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Acting as the Board of Directors, Laguna County Sanitation District:
Consider recommendations regarding a Recycled Water Storage Tank 2 Project, Third District, as follows:
a) Approve and authorize the Chair to execute the Statement of Final Quantities for the Recycled Water Storage Tank 2 project (WTANK2) for work performed and materials supplied by Crosno Construction, Incorporated (a tri-county vendor) in the amount of $778,901.82; and
b) Find that the proposed action does not constitute a "Project" within the meaning of the California Quality Act (CEQA), 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.