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April 2024

155 records

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, increasing F… 24-0852 Agenda Item Apr 30, 2024 Approved Planning and Building Department, Economic Development Division, recommending the Board consider the following: 1) In accordance with Chapter 3.13, Section 3.13.030(C) of County Ordinance Co… 24-0850 Agenda Item Apr 30, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the pr… 24-0849 Agenda Item Apr 30, 2024 Approved Treasurer-Tax Collector's Office recommending the Board: 1) Make findings in accordance with Board of Supervisors Policy C-17 - Procurement, section 3.4.3 that competitive bidding is not req… 24-0848 Agenda Item Apr 30, 2024 Approved Sheriff’s Office recommending the Board retroactively declare a firearm as surplus and approve the deletion of Asset Tag 991011 from the Sheriff's Office inventory. FUNDING: N/A 24-0847 Agenda Item Apr 30, 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… 24-0846 Closed Session Item Apr 30, 2024 Closed Session Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Adopt the Policy and Procedure Guidelines for Creation and Administration of Zones of Benefit Wi… 24-0845 Agenda Item Apr 30, 2024 Approved Department of Transportation recommending the Board approve the following: 1) Authorize the Purchasing Agent to increase the competitively bid purchase contract 8463 for the purchase of road… 24-0844 Agenda Item Apr 29, 2024 Approved Commission to review and approve Veteran Affairs Commission April 11, 2024 meeting minutes. 24-0840 Agenda Item Apr 29, 2024 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of April 2024. 24-0839 Agenda Item Apr 29, 2024 Consent Calendar Department of Transportation recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 110-2024 and adopt the 2024 Capital Improvement Program (CIP) as presented in Attachm… 24-0838 Agenda Item Apr 29, 2024 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: In re: California State Bar Complaint against former Deputy Distr… 24-0837 Closed Session Item Apr 26, 2024 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Michael Sternberg E.W. & N.W v. Shelley Warneck, et al (2:23-CV-01466-APG-EJY) N… 24-0835 Closed Session Item Apr 26, 2024 Closed Session Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 073-2024 for Abandonment of Easement 24-0003, to abandon portions of the Slope and Public Utility ea… 24-0834 Agenda Item Apr 26, 2024 Approved Department of Transportation recommending the Board take the following actions pertaining to the Apache Avenue Pedestrian Safety and Connectivity Project, Capital Improvement Program project… 24-0833 Agenda Item Apr 26, 2024 Approved Health and Human Services Agency recommending the Board: 1) Adopt El Dorado County’s Mental Health Services Act (MHSA) Fiscal Year (FY) 2024-25 Annual Update, which will become effective Jul… 24-0832 Agenda Item Apr 26, 2024 Approved Health and Human Services Agency recommending the Board, acting as the Governing Board of the El Dorado County Public Housing Authority (PHA), approve and authorize the Chair to sign a Fisca… 24-0831 Agenda Item Apr 26, 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… 24-0830 Agenda Item Apr 25, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of specialized training for staff development services provided by The Regents of the Univ… 24-0829 Agenda Item Apr 25, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of public health community outreach services provided by subrecipients and Contractor are … 24-0828 Agenda Item Apr 25, 2024 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign a budget transfer in the amount of $550,000 adjusting the budget for Fiscal Year 2023-24 to allow … 24-0824 Agenda Item Apr 25, 2024 Approved HEARING - Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, approve and authorize the Chair to sign Resolution 115-2024 adopting the Fisca… 24-0823 Agenda Item Apr 25, 2024 Approved Community Development Finance and Administration, a division of the Chief Administrative Office, recommending the Board approve and authorize the Chair to sign a budget transfer increasing t… 24-0822 Agenda Item Apr 25, 2024 Approved The Planning Commission and Planning and Building Department, Tahoe Planning and Stormwater, and VHR Division, holding a Planning Commission public workshop to solicit public and Commission … 24-0717 Agenda Item Apr 25, 2024 Agenda Item Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Authorize the Chair to sign the attached budget transfer increasing Operating Transfers Out by $240,000 … 24-0821 Agenda Item Apr 24, 2024 Approved Chief Administrative Office recommending the Board review and revise Board of Supervisors Policy A-11 - Responding to Grand Jury Reports to change the review date to May 16, 2028. FUNDING: N… 24-0820 Agenda Item Apr 24, 2024 Approved OPEN FORUM (See Attachment) 24-0818 Agenda Item Apr 24, 2024 Consent Calendar Department of Transportation recommending the Board approve the following: 1) Award Bid 24-0048 for the purchase of Fleet Tires - automotive, light truck and miscellaneous tires and tire stu… 24-0817 Agenda Item Apr 24, 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… 24-0816 Agenda Item Apr 23, 2024 Approved Human Resources Department is recommending the Board: 1) Approve and adopt revisions to Board Policy E-9 - Background Investigation Requirements for Individuals with Access to Federal Tax In… 24-0815 Agenda Item Apr 23, 2024 Approved Auditor-Controller recommending the Board approve the Final Passage (Second Reading) of Ordinance 5204 Levying Special Taxes for CFD 2024-2 (Heritage at Carson Creek Village 11). (Cont. 7/16… 24-0813 Agenda Item Apr 23, 2024 Approved Hearing to consider an Amendment to the County of El Dorado General Plan to incorporate the Safety Element Update (General Plan Amendment GPA24-0002); and staff recommending the Planning Com… 24-0812 Agenda Item Apr 22, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of April 25, 2024. 24-0811 Agenda Item Apr 22, 2024 Approved Treasurer-Tax Collector recommending the Board authorize the renewal and change of location for a business license to Beverly Barad operating a fortunetelling/psychic reading business via Zo… 24-0810 Agenda Item Apr 22, 2024 Approved Probation Department recommending the Board approve and authorize the Purchasing Agent to sign Agreement 8889 with Viking RV Storage LLC, for lease of two storage spaces for trailers, pre-pa… 24-0809 Agenda Item Apr 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). 24-0808 Closed Session Item Apr 22, 2024 Closed Session Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on April 23, 2024. 24-0807 Agenda Item Apr 22, 2024 Approved El Dorado County Commission for Youth and Families Agenda. 24-0783 Agenda Item Apr 22, 2024 Agenda Item Department of Transportation recommending the Board consider the following: 1) Accept the offsite road improvements for the Malcolm Dixon Area of Benefit as complete; 2) Hold Performance Bon… 24-0805 Agenda Item Apr 19, 2024 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Ricky Davis v. County of El Dorado, et al. (2:22-CV-00262-MCE-JDP) Number of pot… 24-0804 Closed Session Item Apr 19, 2024 Closed Session Chief Administrative Office, Procurement and Contracts Division, recommending the Board consider the following for the purchase of Apple Tablets on an “as needed” basis: 1) Waive formal bid … 24-0800 Agenda Item Apr 19, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board, acting as the Governing Board of the In-Home Supportive Services (IHSS) Public Authority (PA),: 1) Approve and authorize the C… 24-0799 Agenda Item Apr 18, 2024 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the First Amendment to competitively bid Agreement for Services 6996 with Nichols Consulting Engin… 24-0798 Agenda Item Apr 18, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of telephone exchange services provided by Inland Southern California 211+ are in the publ… 24-0797 Agenda Item Apr 18, 2024 Approved Agency Reports: - City of South Lake Tahoe Report - City of Placerville Report - Fire Operational Area Coordinator Report 1. Cameron Park fire services annexation update 2. Winter prepositio… 24-0796 Agenda Item Apr 18, 2024 Discussion Item Training Updates: - EOC Development and County Disaster Worker Training 1. ICS 300 and ICS 400 - Winter Tabletop Exercise Reports for West Slope and South Lake Tahoe - Evacuation Drills with… 24-0795 Agenda Item Apr 18, 2024 Discussion Item Department of Transportation recommending the Board take the following actions pertaining to the Clear Creek Road Scour Mitigation Project, Capital Improvement Program project number 3610600… 24-0793 Agenda Item Apr 18, 2024 Approved Clerk of the Board staff recommending the Commission consider the following invitation received from the California Department of Fish and Wildlife, Tahoe Bear Team inviting the Commission o… 24-0792 Agenda Item Apr 18, 2024 Agenda Item Probation Department recommending the Board receive a presentation on Probation Services Week. FUNDING: N/A 24-0790 Agenda Item Apr 17, 2024 Time Allocation Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 003-2025 authorizing the Director of Transportation, or designee, to execute agreements f… 24-0789 Agenda Item Apr 17, 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… 24-0788 Agenda Item Apr 17, 2024 Approved Supervisor Thomas recommending the Board receive a presentation from the 2023-2024 El Dorado County Youth Commission and present certificates of recognition to each Commissioner. The purpose… 24-0787 Agenda Item Apr 17, 2024 Time Allocation Chief Administrative Office recommending the Board: 1) Receive a presentation on the County’s allocation of $37.6 million in American Rescue Plan Act (ARPA) State and Local Fiscal Recovery F… 24-0786 Agenda Item Apr 17, 2024 Approved Assessor’s Office and the Chief Administrative Office, Facilities Division, recommending the Board: 1) Approve the attached amended Facilities Capital Workplan for FY 2023-24 adding security… 24-0785 Agenda Item Apr 17, 2024 Approved Health and Human Services Agency (HHSA), Behavioral Health Division, recommending the Board: 1) Make findings that the provision of Software as a Service (SAAS) provided by Netsmart Technolo… 24-0784 Agenda Item Apr 17, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board, in collaboration with the El Dorado Opportunity Knocks Continuum of Care (EDOK), to adopt and authorize the Chair to sign Reso… 24-0782 Agenda Item Apr 16, 2024 Approved Commission to welcome and introduce new District 2 Commissioner, Larry Robinson. 24-0781 Agenda Item Apr 16, 2024 Agenda Item Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Thomas Austin and Helen Austin v. County of El Dorado, Case No. PC20150633, Numb… 24-0780 Closed Session Item Apr 16, 2024 Closed Session Chief Administrative Office recommending the Board: 1) Approve and authorize the Chair to sign the attached comprehensive response letter that incorporates the assessed impacts if the Federa… 24-0779 Agenda Item Apr 16, 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… 24-0778 Closed Session Item Apr 15, 2024 Closed Session Planning and Building Department, Planning Division, submitting for approval of a Large Lot Final Map (TM-F23-0003) for the Cheplick Tentative Subdivision Map (TM05-1402) creating a total of… 24-0777 Agenda Item Apr 15, 2024 Approved Staff recommending the Commission receive and file the April Monthly Finance Report dated 4/24/2024. 24-0776 Agenda Item Apr 15, 2024 Agenda Item Human Resources Department recommending the Board: 1) Approve and adopt revisions to Board of Supervisors Policy E-4: Pre-Employment Background Check; and 2) Grant the Director of Human Reso… 24-0775 Agenda Item Apr 15, 2024 Approved Commission to discuss a letter received from the Placer County Fish and Game Commission concerning Gold Country Wildlife Rescue. 24-0774 Agenda Item Apr 15, 2024 Agenda Item Commission to discuss planning for future field trips. 24-0773 Agenda Item Apr 15, 2024 Agenda Item Commission to receive an update from staff about the recommended changes to Ordinance 4437. 24-0772 Agenda Item Apr 15, 2024 Agenda Item Commission to receive an update from staff on the status of the Wildlife Friendly Fencing pamphlet. 24-0771 Agenda Item Apr 15, 2024 Agenda Item Probation Department recommending the Board approve the attached Budget Transfer increasing revenues and appropriations by $28,607 for Fiscal Year 2023-24. (4/5 vote required) FUNDING: Divis… 24-0770 Agenda Item Apr 15, 2024 Approved 1/18/2024 Approval of Minutes 24-0769 Agenda Item Apr 15, 2024 Consent Calendar Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (A) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that janito… 24-0768 Agenda Item Apr 15, 2024 Approved Veterans Service Officer Brown reported the office filled the Veterans Service Representative (VSR) open position. Brown also reported on Senate Bill 1124, which aims to protect Veterans fro… 24-0767 Agenda Item Apr 15, 2024 Consent Calendar Chief Administrative Office, Parks Division, recommending the Board: 1) Receive an update on the Parks and Trails Master Plan Update (Master Plan) process; 2) Direct staff to utilize the eig… 24-0766 Agenda Item Apr 15, 2024 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Purchasing Agent to execute Joint Use Agreement 303-O1511 (FENIX 8736), Amendm… 24-0765 Agenda Item Apr 15, 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… 24-0764 Agenda Item Apr 15, 2024 Approved Auditor-Controller's Office recommending the Board adopt and authorize the Chair to sign the attached Resolution 072-2024 authorizing the transfer of $198.38 in expired unclaimed property ta… 24-0763 Agenda Item Apr 15, 2024 Approved Facilities, a division of the Chief Administrative Office, recommending the Board consider the following for relocation planning services related to moving staff out of the El Dorado Center:… 24-0762 Agenda Item Apr 15, 2024 Approved Probation Department and Facilities, a Division of the Chief Administrative Office, recommending the Board: 1) Waive formal bid requirements in accordance with Purchasing Policy C-17 Section… 24-0761 Agenda Item Apr 15, 2024 Approved Office of Wildfire Preparedness and Resilience, a Division of the Chief Administrative Office, recommending the Board: 1) In accordance with Chapter 3.13, Section 3.13.030(B) of County Ordin… 24-0760 Agenda Item Apr 13, 2024 Approved 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 … 24-0759 Agenda Item Apr 12, 2024 Agenda Item Review and approve March 20, 2024 Minutes 24-0758 Agenda Item Apr 12, 2024 Approved Public Hearing - 2024-2028 Area Agency on Aging (AAA) Area Plan for County of El Dorado Planning and Service Area (PSA) 29. 24-0756 Agenda Item Apr 12, 2024 Noticed Hearing Review/Discussion/Questions of Behavioral Health Director's Report (10 minutes) 24-0755 Agenda Item Apr 12, 2024 Agenda Item Commission on Aging to receive information on 2024 Annual Progress Report on affordable housing and vote to approve letter to County Board of Supervisors on Commission on Aging advisory posi… 24-0754 Agenda Item Apr 12, 2024 Agenda Item Presentation by Division Staff: Consumer testimonial or lived experience (5 minutes) 24-0753 Agenda Item Apr 12, 2024 Agenda Item Acknowledgement of Proposition 1/Mental Health Services Act Reform passing. (5 minutes) 24-0752 Agenda Item Apr 12, 2024 Agenda Item Commission on Aging will receive update on Clementine project and vote on Commission on Aging advisory position. 24-0751 Agenda Item Apr 12, 2024 Agenda Item Presentation by Division Staff on the Crisis Response process including 5150 assessments, holds and placement. (15 minutes) 24-0750 Agenda Item Apr 12, 2024 Agenda Item Commission on Aging will vote on a letter to be used by the Outreach Committee for the purpose of introducing the Commission on Aging and the Outreach Committee to community organizations. 24-0749 Agenda Item Apr 12, 2024 Agenda Item Commission on Aging to review and approve March 21, 2024 Commission Aging meeting minutes. 24-0748 Agenda Item Apr 11, 2024 Consent Calendar Library Director's Report April 2024 24-0747 Agenda Item Apr 11, 2024 Agenda Item Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 070-2024 to approve, due to an upward reclassification, the deletion of 1.0 FTE Departm… 24-0745 Agenda Item Apr 11, 2024 Approved Community Action Council (CAC) Minutes from March 27, 2024 Meeting 24-0742 Agenda Item Apr 11, 2024 Agenda Item Department of Transportation recommending the Board consider the following: 1) Accept the subdivision improvements for Serrano Village M4, TM05-1393-E, as complete; 2) Hold Performance Bond … 24-0741 Agenda Item Apr 10, 2024 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 069-2024 for Abandonment of Easement 23-0004, to abandon the Southwesterly portion of the Drainage, … 24-0739 Agenda Item Apr 10, 2024 Approved Chief Administrative Office, Facilities and Parks Divisions, recommending the Board adopt and authorize the Chair to sign Resolution 081-2024 authorizing the County to declare that the Diamo… 24-0738 Agenda Item Apr 10, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on April 9, 2024 and the Special Budget meeting on April 10, 2024. 24-0737 Agenda Item Apr 10, 2024 Approved Sheriff’s Office recommending the Board: 1) Approve and authorize the Chair to execute Reimbursement Agreement 8506 between the County and the City of South Lake Tahoe for reimbursement of f… 24-0736 Agenda Item Apr 10, 2024 Approved Hearing to consider Fuji Battery Storage (Conditional Use Permit CUP22-0011) request for the development and ongoing operation of an up to 5.0-megawatt (MW)/20.0-megawatt hour (MWh) battery … 24-0735 Agenda Item Apr 10, 2024 Agenda Item Hearing to consider Stella Battery Storage (Conditional Use Permit CUP22-0010) request for the development and ongoing operation of an up to 5.0-megawatt (MW)/20.0-megawatt hour (MWh) batter… 24-0734 Agenda Item Apr 10, 2024 Agenda Item Planning and Building Department, Planning Division, Long Range Planning, Housing Unit, in accordance with Board of Supervisors Policy B-14, Traffic Impact Fee (TIF) Offset Program for Devel… 24-0733 Agenda Item Apr 9, 2024 Approved Department of Transportation recommending the Board: 1) Authorize the utilization of the Sourcewell Request for Proposal 110520 with Genuine Parts Company, doing business as NAPA Integrated … 24-0732 Agenda Item Apr 9, 2024 Approved Treasurer Tax Collector’s Office recommending the Board consider the following: 1) Make findings in accordance with Board of Supervisors Policy C-17- Procurement, section 3.4.3 that competit… 24-0730 Agenda Item Apr 9, 2024 Approved Presentation by the Commission Chair of the Behavioral Health Annual Report to the Board of Supervisors (10 minutes) 24-0729 Agenda Item Apr 9, 2024 Agenda Item Commission Chair to discuss Public Participation Procedures. (5 minutes) 24-0728 Agenda Item Apr 9, 2024 Agenda Item Chief Administrative Office, Parks Division, recommending the Board: 1) Approve and authorize the Chair to sign a letter of support to the Placer County Board of Supervisors for efforts to c… 24-0727 Agenda Item Apr 9, 2024 Approved Board of Supervisors’ Ad Hoc on Housing and Homelessness Programs in concert with the Chief Administrative Office, Health and Human Services Agency, and Sheriff’s Office recommending the Boa… 24-0726 Agenda Item Apr 9, 2024 Approved Planning and Building Department, Economic Development Division, recommending the Board consider the following: 1) Find that support for the Coloma-Lotus Business Council provides a public b… 24-0725 Agenda Item Apr 9, 2024 Approved 3. Outreach Committee a. Committee to report any updates on projects, information and outreach efforts. b. Committee to present draft Annual Report, discuss potential changes, and take actio… 24-0724 Agenda Item Apr 8, 2024 Agenda Item Membership Committee a. Committee to report any changes to membership processes and present to the Council for review and approval. b. Committee to present any potential applicants. c. Commi… 24-0723 Agenda Item Apr 8, 2024 Agenda Item Community Action Council Goals a.Council to discuss, review, and consider making changes. 24-0722 Agenda Item Apr 8, 2024 Agenda Item Community Services Agency Report and Information Items for the month of May 2024 24-0721 Agenda Item Apr 8, 2024 Agenda Item Eligibility Supervisor, Kelly Nakamura, will be presenting on the Cal Fresh program through Health and Human Services in El Dorado County. 24-0720 Agenda Item Apr 8, 2024 Agenda Item Parks, a division of the Chief Administrative Office, recommending the Board consider the following regarding Agreement for Services 8330 with Lebeck Engineering, Inc. for evaluating Chili B… 24-0716 Agenda Item Apr 8, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that specia… 24-0715 Agenda Item Apr 8, 2024 Approved Health and Human Services Agency (HHSA), Community Services Division, recommending the Board approve and authorize the Chair to sign a Fiscal Year 2023-24 Budget Transfer Request (BTR) to mo… 24-0714 Agenda Item Apr 8, 2024 Approved Department of Transportation recommending the Board consider the following: 1) Accept the road improvements for Beatty Drive, TM 08-1477, as complete; 2) Reduce Performance Bond PB0249750135… 24-0713 Agenda Item Apr 5, 2024 Approved S.A.G.E Alt Member Interview 24-0712 Agenda Item Apr 5, 2024 Department Matters Committee to Approve of BIAC Annual Report 24-0711 Agenda Item Apr 5, 2024 Agenda Item Committee to Discuss and Vote on BIAC Resolution 24-0710 Agenda Item Apr 5, 2024 Agenda Item J. HIDAHL Update on Memorial Bench 24-0709 Agenda Item Apr 5, 2024 Discussion Item 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… 24-0708 Agenda Item Apr 5, 2024 Approved K. Garner to Update Committees Responsibilities 24-0707 Agenda Item Apr 5, 2024 Discussion Item Approval of Minutes from Meeting February 21, 2024 24-0706 Agenda Item Apr 5, 2024 Consent Calendar ADM23-0058 Baumann Ag Setback Relief Administrative Relief from Agricultural Setback to allow a zone standard setback of 30’ to proposed structures. Assessor’s Parcel Number: 060-150-023 24-0704 Agenda Item Apr 5, 2024 Approved Department of Agriculture recommending the Board approve and authorize the Chair to sign retroactive Cooperative Service Agreement 24-7306-6574-RA with the U.S. Department of Agriculture Ani… 24-0703 Agenda Item Apr 5, 2024 Approved Recommending Approval of the Minutes from the regular meeting of the Agricultural Commission of March 13, 2024 24-0702 Agenda Item Apr 5, 2024 Approved Chief Administrative Office, Parks Division-River Program, submitting a request to approve three-year River Use Permits for applicants meeting the standards of the Streams and Rivers Commerc… 24-0701 Agenda Item Apr 4, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of April 11, 2024. 24-0700 Agenda Item Apr 4, 2024 Approved Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign the First Amendment to the competitively-bid Agreement for Services 6634 with American Pavemen… 24-0698 Agenda Item Apr 4, 2024 Approved Treasurer-Tax Collector’s Office, Revenue Recovery Division, recommending the Board discharge the relevant departments and department heads from further accountability to collect the debts l… 24-0697 Agenda Item Apr 4, 2024 Approved Treasurer-Tax Collector's Office recommending the Board: 1) Discharge the Treasurer-Tax Collector from further accountability to collect the debts listed on the attached Discharge of Account… 24-0696 Agenda Item Apr 4, 2024 Approved Proposal to use VA TOT grant funding to support the hire of an Office Assistant for the Veteran Services Office. 24-0695 Agenda Item Apr 3, 2024 Consent Calendar The Veteran Affairs Commission will vote on using Veteran Affairs Transient Occupancy Tax (VA TOT) grant funding for hiring an Office Assistant at the Veterans Service Office. 24-0694 Agenda Item Apr 3, 2024 Consent Calendar Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of meal services to the County Navigation Center clients provided by Contractor are in the… 24-0693 Agenda Item Apr 3, 2024 Approved Presentation by Corde Wagner from Team Rubicon and how they are helping veterans in the community. 24-0692 Agenda Item Apr 3, 2024 Consent Calendar Commission to review and approve Veteran Affairs Commission March 14th, 2024 meeting minutes. 24-0691 Agenda Item Apr 3, 2024 Consent Calendar Human Resources Department (HR) and the Assessor’s Office recommending the Board: 1) Approve and adopt the new department-specific classification of Assessment Manager; and 2) Adopt and auth… 24-0690 Agenda Item Apr 3, 2024 Approved Council to receive and file Expenditure Activity Reporting System (EARS) report on 2024 Community Services Block Grant (CSBG) funding through the month of April 2024 24-0689 Agenda Item Apr 3, 2024 Agenda Item Supervisor Thomas recommending the Board: 1) Authorize reconsideration of the action taken on February 6, 2024 (Legistar 24-0274), to include disbanding the cannabis ad hoc committee and dir… 24-0688 Agenda Item Apr 3, 2024 Approved Sheriff’s Office recommending the Board approve and authorize the continuation of the perpetual Subscription Agreement 5815 with Cordico Inc. for wellness app software for an annual subscrip… 24-0686 Agenda Item Apr 3, 2024 Approved OPEN FORUM (See Attachment) 24-0685 Agenda Item Apr 2, 2024 Consent Calendar Health and Human Services Agency along with the Chief Administrative Office, Facilities Division, recommending the Board: 1) Approve and authorize the Purchasing Agent to sign Amendment I to… 24-0684 Agenda Item Apr 2, 2024 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Haxton v. El Dorado County Number of potential cases: (1). 24-0683 Closed Session Item Apr 2, 2024 Closed Session HEARING: Chief Administrative Office and the Board of Supervisors Fire/EMS/Jurisdictional Reorganization Ad Hoc Committee recommending the Board consider the following, with regard to the Me… 24-0682 Agenda Item Apr 2, 2024 Approved Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign the Notice of Acceptance with McGuire and Hester for the Enterprise and Industrial Drive Inter… 24-0681 Agenda Item Apr 2, 2024 Approved Chief Administrative Office recommending the Board: 1) Receive a presentation on the Fiscal Year (FY) 2024-25 Recommended Budget preparation; 2) Provide direction to staff on what to include… 24-0679 Agenda Item Apr 2, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 109-2024 which authorizes the County to continue to participate in the Per… 24-0678 Agenda Item Apr 2, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 080-2024 which authorizes the County to participate in the Permanent Local… 24-0677 Agenda Item Apr 2, 2024 Approved Health and Human Services Agency, Community Services Division, recommending the Board approve the following: 1) Award Bid 24-0041 for the purchase of fiber food trays, sealing film and seali… 24-0676 Agenda Item Apr 2, 2024 Approved Probation Department recommending the Board: 1) Make findings in accordance with County Ordinance 3.13.030 that it is appropriate to contract with O’Connell Research, Inc., under Agreement 8… 24-0675 Agenda Item Apr 2, 2024 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Library Services. 24-0674 Closed Session Item Apr 1, 2024 Approved Clerk of the Board recommending the Board consider the following invitation received from the El Dorado County Fair Board of Directors inviting the Board of Supervisors to an informal lunche… 24-0672 Agenda Item Apr 1, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on April 2, 2024. 24-0671 Agenda Item Apr 1, 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… 24-0670 Agenda Item Apr 1, 2024 Approved Approval of the Minutes from the regular meeting on March 27, 2024. 24-0669 Agenda Item Apr 1, 2024 Consent Calendar
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