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June 2025

138 records

Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Chief Probation Officer. 25-1215 Closed Session Item Jun 30, 2025 Closed Session HEARING - Planning and Building Department, Current Planning Division, forwarding the Planning Commission’s recommendation to deny the Serrano Village M5 project (Tentative Subdivision Map T… 25-1214 Agenda Item Jun 30, 2025 Failed Commission to review and approve Veteran Affairs Commission June 12, 2025 meeting minutes. 25-1213 Agenda Item Jun 30, 2025 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of June 2025. 25-1212 Agenda Item Jun 30, 2025 Consent Calendar 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)(… 25-1210 Agenda Item Jun 27, 2025 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 090-2025 for Abandonment of Easement 25-0006, to abandon the 10’ Storm Drain easement encumbering Lo… 25-1209 Agenda Item Jun 27, 2025 Approved Department of Transportation, Maintenance and Operations Division, and Facilities, a division of the Chief Administrative Office, recommending the Board receive and file the Annual Report of… 25-1208 Agenda Item Jun 27, 2025 Approved JJDPC Minutes from June 17, 2025 25-1204 Agenda Item Jun 27, 2025 Consent Calendar Department of Transportation, Maintenance and Operations Division, recommending the Board approve and confirm appointments of existing and new advisory committee members to fill vacancies on… 25-1203 Agenda Item Jun 27, 2025 Approved HEARING - Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Conduct a public hearing to receive public comment of all interested parties for or ag… 25-1200 Agenda Item Jun 26, 2025 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board adopt and authorize the Chair to sign Resolution 140-2025 to set a public hearing of all interested … 25-1199 Agenda Item Jun 26, 2025 Approved Minutes from Meeting on 6/6/2025 25-1198 Agenda Item Jun 26, 2025 Consent Calendar Surveyor's Office recommending the Board: 1) Approve the Final Passage (Second Reading) of Ordinance 5256 5257- titled Chapter 3.26 Survey Monument Preservation Fund and Survey Monument Fee … 25-1197 Agenda Item Jun 26, 2025 Approved Review of the FY 2025-2026 Library and Museum Budget 25-1196 Agenda Item Jun 26, 2025 Agenda Item Commission to review the following Fiscal Year 2025-2026 funding requests totaling $15,400, and consider taking action to approve each of the requests: A) Request from Commissioner Weddle in… 25-1195 Agenda Item Jun 26, 2025 Agenda Item Human Resources Department recommending the Board approve the bargaining unit designation change for one Administrative Technician in the Department of Child Support Services from General (G… 25-1194 Agenda Item Jun 26, 2025 Approved Planning and Building Department, Tahoe Planning and Building Division, recommending the Board: 1) In accordance with Chapter 3.13, Section 3.13.030 of County Ordinance Code, Contracting Out… 25-1193 Agenda Item Jun 26, 2025 Approved Approval of the Minutes from the regular meeting on June 25, 2025. 25-1192 Agenda Item Jun 26, 2025 Agenda Item Chief Administrative Office recommending the Board order the Auditor-Controller to disburse $12,308.90 to the El Dorado County Fire Protection District from its Development Impact Mitigation… 25-1191 Agenda Item Jun 26, 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… 25-1190 Closed Session Item Jun 26, 2025 Closed Session 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 … 25-1189 Agenda Item Jun 25, 2025 Approved The Library Commission will review AB 1825 California Freedom to Read Act, the Library's Collection Development policy, and the American Library Association's (ALA) Library Bill of Rights, a… 25-1188 Agenda Item Jun 25, 2025 Agenda Item Minutes from 4/17/25 meeting for approval 25-1187 Agenda Item Jun 25, 2025 Consent Calendar Hearing to consider: Planning and Building Department, Long Range Planning (LRP) Unit, proposed amendments to Chapter 130.39 of the Zoning Ordinance (Oak Resources Conservation) and County O… 25-1186 Agenda Item Jun 25, 2025 Approved Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 110-2025 establishing a weight restriction on Carson Crossing Drive. (District 2) FUNDING… 25-1184 Agenda Item Jun 25, 2025 Approved Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 109-2025 amending speed restrictions on Pleasant Valley Road from thirty-five (35) miles … 25-1183 Agenda Item Jun 25, 2025 Approved Library Department recommending the Board approve and authorize the Chair to sign Amendment III to perpetual Agreement 6735 with Imperial County Office of Education, the Broadband Services P… 25-1182 Agenda Item Jun 25, 2025 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on June 24, 2025. 25-1181 Agenda Item Jun 25, 2025 Approved Sheriff’s Office recommending the Board approve and authorize the continuation of the perpetual Support Services portion of Agreement 5330 with Sun Ridge Systems Inc., in the amount of $131,… 25-1180 Agenda Item Jun 25, 2025 Approved OPEN FORUM (See Attachment) 25-1179 Agenda Item Jun 25, 2025 Consent Calendar Sheriff’s Office recommending the Board: 1) Approve and authorize the Chair to accept an award in the amount of $164,540.93 from the Department of California Highway Patrol (CHP) for the Can… 25-1177 Agenda Item Jun 25, 2025 Approved Approval of the Minutes from the regular meeting on June 23, 2025. 25-1176 Agenda Item Jun 24, 2025 Consent Calendar Hearing to consider Deer Valley & Ridgewood Project (Tentative Parcel Map P23-0008) to subdivide a partially developed 108.66-acre parcel into four (4) parcels as follows: 11.56 acres (Parce… 25-1175 Agenda Item Jun 24, 2025 Agenda Item Facilities and Procurement and Contracts, divisions of the Chief Administrative Office, recommending the Board consider the following pertaining to Job Order Contracting (JOC) for as-needed … 25-1174 Agenda Item Jun 24, 2025 Approved Hearing to consider Summit Veterinary Surgery Project (Conditional Use Permit CUP25-0001) to establish and operate a veterinary surgery center in an existing 4,974-square-foot tenant space o… 25-1173 Agenda Item Jun 23, 2025 Agenda Item Auditor-Controller recommending the Board adopt and authorize the Chair to sign “Resolution 108-2025 Authorizing the Issuance and Sale of Special Tax Bonds and Approving and Authorizing Form… 25-1172 Agenda Item Jun 23, 2025 Approved Probation Department recommending the Board: 1) Approve and authorize the Chair to sign revenue Agreement 9628 with the Lassen County Probation Department to place youth of said county in th… 25-1171 Agenda Item Jun 23, 2025 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Find that the purchase of two (2) graders are exempt from competitive bidding in accordance with… 25-1170 Agenda Item Jun 20, 2025 Approved HEARING - Department of Transportation recommending the Board: 1) Conduct a public hearing to receive public comment of all interested parties for or against the dissolution of the Sundown E… 25-1169 Agenda Item Jun 20, 2025 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board adopt and authorize the Chair to sign Resolution 139-2025 to set a public hearing of all interested … 25-1168 Agenda Item Jun 20, 2025 Approved HEARING - Department of Transportation recommending the Board: 1) Conduct a public hearing to receive public comment of all interested parties for or against the dissolution of the Cavalry M… 25-1167 Agenda Item Jun 20, 2025 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board adopt and authorize the Chair to sign Resolution 137-2025 to set a public hearing of all interested … 25-1166 Agenda Item Jun 20, 2025 Approved Supervisor Parlin recommending the Board: 1) Appoint Torin Dunnavant as the District IV Member to the Parks and Recreation Commission, effective 07/15/2025, Term Expiration 01/01/2027; and 2… 25-1165 Agenda Item Jun 20, 2025 Approved Hearing to consider Lin Project (Tentative Parcel Map P20-0005) to divide a 15-acre parcel into two (2) parcels ranging in size from approximately 5.0 acres and 10.0 acres on property, ident… 25-1164 Agenda Item Jun 20, 2025 Agenda Item HEARING - Planning and Building Department, Current Planning Division, recommending the Board consider the Planning Commission’s recommendation to approve Conditional Use Permit S18-0002 Abo… 25-1163 Agenda Item Jun 20, 2025 Approved 06-19-19 SEED Open Forum 25-1162 Agenda Item Jun 20, 2025 Agenda Item Health and Human Services Agency (HHSA), on behalf of the El Dorado County (County) Commission on Veterans Affairs (VAC), recommending the Board: 1) Receive and file the 2024 Annual Report f… 25-1161 Agenda Item Jun 20, 2025 Time Allocation Information Technologies Department recommending the Board: 1) Waive formal bid requirements in accordance with Purchasing Policy C-17, Section 3.4(4), Exemptions from the Competitive Biddin… 25-1159 Agenda Item Jun 19, 2025 Approved Planning and Building Department, Planning Division, recommending the Board: 1) Approve the use of a Funding Agreement Template (Attachment B), approved by County Counsel, for the collection… 25-1158 Agenda Item Jun 19, 2025 Approved Clerk of the Board recommending the Board adopt and authorize the Chair to sign Resolution 088-2025 approving the revised Records Retention and Disposition Schedule for the Board of Supervis… 25-1157 Agenda Item Jun 19, 2025 Approved Probation Department recommending the Board receive a presentation on Pretrial, Probation, and Parole Services Week. FUNDING: N/A 25-1156 Agenda Item Jun 19, 2025 Department Matters 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 Sheriff's … 25-1155 Agenda Item Jun 19, 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… 25-1154 Closed Session Item Jun 18, 2025 Closed Session Department of Agriculture recommending the Board approve and authorize the Chair to sign retroactive Cooperative Service Agreement 25-7306-6574-RA with the U.S. Department of Agriculture Ani… 25-1153 Agenda Item Jun 18, 2025 Approved HEARING - Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board consider the proposed amendments to Chapter 130.39 of the Zoning Ordinance (Oa… 25-1152 Agenda Item Jun 18, 2025 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Number of potential cases: (1). 25-1151 Closed Session Item Jun 18, 2025 Closed Session HEARING - Treasurer-Tax Collector's Office recommending the Board conduct a public hearing to Introduce and Adopt Ordinance 5237 amending Sections 3.29.030, 3.29.040, and 5.04.030 of the El … 25-1150 Agenda Item Jun 18, 2025 Approved Treasurer-Tax Collector recommending the Board provide conceptual approval to amend Ordinance 5206 entitled "Treasurer-Tax Collector's Schedule of Fees" to update the fees for recovering the… 25-1149 Agenda Item Jun 18, 2025 Approved Parks, a division of the Chief Administrative Office, recommending the Board: 1) Receive and file a presentation on Parks and Trails Division Cost Recovery; 2) Provide conceptual approval an… 25-1148 Agenda Item Jun 18, 2025 Approved Department of Transportation recommending the Board: 1) Find in accordance with Chapter 3.13, Section 3.13.030 of the County Ordinance Code, Contracting Out, that there are specialty skills … 25-1147 Agenda Item Jun 18, 2025 Approved Planning and Building Department, Tahoe Planning and Building Division, recommending the Board approve and authorize the Chair to sign Amendment 2 to Cooperation Agreement 24C00051 (Agreemen… 25-1146 Agenda Item Jun 18, 2025 Approved Human Resources Department recommending the Board consider the following: 1) Make findings in accordance with Ordinance 3.13.030 that a contract for professional employment investigation leg… 25-1144 Agenda Item Jun 18, 2025 Approved Sheriff’s Office recommending the Board authorize the Chair to sign Agreement 2009 with Alpine County Sheriff’s Office allowing El Dorado County Sheriff’s Office to provide pathology and aut… 25-1143 Agenda Item Jun 18, 2025 Approved Sheriff’s Office recommending the Board authorize the Chair to sign Agreement 2008 with Amador County Sheriff’s Office allowing El Dorado County Sheriff’s Office to provide pathology and aut… 25-1142 Agenda Item Jun 18, 2025 Approved 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 spe… 25-1141 Agenda Item Jun 17, 2025 Approved Supervisor Veerkamp and the El Dorado County Office of Education recommending the Board make appointments and reappointments to the 25/26 El Dorado County Youth Commission as follows: 1) Dis… 25-1140 Agenda Item Jun 17, 2025 Approved Conference with Real Property Negotiators - Government Code section 54956.8: Property: 3447 Clemenger Drive, APN: 331-400-002 County Negotiators: Tiffany Schmid, Chief Administrative Officer… 25-1139 Closed Session Item Jun 17, 2025 Closed Session 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… 25-1138 Closed Session Item Jun 17, 2025 Closed Session Pursuant to Government Code Section 54957- Public Employment. Title: Public Health Officer. 25-1137 Closed Session Item Jun 17, 2025 Closed Session Veterans Service Officer (VSO) Brown reported that the Veterans Services Office would not be available for walk-ins on Tuesdays throughout June due to mandatory training for Veterans Service… 25-1134 Agenda Item Jun 16, 2025 Agenda Item Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on June 17, 2025. 25-1133 Agenda Item Jun 16, 2025 Approved Commissioners to submit 2025-26 budget proposal requests for discussion and approval in July. 25-1132 Agenda Item Jun 13, 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 Co… 25-1130 Closed Session Item Jun 13, 2025 Closed Session Commission to discuss and select a Commissioner to act as Chair at the July 30, 2025 meeting as Chair Weddle and Vice Chair Schwarzbach will not be able to attend the meeting. 25-1129 Agenda Item Jun 13, 2025 Agenda Item Staff recommending the Commission receive and file the June 2025 Monthly Finance Report dated 6/25/2025. 25-1128 Agenda Item Jun 13, 2025 Consent Calendar Commission to welcome and introduce new Member at Large Commissioner, Heather Gardner. 25-1127 Agenda Item Jun 13, 2025 Agenda Item Commission to have a discussion regarding need for enforcement signage at Sawmill Pond to prevent adult fishing. 25-1126 Agenda Item Jun 13, 2025 Agenda Item Commission to discuss beavers in El Dorado Hills ponds. 25-1125 Agenda Item Jun 13, 2025 Agenda Item Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign Funding Out Agreement 9693 with ASPIREKids for the purpose of providing financial a… 25-1124 Agenda Item Jun 13, 2025 Approved Clerk of the Board, based upon the recommendation of the El Dorado County Commission for Youth and Families, recommending the Board make the following appointments to the El Dorado County Co… 25-1123 Agenda Item Jun 13, 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… 25-1122 Closed Session Item Jun 13, 2025 Closed Session Sheriff’s Office recommending the Board approve and authorize the continuation of the perpetual Subscription Agreement 5815 with Lexipol, LLC (previously named Cordico Inc.) for wellness app… 25-1121 Agenda Item Jun 12, 2025 Approved Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, recommending the Board add three (3) vehicles to the Fiscal Year (FY) 2025-26 Fixed Asset list that we… 25-1120 Agenda Item Jun 12, 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 Sp… 25-1119 Agenda Item Jun 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… 25-1118 Agenda Item Jun 12, 2025 Approved Supervisor Turnboo recommending the Board approve designating the name “John Hidahl Way” for the non-County maintained drive leading to the El Dorado Hills Fire Department Station 85 located… 25-1117 Agenda Item Jun 11, 2025 Approved BH Director's Report - June 18, 2025 25-1116 Agenda Item Jun 11, 2025 Agenda Item Presentation by Jim Diel -BHCIP/SOAR - June 18, 2025 25-1115 Agenda Item Jun 11, 2025 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Air Pollution Control Officer. 25-1114 Closed Session Item Jun 11, 2025 Approved AB 2249 - June 18, 2025 25-1113 Agenda Item Jun 11, 2025 Consent Calendar Commission Chair recommends the Behavioral Health Commission to approve the minutes from the Date and Year, regular meeting of the Behavioral Health Commission. 25-1112 Agenda Item Jun 11, 2025 Approved Treasurer-Tax Collector recommending the Board adopt and authorize the Chair to sign Resolution 095-2025 granting approval to sell tax-defaulted properties at a web-based public auction, not… 25-1111 Agenda Item Jun 10, 2025 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board add ten (10) pieces of equipment to the Fiscal Year (FY) 2025-26 Fixed Asset list that were included… 25-1110 Agenda Item Jun 10, 2025 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the Agreement between the El Dorado County Transportation Commission and the County of El Dorado f… 25-1109 Agenda Item Jun 10, 2025 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Number of potential cases: (1). 25-1108 Closed Session Item Jun 10, 2025 Closed Session El Dorado County Commission for Youth and Families Agenda. 25-1105 Agenda Item Jun 9, 2025 Agenda Item Department of Transportation recommending the Board: 1) Receive and file a presentation on the Capital Southeast Connector Joint Powers Authority; 2) Approve the continuation of perpetual ag… 25-1104 Agenda Item Jun 9, 2025 Approved Discussion of drafting the Strategic Plan. 25-1103 Agenda Item Jun 9, 2025 Agenda Item Receive an update from Director of Planning and Building, Karen L. Garner on the Strategic Plan. 25-1102 Agenda Item Jun 9, 2025 Agenda Item Receive an update from Director of Planning and Building Karen L. Garner on staffing. 25-1101 Agenda Item Jun 9, 2025 Agenda Item Economic Development Division recommending the Committee approve the SEED Meeting Minutes from May 22, 2025. 25-1100 Agenda Item Jun 9, 2025 Consent Calendar Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of June 26, 2025. 25-1099 Agenda Item Jun 9, 2025 Consent Calendar A staff led informational workshop to introduce the Creekside Village Specific Plan proposal to the Planning Commission in a setting less formal than a public hearing. No action or recommend… 25-1098 Agenda Item Jun 9, 2025 Agenda Item Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on June 10, 2025. 25-1096 Agenda Item Jun 9, 2025 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of June 12, 2025. 25-1095 Agenda Item Jun 9, 2025 Consent Calendar 1) Approve and adopt the construction plans and specifications and authorize the chair to sign the bid documents; and 2) Authorize the advertisement for construction bids (BID Number 2025-01… 25-1094 Agenda Item Jun 6, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board authorize the Purchasing Agent to issue Purchase Order 25001066 to Achievement Holdings, Inc. doing business as Sierra Animal H… 25-1093 Agenda Item Jun 6, 2025 Approved Parks, a division of the Chief Administrative Office, recommends the Commission receive a presentation on Introduction to Cost Recovery Project. 25-1092 Agenda Item Jun 6, 2025 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission: 1) Discuss the preparation of the 2025 Annual Report; 2) Assign the Chair or another commissioner to prepare … 25-1091 Agenda Item Jun 6, 2025 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission review and provide input on the El Dorado County Ordinance Draft for the Parks and Recreation Commission. 25-1090 Agenda Item Jun 6, 2025 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission visit Henningsen Lotus Park and discuss the 2014 Henningsen Lotus Park Conceptual Master Plan. 25-1089 Agenda Item Jun 6, 2025 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission receive and file an update on Parks projects. 25-1088 Agenda Item Jun 6, 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 May 21, 2025. 25-1087 Agenda Item Jun 6, 2025 Approved Human Resources Department recommending the Board approve and adopt the revised classification specification for Medical Billing Technician. FUNDING: N/A 25-1085 Agenda Item Jun 6, 2025 Approved Planning and Building Department, Economic Development Division is recommending the Board: 1) Receive and file a presentation on the County’s current Film Resolution 86-90; 2) Direct staff t… 25-1084 Agenda Item Jun 5, 2025 Failed Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign a Fiscal Year (FY) 2025-26 Budget Transfer Request to increase revenue and Fixed As… 25-1083 Agenda Item Jun 5, 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 and/or County Ordi… 25-1082 Agenda Item Jun 5, 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 Ho… 25-1081 Agenda Item Jun 5, 2025 Approved Clerk of the Board recommending the Board approve Final Passage (Second Reading) of Ordinance 5233 to amend Ordinance 4442, titled "County Assessment Appeals Board" to update the qualificati… 25-1080 Agenda Item Jun 5, 2025 Approved Public Defender recommending the Board: 1) Approve and ratify the Public Defender's signature on a Funding Agreement between the El Dorado County Public Defender's Office and the State Bar o… 25-1078 Agenda Item Jun 4, 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… 25-1077 Closed Session Item Jun 4, 2025 Closed Session Department of Transportation recommending the Board: 1) Find in accordance with Chapter 3.13, Section 3.13.030 (B) of the County Ordinance Code that the work requires specialty skills and qu… 25-1076 Agenda Item Jun 4, 2025 Approved Treasurer-Tax Collector's Office recommending the Board approve the following: 1) Award Bid 2025-0115 for the purchase of short-term rental compliance software to the low qualified bidder, D… 25-1075 Agenda Item Jun 4, 2025 Approved Air Quality Management District recommending the Board, acting as the Air Quality Management District Board of Directors, adopt and authorize the Chair to sign Resolution 086-2025 authorizin… 25-1074 Agenda Item Jun 4, 2025 Approved Facilities, a division of the Chief Administrative Office, recommending the Board approve and authorize the Chair to sign a budget amendment transferring all budgeted appropriations and esti… 25-1073 Agenda Item Jun 4, 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 pr… 25-1072 Agenda Item Jun 4, 2025 Approved Department of Transportation recommending the Board authorize the Chair to sign the Reimbursement Agreement for Intelligent Transportation System Improvements Under the Traffic Impact Fee Pr… 25-1071 Agenda Item Jun 3, 2025 Approved HEARING - Human Resources Department recommending the Board conduct a Public Hearing pursuant to Government Code Section 3502.3 on the status of vacancies in El Dorado County and recruitment… 25-1070 Agenda Item Jun 3, 2025 Time Allocation Report from Director of Library Services for 6/6/2025 Meeting 25-1069 Agenda Item Jun 3, 2025 Presentation The Historical Museum Commission wishes to promptly resume its accessions/deaccessions responsibilities, processing the backlog of potential accessions and deaccessions, and to help free up … 25-1068 Agenda Item Jun 3, 2025 Agenda Item The Commission will address the current vacant position available on the Historical Museum Commission by doing the following: The Commission will ensure that the public is aware of the Commi… 25-1067 Agenda Item Jun 3, 2025 Agenda Item 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)… 25-1066 Agenda Item Jun 3, 2025 Approved Hearing to consider Planning and Building Department, Long Range Planning Unit, proposed amendments to Title 2 (Administration and Personnel) and Title 130 (Zoning Ordinance) of the County C… 25-1064 Agenda Item Jun 2, 2025 Approved HEARING - Planning and Building Department, recommending the Board adopt and authorize the Chair to sign Ordinance 5238 entitled “Planning and Building Department Fee Schedule.” FUNDING: N/A 25-1063 Agenda Item Jun 2, 2025 Approved The Commission on Aging will review the brainstorming ideas from its February 20, 2025 Retreat to determine what action the Commission should take during the second half of 2025. The Commiss… 25-1062 Agenda Item Jun 2, 2025 Agenda Item Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Demand Letter from Lee Tannenbaum dated May 13, 2025 and May 30, … 25-1061 Closed Session Item Jun 2, 2025 Closed Session The Commission on Aging will receive a presentation from the Housing for Seniors Committee outlining the "Statement of Purpose" and the types of projects that the Commission has approved adv… 25-1060 Agenda Item Jun 2, 2025 Presentation Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign a Fiscal Year (FY) 2025-26 Budget Transfer Request, increasing Fixed Assets by $150… 25-1057 Agenda Item Jun 2, 2025 Approved
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