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July 2025

169 records

Human Resources Department recommending the Board adopt and authorize the Chair to sign Resolution 114-2025 to approve the bargaining unit designation change for one Administrative Technicia… 25-1403 Agenda Item Jul 31, 2025 Approved Facilities, a division of the Chief Administrative Office, recommending the Board approve and authorize the Assistant Chief Administrative Officer to execute Utility Agreement 4397SP with El… 25-1402 Agenda Item Jul 31, 2025 Approved Chief Administrative Office recommending the Board receive and file an update regarding the County’s Bioeconomy Development Opportunity Zone Rating certification project and provide directio… 25-1401 Agenda Item Jul 31, 2025 Time Allocation 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… 25-1400 Closed Session Item Jul 31, 2025 Closed Session Supervisor Parlin recommending the Board appoint Kyle Fliflet, to serve as the El Dorado County Health Officer on the First 5 El Dorado Children and Families Commission, with a term expirati… 25-1398 Agenda Item Jul 31, 2025 Approved Chief Administrative Office recommending the Board order the Auditor-Controller to disburse $913,294.57 from the El Dorado Hills Community Services District Impact Mitigation Fee Account to … 25-1397 Agenda Item Jul 31, 2025 Approved Chief Administrative Office recommending the Board approve a Fiscal Year 2024-25 budget transfer increasing appropriations in the Grand Jury operating account in the amount of $1,000 and dec… 25-1396 Agenda Item Jul 31, 2025 Approved Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, recommending the Board: 1) Find the purchase of six (6) replacement vehicles are exempt from competiti… 25-1395 Agenda Item Jul 30, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Remove James Diel as the Acting Director of Local Mental Health Services effective August 26, 2025; and 2) Appoint Justine … 25-1394 Agenda Item Jul 30, 2025 Approved Facilities, a division of the Chief Administrative Office, recommending the Board approve and authorize the Chair to sign a Fiscal Year 2024-25 budget transfer increasing operating transfers… 25-1391 Agenda Item Jul 30, 2025 Approved Clerk of the Board Staff recommending the Committee: 1) Review proposed changes to the Committee bylaws, Article VI - Subcommittees; and 2) Approve proposed changes and submit the amended by… 25-1390 Agenda Item Jul 30, 2025 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on July 29, 2025. 25-1389 Agenda Item Jul 30, 2025 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Clerk of the Board of Supervisors. 25-1388 Closed Session Item Jul 30, 2025 Closed Session OPEN FORUM (See Attachment) 25-1387 Agenda Item Jul 30, 2025 Consent Calendar HEARING - Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board consider the proposed amendments to Title 2 - Administration and Personnel and… 25-1386 Agenda Item Jul 29, 2025 Approved Auditor-Controller's Office recommending the Board approve and authorize the Chair to sign the attached budget transfer that recognizes long-term debt proceeds along with an equal increase i… 25-1385 Agenda Item Jul 29, 2025 Approved Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, approve and authorize the Chair to sign a Budget Transfer amending the District's adopte… 25-1384 Agenda Item Jul 29, 2025 Approved Library Department recommending the Board: 1) Find that the attached license Agreement 9720 granted to Pacific Gas & Electric (PG&E) is in the public interest and will not substantially conf… 25-1383 Agenda Item Jul 29, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign Agreement 9773 with the County of Santa Cruz, acting as the Host Entity for the Med… 25-1382 Agenda Item Jul 29, 2025 Approved Library Department recommending the Board receive and file a presentation from the Library Funding and Sustainability Ad Hoc Committee and provide direction regarding ballot measures. FUNDIN… 25-1381 Agenda Item Jul 29, 2025 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Juniper Ammons, a minor by and through her Guardian ad litem, Trevor Ammons, v. … 25-1379 Closed Session Item Jul 29, 2025 Closed Session Department of Transportation recommending the Board: 1) Find in accordance with Title 3, Chapter 3.13, Section 3.13.030 of the County Ordinance Code, Contracting Out, that due to the limited… 25-1378 Agenda Item Jul 29, 2025 Approved The Historical Museum Commission will use the Consent Calendar format to vote to accession/deaccession the following backlog of items 25-1377 Agenda Item Jul 29, 2025 Consent Calendar Report from Director of Library Services for 8/1/2025 meeting 25-1376 Agenda Item Jul 29, 2025 Agenda Item 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… 25-1375 Agenda Item Jul 29, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of proprietary data management software provided by JUMP Technology Services, LLC (JUMP) i… 25-1374 Agenda Item Jul 28, 2025 Approved Clerk of the Board, based upon the recommendation of the El Dorado County Early Care and Education Planning Council, recommending the Board update the designation of Leslie Amato from Commun… 25-1373 Agenda Item Jul 28, 2025 Approved Hearing to consider Hackomiller Project (Tentative Parcel Map P23-0006) to divide an approximately 169.85-acre property into three (3) parcels that are respectively 40.05, 40.01, and 89.79 a… 25-1372 Agenda Item Jul 28, 2025 Agenda Item Commission to discuss and vote on changes to the previously approved September 11, 2025 Veterans Affairs Commission (VAC) Meeting Date. Commissioner Millham reported that South Lake Tahoe ho… 25-1371 Agenda Item Jul 28, 2025 Agenda Item Caleb Balbuena, from Guns Up! Combat Veterans Hunt, and Todd Stevens provided an overview of the organization and its efforts to support veterans in the community. Balbuena reported that Gun… 25-1370 Agenda Item Jul 28, 2025 Agenda Item Mike Sproull from the Food Bank of El Dorado to present an overview of the organization and how they help to serve the veteran community. Kim May, from the Food Bank of El Dorado, reported t… 25-1369 Agenda Item Jul 28, 2025 Agenda Item Commission to review and approve Veteran Affairs Commission July 10, 2025 meeting minutes. 25-1368 Agenda Item Jul 28, 2025 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of July 2025. 25-1367 Agenda Item Jul 28, 2025 Consent Calendar Human Resources Department recommending the Board approve and adopt the revised Planning and Building department-specific classification specifications of Code Enforcement Officer I/II, Code… 25-1366 Agenda Item Jul 25, 2025 Approved A request by Chair Williams that the Planning Commission discuss the schedule for upcoming meetings that may require two-day hearings and potential updates to the Planning Commission calenda… 25-1365 Agenda Item Jul 25, 2025 Approved Sheriff's Office and District Attorney's Office recommending the Board: 1) Make findings, in accordance with El Dorado County Ordinance 3.13.030 (B), that ANDE Rapid DNA system maintenance s… 25-1364 Agenda Item Jul 25, 2025 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 113-2025 for Abandonment of Easement 25-0005, to abandon the 50’ wide Wetlands Non-Building & Non-Di… 25-1363 Agenda Item Jul 25, 2025 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 112-2025 for Abandonment of Easement 25-0007, to abandon a portion of the front Public Utility easem… 25-1362 Agenda Item Jul 25, 2025 Approved Chair Rangel recommending the Committee establish and appoint members to a River Management Plan Update Ad Hoc Committee. 25-1361 Agenda Item Jul 25, 2025 Approved Human Resources Department recommending the Board: 1) Take the following actions regarding Health Plan Programs and Ancillary Employee Benefit Programs for the 2026 Plan Year: a) Approve the… 25-1360 Agenda Item Jul 25, 2025 Approved Information Technologies (IT) Department recommending the Board: 1) Add two Dell PowerEdge R550 Domain Controllers to the Fiscal Year (FY) 2025-26 Fixed Asset list that were included on the … 25-1359 Agenda Item Jul 25, 2025 Approved Planning and Building Department, Economic Development and Administrative Division, recommending the Board adopt and authorize the Chair to sign Resolution 148-2025 entitled Resolution Estab… 25-1358 Agenda Item Jul 25, 2025 Approved Hearing to consider Planned Development Permit PD21-0002/Latrobe Commercial Condominiums request for a Planned Development Permit for a gated commercial development consisting of office and … 25-1357 Agenda Item Jul 25, 2025 Agenda Item Hearing to consider Conditional Use Permit CUP22-0011/Fuji Battery Storage request for a Conditional Use Permit for the development and ongoing operation of an up to 5.0-megawatt (MW)/20.0-m… 25-1356 Agenda Item Jul 25, 2025 Agenda Item Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of July 24, 2025. 25-1355 Agenda Item Jul 25, 2025 Consent Calendar Auditor-Controller's Office recommending the Board adopt and authorize the Chair to sign Resolution 115-2025 establishing the 2025/26 tax rates for the county-wide general tax and voter-appr… 25-1354 Agenda Item Jul 25, 2025 Approved Airports, a division of the Chief Administrative Office, recommending the Board take the following actions pertaining to Federal Aviation Administration and State Matching grants for the Pla… 25-1353 Agenda Item Jul 24, 2025 Approved Airports, a division of the Chief Administrative Office, recommending the Board take the following actions pertaining to the New Beacon Tower and Beacon Project at the Georgetown Airport, Ai… 25-1352 Agenda Item Jul 24, 2025 Approved Parks, a division of the Chief Administrative Office, recommends the Coloma Lotus Advisory Committee: 1) Receive a presentation on River Management Plan Updates; and 2) Discuss and provide i… 25-1351 Agenda Item Jul 24, 2025 Agenda Item Minutes from Meeting on 7/11/2025 25-1350 Agenda Item Jul 24, 2025 Consent Calendar Health and Human Services Agency (HHSA) recommending the Board: 1) Award the successful proposal received in response to Request for Proposals 2025-0114 to Sierra Child and Family Services, … 25-1349 Agenda Item Jul 24, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado County Ordinance, Contracting Out, that the customized dail… 25-1348 Agenda Item Jul 24, 2025 Approved Facilities, a division of the Chief Administrative Office, recommending the Board approve and authorize the Chair to sign Agreement 9766 with the State of California Department of Transporta… 25-1347 Agenda Item Jul 23, 2025 Approved Human Resources Department recommending the Board: 1) Assign Susan Hennike into Acting status for Chief Administrative Officer at Step 1 of the salary range ($122.67/hour), effective August … 25-1346 Agenda Item Jul 23, 2025 Approved Sheriff’s Office recommending the Board: 1) Approve and authorize the Chair to accept an award in the amount of $85,000 from the State of California Department of Alcoholic Beverage Control … 25-1345 Agenda Item Jul 23, 2025 Approved El Dorado County Air Quality Management District (AQMD) recommending the Board, acting as the Board of Directors of AQMD, consider the following pertaining to the Electric Vehicle Supply Equ… 25-1344 Agenda Item Jul 23, 2025 Approved Supervisor Laine recommending the Board make the following reappointment to the El Dorado Solid Waste Advisory Committee: Reappoint Katie Sheehan, Public Member - District 5, Term Expiration… 25-1343 Agenda Item Jul 23, 2025 Approved Library Department, on behalf of the Historical Museum Commission, recommending the Board make the following appointment to the Historical Museum Commission: Appoint Joseph Williams, Member,… 25-1342 Agenda Item Jul 23, 2025 Approved Procurement and Contracts, a division of the Chief Administrative Office on behalf of the Department of Transportation, recommending the Board approve the following: 1) Award Bid 2025-0132 f… 25-1341 Agenda Item Jul 23, 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 th… 25-1340 Agenda Item Jul 23, 2025 Approved Supervisor Veerkamp recommending the Board make the following reappointment to the Assessment Appeals Board: Reappoint Sandi North, Member - District 3, Term Expiration 8/12/2028. FUNDING: N… 25-1339 Agenda Item Jul 23, 2025 Approved Environmental Management Department recommending the Board receive a presentation from Waste Connections of California, Inc., doing business as El Dorado Disposal Service, outlining current … 25-1338 Agenda Item Jul 23, 2025 Time Allocation Department of Transportation, Maintenance and Operations Division, recommending the Board approve and authorize the Chair to sign Rental Agreement 9721 with Cheryl Zaiger for temporary housi… 25-1337 Agenda Item Jul 22, 2025 Approved Commission to review the commission bylaws and resolution and recommend changes as necessary. 25-1336 Agenda Item Jul 22, 2025 Agenda Item Sheriff’s Office recommending the Board: 1) Approve and authorize the Purchasing Agent to execute Purchase Contract 9757 with Flock Safety in the amount of $113,000, for two years and perpet… 25-1335 Agenda Item Jul 22, 2025 Approved Chief Administrative Office, in conjunction with the Department of Transportation, recommending the Board appoint and authorize the Chief Administrative Officer, or Assistant Chief Administr… 25-1334 Agenda Item Jul 22, 2025 Approved Planning and Building Department, Economic Development Division, recommending the Board: 1) Receive and file a presentation on the El Dorado County Economic Strategy prepared by the El Dorad… 25-1332 Agenda Item Jul 22, 2025 Approved Planning and Building Department, Economic Development Division, recommending the Board Approve the Final Passage (Second Reading) of Ordinance 5236, adding Chapter 58 to Title 5 of the El D… 25-1331 Agenda Item Jul 22, 2025 Approved Conference with Real Property Negotiator - Government Code Section 54956.8: Properties: 6940 Perks Court (APN 327-130-18-100), 6910 Perks Court (APN 327-130-19-100), 6880 Perks Court (APN 32… 25-1330 Closed Session Item Jul 22, 2025 Closed Session Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign four financial operational Memorandum of Understandings (MOU) for CalFresh mutual a… 25-1329 Agenda Item Jul 21, 2025 Approved Department of Transportation recommending the Board approve and authorize the Board Chair to retroactively execute Contract Change Order 8 with Doug Veerkamp General Engineering in the amoun… 25-1328 Agenda Item Jul 21, 2025 Approved Human Resources Department and the Chief Administrative Office, recommending the Board: 1) Approve and adopt the new classification specification for Chief Information Officer (CIO); 2) Adop… 25-1327 Agenda Item Jul 21, 2025 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on July 22, 2025. 25-1326 Agenda Item Jul 21, 2025 Approved Commission to receive and file a presentation about monarch butterflies by Ari Silberman from the Monarch Fellowship. 25-1324 Agenda Item Jul 21, 2025 Agenda Item Commission to discuss the El Dorado Irrigation District’s recent proposal to divert 17,000 acre feet of water from the South Fork of the American River above Kyburz for consumptive use. 25-1323 Agenda Item Jul 21, 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… 25-1322 Agenda Item Jul 21, 2025 Approved Public Comment VAC Rcvd 7-10-25 25-1321 Agenda Item Jul 21, 2025 Agenda Item 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 District At… 25-1320 Agenda Item Jul 21, 2025 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the Second Amendment to the Master Construction Responsibility and Reimbursement Agreement between… 25-1319 Agenda Item Jul 18, 2025 Approved Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, recommending the Board: 1) Find the purchase of four (4) replacement vehicles are exempt from competit… 25-1318 Agenda Item Jul 18, 2025 Approved Staff recommending the Task Force hold a Phase 1 (Affordable Housing Ordinance) overview, status, and future processing discussion with topics including, but not limited to: 1) staffing upda… 25-1316 Agenda Item Jul 18, 2025 Agenda Item Staff recommending the Task Force approve the Affordable Housing Task Force Meeting Minutes from May 28, 2025. (Continued from 07/23/2025, Item No. 1) 25-1315 Agenda Item Jul 18, 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 Iron Horse, LL… 25-1314 Agenda Item Jul 18, 2025 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Antonio Poipao and Linda Poipao v. County of El Dorado, United States District C… 25-1313 Closed Session Item Jul 17, 2025 Closed Session Pursuant to Government Code Section 54957- Public Employment. Title: Chief Administrative Officer. 25-1312 Closed Session Item Jul 17, 2025 Closed Session Pursuant to Government Code Section 54957- Public Employee Appointment. Title: Acting/Interim Chief Administrative Officer. 25-1311 Closed Session Item Jul 17, 2025 Closed Session Staff recommending the Commission receive and file the July 2025 Monthly Finance Report dated 7/30/2025. 25-1310 Agenda Item Jul 17, 2025 Consent Calendar Commission to discuss and audit compliance with County requirements for ethics, implicit bias and Brown Act training. 25-1309 Agenda Item Jul 17, 2025 Agenda Item Health and Human Services Agency (HHSA) recommending the Board, acting as the Board of Commissioners of the El Dorado County Public Housing Authority (PHA), to authorize the Chair and the HH… 25-1307 Agenda Item Jul 17, 2025 Approved Supervisor Parlin recommending the Board approve and authorize the Chair to sign a letter to the Department of Alcoholic Beverage Control regarding the Shingle Springs Gaming Authority’s Pet… 25-1306 Agenda Item Jul 17, 2025 Approved Supervisor Laine recommending the Board receive and file a presentation by Tahoe Resource Conservation District’s Board President, Jason Burke and Executive Director, Mike Vollmer. FUNDING: … 25-1305 Agenda Item Jul 16, 2025 Time Allocation Board of Supervisors’ Ad Hoc Committee on Housing and Homelessness Programs in concert with the Chief Administrative Office, Health and Human Services Agency, and the Sheriff’s Office recomm… 25-1304 Agenda Item Jul 16, 2025 Approved Expenditure Activity Reporting System (EARS) Report 25-1303 Agenda Item Jul 16, 2025 Agenda Item May Community Action Council (CAC) Minutes 25-1302 Agenda Item Jul 16, 2025 Agenda Item Community Service Agency Report 25-1301 Agenda Item Jul 16, 2025 Agenda Item Planning and Building Department, Planning Division in coordination with the Planning Commission Bylaws Ad Hoc, recommending the Board take the following actions related to the proposed amen… 25-1300 Agenda Item Jul 16, 2025 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title:Title: County of El Dorado v. Martin Murillo and Diane S. Murillo, et al.; El Dor… 25-1299 Closed Session Item Jul 16, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board, acting as the Board of Commissioners of the El Dorado County Public Housing Authority (PHA): 1) Make findings that the provisi… 25-1298 Agenda Item Jul 15, 2025 Approved Planning and Building Department, Economic Development Division, recommending the Board: 1) In accordance with Chapter 3.13, Section 3.13.030 of County Ordinance Code, Contracting Out, find … 25-1296 Agenda Item Jul 15, 2025 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on July 15, 2025. 25-1295 Agenda Item Jul 14, 2025 Approved Chief Administrative Office recommending the Board approve a Fiscal Year 2024-25 budget transfer increasing estimated revenues and appropriations in the Alternative Dispute Resolution specia… 25-1294 Agenda Item Jul 14, 2025 Approved Department of Transportation recommending the Board: 1) Receive and file an annual report on real property acquisitions executed by the Director of Transportation, under the authority of Ord… 25-1293 Agenda Item Jul 14, 2025 Approved Planning and Building Department, Planning Division, recommending the Board approve and authorize the Chair to sign Amendment II to competitively procured Agreement 6834 with Michael Baker I… 25-1292 Agenda Item Jul 14, 2025 Approved BHD Report - July 2025 25-1291 Agenda Item Jul 11, 2025 Agenda Item BHD Report Revisions - July 2025 25-1290 Agenda Item Jul 11, 2025 Approved Update on Strategy from Chair Ribaudo and Committee Discussion/Feedback. 25-1289 Agenda Item Jul 11, 2025 Agenda Item Receive an update from Director of Planning and Building Karen L. Garner. 25-1288 Agenda Item Jul 11, 2025 Agenda Item Economic Development Division recommending the Committee approve the SEED Meeting Minutes from June 19, 2025. 25-1287 Agenda Item Jul 11, 2025 Consent Calendar BHD Presentation - Initiatives/Requirements - Jim Diel 25-1286 Agenda Item Jul 11, 2025 Agenda Item Review BOS Adopted FY26/27 MHSA Plan - Feedback for BHSA FY26/27-28/29 25-1284 Agenda Item Jul 11, 2025 Agenda Item Commissioner Appointment - Kieran Smith 25-1283 Agenda Item Jul 11, 2025 Approved Ad Hoc Committee - 2026 Data Notebook 25-1282 Agenda Item Jul 11, 2025 Agenda Item AB 2249 - July 16, 2025 25-1281 Agenda Item Jul 11, 2025 Consent Calendar June 18 Minutes 2025 25-1280 Agenda Item Jul 11, 2025 Approved Airports, a division of the Chief Administrative Office, with concurrence of the Board of Supervisors' Ad Hoc Committee on Airports, recommending the Board approve revisions to Board of Supe… 25-1279 Agenda Item Jul 11, 2025 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign a budget transfer adjusting the budgets for Texas Hill, Greensprings, Crescent Ridge, and Black Oa… 25-1278 Agenda Item Jul 11, 2025 Approved Human Resources Department and the Clerk of the Board recommending the Board: 1) Approve and adopt the new classification specification for Records Technician; 2) Adopt and authorize the Cha… 25-1277 Agenda Item Jul 10, 2025 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: El Dorado Hills Community Services District v. El Dorado County, County of El Do… 25-1276 Closed Session Item Jul 10, 2025 Closed Session Department of Transportation recommending the Board: 1) Accept the subdivision improvements for Carson Creek - Village 11C, TM 20-0001, as complete; 2) Reduce Performance Bond 6022018593 fro… 25-1275 Agenda Item Jul 10, 2025 Approved Agriculture, Weights & Measures Department recommending the Board: 1) Pursuant to Board Policy A-3, “Ordinances - New or Amended,” conceptually approve the establishment of a new ordinance -… 25-1274 Agenda Item Jul 10, 2025 Approved Department of Transportation recommending the Board: 1) Accept the subdivision improvements for Carson Creek - Village 11B, TM 20-0001, as complete; 2) Reduce Performance Bond 024274446 from… 25-1273 Agenda Item Jul 10, 2025 Approved Department of Transportation recommending the Board: 1) Accept the subdivision improvements for Carson Creek - Village 11A, TM 20-0001, as complete; 2) Reduce Performance Bond 800153746 from… 25-1272 Agenda Item Jul 10, 2025 Approved Department of Transportation recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 116-2025 and the Local Agency Disadvantaged Business Enterprise Annual Submittal Form… 25-1271 Agenda Item Jul 10, 2025 Approved Sheriff’s Office recommending the Board approve and authorize the Chair to execute reimbursement Agreement 9738 between El Dorado County and Diamond Springs/El Dorado Fire Protection Distric… 25-1269 Agenda Item Jul 10, 2025 Approved Sheriff’s Office recommending the Board adopt and authorize the Chair to sign Resolution 106-2025, terminating the March 7, 2023 Board of Supervisors Resolution 045-2023 that ratified the Fe… 25-1268 Agenda Item Jul 10, 2025 Approved Health and Human Services Agency (HHSA) and Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Accept the County Medical Services Program Healthcare Infras… 25-1267 Agenda Item Jul 10, 2025 Approved Chief Administrative Office, in conjunction with the Sheriff and Health and Human Services Agency, recommending the Board adopt and authorize the Chair to sign Resolution 105-2025, terminati… 25-1266 Agenda Item Jul 10, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board approve and authorize the Chair to sign a Fiscal Year 2024-25 Budget Transfer Request (BTR) to increase the use of Mental Healt… 25-1264 Agenda Item Jul 9, 2025 Approved District Attorney recommending the Board: 1) Receive and file the 20th Annual Report on Real Estate Fraud for Fiscal Year 2024-25; and 2) Adopt and authorize the Chair to sign Resolution 104… 25-1263 Agenda Item Jul 9, 2025 Approved Department of Transportation recommending the Board: 1) Make findings pursuant to Section 3.13.030 (C) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that due to the ongoin… 25-1262 Agenda Item Jul 9, 2025 Approved Parks, a division of the Chief Administrative Office, recommends the Commission provide an update on the 2025 Annual Report. 25-1261 Agenda Item Jul 9, 2025 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Parks and Recreation Commission: 1) Receive a presentation on River Management Plan Updates; and 2) Discuss and provide i… 25-1260 Agenda Item Jul 9, 2025 Continued Parks, a division of the Chief Administrative Office, recommends the Commission review and discuss updates to the El Dorado County Ordinance for the Parks and Recreation Commission. 25-1259 Agenda Item Jul 9, 2025 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission receive and file an update on Parks projects. 25-1258 Agenda Item Jul 9, 2025 Consent Calendar Elections Department recommending the Board: 1) Approve the continuation of perpetual agreement 4081 with Runbeck Election Services for Annual Software and Hardware Licenses; and 2) Authoriz… 25-1257 Agenda Item Jul 9, 2025 Approved Parks, a division of the Chief Administrative Office, recommends the Commission approve the minutes from the Parks and Recreation Commission meeting on June 19, 2025. 25-1256 Agenda Item Jul 9, 2025 Approved Human Resources Department and Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 103-2025 to: 1) Approve a new salary scale for the Assista… 25-1255 Agenda Item Jul 8, 2025 Approved “A discussion on the State of Agriculture in El Dorado County.” A informational discussion of the State of Agriculture in El Dorado County and consideration of whether to recommend the Board… 25-1254 Agenda Item Jul 8, 2025 Approved Planning and Building Department, Affordable Housing Unit, recommending the Board approve and authorize the Chair to sign a budget transfer amending the Fiscal Year 2024-25 Budget, transferr… 25-1251 Agenda Item Jul 8, 2025 Approved HEARING - Department of Transportation, Maintenance and Operations Division, recommending the Board adopt and authorize the Chair to sign Resolution 124-2025 setting for election a measure t… 25-1250 Agenda Item Jul 8, 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 (B), Contracting Out, that heating, vent… 25-0927 Agenda Item Jul 8, 2025 Approved Pollock Pines Design Review Committee to review and make recommendations regarding the following project: DR25-0003 - Pony Express Station (Steve Sutton- Sutton & Associates, Inc. / Singh Sa… 25-1249 Agenda Item Jul 7, 2025 Agenda Item Human Resources Department, Risk Management Division, recommending the Board approve insurance coverage and programs for an estimated total amount of $10,624,922 and authorize the Human Reso… 25-1247 Agenda Item Jul 7, 2025 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of July 10, 2025. 25-1246 Agenda Item Jul 7, 2025 Consent Calendar Auditor-Controller recommending the Board approve the Final Passage (Second Reading) of Ordinance 5239 Levying Special Taxes for Community Facilities District 2025-1 (Promontory South). (Con… 25-1245 Agenda Item Jul 7, 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… 25-1242 Closed Session Item Jul 7, 2025 Closed Session District Attorney recommending the Board: 1) Approve the use of Department of Justice Asset Forfeiture Funds in the estimated amount of $120,210 to offset Science-Based Interviewing professi… 25-1240 Agenda Item Jul 7, 2025 Approved Hearing to consider CUP22-0013/Black Oak Mountain Winery submitted by Curtis Van Winkle, for a Conditional Use Permit to allow up to 165 Special Events per year. The property, identified by … 25-1239 Agenda Item Jul 7, 2025 Approved Discuss annual Library Commission presentation to the Board of Supervisors @ 10 am on 10/21/2025 25-1237 Agenda Item Jul 3, 2025 Agenda Item Department of Transportation recommending the Board retroactively approve and authorize the Chair to sign the Third Amendment to the Green Valley Road Road Improvement Agreement 21-54989, be… 25-1236 Agenda Item Jul 3, 2025 Approved Discuss and Gather Feedback on Draft Vision and Mission Statements 25-1235 Agenda Item Jul 3, 2025 Agenda Item Chief Administrative Office recommending the Board approve and authorize the Chair to sign a letter outlining the County’s priorities and challenges for submission to Mr. Alan Moore, Norcal … 25-1234 Agenda Item Jul 3, 2025 Approved Discuss Adopting a Consent Calendar Format for Commission Business 25-1233 Agenda Item Jul 3, 2025 Agenda Item HEARING - Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors for the Air Quality Management District, conduct a public hearing on the Annual… 25-1232 Agenda Item Jul 3, 2025 Time Allocation HEARING - Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors: 1) Adopt and authorize the Chair to sign Resolution 141-2025, approving the am… 25-1231 Agenda Item Jul 3, 2025 Approved Report from Director of Library Services for 7/10/2025 meeting 25-1230 Agenda Item Jul 2, 2025 Agenda Item Report from Director of Library Services for 7/11/2025 meeting 25-1229 Agenda Item Jul 2, 2025 Agenda Item Chair Weddle recommending the Commission: 1) Discuss the process and requirements for the commissions annual report to the Board of Supervisors; 2) Assign commissioners to create a draft pre… 25-1228 Agenda Item Jul 2, 2025 Agenda Item Health and Human Services Agency (HHSA) recommending the Board: 1) Authorize the Chair to execute the Drug Medi-Cal Organized Delivery System (DMC-ODS) Intergovernmental Agreement 25-50096 (… 25-1227 Agenda Item Jul 2, 2025 Approved Chief Administrative Office recommending the Board adopt and authorize the Chair to sign Resolution 092-2025, replacing Resolution 045-2025, designating parking restrictions for County-owned… 25-1226 Agenda Item Jul 2, 2025 Approved ADM25-0033 Dohman and Burtt Agricultural Setback Relief Administrative Relief from Agricultural Setback for Swimming Pool and Spa Assessor’s Parcel Number: 049-380-010-000. 25-1224 Agenda Item Jul 1, 2025 Approved ADM25-0009 Wright Agricultural Setback Relief Administrative Relief from Agricultural Setback for Existing Single Family Dwelling Assessor’s Parcel Number: 104-110-008-000. 25-1223 Agenda Item Jul 1, 2025 Approved Minutes from the regular meeting of the Agricultural Commission of June 11, 2025. 25-1222 Agenda Item Jul 1, 2025 Approved Human Resources Department recommending the Board authorize the Director of Human Resources or Assistant Director of Human Resources to execute a Vision Plan agreement with PRISM Health on b… 25-1221 Agenda Item Jul 1, 2025 Approved Agriculture Department recommending the Board: 1) Approve and authorize the Chair to sign Cooperative Agreement 24-0469-004-SF from the California Department of Food and Agriculture for Glas… 25-1220 Agenda Item Jul 1, 2025 Approved Planning and Building Department recommending the Board receive and file the Annual Mitigation Fee Act Reports for Fiscal Year 2024-25 for: 1) Ecological Preserve Fee Program in compliance w… 25-1219 Agenda Item Jul 1, 2025 Approved Department of Transportation recommending the Board receive and file Annual Mitigation Fee Act Reports for Fiscal Year 2024-25: 1) The Traffic Impact Fee Program in compliance with Californi… 25-1218 Agenda Item Jul 1, 2025 Approved Department of Transportation recommending the Board take the following actions related to the Oflyng Water Quality Project (located along Oflyng Drive) - Phase 2, Project number 36107016, Co… 25-1217 Agenda Item Jul 1, 2025 Approved Planning and Building Department recommending the Board approve and authorize the Chair to sign a budget transfer increasing the Fiscal Year 2024-25 budgeted operating transfer by $20,000 fr… 25-1216 Agenda Item Jul 1, 2025 Approved
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