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September 2024

182 records

Sheriff’s Office and District Attorney’s Office recommending the Board approve and authorize Sheriff's Office and District Attorney's Office staff to electronically submit, on behalf of the … 24-1768 Agenda Item Sep 30, 2024 Approved Commission to review and vote on proposed dates and locations for Veteran Affairs Commission 2025 meetings. 24-1766 Agenda Item Sep 30, 2024 Agenda Item Commission to review and approve Veteran Affairs Commission September 12, 2024, meeting minutes. 24-1765 Agenda Item Sep 30, 2024 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of September 2024. 24-1764 Agenda Item Sep 30, 2024 Consent Calendar Parks, a division of the Chief Administrative Office, recommending the Board: 1) Make findings pursuant to Section 3.13.030 (B) and Section 3.13.030 (C) of the El Dorado County Ordinance, th… 24-1763 Agenda Item Sep 30, 2024 Approved Sheriff’s Office recommending the Board approve and authorize the Chair to sign Amendment I of perpetual Subscription Agreement 5815 with Cordico Inc. for wellness app software to change the… 24-1762 Agenda Item Sep 30, 2024 Approved Sheriff’s Office recommending the Board: 1) Authorize the use of competitively bid National Association of State Procurement Officials (NASPO) Agreement AR2472 between Carahsoft Technology C… 24-1761 Agenda Item Sep 30, 2024 Approved Approve water-proofing adaptations to CP&LT Caboose cupola windows 24-1759 Agenda Item Sep 26, 2024 Agenda Item Accept mining memorabilia, including framed prints, crucibles, carbide lamps 24-1758 Agenda Item Sep 26, 2024 Agenda Item Approve the transfer of Marilyn Ferguson file drawers to the Marilyn Ferguson Research Library at 515 Main St. 24-1757 Agenda Item Sep 26, 2024 Agenda Item Accept Wooden Railroad Culvert, c. 1888 salvaged from Diamond Springs Yard 24-1756 Agenda Item Sep 26, 2024 Agenda Item Accept medical books belonging to Dr. Titus, County Physician 1861 24-1755 Agenda Item Sep 26, 2024 Agenda Item 1920s Chair from Sanne's Trading Post on Placerville Drive 24-1754 Agenda Item Sep 26, 2024 Agenda Item Make recommendation to fill vacancy on the Commission 24-1753 Agenda Item Sep 26, 2024 Agenda Item Update on Bergstrom Pipe Organ planning 24-1752 Agenda Item Sep 26, 2024 Discussion Item Discuss content of upcoming Report to the Board of Supervisors scheduled for 11/5/2024 24-1751 Agenda Item Sep 26, 2024 Discussion Item Report from Staff 24-1750 Agenda Item Sep 26, 2024 Received and Filed Clerk of the Board recommending the Board appoint one Member and consider options for one Alternate to the California State Association of Counties (CSAC) Board of Directors, with terms comm… 24-1749 Agenda Item Sep 26, 2024 Approved Adopt the Agenda and Approve the Minutes of August 2, 2024 24-1748 Agenda Item Sep 26, 2024 Consent Calendar Chair recommending the Council receive and file an update from Member Dayberry on the Meyers Beautification Plan. 24-1747 Agenda Item Sep 26, 2024 Agenda Item Chair recommending the Council receive and file an update from Member Dayberry on the Visitor's Center in Meyers. 24-1746 Agenda Item Sep 26, 2024 Agenda Item Chair recommending the Council do the following: 1) Receive and file an update from South Tahoe Refuse on the tote system; and 2) Lead a conversation with South Tahoe Refuse and the County D… 24-1745 Agenda Item Sep 26, 2024 Agenda Item Chair recommending the Council receive and file an update on Tahoe Paradise Park. 24-1744 Agenda Item Sep 26, 2024 Agenda Item Staff recommending the Council approve the Meyers Advisory Council Meeting Minutes from September 18, 2024. 24-1743 Agenda Item Sep 26, 2024 Consent Calendar Probation Department recommending the Board approve and authorize the Chair to sign Lease Agreement 9121 with A&G Holdings, LLC, for monthly rent for transitional housing located at 3769 Pio… 24-1742 Agenda Item Sep 26, 2024 Approved Clerk of the Board and Chief Administrative Office recommending the Board: 1) Provide direction to staff to amend the Board of Supervisors 2025 Regular Meeting Calendar Exhibit A with Option… 24-1738 Agenda Item Sep 26, 2024 Approved Approval of the Minutes from the regular meeting on September 23, 2024. 24-1737 Agenda Item Sep 25, 2024 Consent Calendar Department of Transportation recommending the Board approve and authorize the Chair to sign Parcel Map Improvement Agreement 24-55081 for the 3630 Park Drive Parcel Map, P21-0010, between th… 24-1736 Agenda Item Sep 25, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on September 24, 2024. 24-1735 Agenda Item Sep 25, 2024 Approved Sheriff’s Office recommending the Board: 1) Find that, in accordance with County’s Procurement Policy C-17, Section 3.5 Specific Exemptions and Written Findings of Fact, Agreement 8989 is pr… 24-1734 Agenda Item Sep 25, 2024 Approved HEARING - To consider appeals received from Judy Husak (CCUP-A24-0003) and Leslie Schoenfeld (CCUP-A24-0004) appealing the Planning Commission’s September 12, 2024 approval of Archon Commerc… 24-1732 Agenda Item Sep 25, 2024 Approved Housing Inc. Report on Housing Activities 24-1730 Agenda Item Sep 25, 2024 Agenda Item Receive Staff Updates on Affordable Housing Activities 24-1729 Agenda Item Sep 25, 2024 Agenda Item Discussion on Proposed Future Meeting Schedule 1. Proposed Meeting Schedule 2. Recommended Action: Receive and Accept Schedule 24-1728 Agenda Item Sep 25, 2024 Agenda Item Review of Affordable Housing Task Force Purpose Adopted by the Board of Supervisors 24-1727 Agenda Item Sep 25, 2024 Agenda Item Election of Chair, Vice-Chair, and Secretary 24-1726 Agenda Item Sep 25, 2024 Agenda Item Welcome and Introductions of Staff and appointed Task Force Members 24-1725 Agenda Item Sep 25, 2024 Agenda Item Clerk of the Board, based upon the recommendation of the El Dorado County Child Abuse Prevention Council, recommending the Board make the following appointments to the El Dorado County Child… 24-1724 Agenda Item Sep 25, 2024 Approved Planning and Building Department, Planning Division, submitting for approval of a Final Map for the Malcolm Dixon Road Estates Subdivision (TM05-1401) for Malcolm Dixon Road Estates Unit 2 (… 24-1721 Agenda Item Sep 25, 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 retiring Sheriff's … 24-1720 Agenda Item Sep 25, 2024 Approved Public Defender recommending the Board: 1) Approve and authorize the Chair to execute Amendment I to perpetual agreement 4040 with Karpel Solutions, Inc. for case management, updating the an… 24-1719 Agenda Item Sep 24, 2024 Approved Department of Transportation recommending the Board: 1) Approve the continuation of perpetual agreement 427-M0810 between El Dorado County and Capital Southeast Connector Joint Powers Author… 24-1718 Agenda Item Sep 24, 2024 Approved Office of Wildfire Preparedness and Resilience, a division of the Chief Administrative Office, recommending the Board: 1) Receive an annual update presentation by the Wildfire Preparedness a… 24-1717 Agenda Item Sep 24, 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… 24-1716 Agenda Item Sep 24, 2024 Approved Department of Transportation recommending the Board: 1) Award Bid 24-0054 for the purchase of Plant Mix Asphalt Concrete for the East Slope of El Dorado County to the sole qualified bidder, … 24-1715 Agenda Item Sep 24, 2024 Approved Probation Department recommending the Board: 1) Authorize the Chair to execute retroactive revenue Memorandum of Understanding (MOU) 9112 between the El Dorado County Probation Department an… 24-1714 Agenda Item Sep 24, 2024 Approved Planning and Building Department, Tahoe Planning and Building Division, recommending the Board: 1) Receive and file an annual report from the Meyers Advisory Council; and 2) Provide feedback… 24-1713 Agenda Item Sep 24, 2024 Time Allocation Department of Transportation recommending the Board consider the following: 1) Accept the road improvements for the Green Valley Road Frontage Project, CG330261, as complete; 2) Reduce Perfo… 24-1712 Agenda Item Sep 24, 2024 Approved Clerk of the Planning Commission recommending the Commission approve an additional Planning Commission meeting date of October 31, 2024. This additional meeting is being requested in order t… 24-1711 Agenda Item Sep 24, 2024 Approved Sheriff’s Office recommending the Board: 1) Make findings that inmate telephone, video visitation, correctional tablet services and related additional technology are in the public's best int… 24-1710 Agenda Item Sep 24, 2024 Approved Hearing to consider Summit View Child & Family Services Project (Conditional Use Permit CUP24-0005) to allow a Private School within an existing structure on property, identified by Assessor… 24-1709 Agenda Item Sep 24, 2024 Agenda Item Hearing to consider Kilzer (Commercial Cannabis Use Permit CCUP20-0003) request for the construction and operation of a cannabis cultivation facility for medical and adult-use recreational c… 24-1708 Agenda Item Sep 23, 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 (CalOES) for the Unserved/… 24-1707 Agenda Item Sep 23, 2024 Approved Hearing to consider Falco Rezone (Z23-0002) and Tentative Parcel Map (P23-0003) request to rezone which would change the current split zoning of Single-Family Residential (R1) and One-Acre R… 24-1706 Agenda Item Sep 23, 2024 Approved Hearing to consider Diamond Springs Verizon Monopine (Conditional Use Permit CUP24-0002) request for the construction and operation of an unmanned, 136-foot-tall faux pine tree (monopine) wi… 24-1705 Agenda Item Sep 23, 2024 Approved Hearing to consider Bowman Telecommunications Facility (Conditional Use Permit CUP23-0009) request for the construction and ongoing operation of a new 110-foot-tall faux water tower telecomm… 24-1704 Agenda Item Sep 23, 2024 Agenda Item Treasurer-Tax Collector recommending the Board adopt Resolution 180-2024 approving the revised Treasurer-Tax Collector Office Records Retention/Disposition Schedule and rescind any and all p… 24-1703 Agenda Item Sep 23, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the Special Meeting of September 17, 2024. 24-1702 Agenda Item Sep 23, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of September 12, 2024. 24-1701 Agenda Item Sep 23, 2024 Approved Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board take the following actions pertaining to county-wide Agreement for Services 6180 with Tri-Sig… 24-1700 Agenda Item Sep 23, 2024 Approved Hearing to consider Sierra Montebello Micro-Winery Project (Conditional Use Permit CUP22-0002) request to allow the establishment and operation of a micro-winery on a 5-acre parcel on proper… 24-1699 Agenda Item Sep 23, 2024 Agenda Item Parks, a division of the Chief Administrative Office, recommending the Board: 1) Receive an update on the Parks and Trails Master Plan Update (Master Plan) process; 2) Provide feedback on th… 24-1697 Agenda Item Sep 20, 2024 Approved Child Support Services recommending the Board: 1) Approve and authorize the Director of Child Support Services to sign a Plan of Cooperation with the California Department of Child Support S… 24-1696 Agenda Item Sep 20, 2024 Approved Human Resources Department and the Planning and Building Department recommending the Board: 1) Approve and adopt the new department-specific classification specification of Chief Deputy Dire… 24-1695 Agenda Item Sep 19, 2024 Approved HEARING - To consider appeal received from Concerned Residents of El Dorado Hills Heritage Village represented by George Steed (P-A24-0002) appealing the Zoning Administrator’s September 04,… 24-1694 Agenda Item Sep 19, 2024 Approved Procurement and Contracts, a division of the Chief Administrative Office, on behalf of the Facilities and Airports Divisions of the Chief Administrative Office and the Department of Transpor… 24-1693 Agenda Item Sep 19, 2024 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings in accordance with El Dorado County Ordinance section 3.13.030 (B), El Dorado County Chart… 24-1692 Agenda Item Sep 19, 2024 Approved Human Resources Department recommending the Board: 1) Approve the updated and revised class specifications for the Registrar of Voters; and 2) Approve the updated and revised class specifica… 24-1691 Agenda Item Sep 19, 2024 Approved Planning and Building Department recommending the Board receive and file a review of changes to the white paper entitled "Mobile Home Residency Law and Rent Stabilization". FUNDING: N/A 24-1690 Agenda Item Sep 18, 2024 Approved Board of Supervisors Tribal Fee-to-Trust Ad Hoc Committee recommending the Board: 1) Approve and authorize the Chair to sign a letter accepting the Shingle Springs Band of Miwok Indians’ off… 24-1689 Agenda Item Sep 18, 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… 24-1688 Agenda Item Sep 18, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the He… 24-1687 Agenda Item Sep 18, 2024 Approved HEARING - Department of Transportation recommending the Board consider the following: 1) Adopt and authorize the Chair to sign Resolution 213-2024, which includes the updated Traffic Impact … 24-1686 Agenda Item Sep 18, 2024 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). 24-1685 Closed Session Item Sep 18, 2024 Closed Session Pursuant to Government Code Section 54957- Discipline/Dismissal/Release. 24-1684 Closed Session Item Sep 18, 2024 Closed Session Committee to hold a discussion about proposed County interim design standards. 24-1683 Agenda Item Sep 18, 2024 Agenda Item Environmental Management Department recommending the Board approve and authorize the Chair to sign a budget transfer adjusting the budget for Fiscal Year 2024-25 in the following Orgs: 1) In… 24-1682 Agenda Item Sep 18, 2024 Approved Evaluation Committee Report 24-1656 Agenda Item Sep 18, 2024 Agenda Item OPEN FORUM (See Attachment) 24-1681 Agenda Item Sep 17, 2024 Consent Calendar Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, recommending the Board: 1) Find the purchase of ten (10) replacement vehicles are exempt from competit… 24-1680 Agenda Item Sep 17, 2024 Approved Environmental Management Department recommending the Board: 1) Award Bid 24-0056 to the lowest responsive and qualified bidder, Lorang Brothers Construction, Inc, for the construction and re… 24-1678 Agenda Item Sep 17, 2024 Approved Human Resources Department recommending the Board approve and adopt the revised single classification specification of Deputy Director of Building Services-Chief Building Official. FUNDING: … 24-1677 Agenda Item Sep 17, 2024 Approved Airports, a division of the Chief Administrative Office, recommending the Board adopt and authorize the Chair to sign Resolution 005-2025, increasing the imprest cash funds for the Airports … 24-1676 Agenda Item Sep 16, 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 licens… 24-1675 Agenda Item Sep 16, 2024 Approved Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign the Notice of Acceptance with Globe Engineering Development for the Clear Creek Scour Mitigati… 24-1674 Agenda Item Sep 16, 2024 Approved Chief Administrative Office recommending the Board review, receive, and file the annual financial report required under the Mitigation Fee Act for Fiscal Year 2023-24 for the following Speci… 24-1673 Agenda Item Sep 16, 2024 Approved Board Member Updates (See Attachment) 24-1672 Agenda Item Sep 16, 2024 Consent Calendar Membership Process 24-1671 Agenda Item Sep 16, 2024 Agenda Item Community Action Council Goals 24-1670 Agenda Item Sep 16, 2024 Agenda Item Department of Transportation recommending the Board consider the following for the Diamond Springs Parkway - Phase 1B Project, Capital Improvement Program project number 36105011: 1) Make fi… 24-1669 Agenda Item Sep 16, 2024 Approved Expenditure Activity Reporting System (EARS) report for the Community Services Block Grant (CSBG) 24-1668 Agenda Item Sep 16, 2024 Agenda Item Community Services Agency Report and Information Items for the month of September 2024 24-1667 Agenda Item Sep 16, 2024 Agenda Item Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign the Notice of Acceptance with Doug Veerkamp General Engineering Inc., for the 2024 Countywide … 24-1665 Agenda Item Sep 16, 2024 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings pursuant to Ordinance Code Section 3.13.030(a), El Dorado County Charter Section 210(b)(6)… 24-1664 Agenda Item Sep 16, 2024 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Adopt the 95% complete Plans and Specifications concerning the Superior Court of California - County of … 24-1663 Agenda Item Sep 16, 2024 Approved Health and Human Services Agency (HHSA) Veteran Services Office is recommending the Board approve changes to the El Dorado County Veterans Monument Criteria for Military Honoraria and Civili… 24-1662 Agenda Item Sep 16, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on September 17, 2024. 24-1661 Agenda Item Sep 16, 2024 Approved Parks, a division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Chair to sign Resolution 174-2024 to complete an application for the Federal Highwa… 24-1660 Agenda Item Sep 16, 2024 Approved BH Director's Report - September 18, 2024 24-1659 Agenda Item Sep 13, 2024 Agenda Item Consumer testimonial or lived experience - September 18, 2024 24-1658 Agenda Item Sep 13, 2024 Agenda Item SIP Update - September 18, 2024 24-1657 Agenda Item Sep 13, 2024 Agenda Item Ad Hoc Nomination Committee Update 24-1655 Agenda Item Sep 13, 2024 Agenda Item AB 2249 September 2024 24-1654 Agenda Item Sep 13, 2024 Approved Approve August 21, 2024 Minutes 24-1650 Agenda Item Sep 13, 2024 Consent Calendar Planning and Building Department recommending the Board receive and file the presentation of the El Dorado County Accessory Dwelling Unit Plans Gallery which will provide the public with opt… 24-1649 Agenda Item Sep 13, 2024 Time Allocation Open Forum Attachments 24-1648 Agenda Item Sep 12, 2024 Consent Calendar Supervisor Thomas recommending the Board make the following reappointment to the Assessment Appeals Board: Reappoint Sandi North, Member - District 3, Term Expiration 9/20/2025. FUNDING: N/A 24-1647 Agenda Item Sep 12, 2024 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 170-2024 for Abandonment of Easement 24-0008, to abandon the Irrigation Ditch Easement on Lot 7 of S… 24-1643 Agenda Item Sep 12, 2024 Approved Staff recommending Member Cardinale lead a discussion, if applicable, on his concerns regarding South Tahoe Refuse's 3-Cart Curbside Collection Program. https://southtahoerefuse.com/services… 24-1642 Agenda Item Sep 12, 2024 Agenda Item Cameron Park Design Review Committee to review and make recommendations regarding the following project: DR24-0002 - Taco Bell Design Review (VMI Architecture Inc. Phillip Moss/JAS Propertie… 24-1641 Agenda Item Sep 12, 2024 Agenda Item Chief Administrative Office recommending the Board: 1) Consider reestablishing the Mobile Home Ad Hoc Committee to work with local stakeholders and staff regarding mobile home park issues an… 24-1640 Agenda Item Sep 11, 2024 Approved Pursuant to Government Code Section 54957- Public Employee Discipline/Dismissal/Release. 24-1639 Closed Session Item Sep 11, 2024 Closed Session Planning and Building Department, Economic Development Division, recommending the Board make the following appointments to the Strategic Economic Enhancement Development (SEED) Committee for… 24-1638 Agenda Item Sep 11, 2024 Approved Chief Administrative Office recommending the Board, acting as the Board of Directors of the El Dorado County Public Housing Authority, adopt and authorize the Chair to sign Resolution 161-20… 24-1637 Agenda Item Sep 11, 2024 Approved Chief Administrative Office recommending the Board, acting as the Board of Directors of the El Dorado County In-Home Supportive Services Public Authority, adopt and authorize the Chair to si… 24-1636 Agenda Item Sep 11, 2024 Approved Staff recommending the Commission receive and file the September 2024 Monthly Finance Report dated 9/25/2024. 24-1635 Agenda Item Sep 11, 2024 Agenda Item Commission to receive and file a presentation from Pathways for Wildlife. 24-1634 Agenda Item Sep 11, 2024 Agenda Item Commission to consider adding an annual agenda item regarding roles, responsibilities and expectations. (Continued from September 25, 2024, item 5) 24-1633 Agenda Item Sep 11, 2024 Agenda Item Commission to discuss and approve adding Commissioner biographies to the Commission website. (Continued from September 25, 2024, item 8) 24-1632 Agenda Item Sep 11, 2024 Agenda Item Parks, a division of the Chief Administrative Office, recommends the Commission discuss Board of Supervisors feedback from the Parks and Recreation Commission Annual Presentation, Commission… 24-1631 Agenda Item Sep 11, 2024 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission discuss and provide input on the draft Park Planning Standards Chapter of the Parks Master Plan. 24-1630 Agenda Item Sep 11, 2024 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission review the draft Goals, Objectives, and Initiatives Chapter of the Parks Master Plan. 24-1629 Agenda Item Sep 11, 2024 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission receive and file an update on Parks projects. 24-1628 Agenda Item Sep 11, 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 August 15, 2024. 24-1627 Agenda Item Sep 11, 2024 Approved Commission to review the results and discuss the next steps regarding the August 28, 2024, agenda item 5 discussion about roles, responsibilities and expectations as Commission members and s… 24-1626 Agenda Item Sep 11, 2024 Agenda Item Commission to discuss and approve peer reviewed draft mountain lion option opinion letter for submission to the Board of Supervisors. 24-1625 Agenda Item Sep 11, 2024 Agenda Item Commission to discuss and audit compliance with County requirements for ethics, implicit bias and Brown Act training. (Continued from September 25, 2024, item 7) 24-1624 Agenda Item Sep 11, 2024 Agenda Item OPEN FORUM (See Attachment) 24-1623 Agenda Item Sep 11, 2024 Consent Calendar 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… 24-1622 Agenda Item Sep 11, 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… 24-1621 Closed Session Item Sep 10, 2024 Closed Session Airports, a division of the Chief Administrative Office, recommending the Board delegate signature authority to the Airports Director to sign the California Department of Tax and Fee Adminis… 24-1619 Agenda Item Sep 10, 2024 Approved Assessor’s Office recommending the Board approve and authorize the Chair to sign the attached perpetual revenue and exchange agreement with ParcelQuest, for a twenty percent (20%) revenue sh… 24-1618 Agenda Item Sep 10, 2024 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board Approve the Final Passage (Second Reading) of Ordinance 5216 amending El Dorado County Ordinance Cha… 24-1617 Agenda Item Sep 10, 2024 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board approve and confirm appointments of existing and new advisory committee members to fill vacancies on… 24-1616 Agenda Item Sep 10, 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… 24-1615 Closed Session Item Sep 9, 2024 Closed Session Library Department recommending the Board receive and file the following reports for special taxes for County Service Area 10, Library Zone E (El Dorado Hills), Zone F (South Lake Tahoe), an… 24-1614 Agenda Item Sep 9, 2024 Approved Human Resources Department and the Sheriff’s Office recommending the Board revise and re-title the Correctional Lieutenant classification. FUNDING: N/A 24-1613 Agenda Item Sep 9, 2024 Approved Agriculture Department recommending the Board receive and file the El Dorado-Alpine Counties 2023 Agricultural Crop and Livestock Report. FUNDING: General Fund/Unclaimed Gas Tax. 24-1612 Agenda Item Sep 9, 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… 24-1611 Agenda Item Sep 9, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on September 10, 2024. 24-1610 Agenda Item Sep 9, 2024 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 169-2024, updating the project appointments and delegat… 24-1609 Agenda Item Sep 9, 2024 Approved District Attorney recommending the Board: 1) Find that a public benefit is derived from supporting a contribution to California District Attorneys Association (CDAA) for the purposes of incr… 24-1740 Agenda Item Sep 6, 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 Mobile… 24-1608 Agenda Item Sep 6, 2024 Approved Health and Human Services Agency and Facilities, a division of the Chief Administrative Office, recommending the Board consider the following: 1) Authorize the Purchasing Agent to sign Facil… 24-1607 Agenda Item Sep 6, 2024 Approved Airports, a division of the Chief Administrative Office, recommending the Board: 1) Provide conceptual approval to amend Title 18 of the El Dorado County Ordinance Code on Airports, to incor… 24-1606 Agenda Item Sep 6, 2024 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Approve the 95% complete Plans & Specifications for the Placerville Jail Expansion Phase One Design Pack… 24-1605 Agenda Item Sep 6, 2024 Approved District Attorney’s Office recommending the Board approve and authorize the County Purchasing Agent to approve retroactive Purchase Contracts for the following annual Law Enforcement softwar… 24-1604 Agenda Item Sep 6, 2024 Approved Agriculture Department recommending the Board receive an annual report from the Agricultural Commission for 2023 and provide direction if necessary. FUNDING: General Fund. 24-1603 Agenda Item Sep 6, 2024 Time Allocation Surveyor’s Office recommending the Board: 1) Make findings in accordance with Section 3.13.030 (B) of the El Dorado County Ordinance Chapter 3.13, Contracting Out that specialty skills and q… 24-1602 Agenda Item Sep 6, 2024 Approved Public Defender recommending the Board approve an update to the approved distribution of California Assembly Bill 143 funds for the Public Defender's Office to cover the salary and benefit c… 24-1600 Agenda Item Sep 5, 2024 Approved The Chair of the Commission on Aging will appoint an AdHoc Nominating Committee to develop the 2025 Slate of Commissioners interested in becoming the Chair or the Vice Chair. 24-1599 Agenda Item Sep 5, 2024 Agenda Item The Commissioners will review and discuss the COA process for the Annual Monitoring of Senior Programs. 24-1598 Agenda Item Sep 5, 2024 Discussion Item The Commission on Aging to review Commission applications for the Community Representative and appoint a new Commissioner to fill the vacancy. 24-1597 Closed Session Item Sep 5, 2024 Closed Session Hearing to consider Hernandez Project (Tentative Parcel Map P23-0004) request to subdivide a developed 7.70-acre parcel into three (3) parcels of 1.70 acres (Parcel 1, existing residence, an… 24-1596 Agenda Item Sep 5, 2024 Agenda Item The Commission on Aging to review and approve the August 15, 2024 Commission on Aging minutes. 24-1595 Agenda Item Sep 5, 2024 Consent Calendar 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 retiring Deputy Pro… 24-1594 Agenda Item Sep 5, 2024 Approved Environmental Management Department recommending the Committee discuss the requested diversion metrics report (24-1255). 24-1593 Agenda Item Sep 4, 2024 Received and Filed Environmental Management Department recommending the Committee discuss reviewing the EDSWAC By-Laws for updates per recommendation by El Dorado County Board of Supervisors. 24-1592 Agenda Item Sep 4, 2024 Discussion Item P23-0006 Hackomiller Parcel Map Assessor’s Parcel Number: 088-021-040. 24-1590 Agenda Item Sep 4, 2024 Failed TM23-0005 Eide Subdivision Map Assessor’s Parcel Number: 089-110-062-000. 24-1589 Agenda Item Sep 4, 2024 Approved ADM24-0035 Hernandez Agricultural Setback Relief Administrative Relief from Agricultural Setback to Construct a New Single-Family Dwelling Assessor’s Parcel Number: 099-150-051-000. 24-1588 Agenda Item Sep 4, 2024 Approved Williamson Act Contract (WAC24-0001/Partial Roll Out Existing Preserve 77) Assessor’s Parcel Number (APN) 321-030-005 and 321-030-007 24-1587 Agenda Item Sep 4, 2024 Approved Minutes of August 14, 2024 Ag Commission Meeting. 24-1586 Agenda Item Sep 4, 2024 Approved HEARING: To consider an appeal received from Wesly Tonks (P-A24-0001) appealing the Zoning Administrator’s August 21, 2024, approval of Bass Lake Family Apartments Tentative Parcel Map P24-0… 24-1585 Agenda Item Sep 4, 2024 Approved Approval of the Minutes from the regular meeting on August 28, 2024. 24-1584 Agenda Item Sep 4, 2024 Consent Calendar Chief Administrative Office recommending the Board adopt and authorize the Chair to sign Resolution 159-2024 approving the Revised Second Amended and Restated Joint Powers Agreement for Pion… 24-1583 Agenda Item Sep 4, 2024 Approved Information Technologies Department recommending the Board authorize the Director of Information Technologies to accept and execute the updated Crowdstrike Falcon Complete Limited Warranty A… 24-1582 Agenda Item Sep 4, 2024 Approved HEARING - Planning and Building Department, Economic Development and Administration, Affordable Housing Unit, recommending the Board: 1) Conduct a public hearing under the requirements of th… 24-1581 Agenda Item Sep 3, 2024 Approved David Zelinksy will present Doug Williams, from the Board of Christmas Cheer, to present about Christmas Cheer in the veteran community. 24-1580 Agenda Item Sep 3, 2024 Agenda Item David Zelinsky will present Dan Browne to discuss veteran criminal justice. 24-1579 Agenda Item Sep 3, 2024 Agenda Item Veterans Service Officer (VSO) Brown reported that himself and the Veterans Service Representatives (VSRs) will be attending a virtual training/continued education with California Associatio… 24-1578 Agenda Item Sep 3, 2024 Agenda Item Veteran Affairs Transient Occupancy Tax Committee (VA TOT) will provide information about their Grant Writing Workshops for the VA TOT grant application process. (No action required.) Commis… 24-1577 Agenda Item Sep 3, 2024 Agenda Item Commission to review and approve Veteran Affairs Commission August 8, 2024, meeting minutes. 24-1576 Agenda Item Sep 3, 2024 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of July 2024. 24-1575 Agenda Item Sep 3, 2024 Consent Calendar Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on August 27, 2024. 24-1574 Agenda Item Sep 3, 2024 Approved Staff recommending the Council review the draft 2024 Annual Report to the Board of Supervisors and take action to finalize the 2024 Annual Report. 24-1573 Agenda Item Sep 3, 2024 Agenda Item Staff recommending the Council appoint a Chair for the remainder of the 2024 calendar year, if applicable, per Resolution 150-2018, Section 8. VACANCIES.a. "In the event of a vacancy in the … 24-1572 Agenda Item Sep 3, 2024 Agenda Item Staff recommending the Council discuss and vote, if applicable, on dissolving the Meyers Advisory Council. 24-1571 Agenda Item Sep 3, 2024 Agenda Item Staff recommending the Council approve the Meyers Advisory Council Meeting Minutes from June 5, 2024. 24-1570 Agenda Item Sep 3, 2024 Consent Calendar Clerk of the Board, based upon the recommendation of the Behavioral Health Commission, recommending the Board make the following appointments to the El Dorado County Behavioral Health Commis… 24-1569 Agenda Item Sep 3, 2024 Approved Supervisor Parlin, based upon the recommendation of the First 5 El Dorado Children and Families Commission, recommending the Board make the following appointment to the First 5 El Dorado Chi… 24-1568 Agenda Item Sep 3, 2024 Approved Supervisor Laine recommending the Board make the following appointment to the Planning Commission: Appoint Patrick J. Frega, Member District V, effective 09/13/2024, Term Expiration 01/01/20… 24-1567 Agenda Item Sep 3, 2024 Approved
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