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April 2025

181 records

Office of Wildfire Preparedness and Resilience, a division of the Chief Administrative Office, recommending the Board approve the Final Passage (Second Reading) of Ordinance 5231 to amend Ch… 25-0868 Agenda Item Apr 30, 2025 Approved Supervisor Laine recommending the Board make the following appointment to the Pollock Pines Design Review Committee: Appoint Joshua Sweeney, Member - Pollock Pines Resident, Term Expiration … 25-0867 Agenda Item Apr 30, 2025 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings pursuant to Ordinance Code, Section 3.13.030(a), El Dorado County Charter, Section 210(b)(… 25-0866 Agenda Item Apr 30, 2025 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on April 29, 2025. 25-0865 Agenda Item Apr 30, 2025 Approved OPEN FORUM (See Attachment) 25-0864 Agenda Item Apr 30, 2025 Consent Calendar ADOPTION OF THE AGENDA AND APPROVAL OF THE CONSENT CALENDAR (See Attachment) 25-0863 Agenda Item Apr 30, 2025 Consent Calendar Planning and Building Department, Planning Division, recommending the Board consider the Planning Commission (PC) proposed amendments to the PC Bylaws by taking the following actions: 1) Con… 25-0862 Agenda Item Apr 30, 2025 Approved Procurement and Contracts, a division of the Chief Administrative Office, on behalf of the Probation Department and Sheriff's Office, recommending the Board: 1) Waive formal bid requirements… 25-0861 Agenda Item Apr 30, 2025 Approved Approval of the April 28, 2025 regular meeting Minutes. 25-0860 Agenda Item Apr 30, 2025 Agenda Item Auditor-Controller's Office recommending the Board authorize the transfer of $3,500 accumulated in Fiscal Year 2023-24 from the County’s Cash Overage Fund to the General Fund. FUNDING: Gener… 25-0859 Agenda Item Apr 29, 2025 Approved HEARING - Auditor-Controller recommending the Board adopt and authorize the Chair to sign the attached Resolution 084-2025 for the Appropriations Limit for Fiscal Year 2025-26. FUNDING: N/A 25-0858 Agenda Item Apr 29, 2025 Approved Update and proposal regarding backlog of pending accessions in the research room. 25-0857 Agenda Item Apr 29, 2025 Agenda Item Status update of Museum foundational and operational documents 25-0856 Agenda Item Apr 29, 2025 Presentation Planning and Building Department recommending the Board approve the Final Passage (Second Reading) of Ordinance 5229 amending Chapter 110.18 of Title 110, Regulations for Limited-Density Own… 25-0855 Agenda Item Apr 29, 2025 Approved Treasurer-Tax Collector recommending the Board update the review date for Policy B-4 - Collections - Recovery of Public Funds to June 20, 2025 with the next review scheduled for May 2028. Th… 25-0854 Agenda Item Apr 28, 2025 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of April 24, 2025. 25-0853 Agenda Item Apr 28, 2025 Consent Calendar Chief Administrative Office, Parks & Trails Division-River Program, submitting application for River Use Permit User Day Allocations Transfer submitted by Joel Jay, Rock-N-Water (RNW) and Je… 25-0852 Agenda Item Apr 28, 2025 Consent Calendar Hearing to consider Abou EL Kheir Private Cemetery (Conditional Use Permit S18-0002) request for the proposed establishment of a private family cemetery. The proposed cemetery would be 40 fe… 25-0851 Agenda Item Apr 28, 2025 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the Master Construction Responsibility and Reimbursement Agreement between the County of El Dorado… 25-0850 Agenda Item Apr 28, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Accept and approve the use of funding from County Medi-Cal Managed Care Plans (MCP), including Kaiser Foundation Health Pla… 25-0849 Agenda Item Apr 28, 2025 Approved Library Department, on behalf of the El Dorado County Library Commission, recommending the Board receive and file an annual report from the Library Commission and provide direction to the Co… 25-0848 Agenda Item Apr 28, 2025 Time Allocation Library Department recommending the Board: 1) Pursuant to Board Policy A-3, provide conceptual approval to repeal County Ordinance 4551, Article VI entitled Historical Museum Commission, Cha… 25-0847 Agenda Item Apr 28, 2025 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign a budget transfer in the amount of $275,000 adjusting the budget for Fiscal Year 2024-25 to allow … 25-0846 Agenda Item Apr 28, 2025 Approved Information Technologies (IT) Department recommending the Board approve the following additions to IT’s Fiscal Year (FY) 2024-25 Fixed Asset List: 1) One Ekahau Sidekick 2 Wi-Fi Radio Spectr… 25-0845 Agenda Item Apr 28, 2025 Approved Sean Campbell, Training Coordinator for Cal Vet, provided an overview of their programs. He outlined the various services Cal Vet offers to veterans and their families, including the College… 25-0844 Agenda Item Apr 28, 2025 Agenda Item Veteran Affairs Commission to discuss a proposal to ask the Board of Supervisors to issue a proclamation recognizing Sew 4 Vets contributions to veterans in El Dorado County. 25-0843 Agenda Item Apr 28, 2025 Agenda Item Mike Roberts, from Save the Graves, presented an overview of the organizations efforts to place headstones and unmarked graves in Placerville Union Cemetery. Roberts reported that his team s… 25-0842 Agenda Item Apr 28, 2025 Agenda Item Commission to review and approve Veteran Affairs Commission April 10, 2025 meeting minutes. 25-0841 Agenda Item Apr 28, 2025 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of April 2025. 25-0840 Agenda Item Apr 28, 2025 Consent Calendar Report from Director of Library Services for 5/2/2025 Meeting 25-0839 Agenda Item Apr 26, 2025 Presentation Minutes from Meeting on 4/4/2025 25-0838 Agenda Item Apr 26, 2025 Consent Calendar Parks, a Division of the Chief Administrative Office, recommending the Board adopt and authorize the Chair to sign Resolution 064-2025, increasing the imprest cash account balance for the Pa… 25-0837 Agenda Item Apr 25, 2025 Approved Human Resources Department, Risk Management Division, recommending the Board authorize the Purchasing Agent to issue a Purchase Order to Occu-Med in the amount of $5,292.33 for two retroacti… 25-0836 Agenda Item Apr 25, 2025 Approved Economic Development Division recommending the Committee approve the SEED Meeting Minutes from April 17, 2025. 25-0835 Agenda Item Apr 25, 2025 Consent Calendar Facilities, a division of the Chief Administrative Office, recommending the Board approve and authorize the Purchasing Agent to execute Amendment IV to Joint Use Agreement 303-O1511 (FENIX 8… 25-0834 Agenda Item Apr 25, 2025 Approved Information Technologies (IT) Department recommending the Board: 1) Waive formal bid requirements in accordance with Procurement Policy C-17, Section 3.4 (4), due to there being competitivel… 25-0833 Agenda Item Apr 25, 2025 Approved District Attorney recommending the Board: 1) Make a finding that Purchase Contract 9623 with Axon Enterprise, Inc. (Axon) for the Justice Premier and Body Worn Camera Bundle is exempt from c… 25-0832 Agenda Item Apr 25, 2025 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings pursuant to Article II, Section 210b(6) of the El Dorado County Charter that the ongoing a… 25-0831 Agenda Item Apr 25, 2025 Continued 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… 25-0830 Closed Session Item Apr 24, 2025 Closed Session HEARING- Health and Human Services Agency recommending the Board adopt and authorize the Chair to sign Resolution 062-2025, replacing and superseding Resolution 148-2016, to adopt Senior Day… 25-0829 Agenda Item Apr 24, 2025 Approved Staff recommending the Task Force approve the Affordable Housing Task Force Meeting Minutes from February 19, 2025. 25-0828 Agenda Item Apr 24, 2025 Consent Calendar Staff recommending the Task Force hold an inclusionary housing component design roundtable. 25-0827 Agenda Item Apr 24, 2025 Agenda Item Staff recommending the Task Force hold a discussion on in-lieu fee options. 25-0826 Agenda Item Apr 24, 2025 Agenda Item Staff recommending the Task Force receive a presentation from Member Roby on a charitable contribution model for affordable housing. 25-0825 Agenda Item Apr 24, 2025 Agenda Item Probation Department recommending the Board: 1) Authorize the Chair to sign revenue Agreement 9645 with Del Norte County Probation Department to place youth of said county in the County of E… 25-0824 Agenda Item Apr 24, 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… 25-0823 Agenda Item Apr 24, 2025 Approved Chief Administrative Office recommending the Executive Committee: 1. Review Item 24-2071 approved on November 21, 2024; 2. Transfer $572,862 allocated to Sheriff's Office for Fiscal Year 202… 25-0822 Agenda Item Apr 24, 2025 Agenda Item Health and Human Services Agency recommending the Executive Committee receive and file the memorandum from Jim Diel on April 25, 2025. 25-0820 Agenda Item Apr 24, 2025 Agenda Item Placerville Police Department recommending the Executive Committee receive the designee appointed by the Placerville Police Department. 25-0818 Agenda Item Apr 24, 2025 Discussion Item Recommending the Executive Committee approve the minutes from the meeting on March 20, 2025. 25-0817 Agenda Item Apr 24, 2025 Agenda Item Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign a Budget Transfer adjusting Transportation's budget for Fiscal Year (FY) 2024-25, increasing F… 25-0815 Agenda Item Apr 23, 2025 Approved ADOPTION OF THE AGENDA AND APPROVAL OF THE CONSENT CALENDAR (See Attachment) 25-0813 Agenda Item Apr 23, 2025 Consent Calendar Library Department recommending the Board create and appoint two members to a Library Funding & Sustainability Ad Hoc Committee. FUNDING: N/A 25-0812 Agenda Item Apr 23, 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 Pro… 25-0810 Agenda Item Apr 23, 2025 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings in accordance with Chapter 3.13, Section 3.13.030, of the County Contracting Out Ordinance… 25-0809 Agenda Item Apr 23, 2025 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Lynn D. Harrington v. County of El Dorado; El Dorado County Superior Court Case … 25-0808 Closed Session Item Apr 22, 2025 Closed Session Supervisor Turnboo and Supervisor Veerkamp presenting Mike Denega with a Certificate of Appreciation for his service to the Commission. 25-0807 Agenda Item Apr 22, 2025 Agenda Item Human Resources Department recommending the Board adopt and authorize the Chair to sign the negotiated Letter of Agreement to the Memorandum of Understanding between the County of El Dorado … 25-0806 Agenda Item Apr 22, 2025 Approved Public Defender recommending the Board: 1) Approve and Authorize the Chair to sign Fiscal Year 2024-25 budget transfer for the one-time purchase of a mid-size sport utility vehicle (SUV) thr… 25-0805 Agenda Item Apr 22, 2025 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Thomas Austin and Helen Austin v. County of El Dorado, El Dorado County Superior… 25-0804 Closed Session Item Apr 22, 2025 Closed Session Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings in accordance with Chapter 3.13, Section 3.13.030, of the County Contracting Out Ordinance… 25-0803 Agenda Item Apr 22, 2025 Approved License/Permit determination pursuant to Government Code Section 54956.7. Specify number of applicants: (1). 25-0802 Closed Session Item Apr 22, 2025 Closed Session JJDPC Draft Minutes 3.18.2025 25-0801 Agenda Item Apr 21, 2025 Consent Calendar Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings in accordance with County Ordinance 3.13.030(b) that it is appropriate to contract with Va… 25-0800 Agenda Item Apr 21, 2025 Approved Facilities, a division of the Chief Administrative Office, recommending the Board Approve and authorize the Chair to sign Memorandum of Understanding 9586 between the County and the Judicial… 25-0799 Agenda Item Apr 21, 2025 Approved Treasurer-Tax Collector recommending the Board authorize the issuance of a business license to Jolene Smith, doing business as Jo’s Emporium and Consignment Smith, operating a fortunetelling… 25-0797 Agenda Item Apr 21, 2025 Approved Clerk of the Board, in collaboration with the Chief Administrative Office, recommending the Board convene a public workshop to: 1) Participate in a facilitated workshop to assess, review, an… 25-0795 Agenda Item Apr 21, 2025 Time Allocation Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on April 22, 2025. 25-0794 Agenda Item Apr 21, 2025 Approved Health and Human Services Agency, on behalf of the Behavioral Health Commission, recommending the Board: 1) Receive and file the 2024 Annual Report from the El Dorado County Behavioral Healt… 25-0793 Agenda Item Apr 18, 2025 Time Allocation Clerk of the Board, based upon the recommendation of the Behavioral Health Commission, recommending the Board appoint Deanna Santana as Behavioral Health Commissioner, with a term expiration… 25-0792 Agenda Item Apr 18, 2025 Approved Clerk of the Board, based upon the recommendation of the Commission on Aging, recommending the Board appoint Julie Akin-Bauer as Commission on Aging Member-at-Large with a term expiration da… 25-0791 Agenda Item Apr 18, 2025 Approved Emergency Medical Services, a division of the Chief Administrative Office, with sponsorship by Supervisor Veerkamp and Supervisor Turnboo, recommending the Board approve and authorize the Ch… 25-0790 Agenda Item Apr 18, 2025 Approved Environmental Management Department, Solid Waste Division, on behalf of the El Dorado Solid Waste Advisory Committee, recommending the Board: 1) Receive a presentation from the El Dorado Sol… 25-0789 Agenda Item Apr 18, 2025 Time Allocation Recorder-Clerk recommending the Board approve the continued use of current perpetual Agreement 4557 with Tyler Technologies, Inc. for annual support, licensing, and maintenance of the Tyler … 25-0788 Agenda Item Apr 18, 2025 Approved Community Needs Assessment (CNA) 25-0787 Agenda Item Apr 17, 2025 Agenda Item Community Action Plan Draft 2026/2027 25-0786 Agenda Item Apr 17, 2025 Agenda Item Supervisor Veerkamp recommending the Board receive a presentation from the 2024-2025 El Dorado County Youth Commission and present certificates of recognition to each Commissioner. The purpo… 25-0785 Agenda Item Apr 17, 2025 Time Allocation Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Jacobs Engineering Group, Inc. (Claim No. 25.00027) Number of pot… 25-0784 Closed Session Item Apr 17, 2025 Closed Session Clerk of the Board staff recommending the Committee change their May 26, 2025 regular meeting to a different date as it falls on the Memorial Day holiday. 25-0783 Agenda Item Apr 17, 2025 Agenda Item Election of the Chair, Vice Chair and Secretary of the Committee for 2025. 25-0782 Agenda Item Apr 17, 2025 Agenda Item Clerk of the Board, based upon the recommendation of Supervisor Veerkamp, make the following appointment to the Diamond Springs and El Dorado Community Advisory Committee: Appoint Jonathan L… 25-0781 Agenda Item Apr 17, 2025 Approved Chair recommending the Committee have a discussion with Planning Department staff about the Committees role in the design review process. 25-0780 Agenda Item Apr 17, 2025 Agenda Item Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings pursuant to Article II, Section 210b(6) of the El Dorado County Charter that the ongoing a… 25-0776 Agenda Item Apr 16, 2025 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Human Resources. 25-0775 Closed Session Item Apr 16, 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 veterinary services provided b… 25-0774 Agenda Item Apr 16, 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… 25-0773 Agenda Item Apr 16, 2025 Approved CAC Goals 25-0772 Agenda Item Apr 16, 2025 Agenda Item EARS-Expenditure Activity Reporting System Report 25-0771 Agenda Item Apr 16, 2025 Agenda Item Agency Report 25-0770 Agenda Item Apr 16, 2025 Agenda Item CAC Minutes from March 2025 25-0769 Agenda Item Apr 16, 2025 Agenda Item El Dorado County Air Quality Management District recommending the Board, acting as the Board of Directors for the Air Quality Management District: 1) Authorize the Air Pollution Control Offi… 25-0768 Agenda Item Apr 16, 2025 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings pursuant to Ordinance Code, Section 3.13.030(a), El Dorado County Charter, Section 210(b)(… 25-0767 Agenda Item Apr 16, 2025 Approved Sheriff’s Office, Probation Department, and the District Attorney’s Office recommending the Board: 1) Make findings in accordance with Ordinance 3.13.030(a) that the services provided by the… 25-0766 Agenda Item Apr 15, 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… 25-0765 Agenda Item Apr 15, 2025 Approved Department of Transportation and County Counsel recommending the Board: 1) Approve and authorize the continuation of the perpetual Agreement 6755 between County of El Dorado and Burke, Willi… 25-0764 Agenda Item Apr 15, 2025 Approved Department of Transportation recommending the Board authorize the Director of Transportation to sign the Memorandum of Agreement for the amount of $25,000 with the Greenstone Country Owners … 25-0763 Agenda Item Apr 15, 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 Pollock Pines - … 25-0762 Agenda Item Apr 15, 2025 Approved Environmental Management Department recommending the Board receive and file the Annual Written Report of Benefit Assessments/Service Charges for County Service Area 10 Waste Management Fees.… 25-0761 Agenda Item Apr 15, 2025 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: County of El Dorado v. Martin Murillo and Diane S. Murillo, et al.; El Dorado Co… 25-0760 Closed Session Item Apr 15, 2025 Closed Session License/Permit determination pursuant to Government Code section 54956.7. Specify number of applicants: (1). 25-0759 Closed Session Item Apr 15, 2025 Approved Supervisor Veerkamp recommending the Board join him in celebrating the 50th Anniversary of our Sister City relationship by welcoming the City of Warabi, Japan contingent to El Dorado County … 25-0757 Agenda Item Apr 14, 2025 Time Allocation Hearing to consider: Planning and Building Department, Long Range Planning Unit, proposed amendments to Chapter 130.36 of the Zoning Ordinance (Signs) and proposed Cameron Park Sign Standard… 25-0756 Agenda Item Apr 14, 2025 Approved Commission to discuss and consider changing the start time for meetings held in South Lake Tahoe in May and September. 25-0755 Agenda Item Apr 14, 2025 Agenda Item Staff recommending the Council approve the special meeting Minutes from April 10, 2025. 25-0754 Agenda Item Apr 14, 2025 Consent Calendar Human Resources Department recommending the Board adopt and authorize the Chair to sign Resolution 055-2025 adopting the abolishment of the unused classifications listed herein. FUNDING: N/A 25-0753 Agenda Item Apr 14, 2025 Approved Hearing to consider Dragnea Vacation Home Project (Minor Use Permit MUP24-0001) to allow a reduction of a 100-foot riparian setback from the South Fork of the American River to 83 feet for a… 25-0751 Agenda Item Apr 11, 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… 25-0749 Agenda Item Apr 11, 2025 Approved Discuss and provide direction on the development of the Economic Development Strategic Plan update. 25-0748 Agenda Item Apr 11, 2025 Agenda Item Receive a staff update on El Dorado County budget discussions from the April 8, 2025, Board of Supervisors Meeting Agenda Item 25: Chief Administrative Office recommending the Board: 1) Rece… 25-0747 Agenda Item Apr 11, 2025 Agenda Item Parks, a division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Chair to sign the Sacramento Placerville Transportation Corridor (SPTC) Joint Power… 25-0746 Agenda Item Apr 11, 2025 Approved Minutes from the 1/16/2025 Library Commission meeting for approval 25-0745 Agenda Item Apr 11, 2025 Consent Calendar Report from Director of Library Services for April 17, 2025 Library Commission meeting 25-0744 Agenda Item Apr 11, 2025 Presentation Environmental Management Department recommending the Board: 1) Make findings in accordance with Chapter 3.13, Section 3.13.030 subsection (B) of County Ordinance Code, find that specialty sk… 25-0742 Agenda Item Apr 11, 2025 Approved Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 052-2025 to approve, due to an upward reclassification, the deletion of 1.0 full-time e… 25-0741 Agenda Item Apr 11, 2025 Approved The Commission on Aging will discuss the appropriate methods of representing the Commission at public meetings. The Commission will differentiate between providing public information vs. pre… 25-0740 Agenda Item Apr 10, 2025 Discussion Item Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 061-2025 accepting the 2024 revisions to the County of El Dorado Maintained Mileage Syste… 25-0739 Agenda Item Apr 10, 2025 Approved The Commission on Aging will review the Commission on Aging letter submitted to the Board of Supervisors on April 8, 2025 and will determine if further action is needed including the develop… 25-0738 Agenda Item Apr 10, 2025 Agenda Item The Commission on Aging to discuss the results of the proposed budget reductions discussed during the El Dorado County Board of Supervisors meeting on April 8, 2025. The Commission will also… 25-0737 Agenda Item Apr 10, 2025 Discussion Item The Commission on Aging will review and discuss the results of the February 20, 2025 Retreat and determine if any action is to be taken to establish new Ad Hoc Committees or if existing Ad H… 25-0736 Agenda Item Apr 10, 2025 Discussion Item Discussion and approval of the final COA Annual Monitoring Report on Senior Programs. 25-0735 Agenda Item Apr 10, 2025 Agenda Item The Commission on Aging to review and approve the April 4, 2025 Commission on Aging Special Meeting Minutes. 25-0734 Agenda Item Apr 10, 2025 Consent Calendar The Commission on Aging to review and approve the March 20, 2025 Commission on Aging Meeting Minutes. 25-0733 Agenda Item Apr 10, 2025 Consent Calendar Chief Administrative Office recommending the Board: 1) Receive and file a presentation on the Fiscal Year (FY) 2025-26 Recommended Budget development including the items the Board directed s… 25-0732 Agenda Item Apr 10, 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 retired Deputy Sher… 25-0731 Agenda Item Apr 10, 2025 Approved BHD Report - April 16, 2025 25-0728 Agenda Item Apr 9, 2025 Continued Consumer Testimonial - April 16, 2025 25-0727 Agenda Item Apr 9, 2025 Agenda Item Chair Presenting Annual BOS Report - April 16, 2025 25-0725 Agenda Item Apr 9, 2025 Agenda Item Commissioner Appointment (Santana, Deanna) 25-0724 Agenda Item Apr 9, 2025 Approved AB 2249 - April 16, 2025 25-0723 Agenda Item Apr 9, 2025 Agenda Item March 19, 2025 BHC Minutes Approval 25-0722 Agenda Item Apr 9, 2025 Agenda Item Update on Department Matters by D. Knight 25-0721 Agenda Item Apr 9, 2025 Agenda Item 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… 25-0720 Closed Session Item Apr 9, 2025 Closed Session Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on April 8, 2025. 25-0719 Agenda Item Apr 9, 2025 Approved HEARING - Environmental Management Department recommending the Board consider the following regarding Material Recovery Facility and solid waste collection rates for Waste Connections of Cal… 25-0717 Agenda Item Apr 9, 2025 Approved OPEN FORUM (See Attachment) 25-0716 Agenda Item Apr 9, 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 Acute Psychiatric Inpatient Ho… 25-0715 Agenda Item Apr 9, 2025 Approved Public Comment (See Attachment) 25-0714 Agenda Item Apr 9, 2025 Consent Calendar Recorder-Clerk recommending the Board approve and authorize the Chair to sign a Letter of Support for Assembly Bill 1430 (Bennett). FUNDING: N/A 25-0713 Agenda Item Apr 9, 2025 Approved TIF Program Update 25-0712 Agenda Item Apr 9, 2025 Presentation Chief Administrative Office recommending the Board to order the Auditor-Controller to disburse $496,446 to the Rescue Fire Protection District from its Development Impact Mitigation Fee acco… 25-0711 Agenda Item Apr 9, 2025 Approved Staff recommending the Commission receive and file the April 2025 Monthly Finance Report dated 4/30/2025. 25-0710 Agenda Item Apr 9, 2025 Agenda Item Commission to form a Membership Ad Hoc Committee. 25-0709 Agenda Item Apr 9, 2025 Agenda Item Commission to discuss and possibly take action to change the order of items on the agenda template. 25-0708 Agenda Item Apr 9, 2025 Agenda Item Commission to receive an update on the Fiscal Year 2025/2026 budget. 25-0707 Agenda Item Apr 9, 2025 Agenda Item Approval of the Minutes from the regular meeting on March 26, 2025. 25-0706 Agenda Item Apr 9, 2025 Consent Calendar Sheriff's Office and District Attorney'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… 25-0705 Agenda Item Apr 9, 2025 Approved Department of Transportation recommending the Board approve the following to accept Transportation Development Act Local Transportation Funds from the El Dorado County Transportation Commiss… 25-0704 Agenda Item Apr 8, 2025 Approved Economic Development Division recommending the Committee approve the SEED Meeting Minutes from March 20, 2025. 25-0703 Agenda Item Apr 8, 2025 Consent Calendar Approve creation of a letter to the Board Budget Ad Hoc Committee. 25-0702 Agenda Item Apr 8, 2025 Agenda Item Health and Human Services Agency (HHSA) recommending the Board: 1) Authorize the HHSA Director to apply for and accept California Department of Resources Recycling and Recovery (CalRecycle) … 25-0701 Agenda Item Apr 8, 2025 Approved Facilities, a division of the Chief Administrative Office, recommending the Board consider the following pertaining to the annual Job Order Contracting Bid that allows the County to efficien… 25-0700 Agenda Item Apr 8, 2025 Approved Child Support Services (CSS) recommending the Board: 1) Approve and authorize the Chair to sign the attached Agreement with the Inyo County Department of Child Support Services (Inyo County … 25-0699 Agenda Item Apr 8, 2025 Approved License/Permit determination pursuant to Government Code section 54956.7. Specify number of applicants: (1). 25-0663 Closed Session Item Apr 8, 2025 Closed Session The Executive Secretary of the Commission recommending the Planning Commission adopt Resolution 25-01 amending the Planning Commission Bylaws with said amendments becoming effective upon app… 25-0697 Agenda Item Apr 7, 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 su… 25-0696 Agenda Item Apr 7, 2025 Approved Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board declare two service weapons as surplus and approve the sale of the weapons to retired Distric… 25-0695 Agenda Item Apr 7, 2025 Approved Update from Committee Member Moon 25-0694 Agenda Item Apr 7, 2025 Discussion Item Approval of Regular Meeting Minutes from January 22, 2025 25-0693 Agenda Item Apr 7, 2025 Consent Calendar Public Forum/Public Comment will be heard after the consent calendar. If there are a large number of public participants, the public comment portion may be continued and conclude in a later … 25-0691 Agenda Item Apr 4, 2025 Agenda Item El Dorado County Commission for Youth and Families Agenda. 25-0690 Agenda Item Apr 4, 2025 Agenda Item Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title:California Department of Public Health, Plaintiff and Petitioner v. El Dorado Cou… 25-0689 Closed Session Item Apr 4, 2025 Closed Session Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board: 1) Make findings pursuant to Section 210b (6) of the El Dorado County Charter and/or El Dora… 25-0688 Agenda Item Apr 4, 2025 Approved HEARING - Clerk of the Board requesting the Board consider the appeal received from Jennifer Kavanagh regarding the Sheriff's Office's decision to deny her Cardroom Employee Work Permit. FUN… 25-0687 Agenda Item Apr 4, 2025 Approved District Attorney recommending the Board: 1) Approve and authorize the Board Chair to sign Fiscal Year (FY) 2024-25 budget transfer shifting $60,000 in appropriations from services and suppl… 25-0686 Agenda Item Apr 4, 2025 Approved Human Resources Department recommending the Board: 1) Approve and authorize the Chair to sign Resolution 044-2025 adopting a new salary scale for the Investigative Assistant II retroactive t… 25-0685 Agenda Item Apr 3, 2025 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 043-2025 for Abandonment of Easement 25-0003, to abandon the entirety of the 25’ non-exclusive road … 25-0683 Agenda Item Apr 3, 2025 Approved Health and Human Services Agency (HHSA), on behalf of the El Dorado County Commission on Aging, with sponsorship by Supervisor Parlin and Supervisor Turnboo recommending the Board adopt and … 25-0682 Agenda Item Apr 3, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board adopt and authorize the Chair to sign Resolution 051-2025, amending the Authorized Personnel Allocation Resolution to authorize… 25-0681 Agenda Item Apr 3, 2025 Approved Health and Human Services Agency (HHSA), on behalf of the El Dorado County Commission on Aging, irecommending the Board: 1) Present a certificate to each Senior of the Year nominee, mentioni… 25-0679 Agenda Item Apr 2, 2025 Time Allocation HEARING - To consider the recommendation of the Planning Commission on The Crossings - El Dorado RV Resort and Campground project (General Plan Amendment GPA24-0003/Rezone Z23-0001/Planned D… 25-0678 Agenda Item Apr 2, 2025 Approved Chair recommending the Council: 1) Receive a presentation from Arts and Culture El Dorado on a proposed Meyers Transportation Public Art Project; and 2) Possible vote to engage Arts and Cult… 25-0676 Agenda Item Apr 2, 2025 Agenda Item Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board: 1) Make findings in accordance with Board Procurement Policy C-17 that it is in the best int… 25-0673 Agenda Item Apr 2, 2025 Approved Auditor-Controller recommending the Board consider the following: 1) Authorize the Auditor-Controller to negotiate and execute necessary contracts, including but not limited to contracts for… 25-0672 Agenda Item Apr 1, 2025 Approved OPEN FORUM (See Attachment) 25-0671 Agenda Item Apr 1, 2025 Consent Calendar Supervisor Turnboo recommending the Board receive and file a presentation by Dr. Ed Manansala, County Superintendent of Schools, El Dorado County Office of Education, providing an update to … 25-0670 Agenda Item Apr 1, 2025 Time Allocation Board of Supervisors presenting awards to winners of the 30th Annual Student Map Drawing Contest hosted by the County and sponsored by the local organization of professional Surveyors, Archi… 25-0669 Agenda Item Apr 1, 2025 Time Allocation Department of Transportation, Maintenance and Operations Division, recommending the Board take the following actions pertaining to Contract 8465 for the 2025 Zone of Benefit Road Maintenance… 25-0668 Agenda Item Apr 1, 2025 Approved Hearing to consider Ponte Palmero Phase II (Tentative Parcel Map Time Extension P-E24-0004) Request for two (2) one-year time extensions to the approved Ponte Palmero Phase II Tentative Parc… 25-0666 Agenda Item Apr 1, 2025 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of March 27, 2025. 25-0665 Agenda Item Apr 1, 2025 Consent Calendar Hearing to consider the Superior Self Storage, Phase 3 (Planned Development Permit Revision PD-R23-0003) to request a Planned Development Permit Revision, PD-R23-0003, to an approved Develop… 25-0664 Agenda Item Apr 1, 2025 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board consider the following pertaining to Contract 8465 for the 2025 Zone of Benefit Road Maintenance Sur… 25-0662 Agenda Item Apr 1, 2025 Approved
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