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December 2024

99 records

Chief Administrative Office recommending the Board: 1) Approve and authorize the Chair to sign the Calendar Year 2025 El Dorado County Fair Association Budget in the amount of $1,819,807, as… 25-0074 Agenda Item Dec 31, 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… 25-0072 Agenda Item Dec 31, 2024 Approved Clerk of the Planning Commission recommending the Commission elect a Chair, First Vice-Chair, and Second Vice-Chair for 2025, with those selections becoming effective at the next regular mee… 25-0071 Agenda Item Dec 31, 2024 Approved Hearing to consider Diamond Springs Park Rezone (Z24-0005) request to rezone two (2) residentially zoned parcels to Recreational Facilities, High-Intensity (RFH) for use as a community park.… 25-0070 Agenda Item Dec 31, 2024 Approved Economic Development Division recommending the Committee receive a presentation on John Krueger's Summary of industry related data provided by the Greater Sacramento Economic Council. 25-0069 Agenda Item Dec 31, 2024 Agenda Item Members Ribaudo and Spaur recommending the Committee receive a presentation from the Community-Centric Subcommittee outlining a Community-Centric Approach to Economic Development. 25-0068 Agenda Item Dec 31, 2024 Agenda Item Chief Administrative Office recommending the Board: 1) Approve the Final Passage (Second Reading) of Ordinance 5221 to amend Title 9, Chapter 9.55, Camping and Storage of Personal Property o… 25-0067 Agenda Item Dec 30, 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 th… 25-0066 Agenda Item Dec 30, 2024 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title:Yee, De Anna Claim No. 23.00153 Number of potential cases: (1). 25-0065 Closed Session Item Dec 30, 2024 Closed Session Election of the Chair, Vice Chair and Second Vice Chair of the El Dorado County Board of Supervisors for 2025. 25-0064 Agenda Item Dec 30, 2024 Approved Jon DeVille, Assessor from the El Dorado County Assessor's Office, discussed veterans' property assessment exemptions for disabled veterans. DeVille reported that 100% permanently and totall… 25-0063 Agenda Item Dec 30, 2024 Agenda Item Donna Eckwortzel, the Founder and Executive Director of Hearts Landing Ranch, along with Kaleb Boas, therapist from the Citrus Heights Vet Center, discussed their involvement with the vetera… 25-0062 Agenda Item Dec 30, 2024 Agenda Item Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of December 2024. 25-0060 Agenda Item Dec 30, 2024 Consent Calendar Commission to receive and file a presentation from Mike Casazza, Research Wildlife Biologist with United States Geological Survey about tracking and analysis of wildlife movement. 25-0059 Agenda Item Dec 27, 2024 Agenda Item Approval of the Minutes from the regular meeting on December 19, 2024. 25-0058 Agenda Item Dec 27, 2024 Consent Calendar Department of Transportation recommending the Board: 1) Find in accordance with County Ordinance Code Chapter 3.13, Section 3.13.030(C), that due to limited time frames and the temporary or … 25-0057 Agenda Item Dec 26, 2024 Approved Planning and Building Department, Tahoe Planning and Building Division, recommending the Board: 1) In accordance with Chapter 3.13, Section 3.13.030 (B) of County Ordinance Code, Contracting… 25-0056 Agenda Item Dec 26, 2024 Approved Department of Transportation recommending the Board consider the following for the Shingle Springs El Dorado Trail Class I Improvements Project, Capital Improvement Program project number 36… 25-0055 Agenda Item Dec 23, 2024 Approved Economic Development Division recommending the Committee receive a presentation from Emma Owens, Principal Management Analyst - Chief Administrative Office, on the El Dorado County Budget. 25-0054 Agenda Item Dec 23, 2024 Agenda Item Department of Transportation recommending the Board consider the following pertaining to the Diamond Springs Parkway Phase 1B Project, Capital Improvement Program project number 36105011, Co… 25-0053 Agenda Item Dec 23, 2024 Approved Planning and Building Department, Planning Division, Long Range Planning Unit, hosting a Board of Supervisors public workshop to solicit Board input, comments, and directions and encourage p… 25-0052 Agenda Item Dec 23, 2024 Time Allocation Behavioral Health Director's Report 25-0051 Agenda Item Dec 21, 2024 Agenda Item Consumer Testimonial or Lived Experience 25-0050 Agenda Item Dec 21, 2024 Agenda Item BHSA Progress Report 25-0048 Agenda Item Dec 21, 2024 Agenda Item HEDIS Measures Presentation 25-0047 Agenda Item Dec 21, 2024 Agenda Item FY 23/24 Outcomes Report Discussion 25-0046 Agenda Item Dec 21, 2024 Agenda Item Counsel Approved Bylaws Review 25-0045 Agenda Item Dec 21, 2024 Consent Calendar AB 2249 Remote Participation 25-0044 Agenda Item Dec 21, 2024 Consent Calendar Minutes Approval - November 20, 2024 25-0043 Agenda Item Dec 21, 2024 Approved Chief Administrative Office, in collaboration with the Sheriff's Office and District Attorney's Office, recommending the Board: 1) Provide conceptual approval to amend Title 9, Chapter 9.55 … 25-0042 Agenda Item Dec 19, 2024 Approved Planning and Building Department, Economic Development Division, recommending the Board consider the following: 1) In accordance with Board Policy A-6, accept an Engage, Empower, Implement G… 25-0041 Agenda Item Dec 19, 2024 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign a budget transfer adjusting the budget for Fiscal Year 2024-25 to accommodate revised Capital Impr… 25-0039 Agenda Item Dec 19, 2024 Approved Commission to have a discussion of ongoing evaluation of outcomes from the Commissions mountain lion opinion letter to the Board of Supervisors. 25-0036 Agenda Item Dec 18, 2024 Agenda 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… 25-0035 Closed Session Item Dec 17, 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… 25-0034 Closed Session Item Dec 17, 2024 Closed Session Veterans Service Officer (VSO) Brown reported that the Veteran Services Office is still in the hiring process for the new Office Assistant position and would be conducting more interviews so… 25-0033 Agenda Item Dec 17, 2024 Agenda Item Department of Transportation recommending the Board consider the following: 1) Accept the road improvements for the Bass Lake North Off-Site Bike Path, TM14-1522 / PD14-0010, as complete; 2)… 25-0032 Agenda Item Dec 17, 2024 Approved Department of Transportation recommending the Board adopt and authorize the Chair to sign the following Resolution 010-2025 adding a parking restriction on Pearl Place. FUNDING: Road Fund (1… 25-0031 Agenda Item Dec 16, 2024 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Make findings pursuant to Section 3.13.030 (A) of the El Dorado County Ordinance Chapter 3.13, C… 25-0030 Agenda Item Dec 16, 2024 Approved Planning and Building Department, Economic Development and Administration Division, Affordable Housing Unit, recommending the Board consider the following: 1) In accordance with Board Policy… 25-0029 Agenda Item Dec 16, 2024 Approved Procurement and Contracts, a division of the Chief Administrative Office, on behalf of the Department of Transportation, Maintenance and Operations Division, recommending the Board approve t… 25-0028 Agenda Item Dec 16, 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 … 25-0027 Agenda Item Dec 16, 2024 Approved Review industry related data provided by the Greater Sacramento Economic Council. 25-0026 Agenda Item Dec 13, 2024 Agenda Item Health and Human Services Agency recommending the Board, as the Community Action Agency: 1) Approve the submittal of the 2026-2027 Community Needs Assessment and Community Action Plan (CAP) … 25-0025 Agenda Item Dec 13, 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… 25-0024 Agenda Item Dec 13, 2024 Approved Provide direction on SEED's purpose statement, vision and goals to be presented to the Board of Supervisors. 25-0023 Agenda Item Dec 13, 2024 Agenda Item Review and discuss guiding principles and community first approach for the development of the Economic Development Strategic Plan. 25-0022 Agenda Item Dec 13, 2024 Agenda Item Discuss ad-hoc committee creation to address specific community outreach and tactical data gathering. 25-0021 Agenda Item Dec 13, 2024 Agenda Item District Attorney's Office and Sheriff's Office recommending the Board: 1) Review and make available for public comment the County’s Fiscal Year (FY) 2024 application for the Edward Byrne Me… 25-0020 Agenda Item Dec 13, 2024 Approved District Attorney recommending the Board approve and authorize the Chair to execute Amendment III to perpetual Agreement 4038 with Karpel Computer Systems for the addition of the Case Manage… 25-0019 Agenda Item Dec 12, 2024 Approved Staff recommending the Task Force review the Affordable Housing Ordinance Matrix, summarizing inclusionary housing ordinances for 11 different jurisdictions, in order to assist staff in the … 25-0018 Agenda Item Dec 12, 2024 Agenda Item Staff recommending the Task Force approve the Affordable Housing Task Force Meeting Minutes from November 20, 2024. 25-0017 Agenda Item Dec 12, 2024 Consent Calendar Diamond Springs and El Dorado Community Advisory Committee to review and make recommendations regarding the following project: GPA24-0003/PD-R23-0001/Z23-0001/CUP23-0002 - The Crossings RV R… 25-0016 Agenda Item Dec 11, 2024 Agenda Item Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on December 10, 2024. 25-0015 Agenda Item Dec 11, 2024 Approved Health and Human Services Agency recommending the Board receive and file an annual update and presentation from the Community Services Division on the El Dorado County Temporary Navigation C… 25-0014 Agenda Item Dec 11, 2024 Department Matters Planning and Building Department, Code Enforcement Division, recommending the Board receive and file the first-year update on the Code Enforcement Amnesty Program and provide direction if ne… 25-0013 Agenda Item Dec 11, 2024 Approved Treasurer-Tax Collector, Revenue Recovery Division, recommending the Board approve and authorize the Purchasing Agent to sign Agreement for Services 9095 with the California Franchise Tax Bo… 25-0012 Agenda Item Dec 11, 2024 Approved Chief Administrative Office recommending the Board order the Auditor-Controller to disburse $706,630.02 to the El Dorado Hills County Water District (El Dorado Hills Fire Department) from it… 25-0011 Agenda Item Dec 11, 2024 Approved OPEN FORUM (See Attachment) 25-0010 Agenda Item Dec 11, 2024 Consent Calendar Health and Human Services Agency (HHSA) recommending the Board adopt and authorize the Chair to sign Resolution 016-2025, authorizing the addition of a 0.50 Full-Time Equivalent Limited-Term… 25-0009 Agenda Item Dec 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 the Ad… 25-0008 Agenda Item Dec 10, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board receive and file the El Dorado County’s Data Notebook 2024 for California Behavioral Health Boards and Commissions. FUNDING: N/… 25-0007 Agenda Item Dec 10, 2024 Approved Hearing to consider Diamond Springs Apartments Phase 2 (Design Review DR24-0008) request for a Design Review Permit in accordance with the provisions of California Senate Bill 35 (SB-35) (af… 25-0006 Agenda Item Dec 9, 2024 Approved Human Resources Department recommending the Board: 1) Approve continuation of the current perpetual Agreement 886 with GovernmentJobs.com, Inc., doing business as NeoGov, for ongoing mainten… 25-0005 Agenda Item Dec 9, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of November 14, 2024. 25-0002 Agenda Item Dec 9, 2024 Approved Request by the Planning Commission to review the calendar during the January 9, 2025 meeting for any potential modifications. 25-0003 Agenda Item Dec 9, 2024 Agenda Item Parks, a division of the Chief Administrative Office, recommends the Commission review the full draft 2024 Parks & Trails Master Plan. 24-2160 Agenda Item Dec 6, 2024 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission discuss the Parks budget for FY 2025-26. 24-2158 Agenda Item Dec 6, 2024 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission receive and file an update on Parks projects. 24-2157 Agenda Item Dec 6, 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 November 14, 2024. 24-2156 Agenda Item Dec 6, 2024 Approved Planning and Building Department, Planning Services Division, Long Range Planning Unit, recommending the Board approve and authorize the Chair to sign Resolution of Intention 002-2025 to ini… 24-2155 Agenda Item Dec 6, 2024 Approved Human Resources Department recommending the Board adopt and authorize the Chair to sign Resolution 007-2025 to approve the title change of Health and Human Services Agency department-specifi… 24-2154 Agenda Item Dec 6, 2024 Approved Economic Development Division recommending the Committee approve the SEED Meeting Minutes from December 12, 2024. 24-2153 Agenda Item Dec 5, 2024 Consent Calendar Review Outreach Plan and objectives. 24-2152 Agenda Item Dec 5, 2024 Agenda Item Environmental Management Department recommending the Board adopt and authorize the Chair to sign the following Resolutions authorizing the submittal of applications to the State of Californi… 24-2151 Agenda Item Dec 5, 2024 Approved Discuss timeline and high-level planning. 24-2150 Agenda Item Dec 5, 2024 Agenda Item Approval of the Minutes from the regular meeting on November 27, 2024. 24-2149 Agenda Item Dec 5, 2024 Consent Calendar Elections Department recommending the Board: 1) Approve Amendment 3 of the Voting System Replacement Agreement 18G30109 with the State of California, extending the term of the agreement to A… 24-2146 Agenda Item Dec 5, 2024 Approved Community Action Council minutes for October 2024 24-2145 Agenda Item Dec 4, 2024 Consent Calendar Expenditure Activity Reporting System (EARS) for the Community Service Block Grant (CSBG) 24-2144 Agenda Item Dec 4, 2024 Agenda Item Community Services Agency Report 24-2143 Agenda Item Dec 4, 2024 Agenda Item Hemp Update by Commissioner LeeAnne Mila 24-2142 Agenda Item Dec 4, 2024 Received and Filed CUP22-0013/ Black Oak Mountain Vineyard Event Expansion Conditional Use Permit Assessor’s Parcel Number: 074-042-002 24-2141 Agenda Item Dec 4, 2024 Failed ADM24-0071 Pare Ag Setback Relief Administrative Relief from Agricultural Setback to allow the installation of a temporary hardship modular dwelling, adjacent to an existing single-family dw… 24-2140 Agenda Item Dec 4, 2024 Approved Recommending Approval of the Minutes from the Special Meeting of the Agricultural Commission on October 21, 2024 24-2139 Agenda Item Dec 4, 2024 Approved Recommending Approval of the Minutes from the regular meeting of the Agricultural Commission of September 11, 2024 24-2138 Agenda Item Dec 4, 2024 Approved Sheriff's Office and Probation Department recommending the Board: 1) Make findings that the provision of health services in the County detention facilities by licensed healthcare professiona… 24-2136 Agenda Item Dec 4, 2024 Approved Health and Human Services Agency recommending the Board adopt and authorize the Chair to sign Resolution 019-2025, superseding Resolution 113-2023, to adopt the updated Bylaws of the El Dora… 24-2135 Agenda Item Dec 4, 2024 Approved Elections Department recommending the Board declare the results of the official canvass of the November 5, 2024 Presidential General Election conducted by the Registrar of Voters. FUNDING: N… 24-2134 Agenda Item Dec 3, 2024 Approved Parks, a division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Chair to sign Resolution 236-2024 to accept grant funds in the amount of $78,152 fo… 24-2133 Agenda Item Dec 3, 2024 Approved HEARING - Auditor-Controller recommending the Board authorize the Auditor-Controller disburse excess proceeds for the Assessor's Parcel Numbers and dollar amounts as shown on the attached li… 24-2132 Agenda Item Dec 3, 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 Social… 24-2131 Agenda Item Dec 3, 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 24-0075 for the purchase of equi… 24-2130 Agenda Item Dec 3, 2024 Approved Discuss data inputs and resources the SEED Committee would like to pursue. 24-2129 Agenda Item Dec 2, 2024 Agenda Item Economic Development Division recommending the Committee approve the SEED Meeting Minutes from November 13, 2024. 24-2128 Agenda Item Dec 2, 2024 Consent Calendar John DeVille, from El Dorado County County Assessor Office, to present... 24-2126 Agenda Item Dec 2, 2024 Agenda Item Commission to review and approve Veteran Affairs Commission November 14, 2024 meeting minutes. 24-2125 Agenda Item Dec 2, 2024 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of November 2024. 24-2124 Agenda Item Dec 2, 2024 Consent Calendar Clerk of the Board requesting the Board Approve the Minutes from the regular meeting on December 3, 2024. 24-2123 Agenda Item Dec 2, 2024 Approved

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