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Board of Directors - 3 - September 1, 2005 <br />4. Finds that the mitigation measures identified in the final MND have been incorporated in the <br />project; <br />5. Adopts a Mitigation Monitoring Plan for mitigation measures identified in the final MND; <br />6. Adopts the Findings of Fact regarding the environmental review and its potential impact on <br />the environment including a finding that the project will not have an adverse effect on fish <br />and wildlife (AB 315 S). <br />