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May 2025

164 records

The Commission requests that Director Lovell provide ongoing updates on any communications or requests from First Nation(s) groups or their representatives/affiliates regarding artifacts cur… 25-1056 Agenda Item May 31, 2025 Agenda Item Status of Museum Foundational and Operational Documents 25-1055 Agenda Item May 31, 2025 Agenda Item Acknowledgement of the Library Administration and Volunteers from Local Non-Profits 25-1054 Agenda Item May 31, 2025 Agenda Item Minutes from Meeting on 5/2/25. 25-1053 Agenda Item May 31, 2025 Consent Calendar 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… 25-1052 Closed Session Item May 30, 2025 Closed Session Planning and Building Department recommending the Board provide conceptual approval to amend Ordinance 5224 entitled “Planning and Building Department Fee Schedule" to update the Department’… 25-1051 Agenda Item May 30, 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, Case No. PC20150633; Numb… 25-1050 Closed Session Item May 30, 2025 Closed Session Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the Ad… 25-1049 Agenda Item May 30, 2025 Approved Veterans Affairs Commission to review the 2024 Annual Report and decide on a presentation date for the Board of Supervisors at 10:00 AM on August 12, August 19, or August 26. 25-1048 Agenda Item May 30, 2025 Agenda Item Veterans of Foreign Wars (VFW) Post 10165 VA TOT Mini Grant Application to be reviewed and approved by the Veteran Affairs Commission for full amount. 25-1047 Agenda Item May 30, 2025 Agenda Item Non-Profit Construction Corporation VA TOT Mini Grant Application to be reviewed and approved by the Veteran Affairs Commission for full amount. 25-1046 Agenda Item May 30, 2025 Agenda Item Jakes Journey Home VA TOT Mini Grant Application to be reviewed and approved by the Veteran Affairs Commission for partial amount. 25-1045 Agenda Item May 30, 2025 Agenda Item El Dorado Post 119 American Legion VA TOT Mini Grant Application to be reviewed and approved by the Veteran Affairs Commission for full amount. 25-1044 Agenda Item May 30, 2025 Agenda Item Christmas Cheer Inc VA TOT Mini Grant Application to be reviewed and approved by the Veteran Affairs Commission for partial amount. 25-1043 Agenda Item May 30, 2025 Agenda Item Clerk of the Board, based upon the recommendation of the Fish and Wildlife Commission, recommending the Board appoint Heather Gardner as Fish and Wildlife Commission Member at Large, with a … 25-1042 Agenda Item May 30, 2025 Approved Arts and Culture El Dorado VA TOT Mini Grant to be reviewed and approved by the Veteran Affairs Commission for partial amount. 25-1041 Agenda Item May 30, 2025 Agenda Item List of 2025 Veterans TOT Mini Grant Applications to be reviewed by the Veteran Affairs Commission. (No action required. Individual applications will be renewed separately for consideration … 25-1040 Agenda Item May 30, 2025 Agenda Item Commission to review and approve Veteran Affairs Commission May 8, 2025 meeting minutes. 25-1039 Agenda Item May 30, 2025 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of May 2025. 25-1038 Agenda Item May 30, 2025 Consent Calendar Conference with Legal Counsel - Initiation of Litigation pursuant to Government Code Section 54956.9(d)(4). Title: Number of potential cases: (9). 25-1037 Closed Session Item May 30, 2025 Approved The Commission on Aging to review and approve the May 15, 2025 Commission on Aging Minutes. 25-1036 Agenda Item May 29, 2025 Consent Calendar Information Technologies Department recommending the Board: 1) Waive formal bid requirements in accordance with Purchasing Policy C-17, Exemptions from the Competitive Bidding, Section 3.4(4… 25-1035 Agenda Item May 29, 2025 Approved Office of Wildfire Preparedness and Resilience, a division of the Chief Administrative Office, recommending the Board: 1) Accept a grant award under the California Fire Safe Council’s County… 25-1034 Agenda Item May 29, 2025 Approved Approval of the Minutes from the regular meeting on May 28, 2025. 25-1033 Agenda Item May 29, 2025 Consent Calendar Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Cheryl Bly-Chester v. El Dorado County, et al. United States District Court, Eas… 25-1032 Closed Session Item May 29, 2025 Closed Session Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Cheryl Bly-Chester v. El Dorado County Board of Supervisors, et al. El Dorado Co… 25-1031 Closed Session Item May 29, 2025 Closed Session Approval of the Minutes from the regular meeting of the Agricultural Commission on May 14, 2025. 25-1029 Agenda Item May 29, 2025 Approved Discussion to reconsider the frequency of Measure S Citizens Oversight Committee meetings due to subcommittees not being formed. 25-1027 Agenda Item May 28, 2025 Agenda Item Sheriff's Office recommending the Board direct the Auditor-Controller to allow employees to make voluntary deductions from their paychecks to provide donations to the El Dorado County Sherif… 25-1026 Agenda Item May 28, 2025 Approved Library Department recommending the Board receive and file a presentation on the one year update of Board Policy F-3 and provide direction on the policy, if needed. FUNDING: N/A 25-1025 Agenda Item May 28, 2025 Department Matters Parks, a division of the Chief Administrative Office, recommending the Board adopt and authorize the Chief Administrative Officer to sign Amendment I to the Participating Agreement with the … 25-1024 Agenda Item May 27, 2025 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Authorize the Chair to sign a budget transfer decreasing operating transfers in and building improvement… 25-1023 Agenda Item May 27, 2025 Approved Treasurer-Tax Collector's Office recommending the Board approve the continuation of the perpetual agreement with Bloomberg Finance LP for an estimated annual amount of $31,500 for Fiscal Yea… 25-1022 Agenda Item May 27, 2025 Approved Health and Human Services Agency recommending the Board, acting as the Governing Board of the El Dorado County Area Agency on Aging (AAA): 1) Approve the Fiscal Year (FY) 2025-2026 Update to… 25-1021 Agenda Item May 27, 2025 Approved Library Department and Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Accept a donation of $22,136 from the El Dorado Hills Friends of the Library and … 25-1020 Agenda Item May 27, 2025 Approved Sheriff’s Office, Probation Department, and District Attorney’s Office recommending the Board: 1) Make findings in accordance with Ordinance 3.13.030(B) that the services provided by the Con… 25-1019 Agenda Item May 22, 2025 Approved CAC Goals 25-1018 Agenda Item May 22, 2025 Agenda Item Planning and Building Department, Building Services, recommending the Board approve and authorize the Chair to sign a budget transfer adjusting the budget for Fiscal Year 2024-25 to allow fo… 25-1017 Agenda Item May 22, 2025 Approved Community Action Council (CAC) Minutes for April 2025 25-1016 Agenda Item May 22, 2025 Agenda Item Community Services Agency Report 25-1015 Agenda Item May 22, 2025 Agenda Item EARS Report for 2025 CSBG Funds 25-1014 Agenda Item May 22, 2025 Agenda Item Department of Transportation recommending the Board: 1) Authorize the utilization of the Sourcewell Request for Proposal 090624-GPC with Genuine Parts Company, doing business as NAPA Auto Pa… 25-1013 Agenda Item May 22, 2025 Approved Staff recommending the Task Force: 1) Review and discuss a table of affordable housing policies in neighboring jurisdictions; and 2) Recommend key points to incorporate into the County's dra… 25-1012 Agenda Item May 22, 2025 Agenda Item Staff recommending the Task Force review key recommendations from the Affordable Housing Policy Update Background Analysis developed by BAE Urban Economics in 2022. 25-1011 Agenda Item May 22, 2025 Agenda Item Staff recommending the Task Force review Chapter 130.31 (Affordable Housing Density Bonus) of the County's Zoning Ordinance. 25-1010 Agenda Item May 22, 2025 Agenda Item Staff recommending the Task Force approve the Affordable Housing Task Force Meeting Minutes from April 30, 2025. 25-1009 Agenda Item May 22, 2025 Consent Calendar Department of Transportation recommending the Board: 1) Find in accordance with Chapter 3.13, Section 3.13.030 of County Ordinance Code that it is appropriate to contract with Blain Stumpf T… 25-1008 Agenda Item May 21, 2025 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board approve and authorize the Chair to sign Rental Agreement 9528 with Andrew Amara, Lessor, for tempora… 25-1007 Agenda Item May 21, 2025 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on May 20, 2025. 25-1006 Agenda Item May 21, 2025 Approved Hearing to consider Underdog Academy Dog Training and Kennel Project (Conditional Use Permit CUP23-0001) to allow operation of a small home-based dog training and kennel business consisting … 25-1005 Agenda Item May 21, 2025 Agenda Item OPEN FORUM (See Attachment) 25-1004 Agenda Item May 21, 2025 Consent Calendar Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 069-2025 for Abandonment of Easement 25-0004, to abandon a portion of the rear Public Utility easeme… 25-1003 Agenda Item May 20, 2025 Approved Probation Department, on behalf of the Community Corrections Partnership (CCP) Executive Committee, recommending the Board: 1) Review and accept the recommended Community Corrections (AB109)… 25-1002 Agenda Item May 20, 2025 Approved Environmental Management Department recommending the Board approve and authorize the Chair to sign Funding Agreement 9514 with the Clean Tahoe Program to provide litter abatement services in… 25-1001 Agenda Item May 20, 2025 Approved Planning and Building Department, Planning Division, Long Range Planning Unit, providing an update to the Board of Supervisors on information relating to additional amendments to Chapter 130… 25-1000 Agenda Item May 20, 2025 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the Notice of Acceptance for the Harvard Way and Clermont Way Intersection Improvements Project, C… 25-0999 Agenda Item May 20, 2025 Approved 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 … 25-0997 Agenda Item May 20, 2025 Agenda Item Commission to review and discuss the process for submitting budget proposals for the 2025-2026 fiscal year. Proposals will be reviewed for approval at the June 25, 2025 meeting. 25-0996 Agenda Item May 19, 2025 Agenda Item Staff recommending the Commission receive and file the May 2025 Monthly Finance Report dated 5/28/2025. 25-0995 Agenda Item May 19, 2025 Agenda Item Commission to discuss and consider moving the monthly finance report item from the Agenda Items section to the Consent Calendar section on future agendas. 25-0994 Agenda Item May 19, 2025 Agenda Item Commissioner Allen recommending the Commission discuss Tahoe Basin coyote survey and town hall meeting. 25-0993 Agenda Item May 19, 2025 Agenda Item Planning and Building Department, Economic Development Division, recommending the Board take the following actions related to the program-level Environmental Impact Report for the El Dorado … 25-0992 Agenda Item May 19, 2025 Approved Health and Human Services Agency recommending the Board: 1) Adopt El Dorado County’s Mental Health Services Act (MHSA) Fiscal Year (FY) 2025-26 Annual Update to be effective July 1, 2025; an… 25-0991 Agenda Item May 19, 2025 Approved Review the results of the BR&E interviews. 25-0990 Agenda Item May 19, 2025 Agenda Item Membership Ad Hoc Committee recommending the Commission: 1) Receive and file an update about the Committee’s application review process for the Member at Large vacancy; and 2) Approve the Co… 25-0989 Agenda Item May 19, 2025 Agenda Item Strategic Plan update provided by John Krueger. 25-0988 Agenda Item May 19, 2025 Agenda Item Receive an update on the current status of the analysis developed for the Budget Subcommittee. 25-0987 Agenda Item May 19, 2025 Agenda Item Discussion of drafting the Strategic Plan. 25-0986 Agenda Item May 19, 2025 Agenda Item HEARING - Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, approve and authorize the Chair to sign Resolution 085-2025 adopting the Fisca… 25-0984 Agenda Item May 19, 2025 Approved Commission to receive and file a presentation from Haley Molzahn about the El Dorado County Carnivore Project Independent Mountain Lion Monitoring. 25-0983 Agenda Item May 16, 2025 Agenda Item Parks, a division of the Chief Administrative Office, recommending the Board provide conceptual approval, pursuant to Board Policy A-3, to amend County ordinance code Section 5.48, Streams a… 25-0982 Agenda Item May 16, 2025 Approved Behavioral Health Director's Report 25-0980 Agenda Item May 16, 2025 Agenda Item Mobile Crisis Presentation - May 2025 25-0979 Agenda Item May 16, 2025 Agenda Item May is MH Month Proclamation - 2025 25-0978 Agenda Item May 16, 2025 Agenda Item AB 2249 (2022) - May 2025 25-0977 Agenda Item May 16, 2025 Agenda Item Approve April 16, 2025 Minutes 25-0976 Agenda Item May 16, 2025 Approved Approval of the Minutes from the regular meeting on May 15, 2025. 25-0974 Agenda Item May 16, 2025 Consent Calendar Open Forum (See Attachment) 25-0973 Agenda Item May 16, 2025 Agenda Item Department of Transportation recommending the Measure S Citizens' Oversight Committee Approve the Minutes from the regular meeting on October 23, 2024. 25-0972 Agenda Item May 15, 2025 Consent Calendar Election of the Chair, Vice Chair and Secretary for the Measure S Citizens Oversight Committee. 25-0971 Agenda Item May 15, 2025 Agenda Item HEARING - To consider the recommendation of the Planning Commission on the Story project (SP-R23-0002) Specific Plan Amendment to Promontory Specific Plan (PSP) to Rezone Lot 39 from Promont… 25-0970 Agenda Item May 15, 2025 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings pursuant to Section 3.13.030 (C) of El Dorado County Ordinance Chapter 3.13, Contracting O… 25-0969 Agenda Item May 15, 2025 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 068-2025 for Abandonment of Easement 25-0002, to abandon the Landscape and Slope Maintenance and Pub… 25-0967 Agenda Item May 15, 2025 Approved Information Technologies (IT) Department recommending the Board: 1) Authorize the Purchasing Agent to process a Change Order to Purchase Contract 8388 with Evergreen Services Topco, LLC (doi… 25-0965 Agenda Item May 15, 2025 Approved Department of Transportation recommending the Board consider the following: 1) Accept the subdivision improvements for Alto LLC - Phase 2, TM 06-1408 / PD 06-0006, as complete; 2) Reduce Per… 25-0964 Agenda Item May 15, 2025 Approved Clerk of the Board, based upon the recommendation of the El Dorado County Child Abuse Prevention Council, recommending the Board make the following appointments: 1) Reappoint Joel Grgich, Pu… 25-0963 Agenda Item May 15, 2025 Approved Sheriff's Office recommending the Board approve and authorize the Chair to sign the revenue generating El Dorado County Sheriff’s Office Agreement for Supplemental Law Enforcement Services w… 25-0962 Agenda Item May 14, 2025 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Transportation. 25-0961 Closed Session Item May 14, 2025 Approved Air Quality Management District recommending the Board, acting as the Board of Directors of the El Dorado County Air Quality Management District, approve a revision to the awarded AB2766 fun… 25-0960 Agenda Item May 14, 2025 Approved Department of Transportation recommending the Measure S Citizens' Oversight Committee receive a presentation on projects and funding in the Basin. FUNDING: N/A 25-0959 Agenda Item May 14, 2025 Discussion Item Chief Administrative Office, Parks Division recommends the Parks and Recreation Commission: 1) Discuss the preparation of the 2025 Annual Report; 2) Determine a date to present to the Board … 25-0958 Agenda Item May 14, 2025 Discussion Item Chief Administrative Office, Parks Division recommends the Commission review and provide input on the El Dorado County Ordinance for the Parks and Recreation Commission. 25-0957 Agenda Item May 14, 2025 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission appoint a Chair and Vice Chair for 2025. 25-0956 Agenda Item May 14, 2025 Approved Parks, a division of the Chief Administrative Office, recommends the Commission review and provide input on the El Dorado County Ordinance for electric bikes. 25-0955 Agenda Item May 14, 2025 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission receive and file the Annual Rubicon Report 2024. 25-0954 Agenda Item May 14, 2025 Consent Calendar Parks, a division of the Chief Administrative Office, recommends the Commission receive and file the Annual River Management Report 2024. 25-0953 Agenda Item May 14, 2025 Consent Calendar Parks, a division of the Chief Administrative Office, recommends the Commission receive and file an update on Parks projects. 25-0952 Agenda Item May 14, 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. 25-0951 Agenda Item May 14, 2025 Approved Elections Department recommending the Board declare the results of the official canvass of the May 6, 2025, Special Mail Ballot Texas Hill Zone of Benefit Election conducted by the Elections… 25-0950 Agenda Item May 14, 2025 Approved Human Resources Department, Risk Management Division, recommending the Board approve and authorize the Chair to sign a budget transfer increasing revenue and appropriations by $3,250,000 in … 25-0949 Agenda Item May 14, 2025 Approved HEARING - Chief Administrative Office recommending the Board: 1) Open the budget hearing and receive a budget presentation on the Fiscal Year (FY) 2025-26 Recommended Budget; 2) Approve the … 25-0948 Agenda Item May 14, 2025 Approved Probation Department, together with the El Dorado County Special Olympics, US Forest Service, California State Parks, California Highway Patrol-Placerville, California Highway Patrol-South L… 25-0947 Agenda Item May 14, 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, Case No. PC20150633. Numb… 25-0946 Closed Session Item May 14, 2025 Closed Session Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board: 1) Make a finding that the Agreement 9651 requires specialty skills and qualifications, not… 25-0945 Agenda Item May 13, 2025 Approved Receive a staff update on El Dorado County budget discussions. 25-0944 Agenda Item May 13, 2025 Agenda Item Receive and file a presentation from Jim Wassner and Raelene Nunn of the El Dorado County Commission on Aging, regarding the Aging Commission’s Senior Housing Committee. 25-0943 Agenda Item May 13, 2025 Agenda Item Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of May 22, 2025. 25-0942 Agenda Item May 13, 2025 Consent Calendar Hearing to consider Carson Road ARCO Canopy Extension (Design Review Permit Revision DR-R24-0001) request for to increase the existing overhead canopy and a ground-level concrete slab by 720… 25-0941 Agenda Item May 13, 2025 Approved Planning and Building Department, Economic Development Division, recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 070-2025, authorizing the Director of Planning an… 25-0940 Agenda Item May 13, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board adopt and authorize the Chair to sign Resolution 067-2025, hereby amending Resolution 211-2024, which authorized HHSA to apply … 25-0939 Agenda Item May 13, 2025 Approved Cameron Park Design Review Committee to review and make recommendations regarding the following project: PD24-0003 / CUP25-0003 - Green Valley Commercial Center (A to Z Investments, Inc./Bar… 25-0938 Agenda Item May 12, 2025 Agenda Item Information Technologies Department recommending the Board approve the addition of two PowerEdge R550 Domain Controllers and nine PowerEdge R450 Domain Controllers to IT’s Fiscal Year 2024-2… 25-0937 Agenda Item May 12, 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… 25-0936 Agenda Item May 12, 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… 25-0935 Agenda Item May 12, 2025 Approved DraftJJDPC Minutes from April 22, 2025 25-0934 Agenda Item May 12, 2025 Consent Calendar Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign revenue-generating Agreement 9619 with California Health Collaborative, Inc. to acc… 25-0933 Agenda Item May 12, 2025 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on May 13, 2025. 25-0932 Agenda Item May 12, 2025 Approved Public Hearing: The Area Agency on Aging (AAA) will provide an overview of the 2025-2026 Update to the 2024-2028 Area Plan for the County of El Dorado Planning and Service Area (PSA) 29. 25-0930 Time Allocation May 9, 2025 Noticed Hearing The Commission on Aging to review and approve the April 17, 2025 Commission on Aging Minutes. 25-0929 Agenda Item May 9, 2025 Consent Calendar Veterans Service Officer (VSO) Brown reported that he and the Veterans Service Representatives (VSRs) would be attending the California Association of County Veterans Service Officers (CACVS… 25-0928 Agenda Item May 9, 2025 Agenda Item HEARING - Agriculture, Weights and Measures Department recommending the Board adopt and authorize the Chair to sign Resolution 082-2025, replacing and superseding Resolutions 393-2006 and 02… 25-0892 Agenda Item May 9, 2025 Approved Clerk of the Board recommending the Board: 1) Make findings pursuant to Section 3.13.030 (C) of the El Dorado County Ordinance, Contracting Out, that contracting out for document scanning se… 25-0924 Agenda Item May 8, 2025 Approved Committee to welcome and introduce new committee member, Jonathan Lee. 25-0923 Agenda Item May 8, 2025 Agenda Item 1) Make findings in accordance with Section 3.13.030 (B) of the County Ordinance that specialty skills and qualifications not expressly identified in County classifications are involved in t… 25-0922 Agenda Item May 8, 2025 Approved Supervisor Turnboo recommending the Board approve and authorize the Chair to sign a Proclamation recognizing December 15, 2025 as Bill of Rights Day in El Dorado County. FUNDING: N/A 25-0921 Agenda Item May 8, 2025 Approved Supervisor Turnboo recommending the Board approve the following: 1) Authorize the Chair’s signature on the Proclamation to recognize Veterans Day and to honor our Veterans. 2) Proclamations … 25-0920 Agenda Item May 8, 2025 Approved Health and Human Services Agency (HHSA) Veteran Services Office is recommending the Board receive and file a presentation and provide direction to staff on the proposed recommended revisions… 25-0919 Agenda Item May 8, 2025 Approved Supervisor Turnboo recommending the Board: 1) Approve and authorize the Chair to sign a Proclamation recognizing October 23, 2025, as Deputy Brian "Ish" Ishmael Day; and 2) Authorize an exce… 25-0918 Agenda Item May 8, 2025 Approved Supervisor Turnboo recommending the Board authorize the Chair to sign a Proclamation in recognition of September 11th in memory of that tragic day, in 2001, when our nation was brutally atta… 25-0917 Agenda Item May 8, 2025 Approved Supervisor Turnboo recommending the Board: 1) Approve and authorize the Chair to sign a Proclamation designating June 12-15, 2025, as "El Dorado County Fair Week" in the County of El Dorado;… 25-0916 Agenda Item May 8, 2025 Approved Department of Transportation recommending the Board: 1) Find in accordance with Chapter 3.13, Section 3.13.030 (C) of County Ordinance Code that it is appropriate to contract with Blain Stum… 25-0914 Agenda Item May 7, 2025 Continued Request for Review - Conditional Use Permit CUP24-0011 (Kuhl) Residence on Property Zoned Timber Production Zone (TPZ) Assessor’s Parcel Numbers (APNs) 011-030-055 and 011-030-058. 25-0907 Agenda Item May 7, 2025 Failed ADM25-0020 Bailey’s Ag Setback Relief Administrative Relief from Agricultural Setback to Construct a New Pool Assessor’s Parcel Number: 060-200-038 25-0906 Agenda Item May 7, 2025 Approved Minutes from the regular meeting of the Agricultural Commission of March 12, 2025 25-0905 Agenda Item May 7, 2025 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Decrease the cost of two (2) sander attachments on the Fiscal Year 2024-25 Fixed Asset List from… 25-0904 Agenda Item May 7, 2025 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the Reimbursement Memorandum of Understanding with the El Dorado County Water Agency, not to excee… 25-0903 Agenda Item May 6, 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… 25-0902 Closed Session Item May 6, 2025 Closed Session Health and Human Services Agency (HHSA) and Environmental Management Department (EMD) recommending the Board: 1) Receive an economic analysis of the potential impacts of tobacco regulations … 25-0901 Agenda Item May 6, 2025 Approved Chief Administrative Office recommending the Board order the Auditor-Controller to disburse $200,218.63 from the El Dorado Hills Community Services District Impact Mitigation Fee Account to … 25-0900 Agenda Item May 6, 2025 Approved HEARING - Chief Administrative Office recommending the Board to consider a request from the El Dorado Hills Community Services District (“District”) to adopt and authorize the Chair to sign … 25-0899 Agenda Item May 6, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the Su… 25-0897 Agenda Item May 6, 2025 Approved Chief Administrative Office and County Counsel recommending the Board approve and authorize the Chair to sign a Use Agreement between El Dorado County and the City of South Lake Tahoe for th… 25-0895 Agenda Item May 6, 2025 Approved Agriculture Department recommending the Board: 1) Approve and authorize the Chair to sign an amendment to contract 23-0529-007-SF-2 for additional funding for Fiscal Year (FY) 2024-25 from t… 25-0894 Agenda Item May 6, 2025 Approved Supervisor Turnboo recommending the Board adopt and authorize the Chair to sign a Proclamation recognizing May 26, 2025, as Memorial Day in El Dorado County. A day to remember and honor thos… 25-0893 Agenda Item May 6, 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… 25-0891 Closed Session Item May 5, 2025 Closed Session Agricultural Department and Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board: 1) Make findings pursuant to Section 3.13.030 (B) of the El Dora… 25-0890 Agenda Item May 5, 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 competitively bid… 25-0889 Agenda Item May 5, 2025 Approved El Dorado County Planning Division to present a brief introduction to the County’s Projects in Your Area webpage, which provides project information and status for residential, affordable ho… 25-0888 Agenda Item May 5, 2025 Agenda Item Chair recommending the Council discuss and recommend future agenda items. 25-0887 Agenda Item May 5, 2025 Agenda Item Member Dayberry recommending the Council receive an update on the Meyers Beautification. 25-0886 Agenda Item May 5, 2025 Agenda Item Member Dayberry recommending the Council receive and file an update on the Meyers Visitor Center. 25-0885 Agenda Item May 5, 2025 Agenda Item Staff recommending the Council receive and file an update from Paradise Park. 25-0884 Agenda Item May 5, 2025 Agenda Item Staff recommending the Council receive and file an update from El Dorado County, Department of Transportation, Tahoe Engineering. 25-0883 Agenda Item May 5, 2025 Agenda Item Staff recommending the Council do the following: 1) Discuss the preparation of the 2025 Annual Report to the Board of Supervisors; 2) Determine a date to present to the Board of Supervisors;… 25-0882 Agenda Item May 5, 2025 Agenda Item HEARING - Environmental Management Department recommending the Board: 1) Conduct a hearing to consider the annual report of delinquent mandatory refuse collection fees for South Tahoe Refuse… 25-0880 Agenda Item May 2, 2025 Approved Parks, a division of the Chief Administrative Office, with sponsorship by Supervisor Ferrero and Supervisor Parlin, recommending the Board approve and authorize the Chair to sign a Proclamat… 25-0879 Agenda Item May 2, 2025 Approved Airports, a division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Airports Director to sign the Incident Support Airport Use Agreement 1202RZ25T00… 25-0878 Agenda Item May 2, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (E) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the Ch… 25-0877 Agenda Item May 2, 2025 Approved Environmental Management Department recommending the Committee discuss EDSWAC document submittal and final agenda posting deadlines. 25-0876 Agenda Item May 2, 2025 Agenda Item Clerk of the Board, based upon the recommendation of the El Dorado County Early Care and Education Planning Council, recommending the Board reappoint Leslie Amato as Community-Agency Represe… 25-0875 Agenda Item May 2, 2025 Approved Approval of the minutes from the regular meeting on April 30, 2025. 25-0874 Agenda Item May 1, 2025 Consent Calendar Department of Transportation recommending the Board consider the following: 1) Approve a Traffic Impact Fee Deferral in line with Board of Supervisors Policy B-3 for tenant improvements for … 25-0873 Agenda Item May 1, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Authorize the HHSA Director, Chief Assistant Director, or Behavioral Health Director, to execute programmatic, administrati… 25-0870 Agenda Item May 1, 2025 Approved Sheriff’s Office recommending the Board: 1) Receive and file the El Dorado County Sheriff’s Office Annual Military Equipment Use Report for 2025; 2) Approve continued use of Ordinance 5160; … 25-0869 Agenda Item May 1, 2025 Approved
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