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October 2024

160 records

Human Resources Department recommending the Board: 1) Approve and adopt the revised classification specification of Custodial Coordinator (title change from Custodial Supervisor); and 2) Ado… 24-1957 Agenda Item Oct 31, 2024 Approved Supervisor Thomas requesting the Board join her in welcoming this year's El Dorado County Youth Commissioners who will be participating in the annual Shadow Day. FUNDING: N/A 24-1956 Agenda Item Oct 31, 2024 Time Allocation District I Commissioner Wayne Lowery recommends the Commission discuss electric bikes on El Dorado County Trails. 24-1955 Agenda Item Oct 31, 2024 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission discuss and provide input on the draft Introduction and Executive Summary of the Parks Master Plan. 24-1954 Agenda Item Oct 31, 2024 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission review the draft Level of Service and Needs Analysis Chapter of the Parks Master Plan. 24-1953 Agenda Item Oct 31, 2024 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission receive and file an update on Parks projects. 24-1952 Agenda Item Oct 31, 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 October 17, 2024. 24-1951 Agenda Item Oct 31, 2024 Approved Procurement and Contracts, a division of the Chief Administrative Office, on behalf of the Sheriff's Office, Probation Department, District Attorney's Office, and Health and Human Services A… 24-1949 Agenda Item Oct 31, 2024 Approved Department of Transportation recommending the Board consider the following pertaining to the Pioneer Trail / U.S. Highway 50 Intersection Safety Improvement Project, Capital Improvement Prog… 24-1947 Agenda Item Oct 30, 2024 Approved Sheriff's Office recommending the Board: 1) Make findings in accordance with Chapter 3.13, Section 3.13.030(b) County Ordinance, that the work requires specialty skills and qualifications no… 24-1944 Agenda Item Oct 30, 2024 Approved Clerk of the Board recommending the Board make the following Non-District specific appointments to various Boards, Commissions or Committees for the terms stated. Agricultural Commission Rea… 24-1942 Agenda Item Oct 29, 2024 Approved Human Resources Department and the Department of Transportation recommending the Board: 1) Approve and adopt the new department-specific classification of Assistant Director of Transportatio… 24-1941 Agenda Item Oct 29, 2024 Approved Hearing to consider Kabir Front Setback Reduction Project (Administrative Permit ADM24-0052) request to allow a front yard setback reduction for slope from 30 feet to 20 feet for the constru… 24-1940 Agenda Item Oct 29, 2024 Agenda Item Supervisor Laine recommending the Board make the following appointment to the Veteran Affairs Commission: Appoint Thomas Millham, Alternate - District V Resident, Term Expiration 01/05/2027.… 24-1939 Agenda Item Oct 29, 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… 24-1938 Closed Session Item Oct 29, 2024 Closed Session Clerk of the Board recommending the Board make the following District-specific appointments to various Boards, Commissions or Committees for the terms stated. District I Appoint Larry Saunde… 24-1936 Agenda Item Oct 29, 2024 Approved Propose and Adopt Committee Meeting Schedule. 24-1935 Agenda Item Oct 29, 2024 Agenda Item Election of Chair and Vice Chair. 24-1934 Agenda Item Oct 29, 2024 Agenda Item Welcome and introduction of Staff and appointed Committee Members. 24-1933 Agenda Item Oct 29, 2024 Agenda Item Staff led discussion on the development of an Economic Development Strategic Plan. 24-1932 Agenda Item Oct 29, 2024 Agenda Item Review of SEED Committee Purpose - Resolution and Bylaws - adopted by the Board of Supervisors. 24-1930 Agenda Item Oct 29, 2024 Agenda Item Clerk of the Board and Chief Administrative Office recommending the Board: 1) Make appointments to the Airports Ad Hoc Committee, Broadband and Connectivity Ad Hoc Committee, Budget Ad Hoc C… 24-1928 Agenda Item Oct 28, 2024 Approved Clerk of the Board recommending the Board make Board Member appointments to various Boards, Commissions or Committees for 2025. Capital Southeast Connector JPA Current Member: Supervisor Tur… 24-1927 Agenda Item Oct 28, 2024 Approved Health and Human Services Agency (HHSA), in collaboration with the El Dorado Opportunity Knocks (EDOK) Continuum of Care (CoC), recommending the Board: 1) Make findings in accordance with Co… 24-1926 Agenda Item Oct 28, 2024 Approved Auditor-Controller recommending the Board: 1) Receive and file the attached annual reports as required by SB 165 for Community Facilities District No. 1992-1 (CFD 1992-1 Serrano), Community … 24-1925 Agenda Item Oct 26, 2024 Approved Open Forum Attachments 24-1924 Agenda Item Oct 24, 2024 Agenda Item Committee to discuss and establish a regular meeting schedule for 2025. 24-1922 Agenda Item Oct 24, 2024 Approved Central Fiscal and Facilities, divisions of the Chief Administrative Office, recommending the Board adopt and authorize the Chair to sign Resolution 201-2024 207-2024, deleting 1.0 vacant fu… 24-1920 Agenda Item Oct 24, 2024 Approved Clerk of the Board and County Counsel recommending the Board adopt and authorize the Chair to sign Resolution 196-2024 adopting the Local Rules of Notice and Procedures for the El Dorado Cou… 24-1919 Agenda Item Oct 24, 2024 Approved Agriculture Department recommending the Board approve and authorize the Chair to sign a letter to California Department of Fish and Wildlife regarding mountain lion depredation permits in th… 24-1917 Agenda Item Oct 24, 2024 Approved Chief Administrative Office recommending the Board receive a presentation and provide direction on the development of the County of El Dorado Budget for Fiscal Year 2025-26. FUNDING: Various… 24-1916 Agenda Item Oct 24, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 006-2025 authorizing the County to accept the Office of the Attorney Gener… 24-1915 Agenda Item Oct 24, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of County-wide Dialectical Behavior Therapy (DBT) and Transitional Age Youth First Episode… 24-1914 Agenda Item Oct 24, 2024 Approved Registrar of Voters recommending the Board approve the attached list of Community Service, School Board, Fire Protection, and Special District Board Members who have filed for office and nom… 24-1912 Agenda Item Oct 23, 2024 Approved Human Resources Department recommending the Board: 1) Approve the consolidation of Assistant in Civil Engineering and Associate Civil Engineer classifications into a new, flexibly staffed cl… 24-1910 Agenda Item Oct 23, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on October 22, 2024. 24-1909 Agenda Item Oct 23, 2024 Approved Human Resources Department recommending the Board approve the Final Passage (Second Reading) of Ordinance 5215 amending El Dorado County Ordinance Chapter 2.14 Appointed Officers and Departm… 24-1908 Agenda Item Oct 23, 2024 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 191-2024 for Abandonment of Easement 24-0009, to abandon the entirety of the 50’ non-exclusive road … 24-1907 Agenda Item Oct 23, 2024 Approved OPEN FORUM (See Attachment) 24-1906 Agenda Item Oct 23, 2024 Consent Calendar Supervisor Thomas recommending the Board approve the following: 1) Authorize the Chair’s signature on the Proclamation to recognize Veterans Day and to honor our Veterans. 2) Proclamations w… 24-1905 Agenda Item Oct 22, 2024 Approved Sheriff's Office recommending the Board approve and authorize the Chair to sign the revenue generating El Dorado County Sheriff’s Office Agreement for Supplemental Law Enforcement Services w… 24-1904 Agenda Item Oct 22, 2024 Approved Probation Department recommending the Board: 1) Waive formal bid requirements in accordance with Purchasing Policy C-17 Section 3.4, Exemptions from Competitive Bidding, due to a competitive… 24-1903 Agenda Item Oct 22, 2024 Approved Human Resources Department and the Sheriff’s Office recommend the Board adopt and authorize the Chair to sign Resolution 190-2024 to approve the official title change of the Correctional Lie… 24-1901 Agenda Item Oct 22, 2024 Approved Staff recommending the Commission receive and file the October 2024 Monthly Finance Report dated 10/30/2024. 24-1900 Agenda Item Oct 22, 2024 Agenda Item Commission to discuss the upcoming November 27th and December 25th regular meeting dates and determine if they would like to change the dates of these meetings. 24-1899 Agenda Item Oct 22, 2024 Agenda Item Commission to receive and file a presentation on feeding deer from Shelly Blair with California Department of Fish and Wildlife. 24-1898 Agenda Item Oct 22, 2024 Agenda Item Hearing to consider Indian Rock Tree Farm (Hyder) (Rezone Z21-0010/Williamson Act Contract WAC21-0003) to 1) Request for a Rezone from Timber Production Zone (TPZ) to Planned Agricultural, T… 24-1897 Agenda Item Oct 21, 2024 Approved Hearing to consider Paye Project (Tentative Parcel Map P24-0005) request to create four (4) new residential parcels ranging in size from 5.6 to 7.1 acres and one (1) 78.4-acre remainder parc… 24-1896 Agenda Item Oct 21, 2024 Agenda Item Department of Transportation recommending the Board: 1) Make findings in accordance with El Dorado County Ordinance Code, Chapter 3.13.030(B) that contracting out for traffic engineering ser… 24-1892 Agenda Item Oct 18, 2024 Approved HEARING - Airports, a division of the Chief Administrative Office, recommending the Board: 1) Approve the Final Passage (Second Reading) of Ordinance 5213, Planning and Building Department F… 24-1891 Agenda Item Oct 18, 2024 Approved Office of Wildfire Preparedness and Resilience, a division of the Chief Administrative Office, recommending the Board: 1) Authorize the Office of Wildfire Preparedness and Resilience (OWPR) … 24-1890 Agenda Item Oct 18, 2024 Approved HEARING - Chief Administrative Office recommending the Board consider the following, with regard to the City of South Lake Tahoe Clean-up Reorganization, Local Agency Formation Commission (L… 24-1889 Agenda Item Oct 18, 2024 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the First Amendment to competitively bid Agreement for Services 6127 with T. Kear Transportation P… 24-1888 Agenda Item Oct 18, 2024 Approved Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 219-2024 making certain findings under California Government Code Section 66001(d) relate… 24-1887 Agenda Item Oct 18, 2024 Approved Airports, a division of the Chief Administrative Office, recommending the Board provide conceptual approval to amend Ordinance 5185 entitled “Planning and Building Department Fee Schedule" t… 24-1886 Agenda Item Oct 17, 2024 Approved Tripartite Board Composition 24-1885 Agenda Item Oct 17, 2024 Agenda Item 2025 Community Action Council Meeting Calendar 24-1884 Agenda Item Oct 17, 2024 Agenda Item Governance Document Draft 24-1883 Agenda Item Oct 16, 2024 Agenda Item Expenditure Activity Reporting System, EARS, for the Community Service Block Grant, CSBG 24-1882 Agenda Item Oct 16, 2024 Agenda Item Supervisor Parlin, based on the recommendation of First 5 El Dorado, recommending the Board: 1) Appoint Liz Meyer, Community Representative, Term Expiration 11/5/2026; 2) Approve the First 5… 24-1881 Agenda Item Oct 16, 2024 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Registrar of Voters. 24-1880 Closed Session Item Oct 16, 2024 Closed Session Community Services Agency Report 24-1879 Agenda Item Oct 16, 2024 Agenda Item Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Public Defender. 24-1878 Closed Session Item Oct 16, 2024 Closed Session Department of Transportation recommending the Board take the following actions pertaining to the Newtown Road at South Fork of Weber Creek - Bridge Replacement Project, Capital Improvement P… 24-1877 Agenda Item Oct 16, 2024 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Peter Ellis v. Department of Mental Health (El Dorado County) Case No. 22CV1501.… 24-1876 Closed Session Item Oct 16, 2024 Closed Session Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign the Notice of Acceptance with MKD Construction, Inc. for the Meyers Stream Environment Zone/ E… 24-1875 Agenda Item Oct 16, 2024 Approved OPEN FORUM (See Attachment) 24-1874 Agenda Item Oct 16, 2024 Agenda Item Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (C) of the El Dorado County Ordinance Chapter 3.13.030 (C), Contracting Out, tha… 24-1873 Agenda Item Oct 15, 2024 Approved Community Action Council minutes for September 2024 24-1872 Agenda Item Oct 15, 2024 Agenda Item Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 209-2024 accepting the Malcolm Dixon Cutoff into the El Dorado County Maintained Mileage … 24-1871 Agenda Item Oct 15, 2024 Approved Hearing to consider: Agriculture Department and Planning Department proposed amendments to Title 130 (Zoning Ordinance) of the County Code (OR23-0001) that would amend the Ranch Marketing Or… 24-1869 Agenda Item Oct 15, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the 2025 Planning Commission Meeting Schedule. 24-1868 Agenda Item Oct 15, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of October 31, 2024. 24-1867 Agenda Item Oct 15, 2024 Approved A staff led informational workshop to introduce the Town & Country Village proposal to the Planning Commission in a setting less formal than a public hearing. No action or recommendation to … 24-1866 Agenda Item Oct 15, 2024 Agenda Item Hearing to consider adoption of the following: 1) Interim Objective Design Standards (IODS) for state streamlined, ministerial multifamily and mixed-use projects, 2) Interim Design Standards… 24-1865 Agenda Item Oct 15, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of October 24, 2024. 24-1864 Agenda Item Oct 15, 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 … 24-1862 Agenda Item Oct 14, 2024 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings pursuant to Section 3.13.030 (C) of the El Dorado County Ordinance Chapter 3.13, Contracti… 24-1861 Agenda Item Oct 14, 2024 Approved Veterans Service Officer Brown reported his findings after visiting Lake Tahoe Community College following the September 12 Veteran Affairs Commission (VAC) meeting. Brown, accompanied by Co… 24-1860 Agenda Item Oct 14, 2024 Agenda Item 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… 24-1859 Agenda Item Oct 14, 2024 Approved Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board take the following actions pertaining to commercial cardlock fueling services for County vehi… 24-1858 Agenda Item Oct 14, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on October 15, 2024. 24-1857 Agenda Item Oct 14, 2024 Approved Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board declare three service weapons as surplus and approve the sale of the weapons to retiring Chie… 24-1856 Agenda Item Oct 14, 2024 Approved The Commission will discuss and recommend meeting locations for 2025. 24-1855 Agenda Item Oct 11, 2024 Discussion Item The Commission will recommend and discuss guest speaker suggestions for 2025. 24-1854 Agenda Item Oct 11, 2024 Discussion Item The Commissioners will review and discuss the COA process for the Annual Monitoring of Senior Programs and the Commissioner program assignments. 24-1853 Agenda Item Oct 11, 2024 Discussion Item 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… 24-1852 Closed Session Item Oct 11, 2024 Closed Session The Commission on Aging to review and approve the September 19, 2024 Commission on Aging minutes. 24-1851 Agenda Item Oct 11, 2024 Approved Draft Minutes August 20, 2024 24-1850 Agenda Item Oct 11, 2024 Consent Calendar El Dorado Community Foundation Report 24-1849 Agenda Item Oct 11, 2024 Discussion Item Supervisor Thomas recommending the Board: 1) Approve and authorize the Chair to sign a Proclamation recognizing October 23, 2024, as Deputy Brian "Ish" Ishmael Day; and 2) Authorize an excep… 24-1848 Agenda Item Oct 11, 2024 Approved HEARING - Environmental Management Department recommending the Board consider the following regarding the solid waste collection rates for South Tahoe Refuse Co., Inc., Areas A and B: 1) Bas… 24-1846 Agenda Item Oct 11, 2024 Approved Department of Transportation recommending the Board: 1) Accept the subdivision improvements for Promontory Village 7 - Unit 1, TM 16-1530, as complete; 2) Reduce Performance Bond US00117346S… 24-1845 Agenda Item Oct 11, 2024 Approved Committee and Technical Advisors to Discuss and Set Clear Goals for 2025 24-1844 Agenda Item Oct 11, 2024 Department Matters Committee to Discuss Resolution 014-2024 24-1843 Agenda Item Oct 11, 2024 Discussion Item Committee to Discuss Newly Revised Resolution 148-2024 24-1842 Agenda Item Oct 11, 2024 Discussion Item OPEN FORUM (See Attachment) 24-1841 Agenda Item Oct 11, 2024 Consent Calendar Approval of Regular Meeting Minutes from April 24, 2024 24-1840 Agenda Item Oct 11, 2024 Consent Calendar Commission Chair recommends the appointment of Debra Thornburgh as a full member of the El Dorado County Behavioral Health Commission (5 minutes) 24-1839 Agenda Item Oct 11, 2024 Approved Hearing to consider Green Leaf Drive Project (Tentative Parcel Map P24-0002) request for two (2) commercial parcels of 3.35 acres and 0.32 acre from an existing 3.67-acre parcel on property,… 24-1838 Agenda Item Oct 11, 2024 Agenda Item Open Forum Attachments 24-1837 Agenda Item Oct 10, 2024 Agenda Item Treasurer-Tax Collector's Office recommending the Board: 1) Find that the provision of Countywide financial services continues to be more economically and feasibly performed by outside indep… 24-1836 Agenda Item Oct 10, 2024 Approved BH Director's Report 24-1835 Agenda Item Oct 10, 2024 Discussion Item Consumer Testimonial / Lived Experience 24-1834 Agenda Item Oct 10, 2024 Discussion Item Director's Report October 2024 24-1833 Agenda Item Oct 10, 2024 Presentation BH Staff Presentation CARE Act 24-1832 Agenda Item Oct 10, 2024 Discussion Item Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign the California Department of Veterans Affairs “Annual Subvention Certificate of Com… 24-1831 Agenda Item Oct 10, 2024 Approved Update by BH Staff on Justice Involved Initiative 24-1830 Agenda Item Oct 10, 2024 Discussion Item 2024 Data Notebook 24-1829 Agenda Item Oct 10, 2024 Approved AB 2249 October 2024 24-1828 Agenda Item Oct 10, 2024 Consent Calendar Approve September 18, 2024 Minutes 24-1827 Agenda Item Oct 10, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Approve the Veterans Affairs Commission recommendation for the utilization of the Fiscal Year 2024-25 Discretionary Transie… 24-1826 Agenda Item Oct 10, 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 rev… 24-1825 Agenda Item Oct 9, 2024 Approved Clerk of the Planning Commission recommending the Commission elect a Second Vice-Chair for 2024, with those selections becoming effective at the next regular meeting. 24-1824 Agenda Item Oct 9, 2024 Approved Department of Transportation recommends that the Planning Commission approve the Finding of Consistency of the 2024 Major Update of the Traffic Impact Fee Program with the General Plan. 24-1823 Agenda Item Oct 9, 2024 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Bucks Bar Bridge Replacement Project CEQA Challenge. Number of po… 24-1822 Closed Session Item Oct 9, 2024 Closed Session Hearing to consider: Planning and Building Department, Long Range Planning Unit, proposed amendments to Section 130.40.130 of the Zoning Ordinance (Communications Facilities) and staff recom… 24-1821 Agenda Item Oct 9, 2024 Approved HEARING - Department of Transportation, Maintenance and Operations Division, recommending the Board approve and authorize the Chair to sign Resolution 217-2024 setting for election a measure… 24-1820 Agenda Item Oct 9, 2024 Approved Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board adopt and authorize the Chair to sign Resolution 128-2026 which finds that the repayment of … 24-1819 Agenda Item Oct 9, 2024 Approved Hearing to consider to consider Conditional Use Permit CUP-R24-0002/Fudge Factory submitted by Jean Reinders, for an Applicant-requested Revocation of S85-0070R2. The property, identified by… 24-1818 Agenda Item Oct 9, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 220-2024 authorizing the County to accept the California Department of Hou… 24-1817 Agenda Item Oct 9, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Waive formal bid requirements in accordance with Purchasing Policy C-17 Section 3.4, Exemptions from Competitive Bidding, d… 24-1815 Agenda Item Oct 9, 2024 Approved Minutes from previous meeting 24-1814 Agenda Item Oct 8, 2024 Agenda Item HEARING - Sheriff’s Office recommending the Board adopt and authorize the Chair to sign Resolution 224-2024 to: 1) Establish a consolidated fee schedule to become effective January 1, 2025; … 24-1811 Agenda Item Oct 8, 2024 Approved Hearing to consider Five-Year Review of Special Use Permit S17-0004 (Outingdale) (Conditional Use Permit Revision CUP-R24-0007) request for a five-year review of an existing cellular telecom… 24-1810 Agenda Item Oct 8, 2024 Approved Hearing to consider Five-Year Review of Special Use Permit S17-0007 (Conditional Use Permit Revision CUP-R23-0022) request for a five-year review of an existing cellular telecommunications f… 24-1809 Agenda Item Oct 8, 2024 Approved Parks, a division of the Chief Administrative Office, recommends the Commission discuss the schedule for the November and December 2024 meetings. 24-1807 Agenda Item Oct 7, 2024 Discussion Item Department of Transportation recommending the Board: 1) Delegate authority to the Department of Transportation Director to approve and sign First Amendment to Utility Agreement 2934.1L with … 24-1806 Agenda Item Oct 7, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on October 8, 2024. 24-1805 Agenda Item Oct 7, 2024 Approved Parks, a division of the Chief Administrative Office, recommends the Commission discuss and provide input on the draft Fiscal and Needs Analysis Chapter of the Parks Master Plan. 24-1804 Agenda Item Oct 4, 2024 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission review the draft Park Planning Standards Chapter of the Parks Master Plan. 24-1803 Agenda Item Oct 4, 2024 Approved Parks, a division of the Chief Administrative Office, recommends the Commission receive and file an update on Parks projects. 24-1802 Agenda Item Oct 4, 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 September 19, 2024. 24-1801 Agenda Item Oct 4, 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 … 24-1800 Agenda Item Oct 4, 2024 Approved Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board declare two service weapons as surplus and approve the sale of the weapons to retiring Deputy… 24-1799 Agenda Item Oct 4, 2024 Approved District Attorney recommending the Board consider the following: 1) Make a finding in accordance with Procurement Policy C-17, Section 3.4.3, in which competitive bidding would produce no ec… 24-1798 Agenda Item Oct 4, 2024 Approved Chief Administrative Office recommending the Board: 1) Approve and authorize the Chair to sign the Tahoe South Shore Transit Joint Powers Authority Agreement in order to improve the transit … 24-1797 Agenda Item Oct 4, 2024 Approved Health and Human Services Agency recommending the Board receive and file an annual report from the El Dorado County Community Action Council. FUNDING: N/A 24-1796 Agenda Item Oct 4, 2024 Time Allocation Department of Transportation recommending the Board consider the following: 1) Find in accordance with County Ordinance Code Chapter 3.13, Section 3.13.030 (B), Contracting Out, that special… 24-1795 Agenda Item Oct 3, 2024 Approved Sheriff's Office recommending the Board: 1) Make findings that the provision of cardiovascular and metabolic screening services to the Sheriff’s Office sworn staff by licensed healthcare pro… 24-1794 Agenda Item Oct 3, 2024 Approved Sheriff's Office recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 182-2024 approving the acceptance of grant funds from the California State Parks, Off Highway Veh… 24-1793 Agenda Item Oct 3, 2024 Approved Sheriff’s Office recommending the Board: 1) Make findings, in accordance with County Ordinance 3.13.030(B), that specialty skills and qualifications not expressly identified in County classi… 24-1791 Agenda Item Oct 3, 2024 Approved Planning and Building Department, Economic Development Division, recommending the Board: 1) Receive and file a presentation from the County’s Broadband Consultant, NEO Connect, focusing on p… 24-1790 Agenda Item Oct 3, 2024 Approved Treasurer-Tax Collector recommending the Board adopt and authorize the Chair to sign Resolution 198-2024 setting forth the procedure for cancellation of property tax penalties, costs and fee… 24-1789 Agenda Item Oct 3, 2024 Approved (District 5) FUNDING: General Fund. 24-1788 Agenda Item Oct 3, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of October 10, 2024. 24-1787 Agenda Item Oct 3, 2024 Approved Sheriff’s Office recommending the Board: 1) Receive a presentation of the Multi-Jurisdictional Hazard Mitigation Plan (MJHMP) from the Sheriff's Office of Emergency Services Staff; and 2) Ad… 24-1786 Agenda Item Oct 2, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board approve and authorize the Chair to sign the Extended Letter of Agreement (LOA) with Mountain Valley Health Plan (MVHP), also kn… 24-1785 Agenda Item Oct 2, 2024 Approved Fire Season Summary: - Review of Current Fire Activity for Season 24-1781 Agenda Item Oct 2, 2024 Discussion Item Review of the Agriculture Department and Planning Department proposed amendments to Title 130 (Zoning Ordinance) of the County Code (OR23-0001) that would amend the Ranch Marketing Ordinance… 24-1780 Agenda Item Oct 2, 2024 Approved Agriculture Department recommending the Board receive an update on the Industrial Hemp Pilot Program and provide direction on whether to let the pilot program expire as stated or to extend i… 24-1779 Agenda Item Oct 2, 2024 Approved Parks, a division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Chair to sign Resolution 199-2024 205-2024 to accept grant funds in the amount of $… 24-1777 Agenda Item Oct 2, 2024 Approved Human Resources Department recommending the Board approve and adopt the revised classification specifications of Assistant in Right of Way, Associate Right of Way Agent, and Right of Way Sup… 24-1776 Agenda Item Oct 2, 2024 Approved HEARING - Department of Transportation recommending the Board take the following actions related to the Bucks Bar Road at the North Fork Cosumnes River - Bridge Replacement Project, Capital … 24-1775 Agenda Item Oct 2, 2024 Approved Clerk of the Board, based upon the recommendation of the El Dorado County Early Care and Education Planning Council, recommending the Board: 1) Accept the resignation of Rebecca Lew; and 2) … 24-1774 Agenda Item Oct 2, 2024 Approved Department of Transportation recommending the Board approve the addition of intersection improvements to be included at Country Club Drive, Tong Road, and Clarksville Road for the Country Cl… 24-1773 Agenda Item Oct 1, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign Funding Out Agreement 9084 with El Dorado County Community Health Center (EDCHC) fo… 24-1772 Agenda Item Oct 1, 2024 Approved Approval of the Minutes from the regular meeting on September 25, 2024. 24-1771 Agenda Item Oct 1, 2024 Consent Calendar 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… 24-1770 Closed Session Item Oct 1, 2024 Closed Session Information Technologies Department recommending the Board: 1) Authorize the continuation of the following perpetual hardware maintenance and software license/support agreements: a) Avaya, I… 24-1769 Agenda Item Oct 1, 2024 Approved
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