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May 2024

180 records

Planning and Building Department, Planning Division, Long Range Planning Division, Affordable Housing Unit, recommending the Board: 1) Pursuant to Section 3.13.030 of the El Dorado County Or… 24-1068 Agenda Item May 31, 2024 Approved Office of Wildfire Preparedness and Resilience, a Division of the Chief Administrative Office, recommending the Board: 1) Accept a grant award under the Bureau of Land Management Fuels Manag… 24-1067 Agenda Item May 31, 2024 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Child Support Services. 24-1066 Closed Session Item May 31, 2024 Closed Session Health and Human Services Agency, Behavioral Health Division, on behalf of the Behavioral Health Commission, recommending the Board receive and file an annual report from the Behavioral Heal… 24-1065 Agenda Item May 31, 2024 Time Allocation Chair recommending the Council receive and file an update from Member Dayberry on the Meyers Beautification Plan. 24-1064 Agenda Item May 31, 2024 Agenda Item Chair recommending the Council receive and file an update from Member Dayberry on the Visitor's Center in Meyers. 24-1063 Agenda Item May 31, 2024 Agenda Item Chair recommending the Council discuss the future of the Meyers Advisory Council. 24-1061 Agenda Item May 31, 2024 Agenda Item Chair recommending the Council receive and file an update on the Tahoe El Dorado (TED) Area Plan. 24-1060 Agenda Item May 31, 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;… 24-1059 Agenda Item May 31, 2024 Agenda Item Staff recommending the Council approve the Meyers Advisory Council Meeting Minutes from February 7, 2024. 24-1058 Agenda Item May 31, 2024 Consent Calendar Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 104-2024 for Abandonment of Easement 24-0006, to abandon a portion of the rear Public Utility easeme… 24-1057 Agenda Item May 31, 2024 Approved Approval of the minutes from the regular meeting on May 29, 2024. 24-1056 Agenda Item May 31, 2024 Consent Calendar Parks, a division of the Chief Administrative Office, recommending the Board: 1) Authorize the Board Chair to sign Amendment I to Agreement 8190 with MWCH Construction, LLC to authorize the … 24-1055 Agenda Item May 30, 2024 Approved Supervisor Thomas recommending the Board approve and authorize the Chair to sign a Letter of Support for the California State Association of Counties' recommendation of the State of Californ… 24-1054 Agenda Item May 30, 2024 Approved Health and Human Services Agency (HHSA), as the Administrative Entity for the El Dorado Opportunity Knocks Continuum of Care (CoC), is recommending the Board: 1) Make findings pursuant to El… 24-1053 Agenda Item May 30, 2024 Approved Department of Transportation recommending the Board: 1) Accept the subdivision improvements for Ridgeview Village Unit 9, TM 08-1477, as complete; 2) Reduce Performance Bond PB02497501376 fr… 24-1052 Agenda Item May 30, 2024 Approved Chief Administrative Office recommending the Board approve and authorize the Chair to sign a budget transfer increasing the Alternate Dispute Resolution Special Revenue Fund revenue (Court A… 24-1051 Agenda Item May 30, 2024 Approved Donation of a reproduction Eldorado National Forest District Ranger uniform 24-1049 Agenda Item May 29, 2024 Discussion Item Donation of original photos of Caldor operations and sites taken by William Newton Bishop 24-1048 Agenda Item May 29, 2024 Discussion Item Donation of a Square Dance dress from the Hangtown Twirlers 24-1047 Agenda Item May 29, 2024 Discussion Item Bergstrom Pipe Organ preservation update 24-1046 Agenda Item May 29, 2024 Discussion Item Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Planning and Building. 24-1045 Closed Session Item May 29, 2024 Closed Session Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 103-2024 for Abandonment of Easement 24-0004, to abandon the rear Public Utility easement on Lot 8 o… 24-1044 Agenda Item May 29, 2024 Approved Report from Staff 24-1041 Agenda Item May 29, 2024 Received and Filed Approve the Minutes of April 5, 2024 24-1040 Agenda Item May 29, 2024 Consent Calendar Planning and Building Department, with concurrence from the Chief Administrative Office and pursuant to Board of Supervisors Policy B-2 (Fee Waiving), Section II, B(3), recommending the Boar… 24-1039 Agenda Item May 29, 2024 Approved Committee to receive and file an update from County Parks and Trails staff about the Chili Bar property and Henningsen-Lotus Park restroom upgrade. 24-1038 Agenda Item May 29, 2024 Agenda Item HEARING - Environmental Management Department recommending the Board consider the following regarding Material Recovery Facility and solid waste collection rates for Waste Connections of Cal… 24-1037 Agenda Item May 28, 2024 Approved HEARING - Environmental Management Department recommending the Board consider the following regarding the solid waste collection rates for Tahoe Truckee Sierra Disposal Co., doing business a… 24-1036 Agenda Item May 28, 2024 Approved Clerk of the Board staff recommending the Coloma Lotus Advisory Committee: 1) Discuss the process and requirements for the committees annual report to the Board of Supervisors; 2) Determine … 24-1035 Agenda Item May 28, 2024 Agenda Item Health and Human Services Agency (HHSA) recommending the Board approve and authorize the Chair to sign the Extended Letter of Agreement (LOA) with Mountain Valley Health Plan (MVHP), also kn… 24-1034 Agenda Item May 28, 2024 Approved Committee to discuss South Fork American River program issues and options for potential updates to the River Management Plan with County Parks and Trails staff. 24-1033 Agenda Item May 28, 2024 Agenda Item Child Support Services (CSS) recommending the Board: 1) Approve and authorize the Chair to sign a budget transfer decreasing the CSS Salary and Benefits appropriations by $60,0000 and increa… 24-1032 Agenda Item May 28, 2024 Approved Chief Administrative Office recommending the Board approve and authorize the Chair to sign a Fiscal Year 2023-24 budget transfer increasing operating transfers from the American Rescue Plan … 24-1030 Agenda Item May 24, 2024 Approved Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board: 1) Make findings that the provision of emergency, advanced life support air ambulance dispa… 24-1029 Agenda Item May 24, 2024 Approved Information Technologies Department recommending the Board: 1) Make findings in accordance with Section 3.13.030 (B) of the County Ordinance that specialty skills and qualifications not expr… 24-1028 Agenda Item May 24, 2024 Approved Information Technologies Department recommending the Board: 1) Authorize the use of competitively bid Agreement 23-6692-03 between Insight Public Sector, Inc. and Cobb County, Georgia, as th… 24-1027 Agenda Item May 24, 2024 Approved Human Resources Department recommending the Board consider the following: 1) Make findings in accordance with Ordinance 3.13.030(F) that a contract for workplace investigations and mediation… 24-1026 Agenda Item May 24, 2024 Approved Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board: 1) Make findings pursuant to Section 3.13.030 (f) of the El Dorado County Ordinance Chapter… 24-1025 Agenda Item May 24, 2024 Continued Human Resources Department recommending the Board consider the following: 1) Make findings in accordance with Ordinance 3.13.030 that a contract for professional employment investigation leg… 24-1024 Agenda Item May 24, 2024 Approved Planning and Building Department, Planning Division, Long Range Planning Division, Affordable Housing Unit, in accordance with Board of Supervisors Policy B-14, Traffic Impact Fee (TIF) Offs… 24-1023 Agenda Item May 24, 2024 Approved Pursuant to Government Code Section 54957- Public Employment. Title: Air Pollution Control Officer. 24-1022 Closed Session Item May 24, 2024 Closed Session Chief Administrative Office recommending the Board consider the following for advisory and fiscal analysis services related to municipal jurisdictional reorganization: 1) Make findings in ac… 24-1021 Agenda Item May 24, 2024 Approved El Dorado County Air Quality Management District recommending the Board, acting as the Air Quality Management Board of Directors, adopt and authorize the Chair to sign Resolution 102-2024 au… 24-1019 Agenda Item May 23, 2024 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 098-2024 for Abandonment of Easement 2024-0005 to abandon a strip of land, 4 feet in width, lying on… 24-1018 Agenda Item May 23, 2024 Approved Agriculture Department recommending the Board receive and file a presentation of the mountain lion activity in the County. FUNDING: N/A 24-1017 Agenda Item May 22, 2024 Approved Approval of the Minutes from the regular meeting on May 20, 2024. 24-1014 Agenda Item May 22, 2024 Consent Calendar Planning and Building Department, Tahoe Planning, Stormwater, and Vacation Home Rental Division, recommending the Board approve and authorize the Chair to sign Amendment 1 to Cooperation Agr… 24-1013 Agenda Item May 22, 2024 Approved Environmental Management Department recommending the Board consider the following: 1) Find in accordance with County Ordinance Code Chapter 3.13, Section 3.13.030(B), that due to the work re… 24-1012 Agenda Item May 22, 2024 Approved Planning and Building Department, Tahoe Planning, Stormwater, and Vacation Home Rental Division, recommending the Board: 1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado Co… 24-1011 Agenda Item May 22, 2024 Approved Clerk of the Board recommending the Board approve the Minutes from the regular meeting of the Board on May 21, 2024. 24-1010 Agenda Item May 22, 2024 Approved Parks, a Division of the Chief Administrative Office, recommending the Board adopt and authorize the Chair to sign Resolution of Intent 108-2024 to amend Title 130 of the County Zoning Ordin… 24-1009 Agenda Item May 22, 2024 Approved OPEN FORUM (See Attachment) 24-1008 Agenda Item May 21, 2024 Consent Calendar Information Technologies Department recommending the Board approve revisions to the adopted Board Policy A-22 - County Website Policy. FUNDING: N/A 24-1007 Agenda Item May 21, 2024 Approved CONSENT CALENDAR (See Attachment) 24-1006 Agenda Item May 21, 2024 Consent Calendar Parks, a Division of the Chief Administrative Office, recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 107-2024 approving the California Environmental Quality Act … 24-1005 Agenda Item May 21, 2024 Approved Procurement and Contracts, a Division of the Chief Administrative Office, recommending the Board declare a service weapon as surplus and approve the sale of the weapon to retired Sheriff Dep… 24-1004 Agenda Item May 21, 2024 Approved Planning and Building Department, Building Division, recommending the Board approve and authorize the Chair to sign a budget transfer increasing operating transfers in from the Tahoe Regiona… 24-1003 Agenda Item May 21, 2024 Approved Planning and Building Department, Planning Division, Long Range Planning Division, recommending the Board approve and authorize the Chair to sign a budget transfer increasing operating trans… 24-1002 Agenda Item May 21, 2024 Approved Hearing to consider Malcolm Dixon Verizon Communications Facility (Conditional Use Permit CUP23-0011) request for a Conditional Use Permit for the construction and ongoing operation of an un… 24-1001 Agenda Item May 21, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of May 23, 2024. 24-1000 Agenda Item May 21, 2024 Approved HEARING - Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors for the Air Quality Management District, to conduct a public hearing on the Ann… 24-0999 Agenda Item May 21, 2024 Time Allocation HEARING - Chief Administrative Office recommending the Board: 1) Open the budget hearing and receive a budget presentation on the Fiscal Year 2024-25 Recommended Budget; 2) Approve the Fisca… 24-0997 Agenda Item May 20, 2024 Approved Recorder-Clerk recommending the Board approve the continued use of current perpetual Agreement 4557 with Tyler Technologies, Inc. for annual support, licensing, and maintenance of the Tyler … 24-0994 Agenda Item May 17, 2024 Approved Approval of the minutes from the regular meeting on May 16, 2024. 24-0993 Agenda Item May 17, 2024 Consent Calendar District Attorney recommending the Board consider the following: 1) Approve the use of Department of Justice Asset Forfeiture Funds to offset annual Science-Based Interview training/travel/h… 24-0991 Agenda Item May 17, 2024 Approved District Attorney's Office recommending the Board approve and authorize the Chair to sign Fiscal Year 2023-24 budget transfer increasing appropriations and revenue under the Workers’ Compens… 24-0990 Agenda Item May 17, 2024 Approved County Counsel recommending the Board approve and authorize the Chair to execute Amendment 2 to Agreement 4089 with Abbott & Kindermann, Inc. for legal services pertaining to Environmental I… 24-0987 Agenda Item May 17, 2024 Approved Library Department recommending the Board: 1) Approve and authorize the Chair to sign Agreement for Services 8851 with First 5 El Dorado Commission to provide funding for the Library to prov… 24-0986 Agenda Item May 17, 2024 Approved Procurement and Contracts, a Division of the Chief Administrative Office, presenting a list of County surplus property and recommending the Board so declare and authorize disposal of same in… 24-0984 Agenda Item May 16, 2024 Approved Hearing to consider Heritage at Carson Creek Clubhouse (Conditional Use Permit CUP22-0012) request to allow a 3.05-acre site to include a private clubhouse, Heritage at Carson Creek Clubhous… 24-0983 Agenda Item May 16, 2024 Agenda Item Supervisor Thomas recommending the Board: 1) Approve and authorize the Chair to sign a Proclamation designating June 13-16, 2024, as "El Dorado County Fair Week" in the County of El Dorado; … 24-0982 Agenda Item May 16, 2024 Approved Sheriff’s Office recommending the Board approve and authorize the Sheriff to sign a revenue agreement with the Department of the California Highway Patrol (CHP) for a two-year term effective… 24-0981 Agenda Item May 16, 2024 Approved Department of Transportation recommending the Board consider the following pertaining to the El Dorado Hills Blvd and Saratoga Way Turn Lanes Project, Capital Improvement Program project num… 24-0980 Agenda Item May 15, 2024 Approved Human Resources Department recommending the Board consider the following: 1) Make findings in accordance with Ordinance 3.13.030(F) that a contract for workplace investigation and training s… 24-0978 Agenda Item May 15, 2024 Approved Human Resources Department recommending the Board: 1) Make findings in accordance with County Ordinance 3.13.030(B) that a contract for professional employment and labor relations legal serv… 24-0977 Agenda Item May 15, 2024 Approved Chief Administrative Office, with concurrence of the Audit Committee, recommending the Board: 1) Make findings in accordance with Section 3.13.030 (F) that contracting out is necessary to pr… 24-0976 Agenda Item May 15, 2024 Approved OPEN FORUM (See Attachment) 24-0975 Agenda Item May 15, 2024 Consent Calendar Staff recommending the Commission receive and file the May 2024 Monthly Finance Report dated 5/29/2024. 24-0974 Agenda Item May 15, 2024 Agenda Item Supervisor Parlin, based on the recommendation of First 5 El Dorado Children and Families Commission, recommending the Board receive and file the First 5 El Dorado Commission Fiscal Year 202… 24-0973 Agenda Item May 15, 2024 Approved Commission to receive and file a presentation from the California Department of Fish and Wildlife Tahoe Bear Team and conduct a site visit of local neighborhoods experiencing bear issues. 24-0972 Agenda Item May 15, 2024 Agenda Item Clerk of the Board staff recommending the Fish and Wildlife Commission: 1) Discuss the process and requirements for the committees annual report to the Board of Supervisors; 2) Determine whi… 24-0971 Agenda Item May 15, 2024 Agenda Item Commission to review and consider approving a request from Lt. Bob Pera to purchase the following equipment for the California Department of Fish and Wildlife, Law Enforcement Division in th… 24-0970 Agenda Item May 15, 2024 Agenda Item HEARING - To consider the recommendation of the Planning Commission on the McMann project (General Plan Amendment GPA22-0004/Rezone Z22-0004/Tentative Parcel Map P22-0010) to request a Gener… 24-0968 Agenda Item May 15, 2024 Approved HEARING - Emergency Medical Services, a Division of the Chief Administrative Office, recommending the Board: 1) Conduct a public hearing to consider public comment on the annual written repo… 24-0967 Agenda Item May 15, 2024 Approved Supervisor Laine recommending the Board make the following appointment to the Fish and Wildlife Commission: Leona Allen, Member - District 5, Term Expiration 1/1/2027. FUNDING: N/A 24-0966 Agenda Item May 14, 2024 Approved Elections Department recommending the Board: 1) Approve and authorize the continuation of two (2) perpetual agreements as detailed in Attachment A: a) Agreement 4052 with Granicus, LLC for D… 24-0964 Agenda Item May 14, 2024 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the Agreement between the El Dorado County Transportation Commission and the County of El Dorado f… 24-0963 Agenda Item May 14, 2024 Approved Emergency Medical Services, a Division of the Chief Administrative Office, recommending the Board: 1) Discharge the Chief Administrative Office from further accountability to collect debts i… 24-0962 Agenda Item May 14, 2024 Approved Department of Transportation recommending the Board take the following actions related to the Patterson Drive Emergency Culvert Repair Project, Project number 36204002, Contract number 8597:… 24-0960 Agenda Item May 14, 2024 Approved Library Department recommending the Board: 1) Approve and adopt Board Policy F-3 - El Dorado County Library and Museum Behavior Policy and the Suspension Notice Appeal Form; and 2) Grant the… 24-0959 Agenda Item May 14, 2024 Approved Library Department recommending the Board: 1) Approve and authorize the Director of Library Services to sign Memorandum of Understanding 8793 between NorthNet Library System and County of El… 24-0958 Agenda Item May 14, 2024 Approved Diamond Springs and El Dorado Community Advisory Committee to review and make recommendations regarding the following project: CUP24-0002 - Diamond Springs Verizon Wireless Site (Kevin Galla… 24-0957 Agenda Item May 14, 2024 Agenda Item Diamond Spring and El Dorado Community Advisory Committee to review and make recommendations regarding the following project: DR-R24-0002 - Bonfare Sign (AA Sign Image, Inc./ Diamond Spring … 24-0956 Agenda Item May 14, 2024 Agenda Item Office of Wildfire Preparedness and Resilience, a Division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Board Chair to sign Agreement 8713 with La… 24-0955 Agenda Item May 13, 2024 Approved Human Resources Department, Risk Management Division, recommending the Board: 1) Make findings that the provision of pre-employment health screening and physical examinations provided by Occ… 24-0954 Agenda Item May 13, 2024 Approved Human Resources Department recommending the Board: 1) Approve continuation of the current perpetual Agreement 886 with GovernmentJobs.com, Inc., doing business as NeoGov, for ongoing mainten… 24-0953 Agenda Item May 13, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Purchasing Agent to sign Purchase Contract 8789 for the provision of Java platform subscriptions … 24-0952 Agenda Item May 13, 2024 Approved Veterans Service Officer Brown reported the Veteran Services Office is fully staffed and the office has been referring clients to The Office of Housing and Urban Development Veteran Affairs … 24-0951 Agenda Item May 13, 2024 Consent Calendar Chief Administrative Office recommending the Board consider the Draft Board of Supervisors Responses to the 2023-24 Grand Jury Final Reports for Cases 24-06 'Voter Initiative Petitions: The … 24-0950 Agenda Item May 13, 2024 Approved Supervisor Hidahl recommending the Board receive a presentation from Pioneer Community Energy with program updates. FUNDING: N/A 24-0946 Agenda Item May 13, 2024 Time Allocation Sheriff’s Office recommending the Board approve and authorize the Sheriff to sign the retroactive Domestic Cannabis Eradication and Suppression Program (DCESP) grant funding Letter of Agreem… 24-0944 Agenda Item May 13, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on May 14, 2024. 24-0943 Agenda Item May 13, 2024 Approved Sheriff’s Office recommending the Board: 1) Approve and authorize the acceptance, with gratitude, of a donation of twenty-one older model APX4500 remote radio heads, twenty-three APX4500 tra… 24-0941 Agenda Item May 13, 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… 24-0940 Agenda Item May 13, 2024 Approved HEARING - To consider the unanimous recommendation for approval from the Planning Commission on General Plan Amendment GPA24-0002/Safety Element Update; and recommending the Board of Supervi… 24-0938 Agenda Item May 10, 2024 Approved Health and Human Services Agency, in partnership with the Breastfeeding Coalition of El Dorado County, with sponsorship by Supervisor Parlin and Supervisor Hidahl, recommending the Board ado… 24-0937 Agenda Item May 10, 2024 Approved HEARING - To consider appeal CCUP-A24-0002 received from Michael Pinette appealing the Planning Commission’s April 25, 2024, continuation off calendar of Commercial Cannabis Use Permit CCUP2… 24-0936 Agenda Item May 10, 2024 Approved Supervisor Thomas recommending the Board receive and file a presentation by Dr. Ed Manansala, County Superintendent of Schools, El Dorado County Office of Education, providing an update to t… 24-0935 Agenda Item May 9, 2024 Time Allocation Open Forum Attachments 24-0934 Agenda Item May 9, 2024 Consent Calendar Review/Discussion/Questions of Behavioral Health Director's Report (10 minutes) 24-0933 Agenda Item May 9, 2024 Discussion Item Presentation by Division Staff: Consumer testimonial or lived experience (5 minutes) 24-0932 Agenda Item May 9, 2024 Discussion Item Discussion of inpatient placements including El Dorado County Psychiatric Health Facility (PHF) use by other counties and El County clients placements out of county, including youth. (20 min… 24-0931 Agenda Item May 9, 2024 Discussion Item Presentation by NAMI (National Alliance on Mental Illness) El Dorado on May is Mental Health Awareness Month (15 minutes) 24-0930 Agenda Item May 9, 2024 Discussion 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 … 24-0929 Agenda Item May 9, 2024 Consent Calendar Review and Approve April 17,2024 Minutes 24-0928 Agenda Item May 9, 2024 Approved Department of Transportation, Fleet Division, recommending the Board approve and authorize the Chair to sign a budget transfer increasing appropriations for depreciation by $300,000, offset … 24-0926 Agenda Item May 9, 2024 Approved District Attorney recommending the Board: 1) Approve and authorize the Board Chair to execute Amendment III to perpetual agreement 6126 with Karpel Solutions, Inc., updating the compensation… 24-0925 Agenda Item May 9, 2024 Approved District Attorney recommending the Board: 1) Approve and authorize the Purchasing Agency to execute Amendment III to the Memorandum of Understanding (MOU) 5686 with the County of Sacramento … 24-0924 Agenda Item May 9, 2024 Approved District Attorney recommending the Board: 1) Approve and authorize the continuation of perpetual agreement 01-098-01 (FENIX Contract 276) with the State of California Department of Justice f… 24-0923 Agenda Item May 9, 2024 Approved District Attorney recommending the Board approve and authorize the County Purchasing Agent to execute facility lease Agreement 8462 with G&O Towing Inc. in an amount not to exceed $108,000 w… 24-0922 Agenda Item May 9, 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… 24-0921 Agenda Item May 9, 2024 Approved Chief Administrative Office recommending the Board order the Auditor-Controller to disburse $260,417.60 to the El Dorado County Fire Protection District from its Development Impact Mitigatio… 24-0920 Agenda Item May 9, 2024 Approved Environmental Management Department recommending the Committee discuss and schedule the 2024 Annual Report to the El Dorado County Board of Supervisors. 24-0919 Agenda Item May 8, 2024 Approved Environmental Management Department, Cities, CSDs, and Franchise Haulers provide an update on the status of the SB 1383 Implementation. 24-0918 Agenda Item May 8, 2024 Discussion 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) … 24-0917 Agenda Item May 8, 2024 Discussion Item Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal and South Tahoe Refuse Waste/Recycling Tonnage Reports (RTW). 24-0916 Agenda Item May 8, 2024 Discussion Item 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… 24-0915 Closed Session Item May 8, 2024 Closed Session Environmental Management Department recommending the Committee receive and file the County’s Staff Report. 24-0914 Agenda Item May 8, 2024 Consent Calendar Environmental Management Department recommending the Committee approve the Meeting Minutes from the March 11, 2024, El Dorado Solid Waste Advisory Committee regular meeting. 24-0912 Agenda Item May 8, 2024 Consent Calendar Preliminary discussion regarding the establishment of a Communications Ad Hoc committee and the membership of the current committees. 24-0911 Agenda Item May 8, 2024 Agenda Item The Commission will receive an update on the nominees for Senior-of-the-Year and an update on the timeline for the May 21, 2024 presentation of the award at the Board of Supervisors meeting … 24-0910 Agenda Item May 8, 2024 Agenda Item Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Haxton v. El Dorado County (PC20190014) Number of potential cases: (1). 24-0907 Closed Session Item May 8, 2024 Closed Session Department of Transportation recommending the Board consider the following: 1) Approve and authorize the Chair to sign the Notice of Acceptance with AM Development, Inc. for the San Bernardi… 24-0906 Agenda Item May 8, 2024 Approved Facilities, a division of the Chief Administrative Office, and Health and Human Services Agency, Community Services Division, recommending the Board approve and authorize the Purchasing Agen… 24-0905 Agenda Item May 8, 2024 Approved Treasurer-Tax Collector's Office recommending the Board approve the continuation of the perpetual agreement with Bloomberg Finance LP for an estimated annual contract amount of $31,500 for F… 24-0904 Agenda Item May 8, 2024 Approved Expenditure Activity Reporting System (EARS) report for the Community Services Block Grant (CSBG) for the month of May 2024 24-0903 Agenda Item May 8, 2024 Agenda Item Supervisor Thomas recommending the Board adopt and authorize the Chair to sign a Proclamation recognizing May 27, 2024, as Memorial Day in El Dorado County. A day to remember and honor those… 24-0902 Agenda Item May 8, 2024 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the Second Amendment to the Green Valley Road Road Improvement Agreement 21-54989, between the Cou… 24-0900 Agenda Item May 7, 2024 Approved Planning and Building Department, Economic Development Division, and the Board of Supervisors Community and Economic Development Advisory Committee Reorganization Ad Hoc Committee, recommend… 24-0898 Agenda Item May 7, 2024 Approved Planning and Building Department, Economic Development Division, recommending the Board receive and file a presentation from the El Dorado County Water Agency on their report titled "Outdoor… 24-0897 Agenda Item May 7, 2024 Time Allocation Health and Human Services Agency (HHSA) recommending the Board, acting as the Governing Board of the El Dorado County Public Housing Authority (PHA): 1) Approve and authorize a modified awar… 24-0896 Agenda Item May 7, 2024 Approved Planning and Building Department, Economic Development Division, recommending the Board: 1) Receive and file a presentation from the Greater Sacramento Economic Council (GSEC) on their achie… 24-0895 Agenda Item May 7, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of May 9, 2024. 24-0894 Agenda Item May 7, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to El Dorado County Ordinance Chapter 3.13, Contracting Out, that specialty skills and qualification… 24-0893 Agenda Item May 7, 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… 24-0892 Closed Session Item May 7, 2024 Closed Session Human Resources Department and the Surveyor’s Office recommending the Board revise the Geographic Information Systems Analyst I/II class specifications. FUNDING: N/A 24-0890 Agenda Item May 7, 2024 Approved Supervisor Laine recommending the Board consider the following: 1) Receive and file an overview and conduct a site visit of points of interest within the Lake Tahoe Basin; and 2) Receive and… 24-0889 Agenda Item May 7, 2024 Time Allocation Procurement and Contracts, a Division of the Chief Administrative Office, recommending the Board consider the following: 1) Make findings in accordance with El Dorado County Ordinance Code, … 24-0888 Agenda Item May 6, 2024 Approved Probation Department recommending the Board approve the attached Budget Transfer increasing revenues and appropriations by $25,000 for Fiscal Year 2023-24. (4/5 vote required) FUNDING: Calif… 24-0887 Agenda Item May 6, 2024 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Human Resources 24-0886 Closed Session Item May 6, 2024 Approved Planning and Building Department, Planning Division, submitting for approval of the Final Map (TM-F23-0006) for the Carson Creek Village 11B Subdivision (TM20-0001), creating a total of 111 … 24-0884 Agenda Item May 5, 2024 Approved Planning and Building Department, Planning Division, Long Range Planning, Housing Unit, recommending the Board: 1) Authorize the Director of the Planning and Building Department, or successo… 24-0883 Agenda Item May 4, 2024 Approved Chief Administrative Office recommending the Board update the review date for Policy B-17 - Debt Management Policy to May 21, 2024 with the next review scheduled for May 21, 2028. The Depart… 24-0882 Agenda Item May 3, 2024 Approved Chief Administrative Office recommending the Board: 1) Make findings in accordance with Procurement Policy C-17, Section 3.4 (5) that the attached Amendment II to Agreement 7814, with Citigu… 24-0880 Agenda Item May 3, 2024 Approved Emergency Medical Services (EMS) Preparedness & Response, a Division of the Chief Administrative Office, recommending the Board approve and authorize the Chair to sign a budget transfer incr… 24-0879 Agenda Item May 3, 2024 Approved Clerk of the Board staff recommending the Cameron Park Design Review Committee: 1) Discuss the process and requirements for the committees annual report to the Board of Supervisors. 2) Deter… 24-0878 Agenda Item May 3, 2024 Agenda Item Chief Administrative Office, Office of Wildfire Preparedness and Resilience, with sponsorship by Supervisors Thomas and Laine, recommending the Board approve and authorize the Chair to sign … 24-0877 Agenda Item May 3, 2024 Approved Diamond Springs and El Dorado Community Advisory Committee to review and make recommendations regarding the following project: CUP23-0014 - Mental Health Treatment Center (Compassion Pathway… 24-0876 Agenda Item May 3, 2024 Agenda Item Diamond Springs and El Dorado Community Advisory Committee to review and make recommendations regarding the following project: PA24-0006 - Diamond Village - Phase 2 - (SB-35) (Sergi Oleshko/… 24-0875 Agenda Item May 3, 2024 Agenda Item Diamond Springs and El Dorado Community Advisory Committee to review and make recommendations regarding the following project: DR24-0001 - DERODEFF RESIDENTIAL ACCESSORY STRUCTURE (Morgan De… 24-0874 Agenda Item May 3, 2024 Agenda Item Planning and Building Department, Planning Division, Long Range Planning, Housing Unit, recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 084-2024 for the submittal… 24-0873 Agenda Item May 3, 2024 Approved Planning and Building Department, Planning Division, recommending the Board: 1) Approve and authorize the Chair to sign Amendment VIII to Agreement 516 with ICF Jones and Stokes, Inc. for th… 24-0871 Agenda Item May 3, 2024 Approved Information Technologies (IT) Department recommending the Board: 1) Authorize the Purchasing Agent to execute Amendment III to Agreement 485 with Granicus, LLC, for California Public Records… 24-0870 Agenda Item May 3, 2024 Approved Chief Administrative Office, Office of Wildfire Preparedness and Resilience, recommending the Board consider the following: 1) Accept a grant award under the California Fire Safe Council’s C… 24-0869 Agenda Item May 3, 2024 Approved Elections Department recommending the Board approve and authorize the Chair to sign Amendment 2 of Agreement 3958 with Dominion Voting Systems, Inc. for the County's voting system, extending… 24-0610 Agenda Item May 3, 2024 Approved Sheriff's Office recommending the Board: 1) Make findings that the provision of HeartStart medical services to the Sheriff’s Office sworn staff by licensed healthcare professionals are in th… 24-0868 Agenda Item May 2, 2024 Approved Emergency Medical Services (EMS) Preparedness & Response, a Division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Chair to execute Agreement 8722 … 24-0867 Agenda Item May 2, 2024 Approved Cameron Park Design Review Committee to review and make recommendations regarding the following project: Bass Lake Family Apartments (Jose J. Lujano, Project Manager, Affirmed Housing Group/… 24-0866 Agenda Item May 2, 2024 Agenda Item Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on April 30, 2024. 24-0864 Agenda Item May 2, 2024 Approved Discussion and review of the current County of El Dorado Ranch Marketing and Winery Ordinances. 24-0863 Agenda Item May 2, 2024 Received and Filed Minutes from Agricultural Meeting on April 10, 2024. 24-0862 Agenda Item May 2, 2024 Approved Approval of the minutes from the regular meeting on April 24, 2024. 24-0861 Agenda Item May 2, 2024 Consent Calendar Veteran Affairs Commission (VAC) to rescind approval of the El Dorado County Veterans Monument Policy Draft from the March 14, 2024 VAC Meeting. Health and Human Services Agency (HHSA) has s… 24-0860 Agenda Item May 1, 2024 Agenda Item HEARING - Auditor-Controller recommending the Board adopt and authorize the Chair to sign the attached Resolution 100-2024 for the Appropriations Limit for Fiscal Year 2024-25. FUNDING: N/A 24-0859 Agenda Item May 1, 2024 Approved Department of Transportation recommending the Board: 1) Accept the subdivision improvements for Bass Lake North, TM 14-1522 / PD 14-0010, as complete; 2) Hold Performance Bond SU1184163 in t… 24-0858 Agenda Item May 1, 2024 Approved Chief Administrative Office, Parks Division recommends the ad hoc committee preparing the Parks and Recreation Commission Annual Report provide an update to the Commission and staff. 24-0857 Agenda Item May 1, 2024 Discussion Item Auditor-Controller's Office recommending the Board authorize the transfer of $5,000 accumulated from FY 2022-23 from the County’s Cash Overage Fund to the General Fund. FUNDING: General Fund… 24-0856 Agenda Item May 1, 2024 Approved Department of Transportation recommending the Board consider the following: 1) Delegate authority to the Department of Transportation Director to approve and sign Utility Agreement 2934.1L w… 24-0854 Agenda Item May 1, 2024 Approved Chief Administrative Office, Procurement and Contracts Division, recommending the Board consider the following for the purchase of Dell tablets, 2-in-1 devices on an “as needed” basis: 1) Wa… 24-0853 Agenda Item May 1, 2024 Approved
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