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August 2024

114 records

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… 24-1566 Agenda Item Aug 30, 2024 Approved Auditor-Controller recommending the Board receive and file: 1) The attached Report of Special Tax Delinquencies for Community Facilities District No. 1992-1 (CFD 1992-1 Serrano); 2) The atta… 24-1565 Agenda Item Aug 30, 2024 Approved Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Director of Human Resources and/or designee. Employee organizations: El Dorado County Emplo… 24-1564 Closed Session Item Aug 29, 2024 Closed Session Chief Administrative Office recommending the Board: 1) Receive and file a letter from the Shingle Springs Band of Miwok Indians dated August 23, 2024, regarding a request for a Letter of Sup… 24-1563 Agenda Item Aug 29, 2024 Approved Supervisor Thomas and the El Dorado County Office of Education recommending the Board consider the following: 1) Make appointments and reappointments to the 2024/25 El Dorado County Youth Co… 24-1561 Agenda Item Aug 29, 2024 Approved Planning and Building Department, Planning Division, Long Range Planning Unit, hosting a joint informational workshop for the Board of Supervisors and Planning Commission to solicit input an… 24-1559 Agenda Item Aug 29, 2024 Agenda Item Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 197-2024 accepting the realigned Country Club Drive into the El Dorado County Maintained … 24-1558 Agenda Item Aug 28, 2024 Approved Chief Administrative Office recommending the Board: 1) Approve an amendment to the Fiscal Year (FY) 2024-25 Budget to reflect the direction provided by the Board on September 17, 2024, revie… 24-1557 Agenda Item Aug 28, 2024 Approved Chief Administrative Office recommending the Board: 1) Receive a presentation and provide direction on recommended changes to the County of El Dorado Budget for Fiscal Year (FY) 2024-25; 2) … 24-1556 Agenda Item Aug 28, 2024 Approved Planning and Building Department, Tahoe Planning and Building Division, recommending the Board approve the Final Passage (Second Reading) of Ordinance 5209 amending Title 5 - County Business… 24-1555 Agenda Item Aug 28, 2024 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: In re Air Toxics " Hot Spots" Litigation. Number of potential cas… 24-1554 Closed Session Item Aug 27, 2024 Closed Session OPEN FORUM (See Attachment) 24-1553 Agenda Item Aug 27, 2024 Consent Calendar Planning and Building Department, Planning Division, Long Range Planning Unit, hosting a joint informational workshop for the Board of Supervisors and Planning Commission to solicit input, p… 24-1552 Agenda Item Aug 27, 2024 Time Allocation Supervisor Thomas recommending the Board authorize the Chair to sign a Proclamation in recognition of September 11th in memory of that tragic day, in 2001, when our nation was brutally attac… 24-1551 Agenda Item Aug 27, 2024 Approved Department of Transportation recommending the Board consider the following: 1) Approve and authorize the Chair to sign the Notice of Acceptance with B & M Builders, Inc. for the Intersection… 24-1550 Agenda Item Aug 26, 2024 Approved Department of Transportation recommending the Board consider the following pertaining to the Newtown Road at South Fork of Weber Creek - Bridge Replacement Project, Capital Improvement Progr… 24-1549 Agenda Item Aug 26, 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… 24-1548 Closed Session Item Aug 26, 2024 Closed Session Environmental Management Department recommending the Board: 1) Provide conceptual approval for a new agreement with Clean Tahoe Program for solid waste diversion in the unincorporated area o… 24-1547 Agenda Item Aug 26, 2024 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Alternate Public Defender. (Cont. 9/10/2024, Item 29) 24-1546 Closed Session Item Aug 26, 2024 Closed Session Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 234-2024 approving the negotiated Memorandum of Understanding (MOU) between the County … 24-1545 Agenda Item Aug 26, 2024 Approved Parks, a division of the Chief Administrative Office, recommending the Board: 1) Approve Amendment II to Agreement 8190, modifying the Payment section and incorporating Exhibit C-1, which cl… 24-1544 Agenda Item Aug 26, 2024 Approved Planning and Building Department, Planning Division, submitting for approval of a Final Map (TM-F24-0001) for La Caille Estates Subdivision, Phase 2, (TM05-1395-R), creating a total of six (… 24-1543 Agenda Item Aug 23, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (A) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that janito… 24-1542 Agenda Item Aug 23, 2024 Approved Elections Department recommending the Board adopt and authorize the Chair to sign Resolution 149-2024 consolidating local jurisdiction elections with the upcoming November 5, 2024 Presidenti… 24-1541 Agenda Item Aug 23, 2024 Approved Agriculture Department recommending the Board: 1) Receive and file a follow up report to the Board on options available for mountain lion activity in El Dorado County; and 2) Approve and aut… 24-1540 Agenda Item Aug 22, 2024 Approved District Attorney's Office recommending the Board: 1) Approve and authorize the acceptance of a grant award in the amount of $388,354 from the California Office of Traffic Safety for the Alc… 24-1539 Agenda Item Aug 22, 2024 Approved 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 for the Victim Witness Ass… 24-1537 Agenda Item Aug 22, 2024 Approved 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… 24-1536 Agenda Item Aug 21, 2024 Approved Agricultural Department recommending the Board: 1) Receive and file an update on the Ranch Marketing and Winery Ordinance; 2) Adopt and authorize the Chair to sign Resolution 166-2024 to Ame… 24-1534 Agenda Item Aug 20, 2024 Approved OPEN FORUM (See Attachment) 24-1533 Agenda Item Aug 20, 2024 Consent Calendar Planning and Building Department, Tahoe Planning and Building Division, recommending the Board consider the following regarding the development of the Tahoe El Dorado Area Plan: 1) In accord… 24-1532 Agenda Item Aug 20, 2024 Approved Agricultural Department recommending the Board approve the Final Passage (Second Reading) of Ordinance 5207 amending the El Dorado County Ordinance Code, Section 6.28.055 (B) Feeding of Wild… 24-1531 Agenda Item Aug 20, 2024 Approved Department of Transportation recommending the Board approve and authorize the Director of Transportation to sign a Modification to the United States Department of Agriculture Forest Service … 24-1530 Agenda Item Aug 20, 2024 Approved Pursuant to Government Code Section 54956.9(d)(1)- Existing Litigation. Title: Claim of Kyle Van Buren vs. County of El Dorado, Sedgwick Claims Management Services, Inc., (formerly York Risk… 24-1528 Closed Session Item Aug 19, 2024 Closed Session Pursuant to Government Code Section 54956.9(d)(1)- Existing Litigation. Title: Claim of Debbie Grzeczka v. County of El Dorado, Sedgwick Claims Management Services, Inc. (formerly York Risk … 24-1527 Closed Session Item Aug 19, 2024 Closed Session Planning and Building Department, Planning Division, Long Range Planning Unit, hosting a Board public workshop to solicit input, comments, and direction on the revised draft amendments to Ti… 24-1526 Agenda Item Aug 19, 2024 Time Allocation Planning and Building Department, Building Division, recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 148-2024 entitled the Building Industry Advisory Committee (B… 24-1524 Agenda Item Aug 19, 2024 Approved Information Technologies Department recommending the Board: 1) Authorize the continued use of competitively bid Agreement 23-6692-03 between Insight Public Sector, Inc. and Cobb County, Geor… 24-1523 Agenda Item Aug 19, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on August 20, 2024. 24-1522 Agenda Item Aug 19, 2024 Approved Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board: 1) Approve and authorize the Chair to sign Amendment I to Agreement 5857 with Dudek to … 24-1521 Agenda Item Aug 16, 2024 Approved Department of Transportation, Maintenance and Operations Division, and Facilities, a division of the Chief Administrative Office, recommending the Board receive and file the Annual Report of… 24-1520 Agenda Item Aug 16, 2024 Approved Health and Human Services Agency recommending the Board: 1) Approve and authorize the Chair to sign a Budget Transfer Request to increase the Fiscal Year (FY) 2023-24 Fixed Assets in the Adm… 24-1519 Agenda Item Aug 16, 2024 Approved Airports, a division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Airports Director to sign the Agreement for Emergency Use of Facilities with the… 24-1517 Agenda Item Aug 15, 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… 24-1516 Agenda Item Aug 15, 2024 Approved Chief Administrative Office recommending the Board receive and file an update on the formation of a South Tahoe Transit Joint Powers Authority and provide direction to staff regarding the dr… 24-1514 Agenda Item Aug 15, 2024 Approved Hearing to consider Carson Creek R&D Project (Tentative Parcel Map P22-0009) request to create 16 new parcels from four (4) existing Research and Development zoned parcels on property, ident… 24-1513 Agenda Item Aug 15, 2024 Agenda Item 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… 24-1512 Agenda Item Aug 15, 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 decreasing housing appropriation… 24-1511 Agenda Item Aug 15, 2024 Approved Supervisor Thomas recommending the Board consider the following: 1) Accept the donation of a sculpture in accordance with California Government Code, Section 25355, valued at approximately $… 24-1510 Agenda Item Aug 15, 2024 Approved Chief Administrative Office recommending the Board: 1) Receive and file a presentation on the Bioeconomy Development Opportunity Zone Rating; 2) Accept a grant award under the United States … 24-1509 Agenda Item Aug 14, 2024 Approved HEARING - Clerk of the Board and County Counsel recommending the Board adopt and authorize the Chair to sign Resolution 200-2024 206-2024, superseding Resolution 090-2010, to: 1) Set the Non… 24-1508 Agenda Item Aug 14, 2024 Approved Discussion and review of the current County of El Dorado Ranch Marketing and Winery Ordinances. 24-1507 Agenda Item Aug 14, 2024 Agenda Item Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Approve and authorize the Chair to sign the First Amendment to the competitively-bid Agreement f… 24-1506 Agenda Item Aug 14, 2024 Approved Hearing to consider: Health and Human Services Agency (HHSA), Public Health Division (PHD), Tobacco Use Prevention Program (TUPP) and the Planning and Building Department (PABD) recommending… 24-1505 Agenda Item Aug 14, 2024 Approved Hearing to consider T-Mobile Bell Tower (Conditional Use Permit CUP24-0004) request to allow the installation and operation of a freestanding wireless facility, designed as a 57’-8” church b… 24-1503 Agenda Item Aug 14, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of August 22,2024. 24-1501 Agenda Item Aug 14, 2024 Approved OPEN FORUM (See Attachment) 24-1500 Agenda Item Aug 13, 2024 Consent Calendar Chief Administrative Office recommending the Board: 1) Receive and file an annual report on the activities of the El Dorado and Georgetown Divide Resource Conservation Districts (RCDs); 2) C… 24-1499 Agenda Item Aug 13, 2024 Approved Environmental Management Department recommending the Committee discuss the supplemental answers to discrepancies between the El Dorado Disposal WRTR and RDRS reports 24-1498 Agenda Item Aug 13, 2024 Discussion Item Department of Transportation recommending the Board take the following actions pertaining to the Cosumnes Mine Road and Bridge Fire Damage Repair Project, Capital Improvement Program project… 24-1496 Agenda Item Aug 13, 2024 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: In re: Lynn Dee Harrington, United States Bankruptcy Court Eastern District of C… 24-1495 Closed Session Item Aug 13, 2024 Closed Session Department of Transportation recommending the Board consider the following: 1) Accept the offsite road improvements for The Crossings at El Dorado, Missouri Flat Road, and Crossings Road as … 24-1494 Agenda Item Aug 12, 2024 Approved Environmental Management Department recommending the Board: 1) Approve Amendment 1 to Agreement for Services 6919 with Stantec, Inc. to assist the Contractor in the design of the Headworks p… 24-1493 Agenda Item Aug 12, 2024 Approved Veterans Service Officer (VSO) Brown reported that the Veterans Services Office is fully staffed, with all Veterans Service Representatives (VSRs) fully accredited with Cal-Vet. Brown report… 24-1492 Agenda Item Aug 12, 2024 Consent Calendar Planning and Building Department, Planning Division, recommending the Board approve the Final Passage (Second Reading) of Ordinance 5208 amending Title 130, Section 130.69.160 - Temporary Re… 24-1491 Agenda Item Aug 12, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on August 13, 2024. 24-1489 Agenda Item Aug 12, 2024 Approved Auditor-Controller recommending the Board: 1) Authorize the Chief Administrative Officer to increase vacation accrual caps up to 400 hours for unrepresented employees in the Auditor-Controll… 24-1488 Agenda Item Aug 12, 2024 Approved El Dorado County Commission for Youth and Families Agenda. 24-1487 Agenda Item Aug 9, 2024 Agenda Item Commission on Aging to review and approve the June 20, 2024 Commission on Aging minutes. 24-1484 Agenda Item Aug 9, 2024 Consent Calendar Library Department, on behalf of the El Dorado County Library Commission, recommending the Board receive and file an annual report from the Library Commission, and provide direction to the C… 24-1483 Agenda Item Aug 9, 2024 Time Allocation Library Department, on behalf of the El Dorado County Historical Museum Commission, recommending the Board receive and file an annual report from the Historical Museum Commission. FUNDING: N… 24-1482 Agenda Item Aug 9, 2024 Time Allocation Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Health and Human Services Agency. 24-1481 Closed Session Item Aug 9, 2024 Closed Session Health and Human Services Agency recommending the Board find that a state of emergency continues to exist in El Dorado County as a result of the Crozier Fire that began in El Dorado County o… 24-1480 Agenda Item Aug 9, 2024 Approved Staff recommending the Commission receive and file the August 2024 Monthly Finance Report dated 8/28/2024. 24-1479 Agenda Item Aug 8, 2024 Agenda Item Chair Weddle recommending the Commission discuss the following: Our individual views of our relative roles, responsibilities and expectations as Commission members and staff. 24-1477 Agenda Item Aug 8, 2024 Agenda Item Commission to review a draft report on opinions of human and mountain lion conflict, composed by members assigned to a sub-committee by Chair Weddle. 24-1476 Agenda Item Aug 8, 2024 Agenda Item Commission to review the following funding requests totaling $15,900, and consider taking action to approve each of the requests: A) Request from Commissioner Weddle in the amount of $3,200 … 24-1475 Agenda Item Aug 8, 2024 Agenda Item Sheriff’s Office recommending the Board: 1) Approve and authorize the Chair to sign Amendment I to Agreement 7125 with Stommel, Inc., doing business as Lehr Auto Electric to add Exhibits C, … 24-1474 Agenda Item Aug 8, 2024 Approved Health and Human Services Agency recommending the Board adopt and authorize the Chair to sign Resolution 156-2024, amending the Authorized Personnel Allocation Resolution to authorize the ex… 24-1473 Agenda Item Aug 8, 2024 Approved BH Director's Report 24-1472 Agenda Item Aug 8, 2024 Agenda Item Consumer Testimonial / Lived Experience 24-1471 Agenda Item Aug 8, 2024 Agenda Item CPPP Plan 24-1470 Agenda Item Aug 8, 2024 Agenda Item HEDIS Presentation 24-1469 Agenda Item Aug 8, 2024 Continued Commissioner Appointments 08-21-2024 24-1468 Agenda Item Aug 8, 2024 Approved AB 2249 Remote Participation 24-1467 Agenda Item Aug 8, 2024 Consent Calendar Approve June Minutes 24-1466 Agenda Item Aug 8, 2024 Consent Calendar HEARING - Health and Human Services Agency (HHSA) recommending the Board adopt and authorize the Chair to sign Resolution 192-2024, to implement an updated Behavioral Health Fee Schedule (Ex… 24-1465 Agenda Item Aug 8, 2024 Approved Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board take the following actions pertaining to Agreement 4404 with Hunt & Sons, LLC for fuel purcha… 24-1464 Agenda Item Aug 8, 2024 Approved Approval of the Minutes from the special meeting on August 5, 2024. 24-1463 Agenda Item Aug 8, 2024 Consent Calendar Sheriff's Office recommending the Board find that a state of emergency continues to exist in El Dorado County as a result of the Crozier Fire that began on August 7, 2024. (Cont. 7/15/2025, … 24-1462 Agenda Item Aug 8, 2024 Approved Environmental Management Department, Solid Waste Division, on behalf of the El Dorado Solid Waste Advisory Committee, recommending the Board: 1) Receive a presentation from the El Dorado Sol… 24-1461 Agenda Item Aug 8, 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… 24-1460 Closed Session Item Aug 8, 2024 Closed Session Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Clerk of the Board of Supervisors. 24-1459 Closed Session Item Aug 7, 2024 Closed Session Supervisor Turnboo recommending the Board receive a presentation from the Sierra Institute for Community and Environment about their efforts in wood utilization, clean energy, rural communit… 24-1458 Agenda Item Aug 7, 2024 Time Allocation 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 (CIP) an… 24-1457 Agenda Item Aug 6, 2024 Approved Parks, a division of the Chief Administrative Office, recommends the Commission plan and discuss the next Master Plan Advisory Committee meeting. 24-1456 Agenda Item Aug 6, 2024 Agenda Item Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Environmental Management. 24-1455 Closed Session Item Aug 6, 2024 Approved Review Grazing Lands General Plan Policy for the Following Project Proposals: A) Lime Rock Valley Specific Plan - Agricultural Review Request Assessor’s Parcel Numbers: 109-020-001 and 109-0… 24-1454 Agenda Item Aug 6, 2024 Approved Ranch Marketing and Winery Ordinance follow up discussion from May 8, 2024 meeting. Prior Board Legistar Item 24-0863. 24-1453 Agenda Item Aug 6, 2024 Received and Filed ADM24-0001 Fetzer Ag Setback Relief Administrative Relief from Agricultural Setback to allow the construction of a new Accessory Dwelling Unit, adjacent to an existing single family dwelling… 24-1452 Agenda Item Aug 6, 2024 Approved Minutes from Agricultural Commission Meeting on May 8, 2024. 24-1451 Agenda Item Aug 6, 2024 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Planning and Building. 24-1450 Closed Session Item Aug 6, 2024 Approved Approval of the Minutes from the regular meeting on July 31, 2024. 24-1449 Agenda Item Aug 5, 2024 Consent Calendar Chief Administrative Office in coordination with the El Dorado County Water Agency recommending the Board: 1) Receive and file a presentation on the El Dorado County Water Agency; and 2) App… 24-1448 Agenda Item Aug 5, 2024 Approved Clerk of the Planning Commission recommending the Commission approve a CORRECTION to the APPROVED MINUTES of the regular meeting of June 27, 2024 to add the vote tally for item number 6 (24-… 24-1447 Agenda Item Aug 2, 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… 24-1446 Agenda Item Aug 2, 2024 Approved Auditor-Controller recommending the Board: 1) Make findings in accordance with Section 3.13.030 (B) of the County Ordinance that specialty skills and qualifications not expressly identified … 24-1444 Agenda Item Aug 2, 2024 Approved Department of Transportation recommending the Board take the following actions related to the South Tahoe Greenway - Upper Truckee River Bridge at Johnson Meadow Project, Capital Improvement… 24-1443 Agenda Item Aug 1, 2024 Approved Human Resources Department recommending the Board authorize the Chair to sign a Memorandum of Agreement between the County of El Dorado and Tiffany Schmid establishing the compensation, bene… 24-1442 Agenda Item Aug 1, 2024 Approved Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign the First Amendment to competitively bid Agreement 8283 with Bear Electrical Solutions, Inc. t… 24-1441 Agenda Item Aug 1, 2024 Approved Department of Transportation recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 146-2024 and the Local Agency Disadvantaged Business Enterprise Annual Submittal Form… 24-1439 Agenda Item Aug 1, 2024 Approved HEARING - Treasurer-Tax Collector’s Office recommending the Board adopt and authorize the Chair to sign Ordinance 5206 amending Title 3 Revenue and Finance, Chapters 3.29 and 3.34 of Title 3… 24-1438 Agenda Item Aug 1, 2024 Approved Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 143-2024 to approve, due to an upward reclassification, the deletion of 2.0 full-time e… 24-1437 Agenda Item Aug 1, 2024 Approved Department of Transportation recommending the Board consider the following: 1) Approve and authorize the Chair to sign the Notice of Acceptance with Hanford Applied Restoration & Conservatio… 24-1436 Agenda Item Aug 1, 2024 Approved

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