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March 2024

186 records

Supervisor Laine recommending the Board make the following appointment to the Measure S Citizens' Oversight Committee: Debbie McIntyre, Member, Term Expiration April 9, 2028. FUNDING: N/A 24-0668 Agenda Item Mar 29, 2024 Approved Planning and Building Department, Planning Division, forwarding a request from Epidauros Management Company (AKT), for an Initiation Hearing (Conceptual Review) of the Community for Health a… 24-0667 Agenda Item Mar 29, 2024 Time Allocation Hearing to consider Jones (Tentative Parcel Map P20-0003) request to subdivide a developed 4.52-acre parcel, with two (2) existing residential units, into two (2) parcels of 2.20 acres (Parc… 24-0666 Agenda Item Mar 29, 2024 Agenda Item Hearing to consider Second Propane Storage Tank (Conditional Use Permit Revision CUP-R23-0020) request to allow the installation of a second 30,000-gallon propane storage tank for additional… 24-0665 Agenda Item Mar 29, 2024 Agenda Item Chief Administrative Office, Office of Wildfire Preparedness and Resilience, recommending the Board approve the Final Passage (Second Reading) of Ordinance 5201 to amend Chapter 8.08 of the … 24-0664 Agenda Item Mar 29, 2024 Approved Review and submit 2024 AAC report for Board of Supervisors 24-0663 Agenda Item Mar 29, 2024 Discussion Item Inform: Cemetery/Airport reorganization update/plans/process and update of unfinished lease count 24-0662 Agenda Item Mar 29, 2024 Discussion Item Inform: NFS/CalFire negotiated plans for 2024, KPVF Fuel Pump Plans, Aircraft Blight 24-0661 Agenda Item Mar 29, 2024 Discussion Item Inform: Grand Jury Report February 2024: Update on actionable plans for Georgetown resolution for night closure 24-0660 Agenda Item Mar 29, 2024 Discussion Item Clerk of the Board, based upon the recommendation of the Fish and Wildlife Commission, recommending the Board make the following appointment to the Fish and Wildlife Commission: Appoint Stev… 24-0658 Agenda Item Mar 28, 2024 Approved Victorian Book Stand donation 24-0656 Agenda Item Mar 28, 2024 Discussion Item Recommendation regarding the future of the Bergstrom Pipe Oran located in the Fairgrounds Organ Room 24-0655 Agenda Item Mar 28, 2024 Discussion Item Report from Staff 24-0654 Agenda Item Mar 28, 2024 Received and Filed Approve the Consent Calendar 24-0653 Agenda Item Mar 28, 2024 Consent Calendar Supervisor Turnboo recommending the Board make the following appointment to the El Dorado County Planning Commission: Appoint George Robert (Bob) Williams, Member - District 2, Term Expirati… 24-0652 Agenda Item Mar 28, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of Navigation Center shelter operations and case management services provided by Volunteer… 24-0651 Agenda Item Mar 28, 2024 Approved The Veteran Affairs Commission will vote on proposed changes to the Veteran Affairs Commission Bylaws. -Changes include adding a part VII to item 6, section A: "Commission will determine whe… 24-0648 Agenda Item Mar 28, 2024 Consent Calendar Supervisor Thomas recommending the Board approve and authorize the Chair to sign a Letter of Support for Senate Bill (SB) 1432 (Caballero) which would extend the deadline for the 2030 seismi… 24-0647 Agenda Item Mar 28, 2024 Approved Chair recommending the Council receive and file an update from Member Dayberry on the Meyers Beautification Plan. 24-0646 Agenda Item Mar 28, 2024 Agenda Item Chair recommending the Council receive and file an update from Member Dayberry on the Visitor's Center in Meyers. 24-0645 Agenda Item Mar 28, 2024 Agenda Item Chair recommending the Council receive and file an update from Member Abravanel on the Meyers Mountain Market. 24-0644 Agenda Item Mar 28, 2024 Agenda Item Staff recommending the Council do the following: 1) Discuss the preparation of the 2024 Annual Report to the Board of Supervisors; 2) Determine a date to present to the Board of Supervisors;… 24-0643 Agenda Item Mar 28, 2024 Agenda Item Staff recommending the Council receive and file a presentation from Team BEAR. 24-0642 Agenda Item Mar 28, 2024 Agenda Item Staff recommending the Council approve the Meyers Advisory Council Meeting Minutes from February 7, 2024. 24-0641 Agenda Item Mar 28, 2024 Consent Calendar Sheriff’s Office recommending the Board: 1) Make findings that in accordance with Ordinance 3.13.030(b) that the services provided by the Contractor are in the best interest of the public an… 24-0640 Agenda Item Mar 27, 2024 Approved Supervisor Turnboo recommending the Board make the following appointment to the El Dorado County Parks and Recreation Commission: Appoint Donna Elaine Mullens Becker, Member - District 2, Te… 24-0639 Agenda Item Mar 27, 2024 Approved Department of Transportation recommending the Board consider the following related to the Country Club Drive Realignment project consistent with the Bass Lake Hills Specific Plan: 1) Adopt a… 24-0638 Agenda Item Mar 26, 2024 Approved Chief Administrative Office, Emergency Medical Services and Emergency Preparedness and Response Division, recommending the Board: 1) Approve and authorize the Purchasing Agent to sign retroa… 24-0637 Agenda Item Mar 26, 2024 Approved Staff recommending the Committee approve the Minutes of the Special Meeting of January 31, 2024. 24-0636 Agenda Item Mar 26, 2024 Consent Calendar Health and Human Services Agency (HHSA) recommending the Board: 1) Accept Amendment I of Grant Agreement 22-10552 (County Agreement 6571) for the Disease Intervention Specialist (DIS) Workfo… 24-0635 Agenda Item Mar 26, 2024 Approved Airports, a division of the Chief Administrative Office, recommending the Board take the following actions pertaining to Federal Aviation Administration and State Matching grants for the Pla… 24-0634 Agenda Item Mar 26, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board approve the submittal of the HHSA California Work Opportunity and Responsibility to Kids (CalWORKs) System Improvement Plan rep… 24-0633 Agenda Item Mar 26, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of disability benefits advocacy services provided by Maximus US Services, Inc. are in the … 24-0631 Agenda Item Mar 25, 2024 Approved Human Resources Department (HR) and the Chief Administrative Office, Parks Division, recommending the Board: 1) Approve and adopt the new Parks Division department-specific classification of… 24-0630 Agenda Item Mar 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 wo… 24-0629 Agenda Item Mar 25, 2024 Approved Human Resources Department recommending the Board adopt and authorize the Chair to sign the negotiated Letter of Agreement to the Memorandum of Understanding between the County of El Dorado … 24-0628 Agenda Item Mar 25, 2024 Approved El Dorado County Air Quality Management District recommending the Board, acting as the Board of Directors of the El Dorado County Air Quality Management District: 1) Adopt and authorize the … 24-0627 Agenda Item Mar 25, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on March 19, 2024. 24-0626 Agenda Item Mar 25, 2024 Approved District Attorney’s Office recommending the Board consider the following: 1) Make findings in accordance with County Ordinance with El Dorado County Ordinance Code, Chapter 3.13.030 (B) that… 24-0625 Agenda Item Mar 25, 2024 Approved Elections Department recommending the Board declare the results of the official canvass of the March 5, 2024 Presidential Primary Election conducted by the Registrar of Voters. FUNDING: Gene… 24-0624 Agenda Item Mar 25, 2024 Approved Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator: Property: No physical address, APN: 325-240-011 County Negotiators: Tiffany Schmid, Chief Administrati… 24-0623 Closed Session Item Mar 25, 2024 Closed Session Planning and Building Department recommending the Board approve the Final Passage (Second Reading) of Ordinance 5199 (Attachment C) adding County Code section 110.18 to make Article 8 (comme… 24-0194 Agenda Item Mar 25, 2024 Approved Approval of the Minutes from the regular meeting on March 21, 2024. 24-0622 Agenda Item Mar 22, 2024 Consent Calendar Chief Administrative Office (CAO) recommending the Board consider the Draft Board of Supervisors Responses to the 2023-24 Grand Jury Final Reports for Cases 24-01 Georgetown Airport and 24-0… 24-0621 Agenda Item Mar 22, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign revenue Memorandum of Understanding (MOU) 8212 with Snowline Hospice of El Dorado C… 24-0620 Agenda Item Mar 22, 2024 Approved Clerk of the Board, based upon the recommendation of the Building Industry Advisory Committee, recommending the Board make the following appointment to the Building Industry Advisory Committ… 24-0619 Agenda Item Mar 22, 2024 Approved Hearing to consider Alhambra Drive Monopine (Conditional Use Permit Revision CUP-R22-0031) to allow the construction and operation of a 10-foot-tall extension to an existing 40-foot-tall mon… 24-0618 Agenda Item Mar 22, 2024 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: California Department of Public Health, Plaintiff and Petitioner v. El Dorado Co… 24-0617 Closed Session Item Mar 22, 2024 Approved Department of Transportation recommends that the Planning Commission: 1) Approve the Finding of Consistency of the 2024 Annual Capital Improvement Program (CIP) with the General Plan; and 2)… 24-0616 Agenda Item Mar 22, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of March 28, 2024. (Cont. 4/11/24) 24-0615 Agenda Item Mar 22, 2024 Approved Director of Transportation, serving as the Road Commissioner, recommending the Board consider the following: 1) Receive and file the update as required under Resolution 041-2024, providing a… 24-0613 Agenda Item Mar 21, 2024 Approved Supervisor Hidahl recommending the Board make the following appointment to the Community and Economic Development Advisory Committee: Appoint Dave Spaur, Member District I, Term Expiration J… 24-0612 Agenda Item Mar 21, 2024 Approved Planning and Building Department, Planning Division, Current Planning Unit, recommending the Board receive and file the demonstration of the Engagement HQ map-based program, which will provi… 24-0611 Agenda Item Mar 20, 2024 Department Matters JJDPC Education Ad Hoc Committee 2.15.24 Meeting Minutes 24-0609 Agenda Item Mar 20, 2024 Presentation Public Comment VAC Rcvd 3-14-2024 24-0608 Agenda Item Mar 20, 2024 Consent Calendar Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 067-2024 adopting a list of projects funded in Fiscal Year 2024-25 by Senate Bill 1: The … 24-0607 Agenda Item Mar 20, 2024 Approved Annual Report to the Board of Supervisors 1. Council to discuss and review annual report requirements. 2. Council to consider creating an Adhoc Committee specific to the Annual Report. 24-0606 Agenda Item Mar 19, 2024 Agenda Item Chief Administrative Office recommending the Board order the Auditor-Controller to disburse $1,008,700.16 to the El Dorado Hills County Water District (El Dorado Hills Fire Department) from … 24-0604 Agenda Item Mar 19, 2024 Approved OPEN FORUM (See Attachment) 24-0603 Agenda Item Mar 19, 2024 Consent Calendar Board of Supervisors presenting awards to winners of the 29th Annual Student Map Drawing Contest hosted by the County and sponsored by the local organization of professional Surveyors, Archi… 24-0602 Agenda Item Mar 19, 2024 Time Allocation Chief Administrative Office recommending the Board discuss options to amend agreement 7980 with Mikey's Kilted Kitchen for food truck services at Henningsen Lotus Park and Chili Bar Put-In a… 24-0601 Agenda Item Mar 19, 2024 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 058-2024 for Abandonment of Easement 24-0001, to abandon the Drainage and Public Utility easement on… 24-0598 Agenda Item Mar 19, 2024 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code section 54956.9(d)(2). Title: Bucks Bar Bridge Replacement Project CEQA Challenge Number of pot… 24-0597 Closed Session Item Mar 19, 2024 Closed Session Department of Transportation recommending the Board consider the following for the Henningsen/ Lotus Road Class I Multi-Use Trail Project, Capital Improvement Program project number 36109015… 24-0596 Agenda Item Mar 19, 2024 Approved HEARING - To consider an appeal received from Lyn Barnett representing Peter and Cheryl Lee appealing the Planning Commission’s February 22, 2024 approval of Atkins Variance (V23-0001) to al… 24-0595 Agenda Item Mar 18, 2024 Approved HEARING - Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 079-2024 for the 2024 Traffic Impact Fee Schedule Annual Update. FUNDING: Traff… 24-0594 Agenda Item Mar 18, 2024 Approved Parks, a division of the Chief Administrative Office, recommending the Board consider options for the use of 62.2 acres of county-owned open space land, located in Coloma at Cronan Ranch off… 24-0593 Agenda Item Mar 18, 2024 Approved Commission to review and approve mileage reimbursement for the month of March 2024. 24-0592 Agenda Item Mar 18, 2024 Consent Calendar Chief Administrative Office recommending the Board: 1) Approve and authorize the Deputy Chief Administrative Officer to sign Memorandum of Understanding 8221 between County of El Dorado and … 24-0590 Agenda Item Mar 18, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board, acting as the Governing Board of the In-Home Supportive Services Public Authority (IHSS PA): 1) Make findings that the provisi… 24-0584 Agenda Item Mar 15, 2024 Approved Chief Administrative Office, Parks Division recommends the Commission receive and file an update on Parks projects. 24-0583 Agenda Item Mar 15, 2024 Received and Filed Assessor’s Office recommending the Board: 1) Waive the 180-day waiting period for extra help employment of CalPERS retired annuitant to fill a critically needed position within the Assessor’… 24-0581 Agenda Item Mar 15, 2024 Approved Veterans Services Ex-officio Report Mar. 2024 24-0580 Agenda Item Mar 15, 2024 Consent Calendar Approve Minutes from February 20, 2024 JJDPC Meeting 24-0579 Agenda Item Mar 15, 2024 Consent Calendar Review/Discussion/Questions of Behavioral Health Director's Report (10 minutes) 24-0578 Agenda Item Mar 15, 2024 Continued Presentation by Division Staff: Consumer testimonial or lived experience (5 minutes) 24-0577 Agenda Item Mar 15, 2024 Continued The Chair recommends the appointment of an Ad Hoc Evaluation Committee, with a specific annual focus, to review and evaluate the community's behavioral health needs, services, and facilities… 24-0576 Agenda Item Mar 15, 2024 Agenda Item Chair recommends the Standing Membership Committee approved at the February 21, 2024 Behavioral Health Commission regular meeting (File ID 24-0385) be dissolved and replaced by an Ad Hoc Mem… 24-0575 Agenda Item Mar 15, 2024 Agenda Item Presentation by Division Staff of the Behavioral Health System Improvement Plan (SIP). (45 minutes). 24-0574 Agenda Item Mar 15, 2024 Agenda Item In accordance with AB 2249 (2022) Commission Chair accepts any commissioner request to participate remotely according to Just Cause or Emergency Circumstances allowances pursuant to Title 5 … 24-0573 Agenda Item Mar 15, 2024 Approved Review and Approve February 21, 2024 Minutes 24-0572 Agenda Item Mar 15, 2024 Approved Information Technologies Department recommending the Board consider the following: 1) Make findings in accordance with Procurement Policy C-17, Section 3.4.2 (a), that the cybersecurity cons… 24-0570 Agenda Item Mar 15, 2024 Approved Board of Supervisors (Board) and Planning and Building Department, Tahoe Planning, Stormwater, and Vacation Home Rental Division, hosting a Board public workshop to solicit input and encoura… 24-0568 Agenda Item Mar 15, 2024 Time Allocation Planning and Building Department, Tahoe Planning, Stormwater, and Vacation Home Rental Division, recommending the Board consider the following: 1) Receive and file a presentation on the Vaca… 24-0567 Agenda Item Mar 15, 2024 Received and Filed HEARING - Environmental Management Department recommending the Board: 1) Conduct a public hearing to consider public comment on the Annual Written Report of Waste Management Fees County Serv… 24-0566 Agenda Item Mar 15, 2024 Approved Emergency Medical Services , a division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Chair to sign Amendment II to Agreement 258-S1711 (FENIX 496)… 24-0564 Agenda Item Mar 15, 2024 Approved Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board approve and authorize the Acting Chief Administrative Officer to sign a non-financial Memora… 24-0563 Agenda Item Mar 15, 2024 Approved Supervisor Thomas along with Senator Marie Alvarado-Gil presenting Christa Campbell with Senate District 4 Honoree for the 2024 Woman of the Year Award/Women Making HERstory for El Dorado Co… 24-0560 Agenda Item Mar 15, 2024 Time Allocation 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… 24-0559 Agenda Item Mar 15, 2024 Approved Hearing to consider Lin (Tentative Parcel Map P20-0005) request dividing a 15-acre parcel into two (2) parcels ranging in size from 5.0 acres to 10.0 acres on property identified by Assessor… 24-0557 Agenda Item Mar 14, 2024 Agenda Item Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of travel booking services provided by Contractor are in the public's best interest and th… 24-0556 Agenda Item Mar 14, 2024 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign Road Improvement Agreement 24-55069 for the Onsite and Offsite Road Improvements for Valley View P… 24-0554 Agenda Item Mar 14, 2024 Approved Department of Transportation recommending the Board consider the following pertaining to the Apache Avenue Pedestrian Safety and Connectivity Project, Capital Improvement Program project num… 24-0552 Agenda Item Mar 13, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of Drug Medi-Cal Organized Delivery System (DMC-ODS) Substance Use Disorder (SUD) services… 24-0551 Agenda Item Mar 13, 2024 Approved Director of Transportation, serving as the Road Commissioner, recommending the Board consider the following: 1) Receive and file the update as required under Resolution 041-2024, providing a… 24-0550 Agenda Item Mar 13, 2024 Approved Auditor-Controller and the Chief Administrative Officer recommending the Board authorize the continuation and utilization of the perpetual agreement between Hinderliter, deLlamas & Associate… 24-0549 Agenda Item Mar 13, 2024 Approved Department of Transportation recommending the Board receive and approve the El Dorado Countywide Housing and Employment Projections, 2023 to 2045 Memorandum pertaining to the Major Update of… 24-0548 Agenda Item Mar 12, 2024 Approved El Dorado County Air Quality Management District recommending the Board, acting as the Board of Directors of the El Dorado County Air Quality Management District, adopt and authorize the Cha… 24-0547 Agenda Item Mar 12, 2024 Approved OPEN FORUM (See Attachment) 24-0545 Agenda Item Mar 12, 2024 Consent Calendar Expenditure Activity Reporting System (EARS) reports for CSBG funding 24-0544 Agenda Item Mar 12, 2024 Agenda Item Agency Report and Informational Items 24-0543 Agenda Item Mar 12, 2024 Agenda Item Approval of the February 28th Community Action Council (CAC) Meeting Minutes 24-0542 Agenda Item Mar 12, 2024 Agenda Item Timalynn Jaynes: Assistant Director of Human Services, speaking on the Housing and Homelessness Programs under El Dorado County Health and Human Services 24-0541 Agenda Item Mar 12, 2024 Agenda Item Department of Transportation recommending the Board take the following actions pertaining to the 2024 DOT Road Maintenance Pavement Rehabilitation Projects (14 roadways within the communitie… 24-0540 Agenda Item Mar 12, 2024 Approved Community Action Council Goals 1.Staff recommend the council to discuss and review current goals, and consider making changes. 24-0539 Agenda Item Mar 12, 2024 Discussion Item Membership 1.Council to review and discuss membership status, processes and potential candidates. 2.Council to consider making changes to processes. 24-0538 Agenda Item Mar 12, 2024 Discussion Item Adhoc Committees 1. Council will discuss current and potential Adhoc Committees 2. Council to take action on creating additional Adhoc Committees 24-0537 Agenda Item Mar 12, 2024 Discussion Item HEARING - The Board is asked to consider a request from the El Dorado Hills Community Services District to adopt and authorize the Chair to sign Resolution 126-2024 increasing development im… 24-0536 Agenda Item Mar 12, 2024 Continued Child Support Services recommending the Board adopt and authorize the Chair to sign Resolution 054-2024 amending the Authorized Personnel Allocation Resolution to: 1) Delete 1.0 vacant full-… 24-0530 Agenda Item Mar 12, 2024 Approved Department of Transportation recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 053-2024 authorizing temporary closure of a portion of Cosumnes Mine Road, including … 24-0529 Agenda Item Mar 12, 2024 Approved Department of Transportation recommending the Board take the following actions pertaining to the El Dorado Trail - Missouri Flat Road Bike/Pedestrian Overcrossing Phase 2 Project, Capital Im… 24-0528 Agenda Item Mar 12, 2024 Approved HEARING - Department of Transportation recommending the Board: 1) Conduct a public hearing to consider public comment on the Annual Written Report of Benefit Assessments/Service Charges for … 24-0527 Agenda Item Mar 11, 2024 Approved HEARING - Department of Transportation and Environmental Management Department recommending the Board: 1) Conduct a public hearing to consider public comment on the Annual Written Report of … 24-0526 Agenda Item Mar 11, 2024 Approved HEARING - Department of Transportation recommending the Board: 1) Conduct a public hearing to consider public comment on the Annual Written Report of Benefit Assessments/Service Charges for … 24-0525 Agenda Item Mar 11, 2024 Approved Department of Transportation recommending the Board consider the following pertaining to On-Call Road Maintenance Agreements for various County Service Area Zones of Benefit, each for the am… 24-0524 Agenda Item Mar 11, 2024 Approved HEARING - To consider the recommendation of the Planning Commission on the Greenwood Estates project (Tentative Subdivision Map TM21-0001/Planned Development Permit PD21-0003/Rezone Z21-0012… 24-0523 Agenda Item Mar 11, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on March 12, 2024. 24-0522 Agenda Item Mar 11, 2024 Approved Department of Transportation recommending the Board consider the following for the El Dorado Trail - Missouri Flat Road Bike / Pedestrian Overcrossing Phase 2 Project, Capital Improvement Pr… 24-0521 Agenda Item Mar 11, 2024 Approved Hearing to consider Single Source Solutions (Commercial Cannabis Use Permit CCUP21-0004) request for the construction and operation of a cannabis cultivation facility for medical and adult-u… 24-0520 Agenda Item Mar 8, 2024 Agenda Item Supervisor Parlin recommending the Board make the following appointment to the Library Commission: Appoint Alan Candee, District IV Member, Term Expiration 01/01/2027. FUNDING: N/A 24-0518 Agenda Item Mar 8, 2024 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: AAA Insurance/Johnny A. Garcia Claim No. 24.00011 Number of poten… 24-0517 Closed Session Item Mar 8, 2024 Approved Finance Report 3/27/2024. 24-0516 Agenda Item Mar 8, 2024 Agenda Item Commission to discuss the list of charges and dispositions for fish and wildlife violations in El Dorado County. 24-0515 Agenda Item Mar 8, 2024 Agenda Item Commission to discuss distribution of the Wildlife Friendly Fencing pamphlet. 24-0514 Agenda Item Mar 8, 2024 Agenda Item Presentation to recognize the following outgoing Commissioners for their service to the Fish and Wildlife Commission: Stephen Horan, At-Large Eric Harnage, District 2 Kathie Jermstad, Distri… 24-0513 Agenda Item Mar 8, 2024 Agenda Item Elections Department recommending the Board consider the following: 1) Authorize the Registrar of Voters to execute Grant Funding Agreement 23G27109 for activities to improve the administrat… 24-0512 Agenda Item Mar 7, 2024 Approved County Counsel recommending the Board deny unitary property tax refund claims received from Pacific Bell and AT&T Mobility LLC for Tax Years 2017/18, 2019/20, 2020/21, and 2021/22; T-Mobile … 24-0511 Agenda Item Mar 7, 2024 Approved Commission to receive an update from staff LeeAnne Mila regarding the status of recommended updates to Ordinance 4437. 24-0510 Agenda Item Mar 7, 2024 Agenda Item Clerk of the Board staff recommending the Fish and Wildlife Commission: 1) Review the At-Large membership application received from Steven Schwarzbach; and 2) Consider making a recommendatio… 24-0509 Agenda Item Mar 7, 2024 Agenda Item Health and Human Services Agency recommending the Board, acting as the Governing Board of the El Dorado County Area Agency on Aging (AAA), approve the revision of the AAA Grievance Policy. F… 24-0506 Agenda Item Mar 7, 2024 Approved Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Director of Human Resources or designee: Unrepresented Employee: Chief Probation Officer. 24-0505 Closed Session Item Mar 7, 2024 Closed Session Health and Human Services Agency (HHSA) recommending the Board adopt and authorize the Chair to sign Resolution 064-2024, authorizing the addition of a 1.0 Full Time Equivalent (FTE) Deputy … 24-0504 Agenda Item Mar 7, 2024 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: El Dorado County, et al, v. PG & E Corporation. Superior Court of California, Co… 24-0503 Closed Session Item Mar 7, 2024 Closed Session Human Resources Department, in collaboration, with Sheriff’s Office, District Attorney’s Office, and the Probation Department, recommending the Board take the following actions regarding Hea… 24-0502 Agenda Item Mar 6, 2024 Approved Commissioner McIver recommends the Commission discuss the content of the Master Plan. 24-0501 Agenda Item Mar 6, 2024 Discussion Item Chief Administrative Office, Parks Division recommends the Commission discuss the draft Public Engagement Summary Chapter of the Parks Master Plan. 24-0500 Agenda Item Mar 6, 2024 Discussion Item Hearing to consider Beam (Tentative Parcel Map P21-0008) request to reconfigure six (6) parcels ranging in size from 19.25 acres to 19.43 acres, for a total of 116.03 acres, resulting in the… 24-0499 Agenda Item Mar 6, 2024 Agenda Item Hearing to consider Robert J. Mathews Parkway Time Extension (Tentative Parcel Map Time Extension P-E23-0002) request for two (2), one-year time extensions to approved Tentative Parcel Map P… 24-0498 Agenda Item Mar 6, 2024 Agenda Item Hearing to consider Hanewinkel (Variance V23-0003) request to allow a reduction of the front setback from 20 feet to 6 feet 3 inches to allow for the construction of a two-car garage with dw… 24-0497 Agenda Item Mar 6, 2024 Agenda Item Chief Administrative Office, Parks Division recommends the Commission appoint Chair and Vice Chair for the Parks and Recreation Commission. 24-0496 Agenda Item Mar 6, 2024 Approved Chief Administrative Office, Parks Division recommends the Commission receive a budget update and discuss the status of Parks "CIP requests." 24-0495 Agenda Item Mar 6, 2024 Discussion Item Chief Administrative Office, Parks Division recommends the Commission discuss the Henningsen Lotus Park Expansion Conceptual Designs from the University of California Davis Senior Landscape … 24-0494 Agenda Item Mar 6, 2024 Discussion Item Planning and Building Department, Planning Division, Long Range Planning, Housing Unit, recommending the Board: 1) Authorize the Director of the Planning and Building Department to disencumb… 24-0493 Agenda Item Mar 6, 2024 Approved Environmental Management recommending the Board: 1) Find that the Agreement for Services with Waste Connections of California, Inc, dba El Dorado Disposal is exempt from competitive bidding … 24-0492 Agenda Item Mar 6, 2024 Approved Approval of the February 8th Meeting 24-0490 Agenda Item Mar 6, 2024 Consent Calendar Election of Chair and Vice Chair Continued from 3/13/24 24-0488 Agenda Item Mar 6, 2024 Approved Supervisor Laine recommending the Board: 1) Receive and file an update on transit operations in the Tahoe Basin; and 2) Authorize staff to initiate negotiations with the City of South Lake T… 24-0487 Agenda Item Mar 6, 2024 Approved Environmental Management Department recommending the Committee approve or deny a leave of absence, for EDSWAC meetings on May 13, 2024 and July 8, 2024, for District 5 - Katie Sheehan. 24-0484 Agenda Item Mar 6, 2024 Approved Environmental Management Department recommending the Committee discuss and schedule the 2024 Annual Report to the El Dorado County Board of Supervisors. 24-0483 Agenda Item Mar 6, 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). 24-0482 Agenda Item Mar 6, 2024 Agenda Item Environmental Management Department recommending the Committee receive and file the 2024 El Dorado Disposal Annual Strategic Plan. 24-0480 Agenda Item Mar 6, 2024 Agenda Item Environmental Management Department, Cities, CSDs, and Franchise Haulers provide an update on the status of the SB 1383 Implementation. 24-0479 Agenda Item Mar 6, 2024 Agenda Item 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) … 24-0478 Agenda Item Mar 6, 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). 24-0477 Agenda Item Mar 6, 2024 Agenda Item Environmental Management Department recommending the Committee receive and file the County’s Staff Report. 24-0476 Agenda Item Mar 6, 2024 Agenda Item Environmental Management Department recommending the Committee approve the Meeting Minutes from the January 8, 2024, El Dorado Solid Waste Advisory Committee regular meeting. 24-0475 Agenda Item Mar 6, 2024 Agenda Item Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of mental health inpatient services provided by Contractor are in the public's best intere… 24-0474 Agenda Item Mar 6, 2024 Approved OPEN FORUM (See Attachment) 24-0473 Agenda Item Mar 6, 2024 Consent Calendar Supervisor Parlin recommending the Board make findings that food trucks are not needed nor appropriate at Henningsen Lotus Park and amend Agreement 7980 with Mikey’s Kilted Kitchen to remove… 24-0472 Agenda Item Mar 5, 2024 Approved Chief Administrative Office, Facilities Division, recommending the Board consider the following: 1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado County Ordinance Chapter 3… 24-0471 Agenda Item Mar 5, 2024 Approved Supervisor Hidahl recommending the Board consider the following pertaining to the 13th Annual Firework display to be held at the El Dorado Hills Town Center on Wednesday, July 3, 2024: 1) Ad… 24-0470 Agenda Item Mar 5, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of March 14, 2024. 24-0469 Agenda Item Mar 5, 2024 Approved Chief Administrative Office, Parks Division recommends the Commission approve the minutes from the Parks and Recreation Commission meeting on February 22, 2024. 24-0468 Agenda Item Mar 5, 2024 Approved El Dorado County Air Quality Management District recommending the Board, acting as the Board of Directors of the El Dorado County Air Quality Management District, approve the change in grant… 24-0467 Agenda Item Mar 5, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Receive a presentation on El Dorado County’s Mental Health Services Act (MHSA) Fiscal Year (FY) 2024-25 Annual Update; and … 24-0466 Agenda Item Mar 5, 2024 Department Matters Chief Administrative Office, Parks Division, recommending the Board: 1) Approve the Final Passage (Second Reading) of Ordinance 5200 amending the El Dorado County Ordinance Code, Title 9, Pu… 24-0465 Agenda Item Mar 5, 2024 Approved Department of Transportation recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 041-2024, finding an emergency exists on Patterson Drive in Diamond Springs due to a … 24-0464 Agenda Item Mar 5, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board adopt and authorize the Chair to sign Resolution 066-2024, authorizing the following allocation changes in HHSA, to support HHS… 24-0463 Agenda Item Mar 4, 2024 Approved Chief Administrative Office, Procurement and Contracts, recommending the Board: 1) Authorize the Purchasing Agent to increase countywide purchase contract 7466, with the lowest qualified bid… 24-0462 Agenda Item Mar 4, 2024 Approved Probation Department and Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings pursuant to Section 3.13.030 (B) of El Dorado County Ordinance Ch… 24-0461 Agenda Item Mar 4, 2024 Approved ADM24-0003 Coyle’s Ag Setback Relief Administrative Relief from Agricultural Setback to Construct a New Sunroom Assessor’s Parcel Number: 043-550-044 24-0460 Agenda Item Mar 4, 2024 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Agricultural Commissioner and Sealer of Weights and Measures. (Cont. 3/12/2024, Item 20) 24-0459 Closed Session Item Mar 4, 2024 Approved Recommending Annual Review of Agricultural Commission Meetings for 2023 24-0458 Agenda Item Mar 4, 2024 Received and Filed Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on March 5, 2024. 24-0457 Agenda Item Mar 4, 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… 24-0456 Closed Session Item Mar 4, 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… 24-0455 Closed Session Item Mar 4, 2024 Closed Session Diamond Springs and El Dorado Community Advisory Committee to review and make recommendations regarding the following project: P24-0002 - Green Leaf Drive Parcel Map (Jai Shri Ram Hospitalit… 24-0454 Agenda Item Mar 4, 2024 Agenda Item Approval of the Minutes from the regular meeting on February 28, 2024. 24-0453 Agenda Item Mar 4, 2024 Consent Calendar 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 Assemb… 24-0452 Agenda Item Mar 4, 2024 Approved El Dorado County Veterans Monument Policy 24-0451 Agenda Item Mar 1, 2024 Consent Calendar Veteran Affairs TOT Logo 24-0450 Agenda Item Mar 1, 2024 Consent Calendar Health and Human Services Agency (HHSA) recommending the Board: 1) Accept, with gratitude, a donation of $98,559.34 from The Allan G. Hanson and Gladys I. Hanson Living Trust for restricted … 24-0449 Agenda Item Mar 1, 2024 Approved Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board adopt and authorize the Chair to sign Resolution 044-2024, authorizing the Planning and … 24-0448 Agenda Item Mar 1, 2024 Approved Clerk of the Board, on behalf of the El Dorado County Early Care and Education Planning Council, recommending the Board authorize the Chair to sign the Certification Statement regarding the … 24-0447 Agenda Item Mar 1, 2024 Approved Human Resources Department recommending the Board: 1) Approve the bargaining unit designation change for one Sr. Administrative Analyst (position 3291) in the Treasurer-Tax Collector’s Offic… 24-0446 Agenda Item Mar 1, 2024 Approved Clerk of the Board, based upon the recommendation of the Director of Environmental Management Department, recommending the Board make the following appointment to the El Dorado Solid Waste A… 24-0445 Agenda Item Mar 1, 2024 Approved
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