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June 2024

146 records

Department of Transportation recommending the Board take the following actions pertaining to the El Dorado Hills Blvd and Saratoga Way Turn Lanes Project, Capital Improvement Program project… 24-1234 Agenda Item Jun 28, 2024 Approved Human Resources Department, Risk Management Division, recommending the Board approve insurance coverage and programs for an estimated total amount of $11,722,699 and authorize the Risk Manag… 24-1233 Agenda Item Jun 28, 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… 24-1231 Closed Session Item Jun 28, 2024 Closed Session Human Resources Department, Risk Management Division, recommending the Board consider the following: 1) Make findings in accordance with Ordinance 3.13.030 that it is appropriate to contract… 24-1230 Agenda Item Jun 28, 2024 Approved Human Resources Department, Risk Management Division, recommending the Board: 1) Award Request for Proposal (RFP) 24-0068 to the highest ranked firm, Occu-Med Ltd., for the provision of pre-… 24-1229 Agenda Item Jun 28, 2024 Approved Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board: 1) Make findings in accordance with County Ordinance 3.13.030(b) that tax consulting servic… 24-1228 Agenda Item Jun 28, 2024 Approved Information Technologies Department (IT) recommending the Board: 1) Approve and authorize the Chair to execute Amendment V to Contract 3301 with Insight Public Sector for Microsoft Enterpris… 24-1227 Agenda Item Jun 28, 2024 Approved Human Resources Department, Risk Management Division, recommending the Board consider the following: 1) Make findings in accordance with County Ordinance 3.13.030 that it is appropriate to c… 24-1226 Agenda Item Jun 28, 2024 Approved Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, recommending the Board: 1) Find the purchase of thirteen (13) replacement vehicles are exempt from com… 24-1224 Agenda Item Jun 28, 2024 Approved Public Comment Photos (See Attachment) 24-1223 Agenda Item Jun 27, 2024 Discussion Item Commissioner Lowery Handout (See Attachment) 24-1222 Agenda Item Jun 27, 2024 Discussion Item Open Forum Attachment. 24-1221 Agenda Item Jun 27, 2024 Agenda Item Department of Transportation recommending the Board consider the following actions pertaining to the Latrobe West Connector Project, Capital Improvement Program number 36105084: 1) Find in a… 24-1220 Agenda Item Jun 27, 2024 Approved Supervisor Parlin, based upon the recommendation of the Kelsey Cemetery District Board, recommending the Board make the following appointment to the Kelsey Cemetery District Board of Trustee… 24-1219 Agenda Item Jun 27, 2024 Approved HEARING - Environmental Management Department recommending the Board: 1) Conduct a hearing to consider the annual report of delinquent mandatory refuse collection fees for South Tahoe Refuse… 24-1218 Agenda Item Jun 27, 2024 Approved Chief Administrative Office recommending the Board approve the Final Passage (Second Reading) of Ordinance 5205 amending the El Dorado County Ordinance Code, Title 3 - Revenue and Finance, C… 24-1217 Agenda Item Jun 27, 2024 Approved Supervisor Turnboo recommending the Board provide conceptual approval to: 1) Place a monument near the entrance of the El Dorado County Sheriff’s Office (EDSO) Public Safety Facility commemo… 24-1215 Agenda Item Jun 27, 2024 Approved Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, recommending the Board add four (4) vehicles to the Fiscal Year (FY) 2024-25 Fixed Asset list that wer… 24-1214 Agenda Item Jun 26, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board authorize the Purchasing Agent to issue a Purchase Order (PO) to Sierra Office Systems and Products, Inc. in the amount of $875… 24-1213 Agenda Item Jun 26, 2024 Approved OPEN FORUM (See Attachment) 24-1212 Agenda Item Jun 26, 2024 Consent Calendar Cameron Park Design Review Committee to review and make recommendations regarding the following project: PA24-0001 - ARCO AM/PM, Quick Quack Carwash (Barghausen Consulting Engineers - Leslie… 24-1211 Agenda Item Jun 26, 2024 Agenda Item Environmental Management Department recommending the Board Approve the following: 1) Accept a grant award from the State of California, Department of Resources Recycling and Recovery, SB 138… 24-1210 Agenda Item Jun 26, 2024 Approved Approval of the Minutes from the regular meeting on June 20, 2024. 24-1207 Agenda Item Jun 26, 2024 Consent Calendar Chief Administrative Office recommending the Board order the Auditor-Controller to disburse $200,974.63 from the El Dorado Hills Community Services District (“District”) Impact Mitigation Fe… 24-1206 Agenda Item Jun 26, 2024 Continued Parks, a division of the Chief Administrative Office, recommending the Board: 1) Find that the contribution of $37,500 to the City of Placerville to offset maintenance associated with use of… 24-1205 Agenda Item Jun 25, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 187-2024 204-2024, which authorizes the HHSA Director, or Chief Assistant … 24-1204 Agenda Item Jun 25, 2024 Approved Sheriff's Office recommending the Board approve and authorize the Chair to sign revenue generating Agreement for Supplemental Law Enforcement Services with Temple Bat Yam effective upon exec… 24-1203 Agenda Item Jun 25, 2024 Approved Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board: 1) Make findings in accordance with County ordinance code 3.13.030 (B) that it is appropria… 24-1202 Agenda Item Jun 24, 2024 Approved HEARING - Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors: 1) Adopt and authorize the Chair to sign Resolution 123-2024, approving the am… 24-1201 Agenda Item Jun 24, 2024 Approved Human Resources Department recommending the Board discharge Human Resources from further accountability to collect the debts listed on the attached Discharge of Accountability Summary in the… 24-1200 Agenda Item Jun 24, 2024 Approved Chief Administrative Office recommending the Board adopt and authorize the Chair to sign Resolution 133-2024 authorizing payments to be made to Meeks Bay, Lake Valley, Georgetown, and El Dor… 24-1199 Agenda Item Jun 24, 2024 Approved Planning and Building Department, Planning Division, recommending the Board: 1) In accordance with Chapter 3.13, Section 3.13.030 of County Ordinance Code, Contracting Out, find that due to … 24-1197 Agenda Item Jun 24, 2024 Approved Information Technologies Department recommending the Board: 1) Authorize the use of competitively bid National Association of State Procurement Officials (NASPO) Agreement AR2472 between Car… 24-1196 Agenda Item Jun 24, 2024 Approved Chief Administrative Office recommending the Board order the Auditor-Controller to disburse $51,333.23 from the Georgetown Divide Recreation District (“District”) Parks and Recreation Impact… 24-1195 Agenda Item Jun 24, 2024 Approved Child Support Services (CSS) recommending the Board: 1) Approve and authorize the Chair to sign the attached Plan of Cooperation with the County of Tehama, where the County of Tehama will co… 24-1074 Agenda Item Jun 24, 2024 Approved Auditor-Controller recommending the Board approve the attached budget transfer that recognizes long-term debt proceeds along with an equal increase in capital expenditure appropriations to c… 24-1194 Agenda Item Jun 21, 2024 Approved Chief Administrative Office recommending the Board review and revise Board of Supervisors Policy D-5 - Food Purchases to add and clarify language pertaining to the circumstances in which foo… 24-1193 Agenda Item Jun 21, 2024 Approved Clerk of the Board, based upon the recommendation of the Behavioral Health Commission, recommending the Board make the following appointment to the Behavioral Health Commission: Reappoint Ka… 24-1191 Agenda Item Jun 21, 2024 Approved Airports, a division of the Chief Administrative Office, recommending the Board: 1) Approve the addition of three fixed assets to the Fiscal Year 2024-25 Fixed Asset list that were included … 24-1190 Agenda Item Jun 21, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Receive a presentation on HHSA's proposed Opioid Settlement Funds Utilization Strategic Framework for the disbursement of O… 24-1189 Agenda Item Jun 21, 2024 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Find the purchase of one tractor truck is exempt from competitive bidding in accordance with Cou… 24-1188 Agenda Item Jun 21, 2024 Approved Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, recommending the Board add one (1) mid-size SUV to the Fiscal Year 2024-25 Fixed Asset list at a total… 24-1187 Agenda Item Jun 21, 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… 24-1186 Closed Session Item Jun 20, 2024 Closed Session Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 135-2024, delegating to the Director of Transportation the authority to sign Hold Harmles… 24-1185 Agenda Item Jun 20, 2024 Approved Human Resources Department recommending the Board approve modifications to Board Policy E-6 - Volunteer Policy. FUNDING: N/A 24-1184 Agenda Item Jun 20, 2024 Approved Supervisor Parlin recommending the Board make the following appointment to the Assessment Appeals Board: Reappoint Patti Smith, Member - District 4, Term Expiration 07/16/2027. FUNDING: N/A 24-1183 Agenda Item Jun 20, 2024 Approved Department of Transportation recommending the Board consider the following pertaining to the Cosumnes Mine Road Bridge Fire Damage Repair Project, Capital Improvement Program project number … 24-1182 Agenda Item Jun 20, 2024 Approved Supervisor Turnboo recommending the Board make the following appointment to the Assessment Appeals Board: Reappoint Richard Mason, Member - District 2, Term Expiration 07/16/2027. FUNDING: N… 24-1181 Agenda Item Jun 20, 2024 Approved Commission to review and consider approving the final drafts of the Agricultural and Residential Wildlife Friendly Fencing brochures. 24-1180 Agenda Item Jun 20, 2024 Agenda Item Probation Department recommending the Board: 1) Approve revenue State Agreement C5612377 (County Agreement 8928) (Agreement) with the California Department of Corrections and Rehabilitation,… 24-1179 Agenda Item Jun 20, 2024 Approved Hearing to consider Majestic Trail Monopine (Conditional Use Permit CUP23-0013) request to allow the construction and operation of a 120-foot-tall monopine with six (6) antennas and supporti… 24-1178 Agenda Item Jun 20, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of June 27, 2024. 24-1177 Agenda Item Jun 20, 2024 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board approve and authorize the Chair to sign Rental Agreement 8816 with Andrew Amara, Lessor, for tempora… 24-1176 Agenda Item Jun 20, 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 Rane Community Development, under Agreement… 24-1175 Agenda Item Jun 20, 2024 Approved 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… 24-1174 Agenda Item Jun 19, 2024 Approved Emergency Medical Services (EMS), a division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Chair to execute Agreement 8810 with Marshall Medical Ce… 24-1173 Agenda Item Jun 19, 2024 Approved Committee to review the draft annual report presentation to the Board of Supervisors and take action to finalize the presentation. 24-1172 Agenda Item Jun 19, 2024 Agenda Item Department of Agriculture recommending the Board provide conceptual approval to amend County ordinance code Section 6.28.055(B) entitled Feeding of Wild or Non-domesticated Animals to align … 24-1171 Agenda Item Jun 19, 2024 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Approve the addition of one (1) plow to the Fiscal Year 2024-25 Fixed Asset List totaling $20,00… 24-1170 Agenda Item Jun 19, 2024 Approved Health and Human Services Agency, on behalf of the Commission on Aging, recommending the Board receive and file an annual report from the Commission on Aging. FUNDING: N/A 24-1169 Agenda Item Jun 19, 2024 Time Allocation OPEN FORUM (See Attachment) 24-1168 Agenda Item Jun 19, 2024 Consent Calendar Treasurer-Tax Collector recommending the Board adopt and authorize the Chair to sign Resolution 129-2024 granting approval to sell tax-defaulted properties at a web-based public auction, to … 24-1166 Agenda Item Jun 19, 2024 Approved Supervisor Turnboo recommending the Board adopt and authorize the Chair to sign Resolution 122-2024 supporting the “Homelessness, Drug Addiction and Theft Reduction Act”. FUNDING: N/A 24-1165 Agenda Item Jun 19, 2024 Approved Department of Transportation and County Counsel recommending the Board consider the following: 1) Approve and authorize the continuation of the perpetual Agreement 6755 between County of El … 24-1164 Agenda Item Jun 19, 2024 Approved Limbaugh reported the Veterans Service Officer (VSO) Brown wanted to congratulate David Zelinsky on being awarded the El Dorado County Senior of the Year Award by the Board of Supervisors fo… 24-1163 Agenda Item Jun 18, 2024 Consent Calendar Health and Human Services Agency (HHSA), Public Health Division recommending the Board adopt and authorize the Chair to sign Resolution 132-2024, authorizing the addition of 1.0 Full Time Eq… 24-1162 Agenda Item Jun 18, 2024 Approved Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign the Notice of Acceptance with Dirt and Aggregate Interchange, Inc. for the Guardrail Upgrades … 24-1161 Agenda Item Jun 18, 2024 Approved Planning and Building Department, Planning Services Division, Long Range Planning Unit, recommending the Board: 1) Approve and authorize the Chair to sign Amendment I to Agreement 5912 with … 24-1158 Agenda Item Jun 17, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board authorize the Purchasing Agent to issue a Purchase Order (PO) to Tulare County Office of Education in the amount of $13,926.57 … 24-1157 Agenda Item Jun 17, 2024 Approved Conference with Legal Counsel - Initiation of Litigation pursuant to Government Code Section 54956.9(d)(4). Number of potential cases: (1). 24-1156 Closed Session Item Jun 17, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to accept grant funding through the California for All Animals Statewide Shelter Assistance… 24-1155 Agenda Item Jun 17, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on June 18, 2024. 24-1154 Agenda Item Jun 17, 2024 Approved Chief Administrative Office, Parks Division recommends the Commission review and discuss draft goals for the Parks program for incorporation into the Parks and Trails Master Plan. 24-1153 Agenda Item Jun 17, 2024 Discussion Item Commission to receive and file an update from staff on the status of the following: 1) Recommended update to County Ordinance 4437 related to feeding of deer. 2) Wildlife Friendly fencing pa… 24-1151 Agenda Item Jun 17, 2024 Agenda Item HEARING - Library Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 212-2024 revising the library fines and fees schedule to end fines for overdue items … 24-1150 Agenda Item Jun 14, 2024 Approved El Dorado County Commission for Youth and Families Agenda. 24-1149 Agenda Item Jun 14, 2024 Agenda Item Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: County of El Dorado v. Amerisourcebergen Drug Corporation, et al., United States… 24-1147 Closed Session Item Jun 14, 2024 Approved County Counsel recommending the Board consider the following for legal services pertaining to the Sheetz litigation: 1) Make findings in accordance with Section 3.13.030 (C) of the County Or… 24-1146 Agenda Item Jun 14, 2024 Approved Planning and Building Department, with concurrence from the Chief Administrative Office and pursuant to Board of Supervisors Policy B-2, Section II, B(3), recommending the Board approve a wa… 24-1145 Agenda Item Jun 14, 2024 Approved Clerk of the Board in conjunction with Supervisor Thomas and based upon the recommendation of the Diamond Springs and El Dorado Community Advisory Committee recommending the Board: 1) Adopt … 24-1144 Agenda Item Jun 14, 2024 Approved Chief Administrative Office recommending the Board consider the Draft Board of Supervisors Response to the 2023-24 Grand Jury Final Report for Case 24-09 'Election Integrity: Separating Fact… 24-1143 Agenda Item Jun 14, 2024 Approved Clerk of the Planning Commission recommending the Commission elect a First Vice-Chair for 2024, with those selections becoming effective at the next regular meeting. 24-1141 Agenda Item Jun 13, 2024 Approved California Environmental Quality Act (CEQA) Workshop to provide an overview of CEQA and will touch on the following areas: Application of CEQA to discretionary actions of the County; Context… 24-1140 Agenda Item Jun 13, 2024 Agenda Item Commission to have a discussion regarding Pathways for Wildlife making an informal presentation at a future commission meeting. 24-1139 Agenda Item Jun 13, 2024 Agenda Item Discuss and approve Behavioral Health staff recommended updates to Behavioral Health Director's Report template. (15 minutes) 24-1138 Agenda Item Jun 13, 2024 Approved Pursuant to Government Code Section 54957- Public Employment. Title: Registrar of Voters. 24-1137 Closed Session Item Jun 13, 2024 Closed Session Human Resources Department recommending the Board, acting as the Air Quality Management Board of Directors, appoint Rania Serieh to the position of Air Pollution Control Officer, effective J… 24-1136 Agenda Item Jun 13, 2024 Approved Discussion of the Commission on Aging Annual Report to the Board of Supervisors. 24-1135 Agenda Item Jun 12, 2024 Discussion Item The Commission on Aging to review and vote on the draft letter to the Board of Supervisors requesting a public report from the Planning & Building Department on the status of issuing buildin… 24-1133 Agenda Item Jun 12, 2024 Agenda Item The Commissioners will receive a recap and discuss the Senior-of-the-Year award presentation and the reception. 24-1132 Agenda Item Jun 12, 2024 Discussion Item Commission on Aging to review and approve the May 16, 2024 Commission on Aging meeting minutes. 24-1131 Agenda Item Jun 12, 2024 Consent Calendar Ranch Marketing Ad Hoc Committee, along with staff, are providing a one-year update and will be presenting recommended changes to the Ranch Marketing and Winery Ordinance. Committee and Staf… 24-1130 Agenda Item Jun 12, 2024 Department Matters Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, recommending the Board: 1) Find the purchase of three (3) replacement vehicles are exempt from competi… 24-1128 Agenda Item Jun 12, 2024 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). 24-1127 Closed Session Item Jun 12, 2024 Closed Session Human Resources Department, Risk Management Division, recommending the Board: 1) Approve and authorize the Chair to sign Amendment II to Agreement 6922 with Occu-Med LTD., for pre-employment… 24-1126 Agenda Item Jun 12, 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… 24-1125 Agenda Item Jun 12, 2024 Approved Commission to review the draft annual report to the Board of Supervisors and take action to finalize the report. 24-1124 Agenda Item Jun 12, 2024 Agenda Item Commission to discuss Tahoe bear issues. 24-1123 Agenda Item Jun 12, 2024 Agenda Item Commissioners to submit and discuss funding requests for the 2024-2025 fiscal year. Requests will be brought back to the Commission as future agenda items for consideration of approval and a… 24-1122 Agenda Item Jun 12, 2024 Agenda Item Staff recommending the Commission receive and file the June 2024 Monthly Finance Report dated 6/26/2024. 24-1121 Agenda Item Jun 12, 2024 Agenda Item Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, recommending the Board: 1) Approve and authorize the Chair to sign a Budget Transfer adjusting Transpo… 24-1120 Agenda Item Jun 12, 2024 Approved OPEN FORUM (See Attachment) 24-1119 Agenda Item Jun 12, 2024 Consent Calendar Chief Administrative Office, Parks Division recommends the Commission discuss goals for the Parks and Recreation Commission for Fiscal Year 2024-25 . 24-1118 Agenda Item Jun 11, 2024 Discussion Item Chief Administrative Office, Parks Division recommends the ad hoc committee preparing the Parks and Recreation Commission Annual Report provide an update on the draft presentation. 24-1117 Agenda Item Jun 11, 2024 Discussion Item Chief Administrative Office, Parks Division recommends the Commission receive and file an update on Parks projects. 24-1116 Agenda Item Jun 11, 2024 Consent Calendar Chief Administrative Office, Parks Division recommends the Commission approve the minutes from the Parks and Recreation Commission meeting on May 16, 2024. 24-1115 Agenda Item Jun 11, 2024 Approved Probation Department recommending the Board authorize the Chair to sign revenue Agreement 8919 with the County of Modoc to place youth of said county in the County of El Dorado South Lake Ta… 24-1114 Agenda Item Jun 11, 2024 Approved Probation Department (Probation) recommending the Board: 1) Add Probation’s Outreach Trailer to the Fiscal Year (FY) 2024-25 Fixed Asset list that was included on the FY 2023-24 Fixed Asset … 24-1112 Agenda Item Jun 10, 2024 Approved Chief Administrative Office recommending the Board: 1) Conceptually approve an amendment the El Dorado County Ordinance Code, Title 3 - Revenue and Finance, Chapter 3.08 Leases of County pro… 24-1111 Agenda Item Jun 10, 2024 Approved Hearing to consider Five-Year Review of Special Use Permit S17-0010 (Conditional Use Permit CUP-R24-0003) request for a five-year review of an existing cellular telecommunications facility. … 24-1110 Agenda Item Jun 10, 2024 Approved Hearing to consider Five-Year Review of Special Use Permit S17-0010 (Conditional Use Permit CUP-R23-0024) request for a five-year review of an existing cellular telecommunications facility. … 24-1109 Agenda Item Jun 10, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on June 11, 2024. 24-1108 Agenda Item Jun 10, 2024 Approved Hearing to consider Five-Year Review of Special Use Permit S17-0007 (Conditional Use Permit CUP-R23-0023) request for a five-year review of an existing cellular telecommunications facility. … 24-1107 Agenda Item Jun 10, 2024 Approved Hearing to consider Five-Year Review of Special Use Permit S17-0019 (Conditional Use Permit CUP-R23-0021) request for a five-year review of an existing cellular telecommunications facility. … 24-1106 Agenda Item Jun 10, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign a Fiscal Year (FY) 2024-25 Budget Transfer Request to increase State revenue and ap… 24-1105 Agenda Item Jun 10, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of June 13, 2024. 24-1104 Agenda Item Jun 10, 2024 Approved Health and Human Services Agency 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 specialty ski… 24-1102 Agenda Item Jun 7, 2024 Approved Review/Discussion/Questions of Behavioral Health Director's Report (10 minutes) 24-1101 Agenda Item Jun 7, 2024 Discussion Item Planning and Building Department, Economic Development Division, recommending the Board consider the following: 1) Find that support for Save the Graves, Inc. provides a public benefit by pr… 24-1100 Agenda Item Jun 7, 2024 Approved Presentation by Division Staff: Consumer testimonial or lived experience (5 minutes) 24-1099 Agenda Item Jun 7, 2024 Discussion Item Commission Chair recommends the appointment of an Ad Hoc Committee to participate in monthly Department of Health Care Services (DHCS) Behavioral Health Transformation (BHT) listening sessio… 24-1098 Agenda Item Jun 7, 2024 Approved Planning and Building Department, Tahoe Planning and Stormwater Division, recommending the Board adopt and authorize the Chair to sign Resolution 125-2024, authorizing the Director of the Pl… 24-1096 Agenda Item Jun 7, 2024 Approved Presentation by Telecare Corporation staff on administration and operation of the El Dorado County Psychiatric Health Facility (PHF) (20 minutes) 24-1095 Agenda Item Jun 7, 2024 Discussion Item Commission Chair recommends the appointment of Kathryn Hamilton as a full member of the El Dorado County Behavioral Health Commission (5 minutes) 24-1094 Agenda Item Jun 7, 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 … 24-1093 Agenda Item Jun 7, 2024 Consent Calendar Approval of 5.15.24 Minutes - 6.19.24 24-1092 Agenda Item Jun 7, 2024 Approved Health and Human Services Agency, acting as the Governing Board of the El Dorado County Area Agency on Aging (AAA), recommending the Board: 1) Approve the four-year Local Area Plan on Aging … 24-1091 Agenda Item Jun 6, 2024 Approved Chief Administrative Office recommending the Board: 1) Establish an Airports Ad Hoc Committee to work with staff to study airports issues, including operations, ordinance and policies, the A… 24-1090 Agenda Item Jun 6, 2024 Approved Planning and Building Department, Economic Development and Administration Division, recommending the Board: 1) Receive and file a presentation updating the Board on Resolution 014-2024, Impr… 24-1089 Agenda Item Jun 6, 2024 Department Matters Health and Human Services Agency (HHSA), in conjunction with the El Dorado County Sheriff’s Office (EDSO), recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 142-202… 24-1088 Agenda Item Jun 5, 2024 Approved Chief Administrative Office recommending the Board: 1) Receive and file the Fiscal Year (FY) 2023-24 Quarterly Activity Reports from Arts and Culture El Dorado that outline the use of County… 24-1087 Agenda Item Jun 5, 2024 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Chief Administrative Officer. 24-1086 Closed Session Item Jun 5, 2024 Approved Joshua Alves, Senior Territory Business Manager at Gammacore, to present their product for veterans. 24-1085 Agenda Item Jun 5, 2024 Agenda Item Commission to review and approve Veteran Affairs Commission May 9, 2024 meeting minutes. 24-1084 Agenda Item Jun 5, 2024 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of May 2024. 24-1083 Agenda Item Jun 5, 2024 Consent Calendar Health and Human Services Agency recommending the Board: 1) Make findings in accordance with County Ordinance 3.13.030 (B) that it is appropriate to contract with Granite Wellness Centers (G… 24-1082 Agenda Item Jun 5, 2024 Approved Chief Administrative Office, on behalf of the Broadband Ad Hoc Committee, recommending the Board approve and authorize the Chair to sign and submit a letter of support to the California Publ… 24-1081 Agenda Item Jun 5, 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… 24-1080 Closed Session Item Jun 4, 2024 Closed Session Facilities, a division of the Chief Administrative Office, recommending the Board approve and authorize the Chair to sign a budget transfer increasing appropriations in the Motherlode Quimby… 24-1079 Agenda Item Jun 4, 2024 Approved Sheriff's Office recommending the Board: 1) Approve and authorize the continued use of perpetual Agreement 1026 with Keefe Commissary Network, LLC, an affiliate of The Keefe Group, to provid… 24-1078 Agenda Item Jun 4, 2024 Approved Planning and Building Department, Commercial Cannabis Division, and the Treasurer-Tax Collector recommending the Board Approve the Final Passage (Second Reading) of Ordinance 5203 to conside… 24-1077 Agenda Item Jun 4, 2024 Approved HEARING - Environmental Management Department recommending the Board approve and authorize the Chair to sign: 1) Resolution 119-2024 127-2024 for the November 2024 election to: a) Place a ba… 24-1076 Agenda Item Jun 4, 2024 Continued HEARING - Library Department recommending the Board: 1) Conduct a public hearing to consider public comment on the annual written report of benefit assessment/service charges for Zone of Ben… 24-1073 Agenda Item Jun 3, 2024 Approved Supervisor Turnboo recommending the Board adopt and authorize the Chair to sign Resolution 112-2024 permitting Cameron Park Community Services District to present a fireworks display at the … 24-1071 Agenda Item Jun 3, 2024 Approved Chief Administrative Office recommending the Board adopt and authorize the Chair to sign Resolution 105-2024 to: 1) Approve the Authorized Personnel Allocation; and 2) Approve the expiration… 24-1070 Agenda Item Jun 3, 2024 Approved Child Support Services (CSS) recommending the Board authorize the Director of Child Support Services to negotiate an agreement between the County of El Dorado CSS and the County of Tehama CS… 24-1031 Agenda Item Jun 3, 2024 Approved
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