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March 2025

179 records

Potential Reduction in Senior Services -- The Commission on Aging to discuss CAO presentation to the Board of Supervisors regarding potential reductions in general fund support of Senior Ser… 25-0660 Agenda Item Mar 31, 2025 Agenda Item Department of Transportation recommending the Board receive and file a snow removal update presentation. FUNDING: N/A 25-0659 Agenda Item Mar 31, 2025 Time Allocation The Veteran Affairs Commission (VAC) in collaboration with Health and Human Services Agency (HHSA) will continue to review draft versions of the Veterans Monument Criteria, receive and consi… 25-0658 Agenda Item Mar 31, 2025 Agenda Item Commission to review and approve Veteran Affairs Commission March 13, 2025, and March 26, 2025 meeting minutes. 25-0657 Agenda Item Mar 31, 2025 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of March 2025. 25-0656 Agenda Item Mar 31, 2025 Consent Calendar Health and Human Services Agency (HHSA) recommending the Board: 1) Accept, with gratitude, a donation of $25,000 from the Donald Rhoades Estate for restricted use to the County of El Dorado … 25-0655 Agenda Item Mar 31, 2025 Approved Chief Administrative Office recommending the Board: 1) Receive and file a presentation and supporting documentation on the Fiscal Year (FY) 2025-26 Budget development as directed by the Boar… 25-0654 Agenda Item Mar 31, 2025 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on April 1, 2025. 25-0653 Agenda Item Mar 31, 2025 Approved HEARING - Clerk of the Board requesting the Board consider the appeal received from Sarah Caldie regarding the Sheriff Office's decision to deny her Cardroom Employee Work Permit. FUNDING: N… 25-0652 Agenda Item Mar 31, 2025 Continued Explore the creation of Objectives and Key Results (OKRs) for Museum Administration to improve accountability and track progress. 25-0651 Agenda Item Mar 29, 2025 Agenda Item Establish a clear oversight and visitation scope and schedule for the Historical Museum, outlining the Commission's responsibilities and timelines. 25-0650 Agenda Item Mar 29, 2025 Discussion Item Conduct a joint review of the Museum’s Collections Management Policy with Director Lovell and the Historical Museum Commissioners. This review will also define and clarify the roles and obli… 25-0649 Agenda Item Mar 29, 2025 Discussion Item Conduct a joint review of Ordinance #4551 (Commission Ordinance of February 2000) with Director Lovell and the Historical Museum Commissioners. The purpose of this review is to ensure a shar… 25-0648 Agenda Item Mar 29, 2025 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… 25-0647 Closed Session Item Mar 28, 2025 Closed Session Auditor-Controller and the Chief Administrative Officer recommending the Board authorize the continuation and utilization of the perpetual agreement between Hinderliter, deLlamas & Associate… 25-0646 Agenda Item Mar 28, 2025 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado County Ordinance Chapter 3.13, Contracti… 25-0645 Agenda Item Mar 28, 2025 Approved Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board adopt and authorize the Chair to sign Resolution 081-2025 which finds that the repayment of … 25-0642 Agenda Item Mar 27, 2025 Approved Department of Transportation recommending the Board take the following actions pertaining to the Pleasant Valley Road Safety Improvements Project, Capital Improvement Program project number … 25-0641 Agenda Item Mar 27, 2025 Approved Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board: 1) Discharge the Chief Administrative Office from further accountability to collect debts i… 25-0640 Agenda Item Mar 27, 2025 Approved Propose that the Historical Museum Commission invite the Museum Foundation to present on their mission and purpose at an upcoming 2025 Commission meeting 25-0639 Agenda Item Mar 27, 2025 Agenda Item Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Library Services. 25-0638 Closed Session Item Mar 27, 2025 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Agriculture Commissioner and Sealer of Weights and Measures. 25-0637 Closed Session Item Mar 27, 2025 Closed Session Environmental Management Department recommending the Committee discuss the creation and distribution of an operational survey for EDSWAC. 25-0636 Agenda Item Mar 27, 2025 Approved Report from Director of Library Services for 4/4/2025 Meeting 25-0635 Agenda Item Mar 26, 2025 Presentation Committee to review and make recommendations regarding the following project: DR25-0002 - Cambridge Plaza (Sutton & Associates - Steve Sutton & Patrice Stafford/Singh Satnam): A Design Revie… 25-0634 Agenda Item Mar 26, 2025 Agenda Item Sheriff’s Office recommending the Board: 1) Make findings in accordance with Ordinance 3.13.030(b) that the services provided by the Contractor are in the best interest of the public and tha… 25-0633 Agenda Item Mar 26, 2025 Approved Procurement and Contracts, a division of the Chief Administrative Office, on behalf the Department of Transportation, recommending the Board approve the following: 1) Award Bid 2025-0106 for… 25-0632 Agenda Item Mar 26, 2025 Approved Chief Administrative Office recommending the Board consider the Draft Board of Supervisors Response to the Fiscal Year 2024-25 Grand Jury Final Report for Case 25-05: Time to Reboot County T… 25-0631 Agenda Item Mar 26, 2025 Approved Chief Administrative Office recommending the Board consider the Draft Board of Supervisors Responses to the FY 2024-25 Grand Jury Final Reports for Case 25-06: 9-1-1 Central Dispatch - Perfo… 25-0630 Agenda Item Mar 26, 2025 Approved Chief Administrative Office recommending the Board consider the Draft Board of Supervisors Responses to the Fiscal Year 2024-25 Grand Jury Final Reports for Case 25-02 - Placerville and Sout… 25-0629 Agenda Item Mar 26, 2025 Approved Department of Transportation recommending the Board consider the following for the Country Club Drive Extension - Silva Valley Parkway to Tong Road, Capital Improvement Program number 361050… 25-0627 Agenda Item Mar 26, 2025 Approved Pursuant to Government Code Section 54957- Public Employment. Title: Director of Information Technologies. 25-0626 Closed Session Item Mar 26, 2025 Closed Session HEARING - Clerk of the Board requesting the Board consider the appeal received from Yuen Fai Tsang regarding the Sheriff's Office's decision to deny his Cardroom Employee Work Permit. FUNDIN… 25-0625 Agenda Item Mar 26, 2025 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 Deputy She… 25-0624 Agenda Item Mar 26, 2025 Approved Approval of the March 24, 2025 regular meeting minutes. 25-0622 Agenda Item Mar 25, 2025 Consent Calendar Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board adopt and authorize the Chair to sign Resolution 123-2025, which: 1) Approves the use of the… 25-0621 Agenda Item Mar 25, 2025 Approved Treasurer-Tax Collector’s Office, Revenue Recovery Division, recommending the Board of Supervisors discharge the relevant departments and department heads from further accountability to coll… 25-0620 Agenda Item Mar 25, 2025 Approved Treasurer-Tax Collector's Office recommending the Board approve and authorize the Chair to sign a voluntary collection agreement with HomeAway, Inc., for the collection and remittance of Tra… 25-0619 Agenda Item Mar 25, 2025 Approved Sheriff's Office recommending the Board: 1) Make findings in accordance with County Ordinance 3.13.030(b) that the services provided by the Contractor are in the best interest of the public … 25-0618 Agenda Item Mar 25, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Approve the continuation of eight perpetual agreements as detailed in Attachment A; 2) Authorize the Purchasing Agent (PA) … 25-0617 Agenda Item Mar 24, 2025 Approved HEARING - Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board: 1) Conduct a public hearing to consider public comment on the annual written repo… 25-0616 Agenda Item Mar 24, 2025 Approved District Attorney 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 sexual assault counseling se… 25-0615 Agenda Item Mar 24, 2025 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on March 25, 2025. 25-0614 Agenda Item Mar 24, 2025 Approved Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board authorize the Chair to sign a budget transfer for the following: 1) Increase budgeted revenu… 25-0613 Agenda Item Mar 24, 2025 Approved The Veterans Affairs Commission (VAC) in collaboration with Health and Human Services Agency (HHSA) will review draft versions of the Veterans Monument Criteria, receive and consider input f… 25-0611 Agenda Item Mar 21, 2025 Agenda Item Planning and Building Department, Economic Development and Administrative Division, recommending the Board: 1) Hold a workshop to discuss affordable housing issues and topics identified by t… 25-0610 Agenda Item Mar 21, 2025 Time Allocation Staff Recommending the Council approve the Meyers Advisory Council Meeting Minutes from March 20, 2025. 25-0609 Agenda Item Mar 21, 2025 Consent Calendar Commissioner Byrne recommending the Commission make the following changes to the funding request previously approved on August 28, 2024 (Legistar item 24-1475): 1) Rescind approval for fundi… 25-0608 Agenda Item Mar 21, 2025 Agenda Item CAC GOALS 2025 25-0607 Agenda Item Mar 20, 2025 Agenda Item Expenditure Report (EARS) for Community Services Block Grant (CSBG) 25-0606 Agenda Item Mar 20, 2025 Agenda Item Agency Report 25-0605 Agenda Item Mar 20, 2025 Agenda Item February Community Action Council (CAC) Minutes 25-0604 Agenda Item Mar 20, 2025 Agenda Item Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 099-2025 accepting Beatty Drive into the El Dorado County Maintained Mileage System. (Dis… 25-0603 Agenda Item Mar 20, 2025 Approved Human Resources Department recommending the Board approve and authorize the Chair to sign a budget transfer increasing use of fund balance and appropriations by $160,000 in the Retiree Healt… 25-0602 Agenda Item Mar 20, 2025 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Lesley Overfield, et al. v. County of El Dorado et al. Eastern District of Calif… 25-0601 Closed Session Item Mar 20, 2025 Closed Session Clerk of the Board, based upon the recommendation of the El Dorado County Child Abuse Prevention Council, recommending the Board appoint Holly Scott as Community-Based Organization Represent… 25-0599 Agenda Item Mar 20, 2025 Approved Sheriff's Office recommending the Board approve and authorize the Chair to sign a universal Governing Body Resolution 050-2025 for obtaining certain federal financial assistance sub-granted … 25-0598 Agenda Item Mar 19, 2025 Approved 1) Approve and authorize the Chair to sign a Budget Transfer adjusting Transportation's Fiscal Year (FY) 2024-25 budget by decreasing Service & Supplies by $30,000 and increasing Fixed Asset… 25-0597 Agenda Item Mar 19, 2025 Approved Supervisor Parlin, based upon the recommendation of the First 5 El Dorado Commission, recommending the Board appoint Silvia Sylvia Rubio Puthuff to serve as a Community Representative, with … 25-0596 Agenda Item Mar 19, 2025 Approved Supervisor Ferrero recommending the Board take the following action: 1) Establish a process to fill by appointment the vacancy on the El Dorado Hills Community Services District Board of Dir… 25-0595 Agenda Item Mar 19, 2025 Failed Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign Assignment, Assumption, & Consent Agreement 25-55107 between the County, Silver Springs 181 Ve… 25-0594 Agenda Item Mar 19, 2025 Approved Treasurer-Tax Collector recommending the Board: 1) Discharge the Treasurer-Tax Collector from further accountability to collect the debts listed on the attached Discharge of Accountability r… 25-0593 Agenda Item Mar 19, 2025 Approved Treasurer-Tax Collector's Office recommending the Board adopt and authorize the Chair to sign Resolution 056-2025 setting forth the minimum base property tax to file a lien pursuant to Calif… 25-0592 Agenda Item Mar 19, 2025 Approved Facilities, a division of the Chief Administrative Office, on behalf of Health and Human Services (HHSA) recommending the Board authorize the Chief Administrative Officer, or designee, to en… 25-0591 Agenda Item Mar 19, 2025 Approved Department of Transportation recommends that the Planning Commission: 1) Approve the Finding of Consistency of the 2025 Annual Capital Improvement Program (CIP) with the General Plan; and 2)… 25-0590 Agenda Item Mar 19, 2025 Agenda Item Facilities, a division of the Chief Administrative Office, recommending the Board authorize the Chief Administrative Officer, or designee, to enter into negotiations with Briw Office Investo… 25-0589 Agenda Item Mar 19, 2025 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of March 27, 2025. 25-0588 Agenda Item Mar 19, 2025 Consent Calendar Sheriff’s Office recommending the Board: 1) Authorize the Chair to sign Amendment I to Agreement 8228 with El Dorado Water District (also known as "El Dorado Hills Fire Department") to updat… 25-0587 Agenda Item Mar 19, 2025 Approved Conference with Real Property Negotiator - Government Code Section 54956.8: Property: 768 Pleasant Valley Road, Diamond Springs 95623, “Upper Level” APN: 097-020-048-000 County Negotiator: T… 25-0586 Closed Session Item Mar 19, 2025 Closed Session Conference with Real Property Negotiator - Government Code Section 54956.8: Property: 3057 Briw Road, Suites A&B, Placerville, 95667, APN 325-310-028 County Negotiator: Tiffany Schmid, Chief… 25-0585 Closed Session Item Mar 19, 2025 Closed Session Auditor-Controller’s Office recommending the Board approve the attached budget transfer moving appropriations from Salary and Benefits to Fixed Assets for the Auditor-Controller’s Office and… 25-0584 Agenda Item Mar 19, 2025 Approved Supervisor Parlin, based on the recommendation of First 5 El Dorado Children and Families Commission, recommending the Board receive and file the First 5 El Dorado Commission Fiscal Year 202… 25-0583 Agenda Item Mar 19, 2025 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Estate of Jonathan Madrigal et al. v. County of El Dorado et al. Eastern Distric… 25-0582 Closed Session Item Mar 19, 2025 Closed Session Treasurer-Tax Collector recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 046-2025 establishing the County of El Dorado 401(a) Deferred Compensation Plan for Eligib… 25-0581 Agenda Item Mar 19, 2025 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the Second Amendment to competitively bid Agreement for Services 7825 with Dewberry Engineers, Inc… 25-0580 Agenda Item Mar 18, 2025 Approved Conference with Real Property Negotiator - Government Code Section 54956.8: Property: No physical address, APN: 325-240-011 County Negotiator: Tiffany Schmid, Chief Administrative Officer or… 25-0578 Closed Session Item Mar 18, 2025 Closed Session Department of Transportation (Transportation) recommending the Board: 1) Receive and file a presentation on Transportation Road Maintenance Projects; and 2) Adopt and authorize the Chair to … 25-0577 Agenda Item Mar 18, 2025 Approved Diamond Springs and El Dorado Community Advisory Committee to receive an informational presentation regarding the following project: DR20-0001 - El Dorado Senior Village Modification (Sergei… 25-0576 Agenda Item Mar 18, 2025 Agenda Item Commission to receive and file a presentation from Kathie Jermstad about existing documents the County has available regarding wildlife connectivity and development. 25-0573 Agenda Item Mar 17, 2025 Agenda Item Supervisor Turnboo recommending the Board adopt and authorize the Chair to sign Resolution 038-2025 permitting Cameron Park Community Services District to present a fireworks display at the … 25-0572 Agenda Item Mar 17, 2025 Approved Cameron Park Design Review Committee to review and make recommendations regarding the following project: DR25-0002 - Cambridge Plaza (Sutton & Associates - Steve Sutton & Patrice Stafford / … 25-0571 Agenda Item Mar 17, 2025 Agenda Item Probation Department recommending the Board: 1) Approve and authorize the Chair to sign Transitional Living Lease Agreement 9506 with Tim and Ellen Page for monthly rent for transitional hou… 25-0569 Agenda Item Mar 17, 2025 Approved Approval of Minutes from 3/7/2025 Meeting 25-0568 Agenda Item Mar 15, 2025 Consent Calendar Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 042-2025 approving the negotiated Memorandum of Understanding (MOU) between the County … 25-0567 Agenda Item Mar 14, 2025 Approved Report out by BHC MHSA FY 2025/26 Update Ad Hoc Committee 25-0565 Agenda Item Mar 14, 2025 Agenda Item COPE Youth Action Council Funding Request 25-0564 Agenda Item Mar 14, 2025 Agenda Item Department of Transportation recommending the Board take the following actions pertaining to the Oflyng Water Quality Project (located in Oflyng Drive) - Phase 2, Capital Improvement Program… 25-0563 Agenda Item Mar 14, 2025 Approved Workshop on development of elements of the Strategic Plan. 25-0562 Agenda Item Mar 14, 2025 Agenda Item Economic Development Division recommending the Committee approve the SEED Meeting Minutes from March 13, 2025. 25-0561 Agenda Item Mar 14, 2025 Consent Calendar Office of Wildfire Preparedness and Resilience, a division of the Chief Administrative Office, with sponsorship by Supervisor Turnboo and Supervisor Laine, recommending the Board approve and… 25-0560 Agenda Item Mar 14, 2025 Approved Hearing to consider appeals received from Steve Viani (ADM-A25-0001) and John Chapman (ADM-A25-0002) appealing the Planning and Building Department Director’s March 24, 2025, approval of Adm… 25-0558 Agenda Item Mar 14, 2025 Approved Veterans Service Officer (VSO) Brown reported that he, along with Veterans Service Representative (VSR) I Christopher Diggins, attended the California Association of County Veterans Service … 25-0557 Agenda Item Mar 14, 2025 Agenda Item District Attorney, Public Defender, and Alternate Public Defender recommending the Executive Committee allocate $176,000 of Community Corrections (AB109) funding to fund either: 1. One FTE A… 25-0556 Agenda Item Mar 14, 2025 Agenda Item District Attorney & Health and Human Services requesting the Executive Committee: 1. Discuss the impacts of, concerns for, and receive clarification on the action taken November 21, 2024, It… 25-0554 Agenda Item Mar 14, 2025 Discussion Item Department of Transportation recommending the Board: 1) Accept the subdivision improvements for Alto LLC - Phase 1, TM 06-1408 / PD 06-0006, as complete; 2) Reduce Performance Bond LICX12143… 25-0553 Agenda Item Mar 13, 2025 Approved Discussion and approval of the flyer, "Affordable Housing in El Dorado County: Dispelling Myths & Addressing Facts". The Housing Committee would like to distribute this flyer at various comm… 25-0552 Agenda Item Mar 13, 2025 Agenda Item Discussion of possible ways to for the Commission on Aging to provide timely response and/or approvals of documents that are needed between meetings. The discussion will also include possibl… 25-0551 Agenda Item Mar 13, 2025 Discussion Item A discussion on the "Heads Up" process for important committee items occurring between Commission meetings. 25-0550 Agenda Item Mar 13, 2025 Discussion Item BH Director's Report March 19 2025 25-0549 Agenda Item Mar 13, 2025 Agenda Item Presentation on BHSA Progress - March 19 2025 25-0548 Agenda Item Mar 13, 2025 Agenda Item Discussion of the Net County Cost Presentation to the Board of Supervisors on March 11, 2025 and potential advocacy actions to be taken by the Commission on Aging before and after the Board … 25-0547 Agenda Item Mar 13, 2025 Discussion Item AB 2249 (2022) March 19 2025 25-0546 Agenda Item Mar 13, 2025 Agenda Item Approve February 19, 2025 Minutes 25-0545 Agenda Item Mar 13, 2025 Approved A brief recap of the February 20, 2025 Commission on Aging Retreat. 25-0544 Agenda Item Mar 13, 2025 Discussion Item Public Hearing - MHSA FY 25/26 Update 25-0543 Agenda Item Mar 13, 2025 Agenda Item The Commission on Aging to review and approve the January 16, 2025 Commission on Aging Meeting Minutes. 25-0542 Agenda Item Mar 13, 2025 Consent Calendar Department of Transportation requesting the Board approve and authorize the chair to sign a budget transfer adjusting the budgets for multiple Zones of Benefit established as road improvemen… 25-0541 Agenda Item Mar 13, 2025 Approved Department of Transportation recommending the Board take the following actions related to the US 50/ Latrobe Road/ El Dorado Hills Boulevard Interchange Improvements - Phase 2B, Capital Impr… 25-0540 Agenda Item Mar 12, 2025 Approved Staff recommending the Task Force lead a discussion on updated workshop notes for Board of Supervisors consideration. 25-0539 Agenda Item Mar 12, 2025 Agenda Item Staff recommending the Task Force approve the Affordable Housing Task Force Meeting Minutes from February 19, 2025. 25-0538 Agenda Item Mar 12, 2025 Consent Calendar Chair Weddle recommending the Commission: 1) Determine if the Commission would like to pursue further information about Gray Wolves; and 2) Determine the next steps forward should the commis… 25-0537 Agenda Item Mar 12, 2025 Agenda Item Parks, a division of the Chief Administrative Office, recommends the Commission review and provide input on the El Dorado County Ordinance for electric bikes. 25-0536 Agenda Item Mar 12, 2025 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission elect a Chair and Vice Chair for 2025. 25-0535 Agenda Item Mar 12, 2025 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission receive and file the Annual Rubicon Report 2024. 25-0534 Agenda Item Mar 12, 2025 Consent Calendar Parks, a division of the Chief Administrative Office, recommends the Commission receive and file the Annual River Management Report 2024. 25-0533 Agenda Item Mar 12, 2025 Consent Calendar Parks, a division of the Chief Administrative Office, recommends the Commission receive and file an update on Parks projects. 25-0532 Agenda Item Mar 12, 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 February 20, 2025. 25-0531 Agenda Item Mar 12, 2025 Consent Calendar Written comment from Commissioner Rigoli for March 07, 2025 meeting 25-0530 Agenda Item Mar 12, 2025 Presentation Staff recommending the Commission receive and file the March 2025 Monthly Finance Report dated 3/26/2025. 25-0529 Agenda Item Mar 12, 2025 Agenda Item Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on March 11, 2025. 25-0528 Agenda Item Mar 12, 2025 Approved Presentation to recognize Commissioner Denega for his service to the Commission. 25-0527 Agenda Item Mar 12, 2025 Agenda Item Approval of the Minutes from the regular meeting on February 26, 2025. 25-0526 Agenda Item Mar 12, 2025 Consent Calendar Health and Human Services Agency (HHSA) recommending the Board: 1) Waive formal bid requirements in accordance with Procurement Policy C-17 Section 3.3.1 (H), Additional Purchases, due to an… 25-0525 Agenda Item Mar 12, 2025 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). 25-0524 Closed Session Item Mar 12, 2025 Closed Session Supervisor Parlin recommending the Board: 1) Appoint Tim Costello, as the District IV Member to the Planning Commission, effective 04/01/2025, Term Expiration 01/01/2027; and 2) Extend the B… 25-0523 Agenda Item Mar 12, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 080-2025 delegating authority to the HHSA Director or Chief Assistant Dire… 25-0522 Agenda Item Mar 11, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 079-2025 delegating authority to the HHSA Director, Chief Assistant Direct… 25-0521 Agenda Item Mar 11, 2025 Approved Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 039-2025 approving the negotiated Memorandum of Understanding (MOU) between the County … 25-0520 Agenda Item Mar 11, 2025 Approved Sheriff's Office recommending the Board: 1) Make findings in accordance with Ordinance 3.13.030(a) that the services provided by the Contractor are in the best interest of the public and tha… 25-0519 Agenda Item Mar 11, 2025 Approved HEARING - Department of Transportation recommending the Board consider the following: 1) Adopt and authorize the Chair to sign Resolution 073-2025, which includes the updated Traffic Impact … 25-0517 Agenda Item Mar 11, 2025 Approved Chief Administrative Office recommending the Board: 1) Receive an update on the County's Strategic Planning efforts; 2) Review and direct staff, as necessary, to modify the current Vision St… 25-0516 Agenda Item Mar 11, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: Approve and authorize the Chair to sign a revised Letter of Support (Attachment A) expressing the Board’s support of HHSA’s Be… 25-0515 Agenda Item Mar 11, 2025 Approved Supervisor Parlin recommending the Board make the following appointments to the Coloma Lotus Advisory Committee: 1) Appoint Courtney Laird, Land Owner/ Resident , Term Expiration 6/25/27, an… 25-0514 Agenda Item Mar 11, 2025 Approved El Dorado Resource Conservation District and National Resource Conservation Service Update 25-0512 Agenda Item Mar 11, 2025 Received and Filed Department of Transportation recommending the Board take the following actions related to the Henningsen/Lotus Road Class I Multi-Use Trail Project, Capital Improvement Program number 361090… 25-0511 Agenda Item Mar 10, 2025 Approved Clerk of the Board staff recommending the Committee: 1) Discuss the current scheduled start time for meetings; 2) Discuss the availability of meeting room locations within the community regi… 25-0510 Agenda Item Mar 10, 2025 Agenda Item Election of the Chair and Vice Chair of the Diamond Springs and El Dorado Community Advisory Committee for 2025. 25-0509 Agenda Item Mar 10, 2025 Agenda Item HEARING - To consider an appeal received from Jason Kipperman (CCUP-A25-0001) appealing the Planning Commission’s February 27, 2025 denial of Rosewood Commercial Cannabis Use Permit CCUP21-0… 25-0508 Agenda Item Mar 10, 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… 25-0507 Agenda Item Mar 10, 2025 Approved Information Technologies Department recommending the Board: 1) Make findings in accordance with Section 3.13.030 (B) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that tel… 25-0506 Agenda Item Mar 7, 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 there being a competitively b… 25-0505 Agenda Item Mar 7, 2025 Approved Department of Transportation recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 087-2025 adopting the 2025 Capital Improvement Program (CIP) as presented in Attachme… 25-0504 Agenda Item Mar 7, 2025 Approved Commissioner Allen recommending the Commission: 1) Discuss bear boxes in campgrounds (Cont. 4/30/25, Item 7); and 2) Approve sending a letter to MHC Thousand Trails Limited Partnership regar… 25-0503 Agenda Item Mar 7, 2025 Agenda Item Commission to discuss the process for filling a membership vacancy. 25-0502 Agenda Item Mar 7, 2025 Agenda Item Human Resources Department and Chief Administrative Office recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 036-2025, to memorialize the negotiated terms of agreem… 25-0501 Agenda Item Mar 7, 2025 Approved Department of Transportation recommending the Board take the following actions pertaining to the Contract 9299 for the 2025 DOT Maintenance Pavement Rehabilitation Projects on Larsen Drive, … 25-0500 Agenda Item Mar 6, 2025 Approved On January 28, 2025, El Dorado County Board of Supervisors adopted Section 10.12.145 of Chapter 10.12 of Title 10 of the El Dorado County Ordinance Code entitled County parking lots-restrict… 25-0499 Agenda Item Mar 6, 2025 Agenda Item Information Technologies Department recommending the Board: 1) Waive formal bid requirements in accordance with Procurement Policy C-17, Section 3.4 (4), due to there being competitively bid… 25-0498 Agenda Item Mar 6, 2025 Approved Chair recommending the Council discuss and recommend future agenda items. 25-0497 Agenda Item Mar 6, 2025 Agenda Item Member Dayberry recommending the Council receive an update on the Meyers Beautification. 25-0496 Agenda Item Mar 6, 2025 Agenda Item Member Dayberry recommending the Council receive an update on the Meyers Visitor Center. 25-0495 Agenda Item Mar 6, 2025 Agenda Item Chair recommending the Council receive a presentation by Office of Wildfire Preparedness and Resilience staff. 25-0494 Agenda Item Mar 6, 2025 Agenda Item Chair recommending the Council receive a presentation on Fire Wise Communities from Tahoe Resource Conservation District Staff. 25-0493 Agenda Item Mar 6, 2025 Agenda Item Chair recommending the Council receive and file an update from El Dorado Transportation Division regarding their projects. 25-0492 Agenda Item Mar 6, 2025 Agenda Item Chair recommending the Council receive and file an update from Paradise Park. 25-0491 Agenda Item Mar 6, 2025 Agenda Item Staff Recommending the Council approve the Meyers Advisory Council Meeting Minutes from January 16, 2025. 25-0490 Agenda Item Mar 6, 2025 Consent Calendar 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 Mental Health Rehabilitation C… 25-0489 Agenda Item Mar 6, 2025 Approved CONSENT ITEM TEST 2 25-0488 Agenda Item Mar 6, 2025 Approved ADM25-007 Webb Ag Setback Relief Administrative Relief from Agricultural Setback to allow the conversion of an existing garage to a new single-family dwelling, adjacent to an existing single… 25-0486 Agenda Item Mar 6, 2025 Approved Minutes from the regular meeting of the Agricultural Commission of February 12, 2025 25-0485 Agenda Item Mar 6, 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 provision of State Hospital Be… 25-0484 Agenda Item Mar 6, 2025 Approved Supervisor Parlin and Supervisor Veerkamp recommending the Board approve and authorize the Chair to sign a Proclamation recognizing April 2025 as Child Abuse Prevention Month in El Dorado Co… 25-0483 Agenda Item Mar 5, 2025 Approved Planning and Building Department, Planning Division, recommending the Board approve and authorize the Chair to sign a budget transfer increasing appropriations for Legal Services and Revenue… 25-0482 Agenda Item Mar 5, 2025 Approved Economic Development Division recommending the Committee approve the SEED Meeting Minutes from February 20, 2025. 25-0481 Agenda Item Mar 5, 2025 Consent Calendar Discussion on a “community-centric economic development” approach to strategic planning 25-0479 Agenda Item Mar 5, 2025 Agenda Item Discussion on Budgetary Challenges to Economic Development 25-0478 Agenda Item Mar 5, 2025 Agenda Item OPEN FORUM (See Attachment) 25-0477 Agenda Item Mar 5, 2025 Consent Calendar Supervisor Veerkamp recommending the Board receive a presentation from Maia Schneider, Executive Director, Marshall, regarding the results of their recently updated Economic Impact Analysis.… 25-0473 Agenda Item Mar 4, 2025 Time Allocation Supervisor Turnboo along with the honorable Senator Marie Alvarado-Gil presenting Gatha “Gay” Wilyard with Senate District 4 Honoree for the 2025 Woman of the Year Award/Women Making HERstor… 25-0471 Agenda Item Mar 4, 2025 Time Allocation Department of Transportation recommending the Board approve and authorize the Clerk of the Board to reduce Performance Bond PB11511003569 pertaining to Promontory Village 6 Phase 3, TM 05-13… 25-0470 Agenda Item Mar 3, 2025 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign Amendment II to Subdivision Improvement Agreement 21-54978 for Campobello Unit 1, TM 05-1403R, wit… 25-0469 Agenda Item Mar 3, 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 … 25-0468 Agenda Item Mar 3, 2025 Approved Hearing to conduct a review of proposed amendments to the Planning Commission Bylaws based on direction of the Commission on February 28, 2025. The Chair recommends that the Commission discu… 25-0466 Agenda Item Mar 3, 2025 Agenda Item Hearing to consider The Crossings General Plan Amendment (GPA24-0003), Rezone (Z23-0001), Planned Development Permit Revision (PD-R23-0001), Conditional Use Permit (CUP23-0002), and Administ… 25-0465 Agenda Item Mar 3, 2025 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of March 13, 2025. 25-0464 Agenda Item Mar 3, 2025 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). 25-0463 Closed Session Item Mar 3, 2025 Closed Session Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on March 4, 2025. 25-0462 Agenda Item Mar 3, 2025 Approved Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 047-2025 to approve, due to an upward reclassification, the deletion of 1.0 full-time e… 25-0461 Agenda Item Mar 3, 2025 Approved Department of Transportation recommending the Board consider the following actions pertaining to the Diamond Springs Parkway Phase 1B Project, Capital Improvement Program project number 3610… 25-0460 Agenda Item Mar 3, 2025 Approved
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