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July 2024

183 records

Probation Department recommending the Board: 1) Make findings in accordance with County Ordinance 3.13.030 that it is appropriate to contract with Serrano Advisors LLC, under retroactive Agr… 24-1434 Agenda Item Jul 31, 2024 Approved Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, approve and authorize the Chair to sign a Budget Transfer amending the District's adopte… 24-1433 Agenda Item Jul 31, 2024 Approved Probation Department (Probation) recommending the Board: 1) Rescind the July 30, 2024 approval of a Budget Transfer to accommodate the carryover of Probation’s Outreach Trailer from Fiscal Y… 24-1432 Agenda Item Jul 31, 2024 Approved Hearing to consider Archon (Commercial Cannabis Use Permit CCUP21-0008) to request for the construction and operation of a cannabis cultivation facility for medical and adult-use recreationa… 24-1431 Agenda Item Jul 31, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of August 8, 2024. 24-1430 Agenda Item Jul 31, 2024 Approved Human Resources Department, Risk Management Division, recommending the Board approve and authorize the Chair to sign the attached budget transfer increasing use of fund balance and appropria… 24-1429 Agenda Item Jul 31, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on July 30, 2024. 24-1428 Agenda Item Jul 31, 2024 Approved Commission to review and approve Veteran Affairs Commission July 11, 2024 meeting minutes. 24-1427 Agenda Item Jul 31, 2024 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of June 2024. 24-1426 Agenda Item Jul 31, 2024 Consent Calendar OPEN FORUM (See Attachment) 24-1425 Agenda Item Jul 30, 2024 Consent Calendar Health and Human Services Agency (HHSA), in conjunction with the Chief Administrative Office (CAO), Facilities Division, recommending the Board: 1) Make findings in accordance with Board of … 24-1422 Agenda Item Jul 30, 2024 Approved Parks, a division of the Chief Administrative Office, recommends the Commission discuss and provide input on the draft Goals, Objectives, and Initiatives Chapter of the Parks Master Plan. 24-1421 Agenda Item Jul 30, 2024 Agenda Item Parks, a division of the Chief Administrative Office, recommends the Commission receive and file an update on Parks projects. 24-1420 Agenda Item Jul 30, 2024 Consent Calendar Parks, a division of the Chief Administrative Office, recommends the Commission approve the minutes from the Parks and Recreation Commission meeting on July 18, 2024. 24-1419 Agenda Item Jul 30, 2024 Approved Department of Transportation recommending the Board receive and file an annual report on real property acquisitions executed by the Director of Transportation, under the authority of Ordinan… 24-1418 Agenda Item Jul 29, 2024 Approved Clerk of the Board, on behalf of the Cameron Park Design Review Committee, recommending the Board receive and file an annual report from the Cameron Park Design Review Committee. FUNDING: N/… 24-1417 Agenda Item Jul 29, 2024 Time Allocation Hearing to consider Bass Lake Family Apartments (Tentative Parcel Map P24-0009) request to subdivide a 5.682-acre undeveloped parcel into two (2) parcels of 5.429-acres (Parcel A) and 0.253-… 24-1414 Agenda Item Jul 29, 2024 Agenda Item Approval of the Minutes from the regular meeting on July 22, 2024. 24-1413 Agenda Item Jul 26, 2024 Consent Calendar Department of Transportation recommending the Board consider the following pertaining to the Major Update of the Traffic Impact Fee (TIF) Program and the Capital Improvement Program and cons… 24-1412 Agenda Item Jul 26, 2024 Approved Information Technologies Department recommending the Board: 1) Authorize the Purchasing Agent to process a Change Order to Purchase Contract 8388 with Evergreen Services Topco LLC, dba Execu… 24-1411 Agenda Item Jul 26, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Accept, with gratitude, a donation of $9,400 from William David Worlow on behalf of the Michael and Sarah Worlow Neri Exemp… 24-1410 Agenda Item Jul 26, 2024 Approved Committee to review the draft annual presentation to the Board of Supervisors, take action to finalize the presentation and determine which member(s) will present to the Board at 10:00 A.M. … 24-1409 Agenda Item Jul 25, 2024 Agenda Item Approval of the Minutes from the regular meeting on June 6, 2024. 24-1408 Agenda Item Jul 25, 2024 Consent Calendar Accept framed portraits of Seth Gibbs Beach, Lelia Amanda Beach and True Ellen Beach 24-1407 Agenda Item Jul 25, 2024 Agenda Item Artifacts from the Somerset Ranch area 24-1406 Agenda Item Jul 25, 2024 Agenda Item Staff Report for August 2, 2024 24-1405 Agenda Item Jul 25, 2024 Received and Filed Approve the Consent Calendar and Minutes of June 7, 2024 24-1404 Agenda Item Jul 25, 2024 Consent Calendar Planning and Building Department recommending the Board approve and authorize the Chair to sign a budget transfer increasing the Fiscal Year 2023-24 budgeted operating transfer by $23,000 fr… 24-1403 Agenda Item Jul 25, 2024 Approved Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 141-2024 to approve, due to an upward reclassification, the deletion of 1.0 FTE Payroll… 24-1402 Agenda Item Jul 24, 2024 Approved Approval of the Minutes from the regular meeting on July 18, 2024. 24-1401 Agenda Item Jul 24, 2024 Consent Calendar OPEN FORUM (See Attachment) 24-1400 Agenda Item Jul 23, 2024 Consent Calendar Parks, a division of the Chief Administrative Office, recommending the Board: 1) Receive an annual report presentation from the Parks and Recreation Commission; 2) Provide feedback and direc… 24-1399 Agenda Item Jul 23, 2024 Approved Clerk of the Board recommending the Board receive and file an annual report from the Coloma Lotus Advisory Committee, and provide direction to the Committee or staff if necessary. (Cont. 01/… 24-1398 Agenda Item Jul 23, 2024 Time Allocation Human Resources Department recommending the Board take the following actions regarding Health Plan Programs and Ancillary Employee Benefit Programs for the 2025 Plan Year: 1) Approve the pro… 24-1397 Agenda Item Jul 23, 2024 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings pursuant to Article II, Section 210b(6) of the El Dorado County Charter, and in accordance… 24-1396 Agenda Item Jul 23, 2024 Approved Facilities, a division of the Chief Administrative Office, recommending the Board consider the following regarding the Cost Accounting Management System (CAMS) which tracks service requests,… 24-1395 Agenda Item Jul 23, 2024 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Antonio Poipao and Linda Poipao v. County of El Dorado, Case No. 2:23-CV-01265-C… 24-1393 Closed Session Item Jul 23, 2024 Closed Session Sheriff’s Office recommending the Board approve and authorize the continuation of the perpetual Support Services portion of Agreement 5330 with Sun Ridge Systems Inc., in the amount of $127,… 24-1392 Agenda Item Jul 23, 2024 Approved Planning and Building Department recommending the Board receive a presentation and program assessment from HousingINC, updating the Board on the Affordable Housing Program and provide direct… 24-1391 Agenda Item Jul 23, 2024 Time Allocation Sheriff’s Office recommending the Board: 1) Authorize the Chair to sign Amendment I to Agreement 7946 with Advanced Helicopter Services to add language to the contract authorizing reimbursem… 24-1390 Agenda Item Jul 23, 2024 Approved Sheriff’s Office recommending that the Board: 1) Approve and authorize the Purchasing Agent to process a Change Order to Purchase Order 21001194 with TriVan Truck Body LLC to increase the to… 24-1389 Agenda Item Jul 23, 2024 Approved A staff led informational workshop to introduce projects for the Planning Commission in a setting less formal than a public hearing. No action or recommendation to the Board of Supervisors i… 24-1388 Agenda Item Jul 23, 2024 Agenda Item Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of July 25, 2024. 24-1387 Agenda Item Jul 23, 2024 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 140-2024 for Abandonment of Easement 23-0003, to abandon portions of the Snow, and Public Utility ea… 24-1386 Agenda Item Jul 23, 2024 Approved Sheriff's Office recommending the Board authorize the Chair to sign a revenue-generating Services Agreement 8585 between LSC Destruction LLC, and El Dorado County Sheriff's Office to break d… 24-1385 Agenda Item Jul 22, 2024 Approved Department of Transportation recommending the Board take the following actions: 1) Approve the El Dorado County Local Road Safety Plan as prepared by Kimley-Horn and Associates, Inc.; and 2)… 24-1384 Agenda Item Jul 22, 2024 Approved Supervisor Hidahl recommending the Board approve and authorize the Vice Chair to sign a letter to El Dorado County's Sister City, Warabi, Japan, thanking them for sponsoring a group of youth… 24-1383 Agenda Item Jul 22, 2024 Approved Human Resources Department recommending the Board adopt and authorize the Chair to sign the negotiated Letter of Agreement to the Memorandum of Understanding between the County of El Dorado … 24-1382 Agenda Item Jul 22, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on July 23, 2024. 24-1381 Agenda Item Jul 22, 2024 Approved Human Resources Department and the Office of Wildfire Prevention and Resilience, a division of the Chief Administrative Office, recommending the Board: 1) Approve and adopt the new departmen… 24-1380 Agenda Item Jul 22, 2024 Approved Auditor-Controller recommending the Board adopt and authorize the Chair to sign Resolution 139-2024 establishing the Fiscal Year 2024-25 tax rates for the county-wide general tax and voter-a… 24-1379 Agenda Item Jul 20, 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… 24-1378 Closed Session Item Jul 19, 2024 Closed Session District Attorney's Office recommending the Board: 1) Authorize the District Attorney to accept a grant from the California Governor’s Office of Emergency Services (CalOES) for the Child Abu… 24-1377 Agenda Item Jul 19, 2024 Approved District Attorney's Office recommending the Board consider the following: 1) Authorize the District Attorney to accept a grant from the California Governor’s Office of Emergency Services (Ca… 24-1376 Agenda Item Jul 19, 2024 Approved Agriculture Department, on behalf of Fish and Wildlife Commission, recommending the Board receive a presentation from the Fish and Wildlife Commission Annual Report for FY 2023-24 and provid… 24-1374 Agenda Item Jul 18, 2024 Time Allocation Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: El Dorado Hills Community Services District v. El Dorado County, County of El Do… 24-1373 Closed Session Item Jul 18, 2024 Closed Session Health and Human Services Agency (HHSA), Public Health Division (PHD), Tobacco Use Prevention Program (TUPP), Planning and Building Department (Planning), and Environmental Management Depart… 24-1371 Agenda Item Jul 18, 2024 Approved Probation Department recommending the Board: 1) Ratify the Deputy Chief Probation Officer’s signature on the Sales Order from Monday.com accepting the pricing for the term of July 1, 2024 th… 24-1370 Agenda Item Jul 18, 2024 Approved Department of Agriculture recommending the Board approve and authorize the Agricultural Commissioner to sign amended Attachment C for the University of California Cooperative Extension incre… 24-1369 Agenda Item Jul 17, 2024 Approved d. CAC Annual Presentation Draft 24-1368 Agenda Item Jul 17, 2024 Agenda Item Staff recommending the Commission receive and file the July 2024 Monthly Finance Report dated 7/31/2024. 24-1367 Agenda Item Jul 17, 2024 Agenda Item Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 138-2024 to approve, due to an upward reclassification, the deletion of 1.0 FTE Adminis… 24-1365 Agenda Item Jul 17, 2024 Approved OPEN FORUM (See Attachment) 24-1364 Agenda Item Jul 17, 2024 Consent Calendar Department of Transportation, Maintenance and Operations Division, recommending the Board approve and authorize the Chair to sign Rental Agreement 8938 with Lake Valley Properties for tempor… 24-1363 Agenda Item Jul 16, 2024 Approved Parks, a division of the Chief Administrative Office, recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 137-2024 authorizing the County to declare that the 62.2-acr… 24-1362 Agenda Item Jul 16, 2024 Approved Supervisor Thomas recommending the Board make the following appointment to the Veteran Affairs Commission: Appoint Seth Culver, Alternate, District III, Term Expiration 01/01/2025. FUNDING: … 24-1360 Agenda Item Jul 15, 2024 Approved Supervisor Thomas recommending the Board receive a presentation from Arts & Culture El Dorado highlighting the Young Artist Awardees and Poetry Out Loud Champion. FUNDING: N/A 24-1359 Agenda Item Jul 15, 2024 Time Allocation Fallen Leaf Road Repair Project - Discussion and possible next steps. (Funding: Road Fund & Grant Funds - No Measure S funds) 24-1358 Agenda Item Jul 15, 2024 Agenda Item Committee to take action to appoint members to the following subcommittees: a. Equipment Purchase/Maintenance b. Road Maintenance/Repair c. Budget/Administration 24-1357 Agenda Item Jul 15, 2024 Agenda Item Approval of the minutes from the meeting held on May 1, 2024 24-1356 Agenda Item Jul 15, 2024 Consent Calendar Commissioner Schwarzbach recommending the Commission hold a discussion about scientific review of mountain lions and humans. 24-1355 Agenda Item Jul 15, 2024 Agenda Item Commission to review and discuss the attached list of funding requests "2024-2025 Draft Funding Request List", finalize the funding amount requested for each item listed, and determine a dat… 24-1354 Agenda Item Jul 15, 2024 Agenda Item Veterans Service Officer (VSO) Brown reported that Veterans Service Representative (VSR) I Sharon Nue would be attending CalVet Phase II for her accreditation training. After she is accredit… 24-1353 Agenda Item Jul 15, 2024 Department Matters Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on July 16, 2024. 24-1352 Agenda Item Jul 15, 2024 Approved New Library Logo 2024 24-1350 Agenda Item Jul 13, 2024 Department Matters El Dorado County Library and Historical Museum Behavior Policy F-3 24-1349 Agenda Item Jul 13, 2024 Department Matters Minutes from Previous Meeting 24-1348 Agenda Item Jul 13, 2024 Consent Calendar Expenditure Activity Reporting System (EARS) report for the Community Services Block Grant (CSGB) for the month of July 24-1347 Agenda Item Jul 12, 2024 Agenda Item 2. Membership Committee a. Committee to report any changes to membership process and present to the Council for review and approval. b. Committee to discuss recruitment for additional member… 24-1346 Agenda Item Jul 12, 2024 Agenda Item 1. Community Action Council Goals a. Council to discuss, review, and consider making changes. 24-1345 Agenda Item Jul 12, 2024 Agenda Item Community Action Council, CAC meeting minutes May 2024 24-1344 Agenda Item Jul 12, 2024 Agenda Item Health and Human Services Agency (HHSA) recommending the Board, acting as the Governing Board of the El Dorado County Public Housing Authority (PHA): 1) Authorize the PHA to continue to serv… 24-1343 Agenda Item Jul 12, 2024 Approved Supervisor Laine recommending the Board make the following appointment to the Commission on Aging: Appoint Loreen Sanchez, Member District V, Term Expiration 01/01/2027. FUNDING: N/A 24-1341 Agenda Item Jul 12, 2024 Approved BH DIRECTOR'S REPORT 24-1340 Agenda Item Jul 12, 2024 Agenda Item CONSUMER TESTIMONIAL/LIVED EXPERIENCE 24-1339 Agenda Item Jul 12, 2024 Agenda Item DISCUSSION: June 11, 2024 Navigation Center Presentation 24-1338 Agenda Item Jul 12, 2024 Agenda Item REVIEW/DISCUSSION: BOS Approved MHSA FY24/25 Update 24-1337 Agenda Item Jul 12, 2024 Agenda Item EVALUATION AD HOC COMMITTEE UPDATE 24-1336 Agenda Item Jul 12, 2024 Agenda Item AD HOC - 2024 DATA NOTEBOOK 24-1335 Agenda Item Jul 12, 2024 Approved AB 2249 (2022) - July 17, 2024 Meeting 24-1334 Agenda Item Jul 12, 2024 Consent Calendar APPROVE MINUTES DRAFT: June 19, 2024 Meeting 24-1333 Agenda Item Jul 12, 2024 Consent Calendar Planning and Building Department, Planning Services Division, Long Range Planning Unit and Tahoe Planning and Building Division recommending the Board review and provide direction on the Lon… 24-1332 Agenda Item Jul 11, 2024 Approved District Attorney recommending the Board receive and file the nineteenth Annual Report on Real Estate Fraud for Fiscal Year 2023-24. FUNDING: Real Estate Fraud Prosecution Fund. 24-1331 Agenda Item Jul 11, 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 w… 24-1330 Agenda Item Jul 11, 2024 Approved Chief Administrative Office, Parks Division recommends the Commission discuss and update the Parks and Recreation 2024 Topic Calendar. 24-1329 Agenda Item Jul 11, 2024 Discussion Item Environmental Management Department recommending the Board approve and authorize the Chair to sign a budget transfer for Fiscal Year 2023-24 increasing revenue and appropriations by $3,490 i… 24-1328 Agenda Item Jul 11, 2024 Approved Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 134-2024 to approve, due to an upward reclassification, the deletion of 1.0 FTE Account… 24-1326 Agenda Item Jul 11, 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… 24-1325 Agenda Item Jul 11, 2024 Approved Health and Human Services Agency recommending the Board: 1) Make findings pursuant to Section 3.13.030 (C) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the provision… 24-1324 Agenda Item Jul 11, 2024 Approved Probation Department recommending the Board authorize the Chair to sign retroactive revenue Agreement 8921 with Trinity County to place youth of said county in the County of El Dorado South … 24-1323 Agenda Item Jul 11, 2024 Approved Human Resources Department recommending the Board appoint Linda Webster to the position of Registrar of Voters, effective January 18, 2025, at Step 2 of the salary range (approximate annual … 24-1322 Agenda Item Jul 11, 2024 Approved Department of Transportation recommending the Board receive and file Annual Mitigation Fee Act Reports for Fiscal Year 2023-24: 1) The Traffic Impact Fee Program in compliance with Californi… 24-1321 Agenda Item Jul 10, 2024 Approved Planning and Building Department recommending the Board receive and file the Annual Mitigation Fee Act Reports for Fiscal Year 2023-24 for: 1) Ecological Preserve Fee and Oak Woodland Conser… 24-1320 Agenda Item Jul 10, 2024 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the First Amendment to the Offsite Road Improvement Agreement 22-55027 for offsite road and draina… 24-1319 Agenda Item Jul 10, 2024 Approved Chair Klein would like to discuss with the Committee how moving forward, the Committee will give motions for items before them. 24-1318 Agenda Item Jul 10, 2024 Agenda Item Department of Transportation recommending the Board approve and authorize the Chair to sign the First Amendment to the Offsite Road Improvement Agreement 21-54981 for offsite road and draina… 24-1317 Agenda Item Jul 10, 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… 24-1315 Agenda Item Jul 10, 2024 Approved Commission to review updates to the draft annual report to the Board of Supervisors and take action to finalize the report. 24-1314 Agenda Item Jul 10, 2024 Agenda Item Approval of the Minutes from the regular meeting on June 26, 2024. 24-1313 Agenda Item Jul 10, 2024 Consent Calendar Commission to receive and file a presentation from Sierra Wildlife Rescue. 24-1312 Agenda Item Jul 10, 2024 Agenda Item Sheriff’s Office recommending the Board: 1) Approve and authorize the Chair to accept an award in the amount of $154,721 from the Department of California Highway Patrol (CHP) for the Cannab… 24-1311 Agenda Item Jul 10, 2024 Approved Environmental Management Department recommending the Board consider the following pertaining to the Union Mine Wastewater Treatment Plant Headworks construction phase project located at 5700… 24-1296 Agenda Item Jul 10, 2024 Approved Chief Administrative Office, Parks Division recommends the Commission review and discuss Parks program draft goals for the incorporation into the Parks and Trails Master Plan. 24-1310 Agenda Item Jul 9, 2024 Discussion Item Chief Administrative Office, Parks Division recommends the Commission appoint Commissioner Pekar to the ad hoc committee preparing the Parks and Recreation Annual Presentation. 24-1309 Agenda Item Jul 9, 2024 Approved Chief Administrative Office, Parks Division recommends the ad hoc committee preparing the Parks and Recreation Commission Annual Report discuss and approve the presentation that will go to t… 24-1308 Agenda Item Jul 9, 2024 Approved Chief Administrative Office, Parks Division recommends the Commission receive and file an update on Parks projects. 24-1307 Agenda Item Jul 9, 2024 Consent Calendar Chief Administrative Office, Parks Division recommends the Commission approve the minutes from the Parks and Recreation Commission meeting on June 20, 2024. 24-1306 Agenda Item Jul 9, 2024 Approved Supervisor Laine recommending the Board consider the following: 1) Approve the reappointment of Jason Drew to continue serving as the lay member representing El Dorado County on the Tahoe Re… 24-1305 Agenda Item Jul 9, 2024 Approved Supervisor Laine recommending the Board make the following appointment to the Pollock Pines Design Review Committee: Appoint Janiene Colley, Member - Pollock Pines Resident, Term Expiration … 24-1304 Agenda Item Jul 9, 2024 Approved Parks, a division of the Chief Administrative Office, recommending the Board receive and file the annual donation report for Fiscal Year 2023-24, pursuant to Resolution 081-2021, in accordan… 24-1303 Agenda Item Jul 9, 2024 Approved Environmental Management Department recommending the Board consider the following: 1) Make findings in accordance with Chapter 3.13, Section 3.13.030 subsection (B) of County Ordinance Code,… 24-1302 Agenda Item Jul 9, 2024 Approved Fallen Leaf Road Repair Project - Discussion and possible next steps. (Funding: Road Fund & Grant Funds - No Measure S funds) 24-1301 Agenda Item Jul 9, 2024 Department Matters Proposed member subcommittee meeting appointments: a. Equipment Purchase/Maintenance b. Road Maintenance/Repair c. Budget/Administration 24-1300 Agenda Item Jul 9, 2024 Department Matters Approval of the minutes from the meeting held on May 1, 2024. 24-1299 Agenda Item Jul 9, 2024 Consent Calendar HEARING - Agriculture Department recommending the Board consider proposed amendments to Title 130 - Zoning Ordinance of the County Ordinance Code (OR23-0001) to amend Section 130.44 - Ranch … 24-1298 Agenda Item Jul 9, 2024 Approved Department of Agriculture, Weights and Measures recommending the Board approve and authorize the Chair to sign the retroactive Lease Agreement between the Counties of Plumas, El Dorado, and … 24-1297 Agenda Item Jul 8, 2024 Approved Library Department recommending the Board: 1) Approve and authorize the Chair to sign a Fiscal Year 2024-25 budget transfer increasing the Fixed Asset appropriations in the Library Departmen… 24-1295 Agenda Item Jul 8, 2024 Approved El Dorado County Commission for Youth and Families Agenda. 24-1294 Agenda Item Jul 8, 2024 Agenda Item Clerk of the Board recommending the Board receive a presentation from the El Dorado County Youth and Families Commission updating the Board on the Commission's strategic plan. FUNDING: N/A 24-1293 Agenda Item Jul 8, 2024 Time Allocation 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) 2024-25, increasing F… 24-1292 Agenda Item Jul 8, 2024 Approved Hearing to consider Carson Creek Heritage Clubhouse (Conditional Use Permit CUP22-0012) request to allow a 3.05 acre site to include a private clubhouse, Heritage at Carson Creek Clubhouse. … 24-1291 Agenda Item Jul 8, 2024 Approved Hearing to consider Serrano Village A14 (Tentative Subdivision Map Time Extension TM-E23-0002) request for six, one-year time extensions to the approved Serrano Village A14 Tentative Subdivi… 24-1289 Agenda Item Jul 8, 2024 Approved Conference with Legal Counsel - Initiation of Litigation pursuant to Government Code Section 54956.9(d)(4). Number of potential cases: (1). 24-1288 Closed Session Item Jul 8, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on June 25, 2024. 24-1287 Agenda Item Jul 8, 2024 Approved Cameron Park Design Review Committee to review and make recommendations regarding the following project: PA24-0007 - Quick Serve Restaurant (Gerald Koh/ Kevin Khinda - A To Z Investments, LL… 24-1286 Agenda Item Jul 8, 2024 Agenda Item Presentation from Jefferson Billingsley, Deputy County Counsel, regarding the Brown Act, fair hearings in land use decisions, and meeting procedures. 24-1285 Agenda Item Jul 8, 2024 Agenda Item Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of July 11, 2024. 24-1284 Agenda Item Jul 8, 2024 Approved Clerk of the Board, based upon the recommendation of the Director of Environmental Management Department, recommending the Board make the following appointment to the El Dorado Solid Waste A… 24-1283 Agenda Item Jul 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… 24-1282 Agenda Item Jul 8, 2024 Approved Board of Supervisors Airports Ad Hoc Committee (Ad Hoc Committee) recommending the Board: 1) Pause the assembly and responsibilities of the Airports Advisory Committee (AAC); and 2) Direct t… 24-1281 Agenda Item Jul 8, 2024 Approved Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board: 1) Authorize the Purchasing Agent to increase purchase contract 5380 with Hunt & Sons LLC by… 24-1280 Agenda Item Jul 5, 2024 Approved Environmental Management Department recommending the Committee discuss conducting the 2025 Countywide Integrated Waste Management Plan (CIWMP) and Solid Waste Management Plan (SWMP) updates. 24-1279 Agenda Item Jul 3, 2024 Approved Environmental Management Department recommending the Committee receive and file the 2023 Electronic Annual Reports (EAR) from El Dorado County-Unincorporated, City of Placerville, and City o… 24-1278 Agenda Item Jul 3, 2024 Received and Filed Environmental Management Department recommending the Committee approve the 2025 EDSWAC Calendar. 24-1277 Agenda Item Jul 3, 2024 Approved Environmental Management Department, Cities, CSDs, and Franchise Haulers provide an update on the status of the SB 1383 Implementation. 24-1276 Agenda Item Jul 3, 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) … 24-1275 Agenda Item Jul 3, 2024 Received and Filed Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal and South Tahoe Refuse Waste/Recycling Tonnage Reports (WRTW). 24-1274 Agenda Item Jul 3, 2024 Received and Filed Environmental Management Department recommending the Committee approve the County’s Staff Report as part of the consent agenda. 24-1273 Agenda Item Jul 3, 2024 Consent Calendar Environmental Management Department recommending the Committee approve the Meeting Minutes from the September 9, 2024, El Dorado Solid Waste Advisory Committee regular meeting as part of the… 24-1272 Agenda Item Jul 3, 2024 Consent Calendar Environmental Management Department, Cities, CSDs, and Franchise Haulers provide an update on the status of the SB 1383 Implementation. 24-1271 Agenda Item Jul 3, 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) … 24-1270 Agenda Item Jul 3, 2024 Received and Filed Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal and South Tahoe Refuse Waste/Recycling Tonnage Reports (WRTW). 24-1269 Agenda Item Jul 3, 2024 Received and Filed Environmental Management Department recommending the Committee approve the County’s Staff Report as part of the consent agenda. 24-1268 Agenda Item Jul 3, 2024 Consent Calendar Environmental Management Department recommending the Committee approve the Meeting Minutes from the July 8, 2024, El Dorado Solid Waste Advisory Committee regular meeting as part of the cons… 24-1267 Agenda Item Jul 3, 2024 Consent Calendar 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 it is … 24-1266 Agenda Item Jul 3, 2024 Approved Probation Department recommending the Board: 1) Adopt and authorize the Chair to sign retroactive revenue Memorandum of Understanding (MOU) 8912 between the El Dorado County Probation Depart… 24-1264 Agenda Item Jul 3, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Approve the attached revised Psychiatric Health Facility (PHF) Template Revenue Generating Agreement (Attachment A) that al… 24-1263 Agenda Item Jul 3, 2024 Approved Human Resources Department recommending the Board approve and adopt the revised Health and Human Services Agency department-specific class specification of Mental Health Worker I/II. FUNDING… 24-1262 Agenda Item Jul 3, 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… 24-1261 Closed Session Item Jul 2, 2024 Closed Session Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Director of Human Resources and/or designee. Employee organizations: El Dorado County Emplo… 24-1260 Closed Session Item Jul 2, 2024 Closed Session Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). 24-1258 Closed Session Item Jul 2, 2024 Closed Session 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… 24-1257 Closed Session Item Jul 2, 2024 Approved Environmental Management Department recommending the Committee hear and discuss a presentation by Katie Sloan and Lily Summerville of the California Climate Action Corps. 24-1256 Agenda Item Jul 2, 2024 Presentation Environmental Management Department recommending the Committee hear and discuss a presentation on diversion rates and other waste metrics. 24-1255 Agenda Item Jul 2, 2024 Continued Environmental Management Department recommending the Committee reschedule planned July 8, 2024 tour of El Dorado Disposal to the November 2024 EDSWAC meeting due to extreme heat. 24-1254 Agenda Item Jul 2, 2024 Discussion Item Environmental Management Department, Cities, CSDs, and Franchise Haulers provide an update on the status of the SB 1383 Implementation. 24-1253 Agenda Item Jul 2, 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) … 24-1252 Agenda Item Jul 2, 2024 Received and Filed Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal and South Tahoe Refuse Waste/Recycling Tonnage Reports (WRTW). 24-1251 Agenda Item Jul 2, 2024 Received and Filed Environmental Management Department recommending the Committee approve the County’s Staff Report as part of the consent agenda. 24-1250 Agenda Item Jul 2, 2024 Consent Calendar Environmental Management Department recommending the Committee approve the Meeting Minutes from the May 13, 2024, El Dorado Solid Waste Advisory Committee regular meeting as part of the cons… 24-1249 Agenda Item Jul 2, 2024 Consent Calendar Health and Human Services Agency (HHSA) recommending the Board: 1) Approve the use of the Mental Health First Aid (MHFA) and safeTALK Community Funding Assistance (CFA) Funding-Out Template … 24-1247 Agenda Item Jul 1, 2024 Approved Procurement and Contracts, a division of the Chief Administrative Office, on behalf of the Department of Transportation, recommending the Board: 1) Award Bid 24-0067 for the purchase of 2 ab… 24-1246 Agenda Item Jul 1, 2024 Approved Veteran Affairs Commission to review recommendation by the TOT Committee to approve the use of TOT funding for a permanent .50 FTE Office Assistant (OA) for the El Dorado County Veteran Serv… 24-1245 Agenda Item Jul 1, 2024 Agenda Item Veterans of Foreign Wars Sierra Nevada Post 2680 VA TOT Mini Grant Application to be reviewed and approved by the Veteran Affairs Commission for full amount. 24-1244 Agenda Item Jul 1, 2024 Agenda Item Veterans of Foreign Wars Post 10165 VA TOT Mini Grant Application to be reviewed and approved by the Veteran Affairs Commission for partial amount. 24-1243 Agenda Item Jul 1, 2024 Agenda Item Gilmore Hero Foundation VA TOT Mini Grant Application to be reviewed and approved by the Veteran Affairs Commission for full amount. 24-1242 Agenda Item Jul 1, 2024 Agenda Item El Dorado Post 119 American Legion VA TOT Mini Grant Application to be reviewed and approved by the Veteran Affairs Commission for full amount. 24-1241 Agenda Item Jul 1, 2024 Agenda Item List of 2024 Veterans TOT Mini Grant Applications to be reviewed by the Veteran Affairs Commission. (No action required. Individual applications will be renewed separately for consideration … 24-1240 Agenda Item Jul 1, 2024 Agenda Item Commission to review and approve Veteran Affairs Commission June 13, 2024 meeting minutes. 24-1239 Agenda Item Jul 1, 2024 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of June 2024. 24-1238 Agenda Item Jul 1, 2024 Consent Calendar Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, recommending the Board: 1) Decrease one (1) 1-ton pickup on the Fiscal Year 2024-25 Fixed Asset List f… 24-1237 Agenda Item Jul 1, 2024 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Environmental Management. 24-1236 Closed Session Item Jul 1, 2024 Closed Session Department of Transportation recommending the Board take the following actions pertaining to Bass Lake Road and Bridlewood Roundabout Project, Capital Improvement Program project number 3610… 24-1235 Agenda Item Jul 1, 2024 Approved
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