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January 2025

189 records

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… 25-0274 Closed Session Item Jan 31, 2025 Closed Session Probation Department recommending the Board: 1) Make findings in accordance with El Dorado County Ordinance Code, Chapter 3.13.030(b) that the services provided by the Contractor are in the … 25-0273 Agenda Item Jan 31, 2025 Approved Probation Department recommending the Board: 1) Make findings that the provision of drug and alcohol testing services provided by Contractor are in the public's best interest and that there … 25-0272 Agenda Item Jan 31, 2025 Approved Probation Department recommending the Board: 1) Make findings that the provision of drug and alcohol testing services provided by Contractor are in the public's best interest and that there … 25-0271 Agenda Item Jan 31, 2025 Approved Supervisor Veerkamp recommending the Board make the following appointment to the Parks and Recreation Commission: Appoint Jon Hospitalier, District 3 Member, Term Expiration 01/01/2029. FUND… 25-0270 Agenda Item Jan 31, 2025 Approved Sheriff’s Office recommending the Board: 1) Make findings that in accordance with Ordinance 3.13.030(b) that the services provided by the Contractor are in the best interest of the public an… 25-0269 Agenda Item Jan 31, 2025 Approved Chief Administrative Office recommending the Board recreate and appoint two members to a Housing and Homelessness Programs Ad Hoc Committee. FUNDING: N/A 25-0268 Agenda Item Jan 31, 2025 Approved Probation Department recommending the Board: 1) Adopt and authorize the Chair to sign retroactive revenue Memorandum of Understanding (MOU) 9358 between the El Dorado County Probation Depart… 25-0267 Agenda Item Jan 31, 2025 Approved Clerk of the Board, on behalf of the El Dorado County Early Care and Education Planning Council, recommending the Board authorize the Chair to sign the Certification Statement regarding the … 25-0266 Agenda Item Jan 30, 2025 Approved County Counsel recommending the Board adopt and authorize the Chair to sign Resolution 024-2025 authorizing the Black Oak Mine Unified School District to issue and sell, on its own behalf, g… 25-0265 Agenda Item Jan 30, 2025 Approved Supervisor Parlin, based upon the recommendation of the Kelsey Cemetery District Board, recommending the Board make the following appointment to the Kelsey Cemetery District Board of Trustee… 25-0263 Agenda Item Jan 30, 2025 Approved HEARING - Planning and Building Department, Planning Division, referring the Pacific Realty, LP Pre-Application PA24-0009/Gateway El Dorado Specific Plan to the Board for an Initiation Heari… 25-0262 Agenda Item Jan 30, 2025 Time Allocation Supervisor Veerkamp recommending the Board make the following appointment to the El Dorado County Library Commission: Appoint George Lloyd, District 3 Member, Term Expiration 01/01/2029. FUN… 25-0261 Agenda Item Jan 30, 2025 Approved Department of Transportation recommending the Board: 1) Find in accordance with Chapter 3.13, Section 3.13.030 (C) of County Ordinance Code that it is appropriate to contract with Blain Stum… 25-0260 Agenda Item Jan 29, 2025 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, Contracting Out, that the web-based SafeM… 25-0259 Agenda Item Jan 29, 2025 Approved Department of Transportation recommending the Board consider the following for the La Canada Drive and Gateway Drive Pedestrian/ Bicycle Improvements project number 36109016: 1) Make finding… 25-0258 Agenda Item Jan 29, 2025 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, Contracting Out, that the Skilled Nursing… 25-0257 Agenda Item Jan 29, 2025 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of January 27, 2025. 25-0256 Agenda Item Jan 29, 2025 Approved Clerk of the Board recommending the Board: 1) Direct the Measure S Citizens Oversight Committee and the Strategic Economic Enhancement Development Committee to hold their regular meetings in… 25-0255 Agenda Item Jan 29, 2025 Approved Department of Transportation recommending the Board consider the following for the Diamond Springs Parkway - Phase 1B Project, Capital Improvement Program number 72334/36105011: 1) Make find… 25-0254 Agenda Item Jan 29, 2025 Approved Clerk of the Board, based upon the recommendation of the El Dorado County Child Abuse Prevention Council, recommending the Board approve Jennifer Kalsbeek's membership change on the El Dorad… 25-0253 Agenda Item Jan 29, 2025 Approved Planning and Building Department, Planning Division, recommending the Board approve and authorize the Chair to sign a letter to the California Board of Forestry and Fire Protection appointin… 25-0252 Agenda Item Jan 28, 2025 Approved Hearing to consider Rosewood (Commercial Cannabis Use Permit CCUP21-0007)* request for the construction and operation of a cannabis cultivation facility for medical and adult-use recreationa… 25-0251 Agenda Item Jan 28, 2025 Approved Sheriff’s Office recommending the Board approve and authorize the Chair to sign a revenue agreement with the Folsom Police Department for a two-year term effective upon execution for the Fol… 25-0249 Agenda Item Jan 28, 2025 Approved Chief Administrative Office, Parks & Trails Division-River Program, submitting a request to: 1) Pursuant to CEQA Guidelines Section 15162 and subsection 15168(c)(2), find that River Use Perm… 25-0248 Agenda Item Jan 27, 2025 Approved Parks, a division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Chair to sign Resolution 027-2025 to complete the State of California Department of… 25-0247 Agenda Item Jan 27, 2025 Approved Environmental Management Department recommending the Board approve and authorize the Chair to sign the competitively procured Agreement for Services 9555 with Waste Connections of California… 25-0245 Agenda Item Jan 27, 2025 Approved HEARING - Planning and Building Department, Planning Division, recommending the Board consider the Planning Commission’s recommendation to approve the Diamond Springs Community Park rezone p… 25-0244 Agenda Item Jan 27, 2025 Approved Department of Transportation recommending the Board consider the following pertaining to Contract 9299 for the 2025 DOT Maintenance Pavement Rehabilitation Projects on Larsen Drive, Barkley … 25-0243 Agenda Item Jan 27, 2025 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on January 28, 2025. 25-0242 Agenda Item Jan 27, 2025 Approved County Counsel recommending the Board deny a unitary property tax refund claim in the amount of $581.63, plus interest, received from ExteNet Systems (California) LLC for Tax Year 2020-21. F… 25-0241 Agenda Item Jan 27, 2025 Approved Human Resources Department recommending the Board approve and adopt Board of Supervisors Policy E-11 - Drug and Alcohol-Free Workplace Policy. FUNDING: N/A 25-0240 Agenda Item Jan 27, 2025 Approved Human Resources Department recommending the Board: 1) Approve and adopt the new department-specific classifications of Chief of Innovation and Technology Transparency and Special Investigato… 25-0239 Agenda Item Jan 27, 2025 Approved Committee to determine a date to present their annual report to the Board of Supervisors. 25-0238 Agenda Item Jan 27, 2025 Agenda Item Committee to receive and file an update from El Dorado County Department of Transportation about the Mt. Murphy Bridge project. 25-0237 Agenda Item Jan 27, 2025 Agenda Item Chief Administrative Office recommending the Board: 1) Direct staff to work with the Budget Ad Hoc Committee to research additional discretionary revenue-generating options and return to the… 25-0236 Agenda Item Jan 24, 2025 Approved Planning and Building Department, Planning Division, recommending the Board: 1) Approve and authorize the Chair to sign Amendment IX to Agreement 510 with ICF Jones and Stokes, Inc. for the … 25-0235 Agenda Item Jan 24, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Receive and review the County of El Dorado’s Children’s Medical Services (CMS) Program Projected Budget for Fiscal Year 202… 25-0234 Agenda Item Jan 24, 2025 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). 25-0232 Agenda Item Jan 23, 2025 Continued CONSENT CALENDAR (See Attachment) 25-0231 Agenda Item Jan 23, 2025 Received and Filed District Attorney’s Office recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 028-2025 to approve the following: a) Addition of 1.0 full-time equivalent (FTE) Limite… 25-0230 Agenda Item Jan 23, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (E) of the El Dorado County Ordinance Code that the work involved in as-needed P… 25-0229 Agenda Item Jan 23, 2025 Approved Planning and Building Department, Tahoe Planning and Building Division, recommending the Board approve and authorize the Chair to sign a budget transfer increasing appropriations for Profess… 25-0228 Agenda Item Jan 23, 2025 Approved Election of the Chair, Vice Chair and Secretary of the Coloma Lotus Advisory Committee for 2025. 25-0227 Agenda Item Jan 22, 2025 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 and accept the following resi… 25-0225 Agenda Item Jan 22, 2025 Approved Commission to review the draft black bear coexistence poster. 25-0224 Agenda Item Jan 22, 2025 Agenda Item Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Find in accordance with Title 3, Chapter 3.13, Section 3.13.030 of the County Ordinance Code, Co… 25-0223 Agenda Item Jan 21, 2025 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the Second Amendment to competitively bid Agreement 4421 with Dewberry Engineers, Inc. increasing … 25-0222 Agenda Item Jan 21, 2025 Approved Human Resources Department recommending the Board: 1) Approve the new department specific class specification of Air Quality Engineer I/II; and 2) Adopt and authorize the Chair to sign Resol… 25-0221 Agenda Item Jan 21, 2025 Approved Supervisor Laine recommending the Board make the following appointment to the Fair Association Board of Directors: Appoint Douglas Williams, Member - Tahoe Basin Resident, Term Expiration 01… 25-0219 Agenda Item Jan 21, 2025 Approved Supervisor Laine recommending the Board make the following appointment to the Civil Service Commission: Appoint Charles McKee, Member - Tahoe Basin Resident, Term Expiration 01/28/2029. FUND… 25-0218 Agenda Item Jan 21, 2025 Approved Supervisor Parlin recommending the Board receive and file a presentation from the First 5 El Dorado Commission, El Dorado County Office of Education, and the Library Department on the Commun… 25-0217 Agenda Item Jan 17, 2025 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Potential lawsuit challenging Traffic Impact Fee update. Number o… 25-0215 Closed Session Item Jan 17, 2025 Approved Environmental Management Department recommending the Board approve and authorize the Chair to sign the First Amendment to Agreement for Services 8645 with Waste Connections of California, In… 25-0214 Agenda Item Jan 17, 2025 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… 25-0213 Agenda Item Jan 17, 2025 Approved JJDPC Draft Minutes 10.15.24 Meeting 25-0212 Agenda Item Jan 17, 2025 Consent Calendar Planning and Building Department recommending the Board: 1) Approve the Final Passage (Second Reading) of Ordinance 5224, Planning and Building Department Fee Schedule; and 2) Adopt and auth… 25-0211 Agenda Item Jan 16, 2025 Approved Chief Administrative Office recommending the Board provide direction regarding the exchange of property tax increments for the annexation of two parcels (APNs 331-221-035-000 and 331-221-036… 25-0210 Agenda Item Jan 16, 2025 Approved Chief Administrative Office recommending the Board recreate and appoint two members to a Fair Ad Hoc Committee. FUNDING: N/A 25-0209 Agenda Item Jan 15, 2025 Approved Department of Transportation recommending the Board consider the following actions pertaining to the US 50/ Latrobe Road/ El Dorado Hills Boulevard Interchange Improvements Phase 2B Project,… 25-0208 Agenda Item Jan 15, 2025 Approved Supervisor Parlin recommending the Board approve the First 5 El Dorado Children and Families Commission Bylaws, which were approved by the Commission on January 13, 2025. FUNDING: N/A 25-0207 Agenda Item Jan 15, 2025 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 em… 25-0205 Agenda Item Jan 15, 2025 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on January 14, 2025. 25-0203 Agenda Item Jan 15, 2025 Approved OPEN FORUM (See Attachment) 25-0202 Agenda Item Jan 15, 2025 Consent Calendar Sheriff’s Office recommending the Board: 1) Make findings that in accordance with Ordinance 3.13.030(B) that the services provided by the Contractor are in the best interest of the public an… 25-0201 Agenda Item Jan 15, 2025 Approved Sheriff’s Office recommending the Board approve and authorize the Sheriff to sign the retroactive Domestic Cannabis Eradication and Suppression Program (DCESP) grant funding Letter of Agreem… 25-0200 Agenda Item Jan 15, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board appoint James Diel to the position of Acting Director of Local Mental Health Services, effective April 24, 2025 while a recruit… 25-0199 Agenda Item Jan 14, 2025 Approved HEARING - Department of Transportation recommending the Board: 1) Conduct a Public Hearing consistent with Mitigation Fee Act requirement to consider the annual adjustment to the Bass Lake H… 25-0198 Agenda Item Jan 14, 2025 Approved Approval of Regular Meeting Minutes from October 16, 2024. 25-0197 Agenda Item Jan 14, 2025 Consent Calendar Chief Administrative Office (CAO) recommending the Board consider the Draft Board of Supervisors Response to the 2024-25 Grand Jury Final Report for Case 25-01 Elections: A Deeper Dive Into … 25-0196 Agenda Item Jan 14, 2025 Approved Library Department recommending the Board waive the collection of outstanding overdue fines and fees, as identified in the attached Discharge of Accountability Report, in the amount of $284,… 25-0004 Agenda Item Jan 14, 2025 Approved El Dorado County Air Quality Management District (AQMD) and El Dorado County Library Services recommending the Board: 1) Acting as the Board of Directors of the El Dorado County Air Quality … 25-0194 Agenda Item Jan 13, 2025 Approved HEARING - Planning and Building Department, Code Enforcement Division, recommending the Board adopt and authorize the Chair to sign Resolution 022-2025 placing a lien on the property located… 25-0192 Agenda Item Jan 13, 2025 Approved EARS, Expenditure Activity Reporting System, Report for the Community Services Block Grant, CSBG 25-0191 Agenda Item Jan 13, 2025 Agenda Item Community Services Agency Report 25-0190 Agenda Item Jan 13, 2025 Agenda Item December 2024 CAC Minutes 25-0189 Agenda Item Jan 13, 2025 Agenda Item Department of Transportation recommending the Board retroactively approve and authorize the Director of Transportation to sign the Construction Contract 9366 to Myers and Sons Construction, … 25-0188 Agenda Item Jan 13, 2025 Approved Planning and Building Department, Economic Development Division, recommending the Board: 1) Receive and file a presentation from the Greater Sacramento Economic Council on the activities com… 25-0187 Agenda Item Jan 13, 2025 Time Allocation Veterans Service Officer (VSO) Brown reported that the Veteran Services Office will be holding its second round of interviews on January 10th to fill the new Office Assistant position. Next,… 25-0186 Agenda Item Jan 13, 2025 Agenda Item Minutes from previous meeting 25-0185 Agenda Item Jan 11, 2025 Consent Calendar Library Director's Report 25-0184 Agenda Item Jan 11, 2025 Presentation Department of Transportation recommending the Board approve and authorize the Chair to sign a Budget Transfer increasing appropriations by $3,000,000 for the transfer of funds from the Senat… 25-0183 Agenda Item Jan 10, 2025 Approved Chief Administrative Office and Human Resources Department recommending the Board: 1) Approve the use of General Fund in the amount of $10,000 for the replenishment of the Employee Wellness … 25-0182 Agenda Item Jan 10, 2025 Approved Department of Transportation recommending the Board consider the following pertaining to the revision of the Major Update of the Traffic Impact Fee (TIF) Program and the Capital Improvement … 25-0181 Agenda Item Jan 10, 2025 Approved Review of Library Commission Roles and Bylaws 25-0180 Agenda Item Jan 10, 2025 Discussion Item Planning and Building Department, Tahoe Planning and Building Division, recommending the Board: 1) Approve and authorize the Chair to sign Cooperation Agreement 9331 between the County and T… 25-0179 Agenda Item Jan 10, 2025 Approved Health and Human Services Agency (HHSA), in conjunction with the County Probation Department, recommending the Board: Approve and authorize the Chair to sign Resolution 030-2025, which appro… 25-0178 Agenda Item Jan 10, 2025 Approved Chair Weddle recommending the Commission discuss elements of the Board, Committee and Commission Handbook. 25-0177 Agenda Item Jan 10, 2025 Agenda Item Commission to discuss desired presentations for future meetings. 25-0176 Agenda Item Jan 10, 2025 Agenda Item Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of January 9, 2025 25-0175 Agenda Item Jan 10, 2025 Approved Economic Development Division recommending the Committee approve the SEED Meeting Minutes from December 19, 2024. 25-0174 Agenda Item Jan 9, 2025 Consent Calendar The Commission on Aging will appoint Commissioners to the 2025 Senior-of-the-Year AdHoc Committee. This Committee will be responsible for planning and coordinating the Senior-of-the-Year eve… 25-0173 Agenda Item Jan 9, 2025 Agenda Item The Commission on Aging will discuss the upcoming retreat which will be held on Thursday, February 20, 2025 at the El Dorado Hills Community Services District Center. The discussion will cov… 25-0172 Agenda Item Jan 9, 2025 Discussion Item Update on the Progress of the COA Annual Monitoring of Senior Programs 25-0171 Agenda Item Jan 9, 2025 Discussion Item The Commission on Aging to review and approve the November 21, 2024 Commission on Aging Minutes. 25-0170 Agenda Item Jan 9, 2025 Consent Calendar Hearing to consider H2O - Beer Production Facility (Formerly Approved as H20 Alaro Microbrewery) Project (Conditional Use Permit Time Extension CUP-E24-0002) to allow a 36-month time extensi… 25-0169 Agenda Item Jan 9, 2025 Agenda Item Agriculture Department recommending the Board: 1) Approve and authorize the Chair to sign an amendment to contract 23-0529-007-SF-1 for additional funding for Fiscal Year (FY) 2024-25 from t… 25-0168 Agenda Item Jan 9, 2025 Approved Department of Transportation recommending the Board takes the following actions pertaining to the Pioneer Trail / U.S. Highway 50 Intersection Safety Improvement Project, Capital Improvement… 25-0167 Agenda Item Jan 9, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Receive a presentation to review El Dorado County’s Mental Health Services Act (MHSA) Fiscal Year (FY) 2025-26 Annual Updat… 25-0166 Agenda Item Jan 9, 2025 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 011-2025 for Abandonment of Easement 24-0011, to abandon the Public Utility easement on Lot 211 of W… 25-0165 Agenda Item Jan 9, 2025 Approved Commission to review and approve Veteran Affairs Commission December 12, 2024 meeting minutes. 25-0061 Agenda Item Jan 9, 2025 Consent Calendar Member Dayberry recommending the Council discuss the Parking Enforcement of off pavement parking or material storage. 25-0164 Agenda Item Jan 8, 2025 Agenda Item Member Dayberry recommending the Council receive an update on the Meyers Beautification with a possible vote to replace members on the Beautification Subcommittee. 25-0163 Agenda Item Jan 8, 2025 Agenda Item Member Dayberry recommending the Council receive an update on the Meyers Visitor Center Update. 25-0162 Agenda Item Jan 8, 2025 Agenda Item Chair recommending the Council discuss and recommend future agenda items. 25-0161 Agenda Item Jan 8, 2025 Agenda Item Chair recommending the Council receive and file an update from Paradise Park. 25-0160 Agenda Item Jan 8, 2025 Agenda Item Staff recommending the Council discuss and adopt a meeting schedule for the 2025 calendar year. 25-0159 Agenda Item Jan 8, 2025 Agenda Item Staff recommending the Council appoint a Chair, Vice-Chair, and Secretary for the 2025 calendar year per Resolution 150-2018. 25-0158 Agenda Item Jan 8, 2025 Agenda Item Staff Recommending the Council approve the Meyers Advisory Council Meeting Minutes from December 4, 2024. 25-0157 Agenda Item Jan 8, 2025 Consent Calendar El Dorado County Air Quality Management District (AQMD) and the Department of Transportation recommending the Board: 1) Acting as the AQMD Board of Directors, authorize the Air Pollution Con… 25-0156 Agenda Item Jan 8, 2025 Approved Supervisor Veerkamp recommending the Board make the following appointment to the Veteran Affairs Commission: Appoint Christopher Vinton, Member - District 3, Term Expiration 01/01/2029. FUND… 25-0155 Agenda Item Jan 8, 2025 Approved Economic Development Division recommending the Committee vote to approve the Public Outreach Survey Questionnaire. 25-0154 Agenda Item Jan 8, 2025 Agenda Item Supervisor Laine and Clerk of the Board recommending the Board make the following appointment to the Meyers Advisory Council: Reappoint Joseph Cardinale, Member, Term Expiration 01/28/2029. … 25-0153 Agenda Item Jan 8, 2025 Approved Supervisor Veerkamp recommending the Board make the following appointment to the El Dorado County Parks and Recreation Commission: Appoint Tom Cumpston, Member - District 3, Term Expiration … 25-0152 Agenda Item Jan 8, 2025 Approved Sheriff’s Office recommending the Board: 1) Approve and authorize the Chair to execute Lease Agreement 9329 with Patrick L. Parks, for a 10 year period for the Sheriff's Georgetown Substatio… 25-0151 Agenda Item Jan 8, 2025 Approved Supervisor Turnboo and Supervisor Veerkamp, in anticipation of the May and October commemorative visits for the 50th Anniversary of the establishment of our Sister City Program between Warab… 25-0150 Agenda Item Jan 8, 2025 Approved e-TrakiT presentation by B. Wherle 25-0149 Agenda Item Jan 8, 2025 Presentation Committee to Vote on Chair Person 25-0148 Agenda Item Jan 8, 2025 Department Matters Committee Group Discussion on direction Committee is headed. 25-0147 Agenda Item Jan 8, 2025 Discussion Item Department of Transportation to Present on Major Fee changes. 25-0146 Agenda Item Jan 8, 2025 Presentation Department of Transportation recommending the Board consider the following pertaining to the Pleasant Valley Road Safety Improvements Project, Capital Improvement Program project number 3610… 25-0145 Agenda Item Jan 8, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Receive and file a fee study report dated June 2024, performed by MGT Consulting (MGT) for HHSA Senior Day Care and Public … 25-0144 Agenda Item Jan 7, 2025 Approved Parks, a division of the Chief Administrative Office, recommends the Commission review and discuss the Parks and Recreation Commission Ordinance. 25-0143 Agenda Item Jan 7, 2025 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission review the full draft 2024 Parks & Trails Master Plan. 25-0142 Agenda Item Jan 7, 2025 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission adopt the 2025 Meeting Schedule and preliminary Topic Calendar. 25-0141 Agenda Item Jan 7, 2025 Consent Calendar Parks, a division of the Chief Administrative Office, recommends the Commission receive and file an update on Parks projects. 25-0140 Agenda Item Jan 7, 2025 Consent Calendar Parks, a division of the Chief Administrative Office, recommends the Commission approve the minutes from the Parks and Recreation Commission meeting on December 19, 2024. 25-0139 Agenda Item Jan 7, 2025 Approved Department of Transportation recommending the Board consider the following pertaining to the Oflyng Water Quality Project - Phase 2 (located on Oflyng Drive), Capital Improvement Program pro… 25-0138 Agenda Item Jan 7, 2025 Approved Department of Transportation recommending the Board authorize changes outlined in Items 1 through 6 listed below to the proposed 2025 Capital Improvement Program (CIP), with a return to the … 25-0137 Agenda Item Jan 6, 2025 Approved Human Resources Department recommending the Board approve and authorize the Chair to sign Resolution 017-2025 to comply with the California Public Employees’ Retirement System reporting requ… 25-0136 Agenda Item Jan 6, 2025 Approved Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board: 1) Waive formal bid requirements in accordance with Procurement Policy C-17, Section 3.4 (4)… 25-0135 Agenda Item Jan 6, 2025 Approved Planning and Building Department recommending the Board provide conceptual approval to amend Ordinance 5213 entitled “Planning and Building Department Fee Schedule" to make minor modificatio… 25-0134 Agenda Item Jan 6, 2025 Approved Treasurer-Tax Collector's Office recommending the Board approve the El Dorado County 2025 Investment Policy with minor revisions. FUNDING: N/A 25-0133 Agenda Item Jan 6, 2025 Approved Chair recommending the Task Force lead a discussion on Member-provided materials to inform an initial draft of an Affordable Housing Ordinance. 25-0132 Agenda Item Jan 6, 2025 Agenda Item Staff recommending the Task Force approve the Affordable Housing Task Force Meeting Minutes from December 18, 2024. 25-0131 Agenda Item Jan 6, 2025 Consent Calendar Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on January 7, 2025. 25-0130 Agenda Item Jan 6, 2025 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 Teleph… 25-0129 Agenda Item Jan 6, 2025 Approved 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 Oak Hill Road at… 25-0127 Agenda Item Jan 3, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of Opioid Remediation services provided by grantees are in the public's best interest and … 25-0126 Agenda Item Jan 3, 2025 Approved Planning and Building Department, Economic Development and Administration Division, recommending the Board approve and authorize the Chair to sign a budget transfer increasing appropriations… 25-0125 Agenda Item Jan 3, 2025 Approved Information Technologies Department recommending the Board: 1) Make findings in accordance with Procurement Policy C-17, Section 3.4 (3) that the continuation of Crowdstrike Falcon Complete … 25-0124 Agenda Item Jan 3, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 033-2025 for submission to the California Department of Housing and Commun… 25-0123 Agenda Item Jan 3, 2025 Approved Environmental Management Department recommending the Committee approve the 2026 EDSWAC Calendar. 25-0122 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee receive and file the 2024 Electronic Annual Reports (EAR) from the reporting jurisdictions in El Dorado County 25-0121 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee discuss and schedule the 2025 Annual Report to the El Dorado County Board of Supervisors. 25-0120 Agenda Item Jan 2, 2025 Approved Environmental Management Department recommending the Committee receive and file the 2025 El Dorado Disposal Annual Strategic Plan. 25-0119 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee discuss and adopt the Committee’s Goals and Objectives for 2025. 25-0118 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee nominate the Chair and Vice Chair for 2025. 25-0117 Agenda Item Jan 2, 2025 Approved Environmental Management Department recommending the Committee discuss conducting the 2025 Countywide Integrated Waste Management Plan (CIWMP) and Solid Waste Management Plan (SWMP) updates. 25-0116 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee discuss conducting the 2025 Countywide Integrated Waste Management Plan (CIWMP) and Solid Waste Management Plan (SWMP) updates. 25-0115 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee discuss conducting the 2025 Countywide Integrated Waste Management Plan (CIWMP) and Solid Waste Management Plan (SWMP) updates. 25-0114 Agenda Item Jan 2, 2025 Approved Environmental Management Department recommending the Committee discuss conducting the 2025 Countywide Integrated Waste Management Plan (CIWMP) and Solid Waste Management Plan (SWMP) updates. 25-0113 Agenda Item Jan 2, 2025 Approved Environmental Management Department recommending the Committee discuss conducting the 2025 Countywide Integrated Waste Management Plan (CIWMP) and Solid Waste Management Plan (SWMP) updates. 25-0112 Agenda Item Jan 2, 2025 Approved Environmental Management Department recommending the Committee discuss conducting the 2025 Countywide Integrated Waste Management Plan (CIWMP) and Solid Waste Management Plan (SWMP) updates. 25-0111 Agenda Item Jan 2, 2025 Approved Environmental Management Department, Cities, CSDs, and Franchise Haulers provide an update on the status of the SB 1383 Implementation. 25-0110 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department, Cities, CSDs, and Franchise Haulers provide an update on the status of the SB 1383 Implementation. 25-0108 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department, Cities, CSDs, and Franchise Haulers provide an update on the status of the SB 1383 Implementation. 25-0107 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department, Cities, CSDs, and Franchise Haulers provide an update on the status of the SB 1383 Implementation. 25-0106 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department, Cities, CSDs, and Franchise Haulers provide an update on the status of the SB 1383 Implementation. 25-0105 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department, Cities, CSDs, and Franchise Haulers provide an update on the status of the SB 1383 Implementation. 25-0104 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal, South Tahoe Refuse Recycling, and Union Mine Disposal Reporting System (RDRS) … 25-0103 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal, South Tahoe Refuse Recycling, and Union Mine Disposal Reporting System (RDRS) … 25-0102 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal, South Tahoe Refuse Recycling, and Union Mine Disposal Reporting System (RDRS) … 25-0101 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal, South Tahoe Refuse Recycling, and Union Mine Disposal Reporting System (RDRS) … 25-0100 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal, South Tahoe Refuse Recycling, and Union Mine Disposal Reporting System (RDRS) … 25-0099 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal, South Tahoe Refuse Recycling, and Union Mine Disposal Reporting System (RDRS) … 25-0098 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal and South Tahoe Refuse Waste/Recycling Tonnage Reports (WRTR). 25-0097 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal and South Tahoe Refuse Waste/Recycling Tonnage Reports (WRTR). 25-0096 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal and South Tahoe Refuse Waste/Recycling Tonnage Reports (WRTW). 25-0095 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal and South Tahoe Refuse Waste/Recycling Tonnage Reports (WRTW). 25-0094 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal and South Tahoe Refuse Waste/Recycling Tonnage Reports (WRTW). 25-0093 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal and South Tahoe Refuse Waste/Recycling Tonnage Reports (WRTW). 25-0092 Agenda Item Jan 2, 2025 Agenda Item Environmental Management Department recommending the Committee approve the County’s Staff Report as part of the consent agenda. 25-0091 Agenda Item Jan 2, 2025 Consent Calendar Environmental Management Department recommending the Committee approve the County’s Staff Report as part of the consent agenda (continued from previous meeting). 25-0090 Agenda Item Jan 2, 2025 Consent Calendar Environmental Management Department recommending the Committee approve the County’s Staff Report as part of the consent agenda. 25-0089 Agenda Item Jan 2, 2025 Consent Calendar Environmental Management Department recommending the Committee approve the County’s Staff Report as part of the consent agenda. 25-0088 Agenda Item Jan 2, 2025 Consent Calendar Environmental Management Department recommending the Committee approve the County’s Staff Report as part of the consent agenda. 25-0087 Agenda Item Jan 2, 2025 Consent Calendar Environmental Management Department recommending the Committee approve the County’s Staff Report as part of the consent agenda. 25-0086 Agenda Item Jan 2, 2025 Consent Calendar Environmental Management Department recommending the Committee approve the Meeting Minutes from the September 8, 2025, El Dorado Solid Waste Advisory Committee regular meeting as part of the… 25-0085 Agenda Item Jan 2, 2025 Consent Calendar Environmental Management Department recommending the Committee approve the Meeting Minutes from the July 14, 2025, El Dorado Solid Waste Advisory Committee regular meeting as part of the con… 25-0084 Agenda Item Jan 2, 2025 Consent Calendar Environmental Management Department recommending the Committee approve the Meeting Minutes from the May 12, 2025, El Dorado Solid Waste Advisory Committee regular meeting as part of the cons… 25-0083 Agenda Item Jan 2, 2025 Consent Calendar Environmental Management Department recommending the Committee approve the Meeting Minutes from the March 10, 2025, El Dorado Solid Waste Advisory Committee regular meeting as part of the co… 25-0082 Agenda Item Jan 2, 2025 Consent Calendar Environmental Management Department recommending the Committee approve the Meeting Minutes from the January 13, 2025, El Dorado Solid Waste Advisory Committee regular meeting as part of the … 25-0081 Agenda Item Jan 2, 2025 Consent Calendar Environmental Management Department recommending the Committee approve the Meeting Minutes from the November 18, 2024, El Dorado Solid Waste Advisory Committee regular meeting as part of the… 25-0080 Agenda Item Jan 2, 2025 Consent Calendar Staff recommending the Commission receive and file the January 2025 Monthly Finance Report dated 1/29/2025. 25-0079 Agenda Item Jan 2, 2025 Agenda Item El Dorado County Air Quality Management District (AQMD) recommending the Board, acting as the Board of Directors of the El Dorado County Air Quality Management District, approve AQMD's parti… 25-0078 Agenda Item Jan 2, 2025 Approved Sheriff’s Office recommending the Board: 1) Make findings that in accordance with Ordinance 3.13.030(b) that the services provided by the Contractor are in the best interest of the public an… 25-0077 Agenda Item Jan 2, 2025 Approved Commissioner Davies recommending the Commission discuss Golden Mussel invasive species. 25-0076 Agenda Item Jan 2, 2025 Agenda Item Election of the Chair, Vice Chair and Treasurer of the Fish and Wildlife Commission for 2025. 25-0075 Agenda Item Jan 2, 2025 Agenda Item
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