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February 4, 2010 <br />Page 2 <br />Payroll Total $280,012.88 <br />C. Approval of Mid -Year Budget Adjustments and Legal Service Contract Amendment <br />It was moved by Lange, seconded by Short, and carried ", to approve the Consent <br />Calendar. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />C. Adoption of Mitigated Negative Declaration for McCrea Ranch Visitor Center <br />Project <br />Hare referenced documentation and provided relevant information. On December <br />17, 2009, the Draft Initial Study/Mitigated Negative Declaration was circulated with a <br />30 -day public comment period and a Final Initial Study/Mitigated Negative <br />Declaration was prepared. Comments received during the public review period were <br />addressed and responses documented in the Final Mitigated Negative Declaration. <br />Hare introduced Tom Crouthers, of Envicom Corporation, who answered questions of <br />the Board. <br />Rosemary Allison, Chair of Santa Rosa Valley Municipal Advisor Committee, said <br />her group has no objection to the visitors center. She is excited about the proposal <br />and wants to be involved and of help. <br />Gibson expressed concerns regarding: additional existing conditions information <br />presented relative to traffic issues; general mitigation statements relative to cultural <br />resources lacking specificity; and the general nature of comments concerning <br />requirements of waste discharge permit. <br />Friedl expressed concern about possible funding source time constraints. <br />It was moved by Holt to adopt Mitigated Negative Declaration for the McCrea <br />Ranch Visitors Center Project. For lack of a second, the motion died. <br />Gibson recommended that staff reexamine the document and bring it back to the <br />Board. <br />