Title
HEARING - Acting as the Board of Directors, Flood Control and Water Conservation District: (EST. TIME: 30 MIN.)
Consider recommendations regarding the Annual Maintenance Plan for Fiscal Year 2010/2011, as follows:
a) Approve the individual California Environmental Quality Act (CEQA) exempt projects and direct the Clerk of the Board to file a CEQA Notice of Exemption for each of the projects described in Section 2 of the Fiscal Year 2010/2011 Annual Maintenance Plan;
b) Certify that the addenda to Program EIR (01-EIR-01) contained within Sections 3 and 4 of the Fiscal Year 2010/2011 Annual Maintenance Plan have been completed in compliance with CEQA;
c) Certify that the Board of Directors, Flood Control and Water Conservation District has reviewed and considered the information contained in the Final Program EIR and individual addenda contained within the Fiscal Year 2010/2011 Annual Maintenance Plan as well as information presented during the public hearing prior to the approval of the individual projects presented in Sections 3 and 4 of the Fiscal Year 2010/2011 Annual Plan;
d) Adopt the CEQA Findings and Statement of Overriding Considerations included in Section 6 of the Fiscal Year 2010/2011 Annual Maintenance Plan;
e) Adopt the Mitigation and Monitoring Programs attached to the addenda for individual projects described in Sections 3 and 4 of the Fiscal Year 2010/2011 Annual Maintenance Plan; and
f) Approve individual projects described in Sections 3 and 4 of the Fiscal Year 2010/2011 Annual Plan.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE