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[ Statement of Proceedings | Calendar | Clerk of the Board ]
STATEMENT OF PROCEEDINGS
REGULAR MEETING OF THE BOARD OF DIRECTORS
SAN DIEGO COUNTY FLOOD CONTROL DISTRICT
TUESDAY, JUNE 16, 1998
Meeting was called to order at 9:10 a.m.
Present: Directors Greg Cox, Chairman; Pam Slater, Vice Chair; Dianne Jacob; Ron Roberts and Bill Horn; also Thomas J. Pastuszka, Clerk.
Approval of Statement of Proceedings/Minutes for Meeting of April 28, 1998.
ON MOTION of Director Horn, seconded by Director Slater, the Board of Directors approved the minutes for the meeting of April 28, 1998.
AYES: Cox, Jacob, Slater, Roberts, Horn
Flood 1. First Amendment to Lease with San Diego County Flood Control District - Control Former Fire Station at Edgemoor
District (Relates to Board of Supervisors Agenda No. 43)
(Supv. Dist: 2)
On April 6, 1993 (2, 35) the Board approved leasing the former fire station and a quonset building on the Edgemoor property to the San Diego County Flood Control District. The District subsequently entered into a Memorandum of Understanding (MOU) with the United States Geological Survey (USGS) to allow the USGS to use the property. In exchange, the USGS agreed to provide water resource investigation services to the Flood Control District.
The Board is requested to approve a lease amendment and a modified MOU that will continue the arrangement between the District and the USGS.
Funds for this request are budgeted. The funding source is the San Diego County Flood Control District. If approved, this request will result in $27,921 current year cost and $28,480 annual cost to the District, and $27,921 current year revenue and $28,480 annual revenue to the Edgemoor Development Fund. No additional staff years will be required as a result of this request.
1. Find, in accordance with Section 15301 of the California Environmental Quality Act Guidelines that the proposed lease amendment is categorically exempt from the provisions of the Guidelines because it involves the continuation of an existing use.
2. Approve and authorize the execution of two copies of the subject Lease Amendment by the Clerk of the Board. (4 VOTES)
(Relates to Board of Supervisors Agenda No. 43)
ON MOTION of Director Horn, seconded by Director Slater, the Board of Directors of the San Diego County Flood Control District took action as recommended, on Consent.
AYES: Cox, Jacob, Slater, Roberts, Horn
There being no further business, the Board adjourned at 12:09 p.m.
THOMAS J. PASTUSZKA
Clerk of the Board of Directors of the
San Diego County Flood Control District
Notes by: Hunter
NOTE: This Statement of Proceedings sets forth all actions taken by the Board of Directors of the San Diego County Flood Control District on the matters stated, but not necessarily the chronological sequence in which the matters were taken up.
- - -
Dist 1 Greg Cox
| Dist 2 Dianne Jacob | Dist 3 Pam Slater
Dist 4 Ron Roberts | Dist 5 Bill Horn
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