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February 2025

154 records

Department of Transportation recommending the Board approve and authorize the Chair to sign the First Amendment to competitively bid Agreement for Services 6423 with Bender Rosenthal, Inc. t… 25-0459 Agenda Item Feb 28, 2025 Approved Revisit Commission Meeting Calendar and Adopt 2025 Meeting Times The Commission is considering the possibility of scheduling 3 meetings for the 2025 calendar with a later start time than 3 p… 25-0458 Agenda Item Feb 28, 2025 Agenda Item Elect Commission Chair & Vice Chair for 2025 25-0457 Agenda Item Feb 28, 2025 Agenda Item Department of Transportation recommending the Board approve and authorize the Chair to sign Task Order 8049-01 with a not-to-exceed amount of $1,000,000 with Ghirardelli Associates, Inc. for… 25-0456 Agenda Item Feb 28, 2025 Approved Veteran Affairs Commission to discuss and decide on goals for the Veteran Affairs Commission to accomplish for the 2025 year. Commissioner Reynolds asked the Veteran Affairs Commission (VAC)… 25-0455 Agenda Item Feb 28, 2025 Agenda Item Lynette Engelhardt Stott, Deputy Director of El Dorado County Health and Humans Services Agency (HHSA) Community Services Division, to discuss and present “El Dorado County Veterans Monument… 25-0454 Agenda Item Feb 28, 2025 Agenda Item Commission to review and approve Veteran Affairs Commission February 13, 2025 meeting minutes. 25-0453 Agenda Item Feb 28, 2025 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of February 2025. 25-0452 Agenda Item Feb 28, 2025 Consent Calendar Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 031-2025 for Abandonment of Easement 25-0001, to abandon portions of the 50’ drainage and public uti… 25-0450 Agenda Item Feb 28, 2025 Approved Chief Administrative Office recommending the Board: 1) Receive and file a presentation on County programs with a Net County Cost, along with a list detailing their levels of discretion; 2) P… 25-0449 Agenda Item Feb 28, 2025 Time Allocation Report from Director of Library Services for 3/7/2025 Meeting 25-0448 Agenda Item Feb 27, 2025 Presentation 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 Transitional Ho… 25-0447 Agenda Item Feb 27, 2025 Approved Approval of Minutes from 2/7/2025 Meeting 25-0446 Agenda Item Feb 27, 2025 Consent Calendar Department of Transportation recommending the Board: 1) Receive a presentation and update regarding the latest project designs for the Phase 1A - North Shingle Road Realignment, Capital Impr… 25-0445 Agenda Item Feb 27, 2025 Approved District Attorney recommending the Board: 1) Approve and authorize the continuation of perpetual agreement 01-098-01 (FENIX Contract 276) with the State of California Department of Justice f… 25-0444 Agenda Item Feb 27, 2025 Approved 03/25/25 Closed Session HR: Public Employment – Director of Information Technologies 25-0441 Closed Session Item Feb 27, 2025 Closed Session Chief Administrative Office recommending the Board establish and appoint two members to a Signage Ad Hoc Committee. FUNDING: N/A 25-0438 Agenda Item Feb 27, 2025 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board receive and file the Annual Written Report of Benefit Assessments/Service Charges for the Zones of B… 25-0436 Agenda Item Feb 26, 2025 Approved Department of Transportation, Maintenance and Operations Division, and Environmental Management Department recommending the Board receive and file the Annual Written Report of Benefit Assess… 25-0435 Agenda Item Feb 26, 2025 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board receive and file the Annual Written Report of Benefit Assessments/Service Charges for the Zones of B… 25-0434 Agenda Item Feb 26, 2025 Approved Agricultural Department and Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board: 1) Waive formal bid requirements in accordance with Procurement … 25-0432 Agenda Item Feb 26, 2025 Approved Sheriff's Office recommending the Board authorize the Chair to sign a non-financial Memorandum of Understanding between the County of El Dorado and the State of California's Department of Ju… 25-0431 Agenda Item Feb 26, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign a Fiscal Year (FY) 2024-25 Budget Transfer Request to increase revenue and appropri… 25-0430 Agenda Item Feb 26, 2025 Approved HEARING - Department of Transportation recommending the Board approve and authorize the Chair to sign the following Resolutions setting for election measures for various Zones of Benefit wit… 25-0429 Agenda Item Feb 26, 2025 Approved OPEN FORUM (Public Comment) 25-0428 Agenda Item Feb 25, 2025 Consent Calendar Department of Transportation recommending the Board take the following actions pertaining to the County Service Area (CSA) 5 - Phase 3 Erosion Control Project (located within the Tahoma Comm… 25-0426 Agenda Item Feb 25, 2025 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… 25-0424 Closed Session Item Feb 25, 2025 Closed Session Clerk of the Board, based upon the recommendation of the El Dorado County Early Care and Education Planning Council, recommending the Board appoint Heather Della Ripa, Community-Agency Repre… 25-0423 Agenda Item Feb 25, 2025 Approved Supervisor Ferrero recommending the Board consider the following pertaining to the 14th Annual Firework display to be held at the El Dorado Hills Town Center on Wednesday, July 3, 2025: 1) A… 25-0416 Agenda Item Feb 25, 2025 Approved Supervisor Turnboo recommending the Board accept the donation of a K9 monument statue in accordance with California Government Code, Section 25355, valued at approximately $150,000, to be pl… 25-0415 Agenda Item Feb 25, 2025 Approved Department of Transportation recommending the Board consider the following: 1) Approve and authorize the Chair to sign the Notice of Acceptance with Martin Brothers Construction for the El D… 25-0414 Agenda Item Feb 24, 2025 Approved Emergency Medical Services (EMS), a division of the Chief Administrative Office, recommending the Board: 1) Make findings, in accordance with County Ordinance 3.13.030(B), that specialty ski… 25-0413 Agenda Item Feb 24, 2025 Approved Department of Transportation recommending the Board approve the Final Passage (Second Reading) of Ordinance 5227 amending County Ordinance code section 12.28.070, Traffic Impact Fee (TIF) Pr… 25-0412 Agenda Item Feb 24, 2025 Approved Diamond Springs and El Dorado Community Advisory Committee to review and make recommendations regarding the following project: PA25-0003 - NOI for Pleasant Valley SB-35 (Jacob Senna/Russell … 25-0410 Agenda Item Feb 24, 2025 Agenda Item Clerk of the Board recommending the Board approve revisions to Board of Supervisors Policy A-9 - Records Management Program. FUNDING: N/A 25-0409 Agenda Item Feb 24, 2025 Approved Supervisor Laine recommending the Board adopt and authorize the Chair to sign a Resolution 029-2025 approving road restrictions for the 19th Running of the Reno-Tahoe Odyssey Relay Run Adven… 25-0408 Agenda Item Feb 24, 2025 Approved Department of Transportation recommending the Board take the following actions pertaining to Bass Lake Road and Bridlewood Roundabout Project, Capital Improvement Program project number 3610… 25-0406 Agenda Item Feb 24, 2025 Approved Open Forum SEED 02-20-25 Public Comment 25-0405 Agenda Item Feb 24, 2025 Received and Filed Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on February 25, 2025. 25-0404 Agenda Item Feb 24, 2025 Approved Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Gregory Ramirez of Industrial Employers and Distributors Association; Director, Health and … 25-0403 Closed Session Item Feb 21, 2025 Closed Session Department of Transportation recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 054-2025 to accept the making of Irrevocable Offers of Dedication (IOD) for Slope and… 25-0402 Agenda Item Feb 20, 2025 Approved Auditor-Controller's Office recommending the Board authorize the Auditor-Controller to remove the fixed assets and minor equipment listed on the attached schedules from the County’s fixed as… 25-0401 Agenda Item Feb 20, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to El Dorado County Ordinance Chapter 3.13, Contracting Out, that janitorial services provided by Pr… 25-0400 Agenda Item Feb 20, 2025 Approved Department of Transportation recommending the Board consider and provide conceptual approval, pursuant to Board Policy A-3, to amend County ordinance code Section 12.28.070, Traffic Impact F… 25-0399 Agenda Item Feb 20, 2025 Approved Expenditure Reporting Activity System (EARS) for Community Service Block Grant (CSBG) 25-0398 Agenda Item Feb 20, 2025 Agenda Item January Community Action Council (CAC) Minutes 25-0397 Agenda Item Feb 20, 2025 Agenda Item Community Services Agency Report 25-0396 Agenda Item Feb 20, 2025 Agenda Item Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of February 27, 2025. 25-0395 Agenda Item Feb 20, 2025 Approved Probation Department recommending the Board: 1) Make findings in accordance with El Dorado County Ordinance Code, Chapter 3.13.030 (B) that specialty skills and qualifications not expressly … 25-0394 Agenda Item Feb 20, 2025 Approved District Attorney recommending the Board: 1) Make findings in accordance with County Ordinance with El Dorado County Ordinance Code, Chapter 3.13.030 (B) that specialty skills and qualificat… 25-0393 Agenda Item Feb 19, 2025 Approved El Dorado County Commission for Youth and Families Agenda and Minutes. 25-0392 Agenda Item Feb 19, 2025 Agenda Item Veterans Service Officer (VSO) Brown was unavailable, so Veteran Services Office Administrative Technician Courtney Frame read the Ex-Officio Report. Frame reported that the Veteran Services… 25-0391 Agenda Item Feb 19, 2025 Agenda Item Commissioner Davies recommending the Commission discuss collared wolves, and the variety of wolves that inhabited Greater California before elimination from the ecosystem. 25-0389 Agenda Item Feb 18, 2025 Agenda Item Hearing to consider Proposed Promontory Specific Plan (PSP) Rezone (SP-R23-0002) for Lot 39 as identified on the Promontory Village 6B Tentative Map from Promontory Hillside Large Lot (PRHLL… 25-0388 Agenda Item Feb 18, 2025 Approved Hearing to consider Serrano Village M5 (Tentative Subdivision Map/Rezone/Planned Development TM24-0001/Z24-0001/PD24-0001) request for the following: 1) Subdivision of an existing 8.42-acre … 25-0387 Agenda Item Feb 18, 2025 Approved Hearing to consider EDH Hobby Condos (Planned Development PD23-0001) request to allow the construction and operation of a single structure 43-unit flex storage/condominium and leasing office… 25-0386 Agenda Item Feb 18, 2025 Approved Sheriff's Office recommending the Board approve and authorize the Chair to sign a Governing Body Resolution 035-2025 for the FY 2024 Homeland Security Grant Program to accompany the applicat… 25-0385 Agenda Item Feb 18, 2025 Approved Staff recommending the Commission receive and file the February 2025 Monthly Finance Report dated 2/26/2025. 25-0384 Agenda Item Feb 18, 2025 Agenda Item Commission to receive and file a presentation from Bill Gaines about legislative updates. 25-0383 Agenda Item Feb 18, 2025 Agenda Item Commission to review and approve final draft of Coexisting with Black Bears poster. 25-0382 Agenda Item Feb 18, 2025 Agenda Item Commission to discuss and approve communications with other county fish and wildlife commissions. (Cont. 3/26/25, Item 6) 25-0381 Agenda Item Feb 18, 2025 Agenda Item Commission to receive and file a presentation from Shelly Blair and Josh Bush with the California Department of Fish and Wildlife about proposed boundary changes to the deer hunt zone D3-5. 25-0380 Agenda Item Feb 18, 2025 Agenda Item Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator: Project: Mount Murphy Road at South Fork American River - Bridge Replacement Property: APN 006-164-002… 25-0379 Closed Session Item Feb 14, 2025 Closed Session Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator: Project: Mount Murphy Road at South Fork American River - Bridge Replacement Property: APN 006-162-001… 25-0378 Closed Session Item Feb 14, 2025 Closed Session Parks, a division of the Chief Administrative Office, recommending the Board: 1) Receive and file a presentation on the El Dorado County Parks and Trails Master Plan Update (Master Plan); 2)… 25-0377 Agenda Item Feb 14, 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 provision of Tr… 25-0376 Agenda Item Feb 14, 2025 Approved Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board adopt and authorize the Chair to sign Resolution 041-2025 authorizing an update to the Ambul… 25-0375 Agenda Item Feb 14, 2025 Approved Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board receive and file the following reports and provide direction if necessary: 2024 General … 25-0374 Agenda Item Feb 14, 2025 Approved Planning and Building Department, Planning Division and Tahoe Planning and Building Division, recommending the Board receive and file a presentation on both Divisions' major accomplishments … 25-0373 Agenda Item Feb 14, 2025 Approved Planning and Building Department, Planning Services Division, Long Range Planning Unit, recommending the Board approve and authorize the Chair to sign Amendment 2 to competitively bid Agreem… 25-0372 Agenda Item Feb 14, 2025 Approved Approval of the Minutes from the regular meeting on February 6, 2025. 25-0371 Agenda Item Feb 13, 2025 Agenda Item Probation Department recommending the Board approve the addition of office workstations in the amount of $9,745 to the Fiscal Year 2024-25 Fixed Asset List. FUNDING: General Fund. 25-0369 Agenda Item Feb 13, 2025 Approved Chief Administrative Office recommending the Board: 1) Receive and file the attached Fiscal Year 2024-25 Mid-Year Budget Report and if needed, provide direction to staff; and 2) Approve and … 25-0366 Agenda Item Feb 13, 2025 Approved El Dorado County Commission for Youth and Families Agenda. 25-0365 Agenda Item Feb 13, 2025 Agenda Item El Dorado County Commission for Youth and Families Agenda. 25-0364 Agenda Item Feb 13, 2025 Agenda Item El Dorado County Commission for Youth and Families Agenda and Minutes. 25-0363 Agenda Item Feb 13, 2025 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… 25-0362 Agenda Item Feb 13, 2025 Approved Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator: Project: Green Valley Road at Indian Creek Bridge Property: APN 317-285-019 County Negotiator: Rafael … 25-0361 Closed Session Item Feb 13, 2025 Closed Session Staff recommending the Task Force do the following: 1. Receive a presentation from Staff on options for items to be included in a Resolution of Intent (ROI) for the Board of Supervisors to c… 25-0360 Agenda Item Feb 13, 2025 Agenda Item Staff recommending the Task Force approve the Affordable Housing Task Force Meeting Minutes from January 15, 2025. 25-0359 Agenda Item Feb 13, 2025 Consent Calendar Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator: Project: Mount Murphy Road at South Fork American River - Bridge replacement Properties: APNs 006-163-… 25-0358 Closed Session Item Feb 13, 2025 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… 25-0357 Closed Session Item Feb 12, 2025 Closed Session JJDPC Draft Minutes 1.21.25 25-0356 Agenda Item Feb 12, 2025 Consent Calendar SMHS Rates by Jim Diel - February 19, 2024 25-0355 Presentation Feb 12, 2025 Presentation Children's SMHS Rate Methodology Presentation Agenda Item Feb 12, 2025 Agenda Item Director's Report - February 19, 2025 25-0354 Agenda Item Feb 12, 2025 Discussion Item Disband Ad Hoc - BHT/BHSA Sessions - February 19, 2025 25-0353 Agenda Item Feb 12, 2025 Department Matters MHSA FY25/26 Plan Update Ad Hoc Review Committee 25-0352 Agenda Item Feb 12, 2025 Department Matters Consumer Testimonial - February 19, 2025 25-0351 Presentation Feb 12, 2025 Presentation HEDIS Presentation - February 19, 2025 25-0349 Presentation Feb 12, 2025 Presentation AB 2249 - February 19, 2025 25-0348 Agenda Item Feb 12, 2025 Consent Calendar Minutes Approval - January 15, 2025 25-0347 Agenda Item Feb 12, 2025 Approved District Attorney recommending the Board: 1) Approve and authorize the Board Chair to sign Fiscal Year 2024-25 budget transfer shifting department appropriations from Services and Supplies t… 25-0346 Agenda Item Feb 12, 2025 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on February 11, 2025. 25-0344 Agenda Item Feb 12, 2025 Approved Vice Chair David Spaur recommending the Committee discuss recent Board action on Economic Development initiatives and programs, and discuss a shift in priorities and next steps. 25-0343 Agenda Item Feb 12, 2025 Agenda Item Children's SMHS Rate Methodology Presentation 25-0049 Agenda Item Feb 12, 2025 Continued 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 Sp… 25-0342 Agenda Item Feb 11, 2025 Approved Airports, a division of the Chief Administrative Office, recommending the Board take the following actions pertaining to the New Beacon Tower and Beacon Project at the Georgetown Airport, Ai… 25-0341 Agenda Item Feb 11, 2025 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign Contract Change Order 1 to the competitively-bid Agreement for Services 6631 with VSS Internationa… 25-0340 Agenda Item Feb 11, 2025 Approved A request by Chair Williams recommending that the Commission consider agendizing an item at an upcoming meeting to conduct a review and consider potential revisions to the Planning Commissio… 25-0339 Agenda Item Feb 11, 2025 Approved Health and Human Services Agency (HHSA) and Environmental Management Department (EMD) recommending the Board: 1) Provide conceptual approval, pursuant to Board Policy A-3, to amend Ordinance… 25-0336 Agenda Item Feb 10, 2025 Approved Supervisor Veerkamp recommending the Board receive a presentation regarding the California Nevada Interscholastic Ski and Snowboard Federation High School Championships to be held March 2-6,… 25-0335 Agenda Item Feb 10, 2025 Time Allocation Chief Administrative Office recommending the Board adopt and authorize the Chair to sign Resolution 045-2025 identifying parking areas and hours per County Ordinance 5222, Chapter 10.12.145.… 25-0333 Agenda Item Feb 7, 2025 Approved Parks, a division of the Chief Administrative Office, recommends the Commission discuss Parks and Recreation Commission goals through Fiscal Year 2024-25. 25-0332 Agenda Item Feb 7, 2025 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission review and make a recommendation to the Board of Supervisors to adopt the full draft 2024 Parks & Trails Maste… 25-0331 Agenda Item Feb 7, 2025 Approved Parks, a division of the Chief Administrative Office, recommends the Commission adopt the 2025 Meeting Schedule and preliminary Topic Calendar. 25-0330 Agenda Item Feb 7, 2025 Approved Parks, a division of the Chief Administrative Office, recommends the Commission receive and file an update on Parks projects. 25-0329 Agenda Item Feb 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 January 16, 2025. 25-0328 Agenda Item Feb 7, 2025 Approved Elections Department recommending the Board consider the following: 1) Delegate authority to the Registrar of Voters to execute the 24-25 Election Security Contract, based on the award lette… 25-0326 Agenda Item Feb 7, 2025 Approved Planning and Building Department, Planning Division, recommending the Board approve and authorize the Chair to sign Amendment VII to Agreement 447 with Ascent Environmental, Inc., for the pr… 25-0325 Agenda Item Feb 7, 2025 Approved HEARING - Planning and Building Department, Planning Division, recommending the Board consider the Planning Commission’s recommendation to approve Rezone Z23-0002/Parcel Map P23-0003/Falco Z… 25-0324 Agenda Item Feb 7, 2025 Approved Recommending the Executive Committee have continued discussions on the impacts and the current status of Proposition 36. 25-0323 Agenda Item Feb 7, 2025 Discussion Item Recommending the Executive Committee: 1. Review, modify if needed, and approve the recommended Fiscal Year 2025/2026 Community Corrections Planning & Implementation Budget. 2. Approve the Ch… 25-0322 Agenda Item Feb 7, 2025 Agenda Item Recommending the Executive Committee: 1. Receive Fiscal Year 2025/2026 Community Corrections (AB109) Budget presentations; 2. Review, modify if needed, and approve the recommended Fiscal Yea… 25-0321 Agenda Item Feb 7, 2025 Agenda Item Recommending the Executive Committee approve the minutes from the meeting on November 21, 2024. 25-0320 Agenda Item Feb 7, 2025 Agenda Item Recommending the Executive Committee receive the designee appointed by Probation. 25-0319 Agenda Item Feb 7, 2025 Agenda Item Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Larissa Rodda v. County of El Dorado; Kourtney Vinatieri-Mohn, Does 1 to 20, El … 25-0318 Closed Session Item Feb 6, 2025 Closed Session Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Ricky Davis v. County of El Dorado et al., United States District Court, Eastern… 25-0317 Closed Session Item Feb 6, 2025 Closed Session Economic Development Division recommending the Committee receive an update from Deputy Director, Economic Development and Administration, Kyle Zimbelman, and Economic Development Manager, Ch… 25-0316 Agenda Item Feb 6, 2025 Agenda Item Economic Development Division recommending the Committee approve the SEED Meeting Minutes from January 16, 2025. 25-0315 Agenda Item Feb 6, 2025 Consent Calendar Economic Development Division recommending the Committee receive a presentation on the Agricultural Sector from LeeAnne Mila, Director, El Dorado County Agricultural Commissioner, Sealer of … 25-0314 Agenda Item Feb 6, 2025 Agenda Item Economic Development Division recommending the Committee receive a presentation on the Healthcare Sector from Maia Schneider - Executive Director, Business and Strategy Development, Marshall… 25-0313 Agenda Item Feb 6, 2025 Agenda Item Information Technologies Department recommending the Board approve and authorize the Chair to execute Amendment I to competitively procured Contract 6830 with Granicus LLC for the continued … 25-0312 Agenda Item Feb 6, 2025 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 Two Building Pl… 25-0311 Agenda Item Feb 6, 2025 Approved Sheriff’s Office and Probation Department recommending the Board approve and authorize the Chair to sign a budget transfer for Fiscal Year 2024-25 increasing revenue and appropriations by $6… 25-0310 Agenda Item Feb 6, 2025 Approved P23-0006 Hackomiller Parcel Map Assessor’s Parcel Number: 088-021-040-000 25-0308 Agenda Item Feb 5, 2025 Approved 2025 Agricultural Commission Hearing Schedule. Election of Chair and Vice Chair 25-0307 Agenda Item Feb 5, 2025 Approved Minutes from the regular meeting of the Agricultural Commission of December 11, 2024. 25-0306 Agenda Item Feb 5, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to El Dorado County Ordinance Chapter 3.13, Contracting Out, that the as-needed weatherization servi… 25-0305 Agenda Item Feb 5, 2025 Approved Approval of the Minutes from the regular meeting on January 29, 2025. 25-0304 Agenda Item Feb 5, 2025 Consent Calendar Planning and Building Department, Planning Division, Long Range Planning Unit, hosting a Board public workshop to solicit Board input, comments, and direction and to encourage public comment… 25-0301 Agenda Item Feb 5, 2025 Approved OPEN FORUM (See Attachment) 25-0300 Agenda Item Feb 5, 2025 Consent Calendar Department of Transportation recommending the Board consider the following for the Pioneer Trail / US Highway 50 Intersection Safety Improvement Project, Capital Improvement Program project … 25-0299 Agenda Item Feb 4, 2025 Approved Supervisor Parlin recommending the Board make the following appointment to the Coloma Lotus Advisory Committee: Reappoint Robert Bradshaw, Member at Large, Term Expiration 2/11/2029. FUNDING… 25-0298 Agenda Item Feb 4, 2025 Approved Health and Human Services Agency, with sponsorship from Supervisor Ferrero and Supervisor Laine, recommending the Board adopt and authorize the Chair to sign a Proclamation recognizing May 2… 25-0297 Agenda Item Feb 4, 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 we… 25-0296 Agenda Item Feb 4, 2025 Approved Treasurer-Tax Collector’s Office recommending the Board: 1) Make findings that the provision of a Remittance Processing System for imaging and processing of property tax payments provided by… 25-0295 Agenda Item Feb 4, 2025 Approved Planning and Building Department, Economic Development and Administration Division, recommending the Board receive and file a Bi-Annual Progress Report documenting efforts toward Resolution … 25-0294 Agenda Item Feb 4, 2025 Department Matters Child Support Services (CSS) recommending the Board: 1) Authorize the Director of Child Support Services to negotiate an agreement between the County of El Dorado CSS and the County of Inyo … 25-0293 Agenda Item Feb 4, 2025 Approved 1) Adopt and authorize the Chair to sign Resolution 026-2025 to approve the following: a) Deletion of 1.0 FTE vacant Business Systems Analyst I/II; and b) Addition of 1.0 full-time equivalen… 25-0292 Agenda Item Feb 4, 2025 Approved Discussion of collection accession process 25-0290 Agenda Item Feb 4, 2025 Discussion Item Accept item related to Cameron Park history 25-0289 Agenda Item Feb 4, 2025 Agenda Item Facilities, a division of the Chief Administrative Office, recommending the Board approve and authorize the Chair to sign Agreement 9478 with the State of California Department of Transporta… 25-0288 Agenda Item Feb 4, 2025 Approved 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, Contracting Out, that the provision of as… 25-0287 Agenda Item Feb 3, 2025 Approved District Attorney's Office recommending the Board: 1) Approve the District Attorney to execute a Memorandum of Understanding (MOU) with the Superior Court of California, County of El Dorado … 25-0286 Agenda Item Feb 3, 2025 Approved Information Technologies Department recommending the Board: 1) Waive formal bid requirements in accordance with Procurement Policy C-17, Section 3.4 (4), due to the fact that a competitively… 25-0284 Agenda Item Feb 3, 2025 Approved Veteran Affairs Commission (VAC) to receive a recommendation from the Transient Occupancy Tax (TOT) Committee regarding the possibility of raising the funding limit for TOT Mini-Grants admin… 25-0283 Agenda Item Feb 3, 2025 Agenda Item Department of Transportation recommending the Board consider the following pertaining to the Ponderosa Road Bicycle and Pedestrian Improvements Project, Capital Improvement Program project n… 25-0282 Agenda Item Feb 3, 2025 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on February 4, 2025 and the special meeting on February 5, 2025. 25-0281 Agenda Item Feb 3, 2025 Approved Kathy Haven, Community Impact Officer from the El Dorado Community Foundation, discussed the TOT mini-grants program for non-profit veteran organizations. Haven reported that the grants woul… 25-0280 Agenda Item Feb 3, 2025 Agenda Item Commission to review and approve Veterans Affairs Commission January 9, 2025 meeting minutes. 25-0279 Agenda Item Feb 3, 2025 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of January 2025. 25-0278 Agenda Item Feb 3, 2025 Consent Calendar Set 2025 Commission Meeting Calendar 25-0277 Agenda Item Feb 1, 2025 Agenda Item Adopt Agenda and Approve Minutes of December 6, 2024 Meeting 25-0276 Agenda Item Feb 1, 2025 Consent Calendar

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