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HEARING - Consider recommendations regarding the Annual Maintenance Plan, Fiscal Year 2009/10, All Districts, as follows: (EST. TIME: 20 MIN.)
Acting as the Board of Directors of the Flood Control and Water Conservation District:
a) Approve the individual CEQA exempt projects and direct the Clerk of the Board to file the attached CEQA Notice of Exemption for each of the projects described in Section 1 of the Fiscal Year 2009/10 Annual Maintenance Plan;
b) Certify that the addenda to Program EIR (01-EIR-01) contained within Section 2 of the Fiscal Year 2009/10 Annual Maintenance Plan have been completed in compliance with the California Environmental Quality Act (CEQA);
c) Certify that the Board has reviewed and considered the information contained in the Final Program EIR and individual addenda contained within the Fiscal Year 2009/10 Annual Maintenance Plan as well as information presented during the public hearing prior to the approval of the individual projects presented in Section 2 of the Fiscal Year 2009/10 Annual Plan;
d) Adopt CEQA Findings and Statement of Overriding Considerations included in Section 4 of the Fiscal Year 2009/10 Annual Maintenance Plan;
e) Adopt the Mitigation and Monitoring Programs attached to the addenda for individual projects described in Section 2 of the Fiscal Year 2009/10 Annual Maintenance Plan; and
f) Approve individual projects described in Section 2 of the Fiscal Year 2009/10 Annual Plan.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE
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