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February 2024

137 records

Supervisor Thomas recommending the Board: 1) Find that a public benefit is derived from supporting funding towards the Camino Beautification Project in the roundabout built for the Camino Sa… 24-0444 Agenda Item Feb 29, 2024 Approved Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board receive and file the following reports: 2022 General Plan Annual Progress Report, 2023 H… 24-0443 Agenda Item Feb 29, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Approve the continuation of 10 perpetual agreements as detailed in Attachment A; 2) Authorize the Purchasing Agent to post … 24-0442 Agenda Item Feb 29, 2024 Approved Human Resources Department recommending the Board approve and adopt the department-specific class specification revisions for the Planning and Building Department’s Building Inspector I/II/I… 24-0441 Agenda Item Feb 29, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board adopt and authorize the Chair to sign Resolution 060-2024, authorizing the addition of a 1.0 Full-Time Equivalent Senior Inform… 24-0440 Agenda Item Feb 29, 2024 Approved Clerk of the Board, based upon the recommendation of the El Dorado County Commission for Youth and Families, recommending the Board make the following appointment to the El Dorado County Com… 24-0439 Agenda Item Feb 29, 2024 Approved Planning and Building Department, Planning Division, Long Range Planning, Housing Unit, recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 048-2024 for the submittal… 24-0438 Agenda Item Feb 28, 2024 Approved Chief Administrative Office, Office of Wildfire Preparedness and Resilience, recommending the Board consider the following: 1) In accordance with Chapter 3.13, Section 3.13.030(B) of County … 24-0437 Agenda Item Feb 28, 2024 Approved Probation Department recommending the Board authorize the Chair to sign Agreement 8692 with the County of Yolo to place youth of said county in the County of El Dorado Juvenile Treatment Cen… 24-0436 Agenda Item Feb 28, 2024 Approved Supervisor Laine recommending the Board adopt and authorize the Chair to sign Resolution 043-2024 approving road restrictions for the 31st Annual America’s Most Beautiful Bike Ride on Sunday… 24-0434 Agenda Item Feb 28, 2024 Approved Sheriff's Office recommending the Board consider the following: 1) Make findings in accordance with Ordinance 3.13.030(b) that the services provided by the Contractor are in the best interes… 24-0432 Agenda Item Feb 28, 2024 Approved Approval of the Minutes from the regular meeting on February 26, 2024. 24-0431 Agenda Item Feb 28, 2024 Consent Calendar Planning and Building Department, Economic Development Division and the Board of Supervisors Community and Economic Development Advisory Committee (CEDAC) Reorganization Ad Hoc Committee (Ad… 24-0430 Agenda Item Feb 28, 2024 Approved Chief Administrative Office, Parks Division, recommending the Board receive an update on current Parks projects and program priorities. FUNDING: N/A 24-0429 Agenda Item Feb 28, 2024 Department Matters Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board take the following actions pertaining to Agreement for Services 8540, a Countywide contract w… 24-0428 Agenda Item Feb 28, 2024 Approved Chief Administrative Office, based upon the recommendation of the El Dorado County Fair Association Board of Directors, recommending the Board appoint the El Dorado County Fair Association C… 24-0427 Agenda Item Feb 27, 2024 Approved Clerk of the Board, based on the recommendation of the Cameron Park Design Review Committee, recommending the Board make the following appointment to the Cameron Park Design Review Committee… 24-0426 Agenda Item Feb 27, 2024 Approved OPEN FORUM (See Attachment) 24-0425 Agenda Item Feb 27, 2024 Consent Calendar Auditor-Controller recommending the Board authorize the Auditor-Controller to remove the fixed assets and minor equipment listed on the attached schedules from the County’s fixed asset recor… 24-0423 Agenda Item Feb 27, 2024 Approved Chief Administrative Office, Office of Wildfire Preparedness and Resilience, recommending the Board approve and authorize the Chair to sign Resolution 047-2024, amending the Authorized Perso… 24-0422 Agenda Item Feb 27, 2024 Approved Planning and Building Department requesting the Board approve and authorize the Chair to sign a budget transfer reducing contingency and increasing special department expense by $15,626 to r… 24-0419 Agenda Item Feb 26, 2024 Approved Human Resources Department recommending the Board: 1) Make findings in accordance with County Ordinance 3.13.030(B) that specialty skills and qualifications not expressly identified in class… 24-0418 Agenda Item Feb 26, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of February 22, 2024. 24-0417 Agenda Item Feb 26, 2024 Approved HEARING - Department of Transportation recommending the Board approve and authorize the Chair to sign the following Resolutions setting for election measures for various Zones of Benefit wit… 24-0416 Agenda Item Feb 26, 2024 Approved Hearing to consider Reinhardt (Variance V23-0004) request to reduce the front setback from 20 feet to 10 feet and reduce the rear setback from 15 feet to five (5) feet to build a primary dwe… 24-0415 Agenda Item Feb 26, 2024 Approved Department of Transportation recommending the Planning Commission receive and file the information on the future land use allocation pertaining to the Major Update of the Traffic Impact Fee … 24-0414 Agenda Item Feb 26, 2024 Agenda Item Chief Administrative Office, on behalf of the Broadband Ad Hoc Committee, recommending the Board: 1) Rename the Broadband Ad Hoc Committee to the Broadband and Connectivity Ad Hoc Committee;… 24-0413 Agenda Item Feb 26, 2024 Approved Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board direct Long Range Planning to adopt and authorize the Chair to sign Resolution 046-2024 … 24-0411 Agenda Item Feb 26, 2024 Approved Clerk of the Board, based upon the recommendation of the Building Industry Advisory Committee, recommending the Board: Appoint Brian Frazier, Building Industry Advisory Committee, Surveyors … 24-0410 Agenda Item Feb 26, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on February 27, 2024. 24-0409 Agenda Item Feb 26, 2024 Approved Supervisor Hidahl and Supervisor Turnboo recommending the Board direct Department of Transportation to: 1) Prepare an analysis that would identify the preferred route alignment for a new roa… 24-0408 Agenda Item Feb 23, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 114-2024 delegating authority to the HHSA Director or Chief Assistant Dire… 24-0407 Agenda Item Feb 23, 2024 Approved Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board approve and authorize the Chair to sign a budget transfer establishing a budget for a ne… 24-0406 Agenda Item Feb 23, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 113-2024 delegating authority to the HHSA Director, Chief Assistant Direct… 24-0404 Agenda Item Feb 23, 2024 Approved Agency Report and Informational Items 24-0403 Agenda Item Feb 23, 2024 Received and Filed El Dorado County Air Quality Management District recommending the Board, acting as the Board of Directors for the Air Quality Management District: 1) Authorize the Air Pollution Control Offi… 24-0402 Agenda Item Feb 22, 2024 Approved Chief Administrative Office, Procurement and Contracts Division, recommending the Board approve the following: 1) Award Bid 24-0028 for the purchase of Office Furniture to the low qualified … 24-0401 Agenda Item Feb 22, 2024 Approved Department of Transportation, Fleet Services Unit, recommending the Board approve minor revisions to Board Policy Manual Section D-4, Vehicle Use, Standards, Procurement and Disposal. FUNDIN… 24-0400 Agenda Item Feb 22, 2024 Approved Approval of the Minutes from the regular meeting on February 15, 2024. 24-0399 Agenda Item Feb 22, 2024 Consent Calendar Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 052-2024 accepting the 2023 revisions to the County of El Dorado Maintained Mileage Syste… 24-0398 Agenda Item Feb 22, 2024 Approved 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… 24-0396 Agenda Item Feb 22, 2024 Approved Probation Department, on behalf of the Community Corrections Partnership (CCP) Executive Committee, recommending the Board: 1) Review and accept the recommended Community Corrections (AB109)… 24-0395 Agenda Item Feb 22, 2024 Approved Commission to review and discuss the Wildlife Friendly Fencing pamphlet. 24-0394 Agenda Item Feb 21, 2024 Agenda Item Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator: Project: Green Valley Road at Mound Springs Creek - Bridge Replacement Property: APN 317-285-003: 6360… 24-0393 Closed Session Item Feb 20, 2024 Closed Session Supervisors Thomas and Hidahl recommending the Board adopt and authorize the Chair to sign Resolution 036-2024 of the Board of Supervisors opposing Proposition 1 - the Behavioral Health Serv… 24-0392 Agenda Item Feb 20, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on February 6, 2024. 24-0391 Agenda Item Feb 20, 2024 Approved Behavioral Health Director's Report 24-0387 Agenda Item Feb 16, 2024 Agenda Item BHC Bylaws 24-0386 Agenda Item Feb 16, 2024 Agenda Item Standing Membership Committee 24-0385 Agenda Item Feb 16, 2024 Agenda Item BHC MHSA Ad Hoc Report 24-0384 Agenda Item Feb 16, 2024 Agenda Item AB 2249 (2022) Remote Participation 24-0383 Agenda Item Feb 16, 2024 Continued Review and Approve January 17, 2024 Behavioral Health Commission Meeting Minutes 24-0382 Agenda Item Feb 16, 2024 Approved Public Hearing of the El Dorado County Mental Health Services Act (MHSA) FY 24/25 Annual Update (30 minutes) 24-0381 Agenda Item Feb 16, 2024 Agenda Item El Dorado County Commission for Youth and Families Agenda & Minutes. 24-0380 Agenda Item Feb 16, 2024 Agenda Item Environmental Management Department recommending the Board approve and authorize the Chair to execute Amendment II to Agreement 2098 with Global Labs, Inc., doing business as California Labo… 24-0379 Agenda Item Feb 16, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of restorative dental equipment in exchange for licensed dentist services provided by El D… 24-0378 Agenda Item Feb 16, 2024 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 040-2024 for: 1) Adopt and authorize the Chair to sign Resolution 040-2024 for Abandonment of Easeme… 24-0377 Agenda Item Feb 16, 2024 Approved Approval of CAC minutes from January 25th meeting 24-0376 Agenda Item Feb 16, 2024 Consent Calendar Pursuant to Government Code section 54957 - Threat to Public Services or Facilities: Consultation with Chief Information Security Officer. 24-0375 Closed Session Item Feb 16, 2024 Closed Session HHAP 5 - COC Public Meeting Presentation 24-0374 Agenda Item Feb 16, 2024 Received and Filed Department of Transportation recommending the Board consider the following pertaining to the Clear Creek Road Scour Mitigation Project, Capital Improvement Program project number 36106002, C… 24-0373 Agenda Item Feb 15, 2024 Approved Commissioner McIver recommends the Parks and Recreation Commission discuss the content of the Master Plan. 24-0372 Agenda Item Feb 15, 2024 Continued Supervisor Turnboo recommending the Board make the following District II specific appointment to the Fish and Wildlife Commission: Appoint Larry Robinson, Member - District II Fish and Wildl… 24-0371 Agenda Item Feb 15, 2024 Approved Probation Department recommending the Board: 1) Make findings in accordance with El Dorado County Ordinance Code, Chapter 3.13.030 (B) that specialty skills and qualifications not expressly … 24-0370 Agenda Item Feb 15, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (E) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the wo… 24-0369 Agenda Item Feb 15, 2024 Approved Planning and Building Department, Planning Division, submitting for approval of the Final Map (TM-F23-0005) for the Silver Springs Unit 3 Subdivision (TM97-1330), creating a total of 47 resi… 24-0368 Agenda Item Feb 15, 2024 Approved EARS Reports 24-0367 Agenda Item Feb 15, 2024 Agenda Item Health and Human Services Agency recommending the Board approve and authorize the Chair to sign a Letter of Support in endorsement of the County Welfare Directors Association of California a… 24-0366 Agenda Item Feb 15, 2024 Approved CAC 2024 Calendar 24-0365 Agenda Item Feb 15, 2024 Consent Calendar District Attorney’s Office recommending the Board: 1) Make findings that in accordance with El Dorado County Ordinance Code, Chapter 3.13.030 (B) that specialty skills and qualifications not… 24-0359 Agenda Item Feb 14, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign revenue Agreement for Services 8448 with County of Nevada to allow the County of Ne… 24-0358 Agenda Item Feb 14, 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… 24-0357 Agenda Item Feb 14, 2024 Approved Recommending the Executive Committee: a. Discuss 2024/2025 Community Corrections Budget Strategy for a One-Time Fund Balance Utilization to Reduce General Fund Contribution b. Authorize Chai… 24-0356 Agenda Item Feb 13, 2024 Discussion Item Discuss and approve a date for the next CCP meeting. 24-0355 Agenda Item Feb 13, 2024 Discussion Item Finance Report 1/31/2024. 24-0354 Agenda Item Feb 13, 2024 Agenda Item Recommending the Executive Committee; 1. Review, modify if needed and approve the recommended Fiscal Year 2024/2025 Community Corrections Planning & Implementation Budget. 2. Approve the Cha… 24-0353 Agenda Item Feb 13, 2024 Discussion Item Recommending the Executive Committee; 1. Receive Fiscal Year 2024/2025 Community Corrections (AB109) Budget presentations; 2. Review, modify if needed, and approve the recommended Fiscal Yea… 24-0352 Agenda Item Feb 13, 2024 Discussion Item Master Plan Advisory Committee Ad Hoc Committee recommending the Commission receive an update on the Master Plan Advisory Committee meeting that was held February 5, 2024. 24-0351 Agenda Item Feb 12, 2024 Discussion Item Sheriff's Office recommending the Board receive a presentation from the Sheriff's Office of Emergency Services (OES) demonstrating the use of Perimeter, completed tabletop exercises, informa… 24-0350 Agenda Item Feb 12, 2024 Department Matters Commission to discuss and consider approving funding in the amount of $2,000 to help fund the American River Conservancy's construction of a hexagonal bench, information center and fish reco… 24-0349 Agenda Item Feb 12, 2024 Agenda Item Commission to receive an update from staff on recommendation to the Board of Supervisors to consider changing County Ordinance 4437 related to feeding of deer. 24-0348 Agenda Item Feb 12, 2024 Agenda Item Commission to receive a presentation about bear containers from representatives of South Tahoe Refuse. 24-0347 Agenda Item Feb 12, 2024 Agenda Item Commission to discuss, update and critique the draft workbook. 24-0346 Agenda Item Feb 12, 2024 Agenda Item Planning and Building Department, Airports Division, recommending the Board: 1) Authorize the Chief Administrative Officer to sign and submit to CALFIRE a timber harvest exemption form for t… 24-0345 Agenda Item Feb 12, 2024 Approved Approval of Minutes from the JJDPC Meeting on January 16, 2024 24-0344 Agenda Item Feb 12, 2024 Consent Calendar JJDPC Questions for Substance Abuse Panelist 24-0343 Agenda Item Feb 12, 2024 Discussion Item Library Department recommending the Board: 1) Accept Air Quality Management District grant awarded for $215,366 for El Dorado County Library Electric Bookmobile; and 2) Authorize the Chair t… 24-0342 Agenda Item Feb 12, 2024 Approved Chief Administrative Office, Parks Division recommends the Parks and Recreation Commission receive a presentation from the Department of Transportation on trail project updates. 24-0340 Agenda Item Feb 12, 2024 Discussion Item Public Comment (See Attachment) 24-0339 Agenda Item Feb 12, 2024 Consent Calendar Chief Administrative Office, Parks Division recommends the Parks and Recreation Commission: 1) Discuss the preparation of the 2024 Annual Report; 2) Determine a date to present to the Board … 24-0338 Agenda Item Feb 12, 2024 Approved VMB Minutes for February 2024 24-0337 Agenda Item Feb 12, 2024 Consent Calendar Clerk of the Board staff recommending the Cameron Park Design Review Committee change their May 27, 2024 regular meeting to a different date as it falls on the Memorial Day holiday. 24-0336 Agenda Item Feb 12, 2024 Agenda Item EX-OFFICIO REPORT 24-0335 Agenda Item Feb 12, 2024 Consent Calendar Clerk of the Board staff recommending the Cameron Park Design Review Committee: 1) Review the membership application received from Timothy Powell; and 2) Consider making a recommendation to … 24-0334 Agenda Item Feb 12, 2024 Agenda Item Health and Human Services Agency (HHSA) recommending the Board approve and authorize the Chair to sign a Budget Transfer Request specific to HHSA, Public Health Division increasing State rev… 24-0332 Agenda Item Feb 9, 2024 Approved Human Resources Department and the Information Technologies Department recommending the Board: 1) Approve and adopt the new department-specific classifications of Information Technology Anal… 24-0330 Agenda Item Feb 9, 2024 Approved Human Resources Department and the Agricultural Department recommending the Board: 1) Approve and adopt the new Agricultural department-specific classification specifications of Assistant Ag… 24-0329 Agenda Item Feb 9, 2024 Approved Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator: Property: 3447 Clemenger Drive, APN: 331-400-002 County Negotiators: Tiffany Schmid, Chief Administrat… 24-0328 Closed Session Item Feb 8, 2024 Closed Session Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign the First Amendment to Agreement for Services 7825 with Dewberry Engineers, Inc. to provide as… 24-0327 Agenda Item Feb 8, 2024 Approved Planning and Building Department, Tahoe Planning, Stormwater, and Vacation Home Rental (VHR) Division, recommending the Board consider the following: 1) Approve and authorize the Chair to si… 24-0326 Agenda Item Feb 8, 2024 Approved Information Technologies Department recommending the Board approve the addition of a replacement Uninterruptible Power Supply battery back-up for the South Lake Tahoe Government Center to th… 24-0325 Agenda Item Feb 8, 2024 Approved Department of Transportation recommending the Board: 1) Remove one (1) Compression Testing Machine totaling $16,000 from the Fiscal Year 2023-2024 Fixed Asset list; and 2) Add one (1) Coarse… 24-0324 Agenda Item Feb 8, 2024 Approved HEARING - Health and Human Services Agency (HHSA) recommending the Board, acting as the Board of Commissioners of the El Dorado County (EDC) Public Housing Authority (PHA): 1) Receive a pres… 24-0323 Agenda Item Feb 8, 2024 Approved Auditor-Controller recommending the Board: 1) Approve and adopt the revised department-specific classification of Accounting Systems Administrator; and 2) Adopt and authorize the Chair to si… 24-0322 Agenda Item Feb 7, 2024 Approved Chief Administrative Office, Facilities Division, and Procurement and Contracts Division, recommending the Board consider the following pertaining to Job Order Contracting (JOC) for as-neede… 24-0321 Agenda Item Feb 7, 2024 Approved Chief Administrative Office recommending the Board: 1) Receive and file the attached Fiscal Year 2023-24 Mid-Year Budget Report and if needed, provide direction to staff; and 2) Approve and … 24-0319 Agenda Item Feb 7, 2024 Approved Diamond Springs and El Dorado Community Advisory Committee to review and make recommendations regarding the following project: CUP21-0004, PD-R21-0002 - CREEKSIDE PLAZA ARCO GAS STATION (Str… 24-0318 Agenda Item Feb 7, 2024 Agenda Item Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings in accordance with El Dorado County Ordinance section 3.13.030, D., that the provision of services provided b… 24-0316 Agenda Item Feb 7, 2024 Approved Surveyor’s Office recommending the Board approve and authorize the Chair to sign a Budget Transfer decreasing the department’s Salary and Benefits appropriations by $4,000 and increasing Fix… 24-0315 Agenda Item Feb 6, 2024 Approved OPEN FORUM (See Attachment) 24-0314 Agenda Item Feb 6, 2024 Consent Calendar Chief Administrative Office, Parks Division recommends the Parks and Recreation Commission approve the minutes from the Parks and Recreation meeting on January 18, 2024. 24-0313 Agenda Item Feb 6, 2024 Approved Chief Administrative Office, Parks Division, recommending that the Board authorize the Chief Administrative Officer, or designee, to enter into negotiations with the Boys and Girls Club for … 24-0312 Agenda Item Feb 6, 2024 Approved Department of Transportation recommending the Board consider the following pertaining to the Pony Express Trail Recessed Edge-Lines & Pedestrian Safety Improvements Projects, Capital Improve… 24-0311 Agenda Item Feb 6, 2024 Approved Human Resources Department recommending the Board approve and adopt the revised County-wide classification specifications of: Accountant I/II, Sr. Accountant, and Supervising Accountant Audi… 24-0310 Agenda Item Feb 6, 2024 Approved Clerk of the Board, based upon the recommendation of the Historical Museum Commission, recommending the Board make the following appointments to the Historical Museum Commission: 1) Appoint … 24-0308 Agenda Item Feb 6, 2024 Approved Department of Transportation requesting the Board approve and authorize the Chair to sign Resolution 050-2024 delegating authority to the Department of Transportation Director to annually ad… 24-0307 Agenda Item Feb 6, 2024 Approved Sheriff's Office and Probation Department recommending the Board: 1) Make findings that the provision of health services in the County detention facilities by licensed healthcare professiona… 24-0305 Agenda Item Feb 6, 2024 Approved Human Resources Department recommending the Board approve an extension to the sunset date on Board Policy E-10 - Lactation Accommodation and Break Policy. FUNDING: N/A 24-0303 Agenda Item Feb 5, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of public health immunization services provided by Subrecipient are in the public's best i… 24-0301 Agenda Item Feb 5, 2024 Approved Probation Department recommending the Board: 1) Make findings in accordance with El Dorado County Ordinance Code, Chapter 3.13.030 (B) that specialty skills and qualifications not expressly … 24-0300 Agenda Item Feb 5, 2024 Approved Approval of the Minutes from the regular meeting on January 31, 2024. 24-0299 Agenda Item Feb 5, 2024 Consent Calendar Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, (Transportation) recommending the Board: 1) Find the purchase of three (3) replacement vehicles are ex… 24-0298 Agenda Item Feb 5, 2024 Approved District Attorney’s Office recommending the Board: 1) Make findings, in accordance with County Ordinance 3.13.030(B), that specialty skills and qualifications not expressly identified in Cou… 24-0297 Agenda Item Feb 5, 2024 Approved Supervisor Hidahl and Supervisor Thomas recommending the Board approve and authorize the Chair to sign a Proclamation recognizing March as Civil Grand Jury Awareness Month. FUNDING: N/A 24-0296 Agenda Item Feb 2, 2024 Approved Elections Department recommending the Board approve and authorize the Chair to sign Amendment III of Agreement 2206 with DFM Associates for the Election Information Management System, extend… 24-0294 Agenda Item Feb 2, 2024 Approved Chief Administrative Office, Emergency Medical Ambulance Billing Division, recommending the Board order the return of an erroneous deposit by Wittman Enterprises, LLC in the amount of $43,41… 24-0293 Agenda Item Feb 2, 2024 Approved District Attorney’s Office and the Human Resources Department recommending the Board adopt and authorize the Board Chair to sign Resolution 034-2024 amending the current Authorized Personnel… 24-0292 Agenda Item Feb 2, 2024 Approved Probation Department recommending the Board: 1) Approve and authorize the Chair to sign Transitional Living Lease Agreement 8636 with Tim and Ellen Page for monthly rent for transitional hou… 24-0291 Agenda Item Feb 2, 2024 Approved Chair recommending the Council receive and file an update from member Dayberry on the Meyers Beautification Plan. 24-0290 Agenda Item Feb 2, 2024 Agenda Item Chair recommending the Council receive and file an update from Member Dayberry on the Visitor's Center in Meyers. 24-0289 Agenda Item Feb 2, 2024 Agenda Item Chair recommending the Council receive and file an update from El Dorado County Department of Transportation on the following: 1. Grand opening of the Bridge to paradise; 2. Extension of the… 24-0288 Agenda Item Feb 2, 2024 Agenda Item Chair recommending the Council receive and file an update on the Tahoe El Dorado Area Plan. 24-0287 Agenda Item Feb 2, 2024 Agenda Item Chair recommending the Council receive and file an update from the Lake Valley Fire Protection District. 24-0286 Agenda Item Feb 2, 2024 Agenda Item Health and Human Services Agency (HHSA) recommending the Board: 1) Authorize the HHSA Director to apply for and accept the Petco Love Foundation’s Vaccinated and Loved Campaign grant program… 24-0285 Agenda Item Feb 1, 2024 Approved Department of Transportation recommending the Board: 1) Making findings that the remaining assets of the Gilmore Vista Zone of Benefit 98122 be transferred to the successor Homeowner's Assoc… 24-0284 Agenda Item Feb 1, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of Behavioral Health Workforce Program services provided by California Mental Health Servi… 24-0283 Agenda Item Feb 1, 2024 Approved Chief Administrative Office recommending the Board order the Auditor-Controller to disburse $102,408.64 to the El Dorado County Fire Protection District from its Development Impact Mitigatio… 24-0282 Agenda Item Feb 1, 2024 Approved

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