for construction management and inspection services for the Las Vegas/San Pedro Creeks Capacity Improvement Project, increasing the contract from an amount of $99,616.00 to a new contract amount of $167,496.00, an increase of $67,880.00; and
b) Find that the recommended action to execute an Agreement Amendment is a fiscal activity not constituting a "Project" within the meaning of the California Environmental Quality Act (CEQA) as set forth in 14 CCR 15378(b)(4).
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