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January 2024

167 records

El Dorado County Veteran Monument Policy 24-0281 Agenda Item Jan 31, 2024 Consent Calendar Clerk of the Board, based upon the recommendation of the El Dorado County Early Care and Education Planning Council, recommending the Board appoint Molly Coolidge, Consumer Representative, t… 24-0280 Agenda Item Jan 31, 2024 Approved Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign a Budget Transfer adjusting Transportation's budget for Fiscal Year (FY) 2023-24 to accommodat… 24-0279 Agenda Item Jan 31, 2024 Approved Clerk of the Board and Supervisor Laine, based upon the recommendation of Tahoe Resource Conservation District, recommending the Board reappoint Martin Goldberg, Director, Term Expiration No… 24-0278 Agenda Item Jan 31, 2024 Approved El Dorado County Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, approve and authorize the Air Pollution Control Officer to sign Amendme… 24-0277 Agenda Item Jan 31, 2024 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). 24-0276 Closed Session Item Jan 31, 2024 Closed Session HEARING - To consider appeal received from Alice Clary (CCUP-A24-0001) appealing the Planning Commission’s January 25, 2024 approval of Commercial Cannabis Use Permit CCUP21-0002 for the con… 24-0275 Agenda Item Jan 30, 2024 Approved Chief Administrative Office recommending the Board: 1) Establish a Cannabis Ad Hoc Committee to work with staff and the public to study remaining cannabis ordinance issues, including setback… 24-0274 Agenda Item Jan 30, 2024 Approved Plan Update: Provide the following updates related to plans: - Local Hazard Mitigation Plan Status and Update - EMS MCI Plan Update - Evacuation Planning - Perimeter Software - Evacuation Pl… 24-0273 Agenda Item Jan 30, 2024 Discussion Item Staff recommending the Council approve the Meyers Advisory Council Meeting Minutes from December 6, 2023. 24-0272 Agenda Item Jan 30, 2024 Consent Calendar Staff recommending the Council do the following: 1. Discuss a meeting/frequency schedule; and 2. Approve and Adopt the 2024 Meyers Advisory Council Meeting Calendar. 24-0271 Agenda Item Jan 30, 2024 Agenda Item Staff recommending the Council appoint a Chair, Vice-Chair, and Secretary for the 2024 calendar year per Resolution 150-2018, SECTION 7. ELECTION OF OFFICERS. "At the first meeting of the MA… 24-0270 Agenda Item Jan 30, 2024 Agenda Item Chief Administrative Office recommending the Board: 1) Approve and Authorize the Chair to sign Resolution 029-2024 accepting grant funds in the amount not to exceed $125,000 for the El Dorad… 24-0269 Agenda Item Jan 30, 2024 Approved Conference with Legal Counsel - Initiation of Litigation pursuant to Government Code Section 54956.9(d)(4). Title: Number of potential cases: (1). 24-0268 Closed Session Item Jan 30, 2024 Approved Chief Administrative Office, Facilities Division, recommending the Board: 1) Authorize the Purchasing Agent to execute Amendment II to competitively bid Agreement for Services 3705 with Vani… 24-0267 Agenda Item Jan 30, 2024 Approved Supervisor Hidahl and Supervisor Thomas recommending the Board: 1) Recognize that the Boy Scouts Troop 645 is chartered by the Lakeview Parent Teacher Organization (PTO) and that the communi… 24-0266 Agenda Item Jan 30, 2024 Approved The Planning Commission and Planning and Building Department, Long Range Planning Unit, holding a Planning Commission public workshop to solicit public and Commission comments on focused ame… 24-0265 Agenda Item Jan 29, 2024 Agenda Item Hearing to consider McMann General Plan Amendment (GPA22-0004), Rezone (Z22-0004), Tentative Parcel Map (P22-0010) request for 1) General Plan Amendment from Rural Residential (RR), to Low- … 24-0264 Agenda Item Jan 29, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of February 8, 2024. 24-0263 Agenda Item Jan 29, 2024 Approved Clerk of the Board recommending the Board approve the Minutes from the regular meeting on January 30, 2024. 24-0262 Agenda Item Jan 29, 2024 Approved Human Resources Department and the Planning and Building Department recommending the Board: 1) Approve and adopt the revised Planning and Building department-specific classification specific… 24-0260 Agenda Item Jan 26, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Accept Round 2 grant funding for the California Public Health Workforce Career Ladder Education and Development Program (PH… 24-0259 Agenda Item Jan 26, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Receive a presentation from HHSA staff, to include representatives from the El Dorado County Sheriff’s Office (EDSO), Count… 24-0258 Agenda Item Jan 26, 2024 Approved Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Director of Human Resources and/or designee. Employee organizations: El Dorado County Emplo… 24-0256 Closed Session Item Jan 25, 2024 Closed Session Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Director of Human Resources and/or designee. Employee organizations: El Dorado County Emplo… 24-0255 Closed Session Item Jan 25, 2024 Closed Session Report from Staff 24-0254 Agenda Item Jan 25, 2024 Received and Filed Elect the 2024 Commission Chairman and Vice Chairman 24-0253 Agenda Item Jan 25, 2024 Discussion Item Adopt the 2024 Calendar of Commission meetings 24-0252 Agenda Item Jan 25, 2024 Discussion Item Committee to discuss/ modify what's to be added to the Draft Presentation for the Annual Report to the Board of Supervisors. And select a date to present to the Board. 24-0251 Agenda Item Jan 25, 2024 Agenda Item Bret Sampson to speak on new Proposed Pre-Approved Accessory Dwelling Units (ADU) plans. 24-0250 Agenda Item Jan 25, 2024 Agenda Item Recommendations to fill vacancies on the Historical Museum Commission 24-0249 Agenda Item Jan 25, 2024 Discussion Item Approve the November 3, 2023 Minutes 24-0247 Agenda Item Jan 25, 2024 Consent Calendar Karen Garner to speak on reconstruction of department, trak-it improvements and how the Committee can help. 24-0246 Agenda Item Jan 25, 2024 Agenda Item Approval of Minutes from Regular Meeting October 18, 2023 24-0245 Agenda Item Jan 25, 2024 Consent Calendar Information Technologies Department recommending the Board: 1) Approve and authorize the Purchasing Agent to sign AT&T Network Integration Change Order Request Form for Contract 6380 with AT… 24-0244 Agenda Item Jan 25, 2024 Approved Department of Transportation recommending the Board: 1) Make findings in accordance with Section 3.13.030(C) of the County Ordinance that due to the temporary or occasional nature of the wor… 24-0243 Agenda Item Jan 25, 2024 Approved Approval of the Minutes from the regular meeting on January 22, 2024. 24-0242 Agenda Item Jan 25, 2024 Consent Calendar Clerk of the Board of Supervisors providing a discussion on the responsibilities of being a Member of an El Dorado County Board, Committee and Commission, Chairing a Meeting and the Brown Ac… 24-0241 Agenda Item Jan 25, 2024 Time Allocation Library recommending the Board approve and authorize the Chair to sign competitively bid Agreement 8266 with ByWater Solutions for Integrated Library Software and Online Public Access Catalo… 24-0240 Agenda Item Jan 24, 2024 Approved Department of Transportation recommending the Board authorize changes outlined in Items 1 through 7 listed below to the proposed 2024 Capital Improvement Program (CIP), with a return to the … 24-0239 Agenda Item Jan 24, 2024 Approved Approval of the Minutes from the regular meeting on January 18, 2024. 24-0238 Agenda Item Jan 24, 2024 Consent Calendar Environmental Management Department recommending the Board approve and authorize the Chair to sign Amendment 1 to Agreement 7977 with The Clean Tahoe Program, with a retroactive term beginni… 24-0235 Agenda Item Jan 24, 2024 Approved Planning and Building Department, Planning Division, recommending the Board: 1) Approve and authorize the Chair to sign Amendment VIII to Agreement 510 with ICF Jones and Stokes, Inc. for th… 24-0234 Agenda Item Jan 24, 2024 Approved Department of Transportation recommending the Board approve and authorize the Clerk of the Board to reduce Performance Bond 800143917 pertaining to Alto LLC - Phase 2 (11 Lots El Dorado Hill… 24-0229 Agenda Item Jan 23, 2024 Approved Department of Transportation recommending the Board approve and authorize the Clerk of the Board to reduce Performance Bond LICX1214302 pertaining to Alto LLC - Phase 1 (12 Lots, El Dorado H… 24-0228 Agenda Item Jan 23, 2024 Approved Chief Administrative Office, Office of Wildfire Preparedness and Resilience, recommending the Board consider the following: 1) Approve and authorize the Chair to sign Agreement 8460 with the… 24-0227 Agenda Item Jan 23, 2024 Approved Probation Department recommending the Board: 1) Approve revenue generating Agreement 8446 with the Sacramento County Office of Education, which outlines services to be provided for adults in… 24-0224 Agenda Item Jan 23, 2024 Approved Recorder-Clerk recommending the Board approve the continued use of current perpetual Agreement 4557 with Tyler Technologies, Inc. for annual support and maintenance of the Tyler Eagle Record… 24-0223 Agenda Item Jan 23, 2024 Approved Planning and Building Department, Planning Division, Long Range Planning Unit, and Department of Transportation recommending the Board: 1) Receive and file the General Plan 2016-2020 Five-Ye… 24-0222 Agenda Item Jan 23, 2024 Approved Supervisor Laine recommending the Board adopt and authorize the Chair to sign Resolution 017-2024 approving road restrictions for the 18th Running of the Reno-Tahoe Odyssey Relay Run Adventu… 24-0221 Agenda Item Jan 22, 2024 Approved Supervisor Laine recommending the Board receive a presentation from the Tahoe Regional Planning Agency on the Lake Tahoe Destination Stewardship Plan. FUNDING: N/A 24-0220 Agenda Item Jan 22, 2024 Time Allocation Health and Human Services Agency (HHSA) and the Chief Administrative Office (CAO) recommending the Board: 1) Approve and authorize the transfer of existing Emergency Preparedness and Respons… 24-0219 Agenda Item Jan 22, 2024 Approved Planning and Building Department, Planning Division, submitting for approval of the Final Map (TM-F22-0014) for the Vineyards at El Dorado Hills Subdivision (TM16-1528), creating a total of … 24-0218 Agenda Item Jan 22, 2024 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). 24-0217 Closed Session Item Jan 22, 2024 Closed Session Chief Administrative Office, Procurement and Contracts Division, recommending the Board declare a service weapon as surplus and approve the sale of the weapon to retiring Sheriff Lieutenant … 24-0216 Agenda Item Jan 22, 2024 Approved Recorder-Clerk recommending the Board: 1) Approve and authorize the Purchasing Agent to sign Agreement 7873 with First American Data Tree LLC for redaction of restrictive covenants in the am… 24-0215 Agenda Item Jan 22, 2024 Approved Clerk of the Board recommending the Board approve the Minutes from the regular meeting on January 23, 2024 and the special meeting on January 24,2024. 24-0214 Agenda Item Jan 22, 2024 Approved Department of Child Support Services recommending the Board approve and authorize the Chair to sign a Budget Transfer Request for FY 2023-24 using $36,000 in Salaries and Benefits savings an… 24-0212 Agenda Item Jan 22, 2024 Approved Hearing to consider Five-Year Review of Special Use Permit S04-0028 (Conditional Use Permit CUP-R23-0017) request for a five-year review of an existing cellular telecommunications facility. … 24-0209 Agenda Item Jan 22, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of January 25, 2024. 24-0208 Agenda Item Jan 22, 2024 Approved Chief Administrative Office recommending the Board adopt the final 2024 Strategic Plan. FUNDING: N/A 24-0207 Agenda Item Jan 22, 2024 Approved Chief Administrative Office recommending the Board adopt and authorize the Chair to sign Resolution 025-2024 approving the Second Amended and Restated Joint Powers Agreement for Pioneer Comm… 24-0206 Agenda Item Jan 22, 2024 Approved Supervisor Parlin recommending the Board: 1) Consider documentation, staff information, and public comment regarding the proposed Native Directions/HomeCA Substance Use Disorder Treatment Ce… 24-0205 Agenda Item Jan 22, 2024 Approved Health and Human Services Agency (HHSA), on behalf of the El Dorado County Commission on Aging, with sponsorship by Supervisor Hidahl and Supervisor Parlin, is recommending the Board: 1) Ado… 24-0204 Agenda Item Jan 19, 2024 Approved CSBG EARS Report 24-0203 Agenda Item Jan 19, 2024 Received and Filed Chief Administrative Office, Office of Wildfire Preparedness and Resilience, recommending the Board Approve the Final Passage (Second Reading) of Ordinance 5195 to amend Chapter 8.08 of the … 24-0202 Agenda Item Jan 19, 2024 Approved Approval of the Minutes from the Meeting of June 23, 2023 23-1973 Agenda Item Jan 19, 2024 Discussion Item Facilities, a division of the Chief Administration Office, recommending the Board: 1) Authorize the Purchasing Agent to sign License Agreement 8444 with South Tahoe Public Utility District f… 24-0199 Agenda Item Jan 18, 2024 Approved Chief Administrative Office, Parks Division, and Board of Supervisors Chili Bar Ad Hoc Committee recommending the Board: 1) Receive an update on the status of Chili Bar Park; 2) Make finding… 24-0198 Agenda Item Jan 18, 2024 Approved Chief Administrative Office recommending the Board approve and authorize the Chief Administrative Officer to sign the First Amendment to Agreement 6820 with the El Dorado County Water Agency… 24-0196 Agenda Item Jan 17, 2024 Approved Approval of the January 11th Meeting 24-0195 Agenda Item Jan 17, 2024 Consent Calendar Chief Administrative Office, Procurement and Contracts Division, presenting a list of County surplus property and recommending the Board so declare and authorize disposal of same in accordan… 24-0192 Agenda Item Jan 17, 2024 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board approve and authorize the Chair to sign the Memorandum of Understanding between El Dorado County and… 24-0191 Agenda Item Jan 17, 2024 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Transportation. (Cont. 3/12/2024, Item 21) 24-0190 Closed Session Item Jan 16, 2024 Closed Session Diamond Springs and El Dorado Community Advisory Committee to review and make recommendations regarding the following project: PD23-0002 - GREENSTONE RV & BOAT STORAGE (Paul & Karen Funk, Le… 24-0189 Agenda Item Jan 16, 2024 Agenda Item Facilities, a division of the Chief Administrative Office, on behalf of the Department of Transportation, recommending the Board consider the following: 1) Make findings pursuant to Section … 24-0188 Agenda Item Jan 16, 2024 Approved January Commission Mileage Reimbursement 24-0187 Agenda Item Jan 16, 2024 Consent Calendar Information Technologies Department recommending the Board: 1) Make findings in accordance with Procurement Policy C-17, Section 3.4 (3) Exemptions from Competitive Bidding, that the continu… 24-0185 Agenda Item Jan 16, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of Animal Services Hearing Officer services provided by William Wright, doing business as … 24-0184 Agenda Item Jan 16, 2024 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign a budget transfer for Rolling Ranch Zone of Benefit 98140 to increase the special tax revenue amou… 24-0183 Agenda Item Jan 16, 2024 Approved TOT Committee Emergency or Immediate Need Mini Grant 24-0182 Agenda Item Jan 16, 2024 Consent Calendar Department of Transportation recommending the Board receive and file a special tax report for Measure S - the 4% Special Tax increase to the County’s Transient Occupancy Tax rate in the unin… 24-0181 Agenda Item Jan 16, 2024 Approved HEARING - Auditor-Controller recommending the Board authorize the Auditor to disburse excess proceeds for the Assessor’s Parcel Numbers and dollar amounts as shown on the attached list. FUND… 24-0180 Agenda Item Jan 13, 2024 Approved HEARING - Department of Transportation recommending the Board: 1) Conduct a Public Hearing consistent with Mitigation Fee Act requirement to consider the annual adjustment to the Bass Lake H… 24-0179 Agenda Item Jan 12, 2024 Approved VMB Minutes for January 2024 24-0178 Agenda Item Jan 12, 2024 Consent Calendar Veterans Services Ex-Officio Report Jan. 2024 24-0177 Agenda Item Jan 12, 2024 Consent Calendar A request by Chair Nevis that the Planning Commission consider formation of an ad-hoc committee to work with staff on specific options for potential changes to the cannabis ordinance, for pr… 24-0176 Agenda Item Jan 12, 2024 Approved Planning and Building Department recommending the Board approve the Final Passage (Second Reading) of Ordinance 5193, (Attachment C), making modifications to the administrative portions of t… 24-0175 Agenda Item Jan 12, 2024 Approved Chief Administrative Office recommending the Board: 1) Approve and authorize the Chair to sign the Calendar Year 2024 El Dorado County Fair Association Budget in the amount of $1,675,116, as… 24-0174 Agenda Item Jan 12, 2024 Approved Commission to discuss fencing in El Dorado County. 24-0172 Agenda Item Jan 12, 2024 Agenda Item Chief Administrative Office, Parks Division recommends the Commission review and provide input on a new section of the El Dorado County Ordinance Code for Dog Parks rules. 24-0171 Agenda Item Jan 12, 2024 Discussion Item Commission to review the following funding requests for approval: a. Lake Walton, June 2024, request by Commissioner Weddle in the amount of $3,200. b. Lumsden Pond, April 2024, request by C… 24-0170 Agenda Item Jan 12, 2024 Agenda Item Commission to receive a presentation about bear proof trash containers and discuss funding. 24-0169 Agenda Item Jan 12, 2024 Agenda Item Finance Report 12/31/2023. 24-0168 Agenda Item Jan 12, 2024 Agenda Item BH Director's Reports: November & December 2023 24-0166 Agenda Item Jan 11, 2024 Agenda Item Consumer Testimonial / Lived Experience 24-0165 Agenda Item Jan 11, 2024 Agenda Item FY23/24 Amendment & FY24/25 Annual Update 24-0164 Agenda Item Jan 11, 2024 Agenda Item PERT/CIT Presentation 24-0163 Agenda Item Jan 11, 2024 Agenda Item BH Cultural Competence Committee 24-0162 Agenda Item Jan 11, 2024 Agenda Item Ad Hoc 2024 BHC Officer Nominating Committee - Recommendations 24-0161 Agenda Item Jan 11, 2024 Agenda Item AB 2249 Remote Participation 24-0160 Agenda Item Jan 11, 2024 Approved Review and Approve November 15, 2023 Minutes 24-0159 Agenda Item Jan 11, 2024 Approved Health and Human Services Agency, Community Services Division, recommending the Board receive and file a presentation from the Community Services Division on the El Dorado County Temporary N… 24-0158 Agenda Item Jan 11, 2024 Time Allocation Minutes Approval from Library Commission Meeting on 10/19/2023 24-0157 Agenda Item Jan 11, 2024 Consent Calendar Discussion of proposed new Behavior Policy 24-0156 Agenda Item Jan 11, 2024 Discussion Item Health and Human Services Agency (HHSA) recommending the Board: 1) Accept the United States Department of Housing and Urban Development (HUD) Family Self-Sufficiency (FSS) Program funding fo… 24-0155 Agenda Item Jan 11, 2024 Approved Planning and Building Department, Economic Development Division, recommending the Board consider the following: 1) Receive and file an update on Policy J-9, Startup and Entrepreneur Technica… 24-0154 Agenda Item Jan 11, 2024 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). 24-0153 Closed Session Item Jan 11, 2024 Closed Session El Dorado County Commission for Youth and Families Agenda (Please see attachment) 24-0149 Agenda Item Jan 11, 2024 Agenda Item Department of Transportation recommending the Board consider the following pertaining to Contract 8357 for the 2024 DOT Maintenance Pavement Rehabilitation Projects on Sly Park Road, Snows R… 24-0148 Agenda Item Jan 10, 2024 Approved Human Resources Department recommending the Board approve and adopt the revised County-wide classification specifications of: Accountant I/II, Senior Accountant, and Supervising Accountant A… 24-0145 Agenda Item Jan 10, 2024 Continued Human Resources Department recommending the Board approve and authorize the Chair to sign Resolution 016-2024 to comply with the California Public Employees’ Retirement System reporting requ… 24-0144 Agenda Item Jan 10, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on January 9, 2024. 24-0143 Agenda Item Jan 10, 2024 Approved Chief Administrative Office recommending the Board adopt and authorize the Chair to sign Resolution 020-2024 authorizing the submittal of an application for the United States Department of A… 24-0142 Agenda Item Jan 10, 2024 Approved Supervisor Thomas recommending the Board make the following District III specific appointment to the Fish and Wildlife Commission: Appoint James Davies, Member - District III Fish and Wildli… 24-0141 Agenda Item Jan 10, 2024 Approved Chief Administrative Office, Procurement and Contracts Division, recommending the Board approve the following: 1) Make findings in accordance with Section 3.13.030(C) of the County Ordinance… 24-0139 Agenda Item Jan 8, 2024 Approved Treasurer-Tax Collector's Office recommending the Board renew delegation of fiduciary authority to the Treasurer-Tax Collector to invest and re-invest County funds, pursuant to Section 3.38.… 24-0138 Agenda Item Jan 8, 2024 Approved SPS Community Meeting Summary 24-0137 Agenda Item Jan 8, 2024 Discussion Item Budget Overview Workshop (50-90 minutes) 24-0136 Agenda Item Jan 8, 2024 Discussion Item Pending FBO Lease 24-0135 Agenda Item Jan 8, 2024 Discussion Item Airport Updates 24-0134 Agenda Item Jan 8, 2024 Discussion Item Clerk of the Board staff recommending the Committee review their draft bylaws, consider approving the bylaws and submitting to County Counsel for review and to the Board of Supervisors for f… 24-0133 Agenda Item Jan 8, 2024 Agenda Item Chief Administrative Office, Parks Division recommends the Commission discuss and provide input to staff on the Draft River Management Plan Five-Year Summary. 24-0132 Agenda Item Jan 8, 2024 Discussion Item Chief Administrative Office, Parks Division recommends the Commission discuss and give direction to staff on the Public Engagement Summary Chapter of the Parks and Trails Master Plan. 24-0131 Agenda Item Jan 8, 2024 Discussion Item Chief Administrative Office, Parks Division recommends the Commission receive and file the 2023 Annual Rubicon Report. 24-0130 Agenda Item Jan 8, 2024 Consent Calendar Chief Administrative Office, Parks Division recommends the Commission adopt the 2024 Meeting Schedule and Topic Calendar. 24-0129 Agenda Item Jan 8, 2024 Approved District Attorney’s Office recommending the Board: 1) Approve and authorize the Board Chair to execute Agreement 8299 with Gregory DeAngelo, dba Sicuro Data Analytics, LLC, for a three-year … 24-0128 Agenda Item Jan 8, 2024 Approved Chief Administrative Office, Parks Division recommends the Commission approve the minutes from the Parks and Recreation regular meeting on December 21, 2023. 24-0127 Agenda Item Jan 8, 2024 Approved Supervisor Parlin recommending the Board make the following appointment to the Coloma Lotus Advisory Committee: Appoint Natalie Haber, Noncommercial Boater Representative, Term Expiration 01… 24-0126 Agenda Item Jan 8, 2024 Approved Ad Hoc Cemetery Committee in conjunction with Planning and Building and the Cemetery Advisory Committee, recommending the Board dissolve the Cemetery Advisory Committee, and incorporate item… 24-0125 Agenda Item Jan 8, 2024 Approved Health and Human Services Agency (HHSA) as the Administrative Entity for the El Dorado Opportunity Knocks (EDOK) Continuum of Care (CoC) is recommending the Board: 1) Make findings that the … 24-0124 Agenda Item Jan 8, 2024 Approved Chief Administrative Office, Parks Division, recommending the Board consider the following pertaining to the Rubicon Parking Lot project: 1) Find in accordance with Chapter 3.13.030 of Count… 24-0122 Agenda Item Jan 8, 2024 Approved Executive Committee to receive an update from Deputy Chief Probation Officer, Gary Romanko on El Dorado County Stepping Up Initiative. 24-0121 Agenda Item Jan 8, 2024 Discussion Item Recommending the Executive Committee: a. Receive a presentation on the Public Safety Realignment Strategic Plan Recommendation by Rane Community Development; and b. Approve Stakeholder Inter… 24-0120 Agenda Item Jan 8, 2024 Discussion Item Recommending the Executive Committee approve the designee appointment by the Sheriff. 24-0119 Agenda Item Jan 7, 2024 Discussion Item HEARING - Health and Human Services Agency (HHSA) recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 028-2024 thereby finding that, in accordance with Welfare and In… 24-0118 Agenda Item Jan 5, 2024 Approved Department of Transportation recommending the Board consider the following: 1) Rescind Resolution 150-2023 from October 10, 2023 (Legistar 23-1690); and 2) Adopt and authorize the Chair to s… 24-0117 Agenda Item Jan 5, 2024 Approved Clerk of the Planning Commission recommending the Commission elect a Chair, First Vice-Chair, and Second Vice-Chair for 2024, with those selections becoming effective at the next regular mee… 24-0115 Agenda Item Jan 5, 2024 Approved Hearing to consider Harde (Commercial Cannabis Use Permit CCUP21-0002) request for the construction and operation of a cannabis cultivation facility for medical and adult-use recreational ca… 24-0114 Agenda Item Jan 5, 2024 Approved Hearing to consider Greenwood Estates Tentative Subdivision Map (TM21-0001), Planned Development (PD21-0003), Rezone Z21-0012 request to subdivide an existing 0.88-acre lot to create 10 lots… 24-0113 Agenda Item Jan 5, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of January 11, 2024. 24-0112 Agenda Item Jan 5, 2024 Approved Supervisor Parlin, as the appointee to the Rural County Representatives of California Environmental Services Joint Powers Authority, recommending the Board send a letter of support to Senato… 24-0111 Agenda Item Jan 4, 2024 Approved Chair recommending the Committee review the "El Dorado County 2024 Draft Strategic Plan" and the "El Dorado County General Plan Economic Development Element" documents and discuss a potentia… 24-0110 Agenda Item Jan 4, 2024 Agenda Item Property: No physical address, APN: 325-240-011 County Negotiators: Tiffany Schmid, Chief Administrative Officer or designee Negotiating Parties: State of California or designee Under Negoti… 24-0109 Closed Session Item Jan 4, 2024 Closed Session HEARING - Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors: 1) Adopt and authorize the Chair to sign Resolution 013-2024, approving the ad… 24-0108 Agenda Item Jan 4, 2024 Approved Probation Department recommending the Board consider the following: 1) Make findings in accordance with El Dorado County Ordinance Code, Chapter 3.13.030 (B) that specialty skills and qualif… 24-0105 Agenda Item Jan 4, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of weatherization services provided by Jim Jonas, Inc. are in the public's best interest a… 24-0103 Agenda Item Jan 4, 2024 Approved Environmental Management Department recommending the Committee review the Committee’s Member Course set for January 31, 2024. 24-0102 Agenda Item Jan 4, 2024 Agenda Item Environmental Management Department, City of Placerville, and El Dorado Disposal provide an update to the diversion data from the 2021 and 2022 Electronic Annual Report (EAR). 24-0101 Agenda Item Jan 4, 2024 Agenda Item Environmental Management Department recommending the Committee discuss and adopt the Committee’s Goals and Objectives for 2024. 24-0100 Agenda Item Jan 4, 2024 Agenda Item Environmental Management Department recommending the Committee nominate the Chair and Vice Chair for 2024. 24-0099 Agenda Item Jan 4, 2024 Approved Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal, South Tahoe Refuse Recycling, and Union Mine Disposal Reporting System (RDRS) … 24-0097 Agenda Item Jan 4, 2024 Agenda Item Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal and South Tahoe Refuse Waste/Recycling Tonnage Reports (RTW). 24-0096 Agenda Item Jan 4, 2024 Agenda Item Environmental Management Department recommending the Committee receive and file the County’s Staff Report. 24-0095 Agenda Item Jan 4, 2024 Agenda Item Environmental Management Department recommending the Committee approve the meeting minutes from the November 13, 2023, El Dorado Solid Waste Advisory Committee regular meeting. 24-0094 Agenda Item Jan 4, 2024 Agenda Item Commissioner Report attachment - Donation Thank You Letters. 24-0093 Agenda Item Jan 4, 2024 Agenda Item Probation Department (Probation) recommending the Board: 1) Approve and adopt the new department-specific classification specification of Assistant Deputy Chief Probation Officer (ADCPO); an… 24-0092 Agenda Item Jan 4, 2024 Approved Economic Development Division recommending the Committee discuss and approve a tentative 2024 Meeting Calendar to submit to the Board of Supervisors for consideration. (Est. Time 15 min.) 24-0069 Agenda Item Jan 4, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Authorize the HHSA Director, the HHSA Chief Assistant (CA) Director, or the HHSA Behavioral Health (BH) Director to accept … 24-0089 Agenda Item Jan 3, 2024 Approved Diamond Springs and El Dorado Community Advisory Committee to review and make recommendations regarding the following project: CUP-R23-0020 - INSTALLATION OF SECOND STORAGE PROPANE TANK (Dav… 24-0088 Agenda Item Jan 3, 2024 Agenda Item Department of Transportation recommending the Board approve the following: 1) Award Bid 24-071-035 for the purchase of three 2023 Pacifica all wheel drive vans to the sole, low qualified bid… 24-0087 Agenda Item Jan 3, 2024 Approved Chief Administrative Office, Procurement and Contracts Division, recommending the Board: 1) Approve and authorize the Purchasing Agent to sign Amendment No. 2 to Support Services Agreement 5… 24-0086 Agenda Item Jan 3, 2024 Approved Information Technologies Department recommending the Board: 1) Waive formal bid requirements in accordance with Purchasing Policy C-17 Section 3.4, Exemptions from Competitive Bidding, due t… 24-0085 Agenda Item Jan 2, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Receive a presentation from HHSA Behavioral Health Division on a proposed amendment to El Dorado County’s Mental Health Ser… 24-0084 Agenda Item Jan 2, 2024 Approved HEARING - Health and Human Services Agency (HHSA), Public Health Division, Tobacco Use Prevention Program and the Planning and Building Department (Planning) recommending the Board: 1) Adopt… 24-0083 Agenda Item Jan 2, 2024 Approved Approval of the December 14th Meeting 24-0081 Agenda Item Jan 2, 2024 Consent Calendar December Commission Mileage Reimbursement 24-0080 Agenda Item Jan 2, 2024 Consent Calendar
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