Administrative Agenda
All matters listed hereunder constitute a consent agenda, and will be acted upon by a single roll call
vote of the Board. Matters listed on the Administrative Agenda will be read only on the request of a
member of the Board or the public, in which event the matter shall be removed from the Administrative
Agenda and considered as a separate item.
Administrative Item
A-1)
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD
CONTROL AND WATER CONSERVATION DISTRICT
Consider recommendations regarding the Central Coast Water Authority Exchange Request, as
follows:
Acting as the Board of Directors, Flood Control and Water Conservation District:
a) Approve an exchange of State Water Project water between Central Coast Water Authority
and Irvine Ranch Water District and authorize the Director of the Santa Barbara County Flood
Control and Water Conservation District or his designee to execute the associated Department of
Water Resources conveyance and approval agreement;
b) Find that the proposed exchange of water between with Irvine Ranch Water District is in the
best interests of the District because the exchange protects water stored in San Luis Reservoir from
loss due to an imminent spill and direct staff to make the necessary Article 57(g) findings for this
exchange; and
c) Find that this action is exempt from the California Environmental Quality Act (CEQA) pursuant
to CEQA Guidelines Sections 15269(a), 15061(b)(3), and 15301, and direct staff to file a Notice
of Exemption with the Santa Barbara County Clerk.
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that
this matter be acted on as follows:
Acting as the Board of Directors, Flood Control and Water Conservation District:
a) through c) Approved.
The motion carried by the following vote:
4 - Supervisor Williams, Supervisor Hartmann, Supervisor Nelson, and
Supervisor Lavagnino
Ayes:
1 - Supervisor Capps
Absent: