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December 2025

116 records

Staff recommending the Commission receive and file the January 2026 Monthly Finance Report dated 1/28/2026. 26-0089 Agenda Item Dec 31, 2025 Agenda Item Clerk of the Board staff recommending the Commission: 1) Elect the Chair of the Commission for 2026; 2) Elect the Vice Chair of the Commission for 2026; and 3) Elect the Treasurer of the Com… 26-0088 Agenda Item Dec 31, 2025 Agenda Item Clerk of the Board staff recommending the Commission: 1) Discuss the process and requirements for the commission's annual report to the Board of Supervisors; 2) Assign commissioners to creat… 26-0087 Agenda Item Dec 31, 2025 Agenda Item Clerk of the Board staff recommending the Committee: 1) Discuss the process and requirements for the committee's annual report to the Board of Supervisors; 2) Assign committee members to cre… 26-0086 Agenda Item Dec 31, 2025 Agenda Item Clerk of the Board staff recommending the Committee: 1) Discuss the process and requirements for the committee's annual report to the Board of Supervisors; 2) Assign committee members to cre… 26-0085 Agenda Item Dec 31, 2025 Agenda Item HEARING - To consider the recommendation of the Planning Commission on the Creekside Village Specific Plan - Reduced Impact Alternative (General Plan Amendment GPA20-0001/Rezone Z20-0005/Spe… 26-0084 Agenda Item Dec 31, 2025 Approved Approval of the Minutes from the regular meeting on November 13, 2025. 26-0083 Agenda Item Dec 31, 2025 Agenda Item Committee to receive a presentation from Bruce Cunha regarding a sign on the El Dorado Trail Missouri Flat Overcrossing. 26-0082 Agenda Item Dec 31, 2025 Agenda Item Department of Transportation recommending the Board consider the following pertaining to Contract 10007 for the 2026 DOT WS Maintenance Pavement Rehabilitation Projects on Sly Park Road, Mor… 26-0081 Agenda Item Dec 31, 2025 Approved Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign the Notice of Acceptance with American Civil Constructors West Coast for the Pleasant Valley R… 26-0080 Agenda Item Dec 30, 2025 Approved Chief Administrative Office recommending the Board: 1) Approve and authorize the Chair to sign the Calendar Year 2025 El Dorado County Fair Association Budget in the amount of $2,071,893, as… 26-0079 Agenda Item Dec 30, 2025 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Native Directions, Inc., et al. v. El Dorado County, et al. (El Dorado County Su… 26-0078 Closed Session Item Dec 30, 2025 Closed Session Surveyor's Office recommending the Board: 1) Approve and authorize the Chair to sign revenue-generating Cooperative Agreement 10016 with the El Dorado County Water Agency (Agency) for $5,000… 26-0077 Agenda Item Dec 30, 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… 26-0076 Closed Session Item Dec 29, 2025 Closed Session Clerk of the Board staff recommending the Committee: 1) Discuss the process and requirements for the committee's annual report to the Board of Supervisors; 2) Assign committee members to cre… 26-0075 Agenda Item Dec 29, 2025 Agenda Item Supervisor Veerkamp introduction and discussion of advisory committee role. 26-0074 Agenda Item Dec 29, 2025 Agenda Item HEARING - Planning and Building Department, Code Enforcement Division, recommending the Board adopt and authorize the Chair to sign Resolution 036-2026, placing a lien on the property locate… 26-0071 Agenda Item Dec 23, 2025 Approved Parks, a division of the Chief Administrative Office, recommending the Board: 1) Make findings in accordance with Chapter 3.13, Sections 3.13.030 (B) and (C), of the County Contracting Out O… 26-0070 Agenda Item Dec 23, 2025 Approved Receive and Review DRAFT Resolution and DRAFT Bylaws regarding the Historical Museum Commission 26-0069 Agenda Item Dec 23, 2025 Agenda Item Receive and Discuss Update Regarding Bergstrom Organ 26-0068 Agenda Item Dec 23, 2025 Agenda Item Report from Director of Library Services for 1/02/2026 Meeting 26-0067 Agenda Item Dec 23, 2025 Agenda Item HEARING - Planning and Building Department, Planning Division, and Department of Transportation recommending the Board consider the following regarding TM-C25-0001/Carson Creek Village 11, s… 26-0066 Agenda Item Dec 23, 2025 Approved Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board declare five service weapons as surplus and approve the sale of the weapons to retiring Sheri… 26-0065 Agenda Item Dec 23, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Accept, with gratitude, an unrestricted donation of $15,957.45 from Renèe Kowalik-Moss, the current acting trustee, on beha… 26-0064 Agenda Item Dec 23, 2025 Approved Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 016-2026 to approve, due to an upward reclassification, the deletion of 1.0 FTE Adminis… 26-0061 Agenda Item Dec 22, 2025 Approved Agriculture Department recommending the Board: 1) Approve and authorize the Chair to sign Cooperative Agreement 24-0469-004-SF Amendment I for additional funding from the California Departme… 26-0060 Agenda Item Dec 22, 2025 Approved The Education and Employment Committee will present their recommended goals to the Commission. Commissioner Mullens-Becker was unable to attend the January Veteran Affairs Commission (VAC) m… 26-0059 Agenda Item Dec 22, 2025 Agenda Item Commission to review and approve Veterans Affairs Commission December 11, 2025 meeting minutes. 26-0058 Agenda Item Dec 22, 2025 Consent Calendar Commission to review and approve mileage reimbursement for Veterans Affairs Commissioners for the month of December 2025. 26-0057 Agenda Item Dec 22, 2025 Consent Calendar Elections Department recommending the Board: 1) Approve and authorize the Registrar of Voters to sign the Voting System Replacement Grant Agreement 25G30106 with the State of California, wit… 26-0056 Agenda Item Dec 22, 2025 Approved Department of Agriculture, Weights and Measures recommending the Board Approve the Final Passage (Second Reading) of Ordinance 5260, "Point-of-Sale Ordinance”. FUNDING: Applicant Fees. 25-2058 Agenda Item Dec 22, 2025 Approved Election of 2026 Chair and Vice Chair positions. Formal action is being taken on this item. This item was postponed from January 2, 2026 meeting to February 6, 2026 meeting, Item #2. 26-0055 Agenda Item Dec 20, 2025 Agenda Item Approval of the minutes from the previous Commission meeting dated 12/5/2025 26-0054 Agenda Item Dec 20, 2025 Consent Calendar Human Resources Department recommending the Board adopt and authorize the Chair to sign Resolution 013-2026, amending the Authorized Personnel Allocation Resolution to add 5.0 Full-Time Equi… 26-0053 Agenda Item Dec 19, 2025 Approved Department of Transportation recommending the Board: 1) Authorize the Department of Transportation to proceed with ordering title reports and certified appraisals, enter into negotiations wi… 26-0051 Agenda Item Dec 19, 2025 Approved District Attorney’s Office recommending the Board: 1) Authorize the District Attorney to accept a non-competitive grant from the California Governor’s Office of Emergency Services (CalOES) f… 26-0049 Agenda Item Dec 19, 2025 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Grievance by Managers’ Association. Number of potential cases: (1… 26-0048 Closed Session Item Dec 19, 2025 Closed Session Human Resources Department recommending the Board approve and authorize the Chair to sign Resolution 019-2026 to comply with the California Public Employees’ Retirement System reporting requ… 26-0047 Agenda Item Dec 19, 2025 Approved Planning and Building Department, Code Enforcement Division, recommending the Board receive and file the second-year update on the Code Enforcement Amnesty Program and provide direction if n… 26-0046 Agenda Item Dec 18, 2025 Time Allocation Surveyor's Office recommending the Board: 1) Approve and authorize the Chair to acknowledge and accept an Irrevocable Offer of Dedication for seven separate Public Utility easements; and 2) … 26-0045 Agenda Item Dec 18, 2025 Approved Surveyor's Office recommending the Board: 1) Approve and authorize the Chair to acknowledge and accept an Irrevocable Offer of Dedication for two separate Slope and Drainage easement areas; … 26-0044 Agenda Item Dec 18, 2025 Approved Surveyor's Office recommending the Board: 1) Approve and authorize the Chair to acknowledge and accept an Irrevocable Offer of Dedication for a Road Right of Way, including the underlying fe… 26-0043 Agenda Item Dec 18, 2025 Approved Surveyor's Office recommending the Board: 1) Approve and authorize the Chair to acknowledge and reject an Irrevocable Offer of Dedication for a Road Right of Way, including the underlying fe… 26-0042 Agenda Item Dec 18, 2025 Approved Facilities, a division of the Chief Administrative Office, recommending the Board adopt and authorize the Chair to sign Resolution 018-2026, delegating authority to the Chief Administrative … 26-0041 Agenda Item Dec 18, 2025 Approved Surveyor's Office recommending the Board: 1) Approve and authorize the Chair to acknowledge and accept an Irrevocable Offer of Dedication for twelve separate Public Utility easements; and 2)… 26-0040 Agenda Item Dec 18, 2025 Approved Human Resources Department recommending the Board appoint Amanda Earnshaw to the position of Chief Information Officer, effective January 10, 2026, at step 3 of the salary range (annual sala… 26-0039 Agenda Item Dec 17, 2025 Approved Human Resources Department recommending the Board: 1) Make findings in accordance with Procurement Policy C-17, Section 3.4(2g) exempting the competitive bidding process because the Contract… 26-0038 Agenda Item Dec 17, 2025 Approved Surveyor's Office recommending the Board: 1) Approve and authorize the Chair to acknowledge and reject an Irrevocable Offer of Dedication for six separate Drainage Easements; 2) Authorize th… 26-0037 Agenda Item Dec 17, 2025 Approved Child Support Services (CSS) recommending the Board: 1) Authorize the Director of Child Support Services to negotiate an agreement between the County of El Dorado CSS and the County of Nevad… 26-0036 Agenda Item Dec 17, 2025 Approved Open Forum is an opportunity for members of the public to address the Committee on subject matter that is not on their meeting agenda and within their jurisdiction. Public comments during Op… 26-0035 Agenda Item Dec 16, 2025 Agenda Item Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings in accordance with El Dorado County Ordinance Code Chapter 3.13.030(B) that boiler mainten… 26-0034 Agenda Item Dec 16, 2025 Approved Parks, a division of the Chief Administrative Office, recommending the Board provide conceptual approval, pursuant to Board Policy A-3, to amend Chapter 5.50 of the County Ordinance Code, Sp… 26-0033 Agenda Item Dec 16, 2025 Approved Human Resources Department recommending the Board consider the following: 1) Make findings that it is appropriate to engage an independent contractor to provide professional employment inves… 26-0030 Agenda Item Dec 16, 2025 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 012-2026 for Abandonment of Easement 25-0012, to abandon the side portion of said Public Utility eas… 26-0028 Agenda Item Dec 15, 2025 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: El Dorado County, et al, v. PG & E Corporation; Superior Court of California, Co… 26-0027 Closed Session Item Dec 15, 2025 Closed Session Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: CNL Income Sierra LLC v. County of El Dorado, et al., El Dorado County Superior … 26-0025 Closed Session Item Dec 15, 2025 Closed Session Chief Administrative Office recommending the Board approve modifications to Board Policy A-6 Grant Applications, to specify the authority and differences between grants, allocations, and don… 26-0024 Agenda Item Dec 12, 2025 Approved District Attorney’s Office recommending the Board: 1) Make findings in accordance with Procurement Policy C-17, Section 3.4.2 (a), exempting the Digital Analyst licensing services from the c… 26-0023 Agenda Item Dec 12, 2025 Approved Veterans Service Officer (VSO) Jon Brown reported that he and Bonnie Steward, Senior Office Assistant at the Veterans Services Office, attended the Placerville Christmas Parade on Sunday, De… 26-0022 Agenda Item Dec 12, 2025 Agenda Item Clerk of the Board staff recommending the Committee: 1) Elect the Chair of the Committee for 2026; and 2) Elect the Vice Chair of the Committee for 2026. 26-0020 Agenda Item Dec 11, 2025 Agenda Item Approval of the Minutes from the regular meeting on October 27, 2025. 26-0019 Agenda Item Dec 11, 2025 Consent Calendar Clerk of the Board staff recommending the Committee: 1) Elect the Chair of the Committee for 2026; and 2) Elect the Vice Chair of the Committee for 2026. (Continued from January 15, 2026, It… 26-0018 Agenda Item Dec 11, 2025 Agenda Item The Planning and Building Department, Long Range Planning Unit, holding a community workshop to gather public feedback on the draft El Dorado & Diamond Springs Design Standards and Guideline… 26-0016 Agenda Item Dec 11, 2025 Agenda Item Human Resources Department and the Health and Human Services Agency recommending the Board: 1) Approve and adopt the new department specific classification specification of Veterinarian; and… 26-0015 Agenda Item Dec 11, 2025 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Store SPE Tahoe-2022 LLC v. County of El Dorado, et al., El Dorado County Superi… 26-0014 Closed Session Item Dec 10, 2025 Closed Session Pursuant to Government Code Section 54957- Public Employment. Title: Chief Administrative Officer. 26-0013 Closed Session Item Dec 10, 2025 Closed Session 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… 26-0011 Agenda Item Dec 10, 2025 Approved Facilities, a division of the Chief Administrative Office, recommending the Board approve and authorize the Chair to sign the Grant of Non-Exclusive Easement to El Dorado Irrigation District… 26-0010 Agenda Item Dec 10, 2025 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). 26-0009 Closed Session Item Dec 10, 2025 Closed Session Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on December 9, 2025. 26-0008 Agenda Item Dec 10, 2025 Approved Chief Administrative Office, in coordination with the Chief Probation Officer Memorandum of Understanding Ad Hoc Committee, recommending the Board Approve Final Passage (Second Reading) of O… 26-0007 Agenda Item Dec 10, 2025 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the First Amendment to competitively bid Agreement for Services 9449 with Acorn Environmental to p… 26-0006 Agenda Item Dec 10, 2025 Approved Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign the Notice of Acceptance with Globe Engineering Development for the County Service Area (CSA) … 26-0005 Agenda Item Dec 10, 2025 Approved Child Support Services (CSS) recommending the Board: 1) Approve and authorize the Chair to sign a Fiscal Year 2025-26 Budget Transfer decreasing Child Support Salary and Benefits by $43,839 … 25-1535 Agenda Item Dec 10, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Accept the 2025 American Society for the Prevention of Cruelty to Animals (ASPCA) California Wildfire & Disaster Preparedne… 26-0004 Agenda Item Dec 9, 2025 Approved HEARING - Health and Human Services Agency recommending the Board adopt and authorize the Chair to sign Resolution 051-2026, to amend Resolution 120-2023, which establishes fees specific to … 26-0002 Agenda Item Dec 8, 2025 Approved Planning and Building Department, Planning Division, recommending the Board approve and authorize the Chair to sign Amendment VIII to Agreement 447 with Ascent Environmental, Inc., for the p… 26-0001 Agenda Item Dec 8, 2025 Approved Department of Transportation recommending the Board approve and authorize the Board Chair to execute Contract Change Order 2 with A. Teichert & Son, Inc., dba Teichert Construction in the am… 25-2069 Agenda Item Dec 5, 2025 Approved HEARING - To consider an appeal (CUP-A25-0003) received from Shingle Springs Community Alliance appealing the Planning Commission’s November 12, 2025 approval of Durock Road AM/PM Conditiona… 25-2068 Agenda Item Dec 5, 2025 Approved Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board approve and authorize the Chair to sign the Resolution of Intention 010-2026 to initiate… 25-2066 Agenda Item Dec 5, 2025 Approved Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board review the options offered and provide direction to staff on Resolution of Intention 009… 25-2065 Agenda Item Dec 5, 2025 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign a budget transfer that adjusts the FY 25/26 budget to increase appropriations for Professional Ser… 25-2064 Agenda Item Dec 5, 2025 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 002-2026 for Abandonment of Encumbrance 25-0011, to abandon the portion of said Vehicular Access Res… 25-2063 Agenda Item Dec 5, 2025 Approved Library Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 007-2026 amending Resolution 152-2025 to update Exhibit A ballot measure to include the amount … 25-2062 Agenda Item Dec 5, 2025 Approved Environmental Management Department recommending the Board consider the following pertaining to the Union Mine Wastewater Treatment Plant Cleaning of Digester 1: 1) Approve and adopt the spe… 25-2060 Agenda Item Dec 4, 2025 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: County Counsel. 25-2059 Closed Session Item Dec 4, 2025 Closed Session Clerk of the Board recommending the Board approve an extension of the sunset review date for Board Policy F-4, Lowering of Flags, to January 6, 2030, with no additional changes to the policy… 25-2057 Agenda Item Dec 4, 2025 Approved Chief Administrative Office recommending the Board approve and authorize the Chair to sign a Fiscal Year (FY) 2025-26 budget transfer increasing appropriations in Contributions to Non-County… 25-2056 Agenda Item Dec 3, 2025 Failed Commissioner Allen recommending the Commission: 1) Have a discussion regarding possible follow-up action concerning the October 29, 2025 presentation by Friends Aiding Wildlife in Nature;and… 25-2055 Agenda Item Dec 3, 2025 Agenda Item Meyers Advisory Council Meeting Agenda for March 8, 2022. 25-2054 Agenda Item Dec 3, 2025 Department Matters Meyers Advisory Council Meeting Agenda and Minutes for October 19, 2021. 25-2053 Agenda Item Dec 3, 2025 Department Matters Meyers Advisory Council Meeting Agenda and Minutes for March 21, 2021. 25-2052 Agenda Item Dec 3, 2025 Department Matters Meyers Advisory Council Meeting Agenda and Minutes for December 15, 2020. 25-2051 Agenda Item Dec 3, 2025 Department Matters Elections Department recommending the Board declare the results of the official canvass of the November 4, 2025, Statewide Special Election conducted by the Registrar of Voters. FUNDING: N/A 25-2050 Agenda Item Dec 3, 2025 Approved Meyers Advisory Council Meeting Agenda and Meeting for August 26, 2020. 25-2049 Agenda Item Dec 3, 2025 Department Matters Meyers Advisory Council Meeting Agenda and Minutes for April 22, 2020. 25-2048 Agenda Item Dec 3, 2025 Department Matters Procurement and Contracts, a division of the Chief Administrative Office, on behalf of Department of Transportation, recommending the Board: 1) Award Bid 2025-0160 for the purchase of grader… 25-2047 Agenda Item Dec 3, 2025 Approved Meyers Advisory Council Meeting Agenda and Minutes for March 11, 2020. 25-2046 Agenda Item Dec 3, 2025 Department Matters Meyers Advisory Council Meeting Agenda and Minutes for January 14, 2020. 25-2045 Agenda Item Dec 3, 2025 Department Matters Health and Human Services Agency recommending the Board adopt and authorize the Chair to sign Resolution 017-2026, which exempts Board Procurement Policy C-17 competitive bidding requirement… 25-2044 Agenda Item Dec 3, 2025 Approved Meyers Advisory Council Meeting Agenda and Minutes for November 5, 2019. 25-2043 Agenda Item Dec 3, 2025 Department Matters Meyers Advisory Council Meeting Agenda and Minutes for October 2, 2019. 25-2042 Agenda Item Dec 3, 2025 Department Matters Meyers Advisory Council Meeting Agenda and Minutes for May 1, 2019. 25-2040 Agenda Item Dec 3, 2025 Department Matters Meyers Advisory Council Meeting Agenda and Minutes for February 27, 2019. 25-2039 Agenda Item Dec 3, 2025 Department Matters Department of Transportation recommending the Board authorize changes outlined in Items 1 through 4 listed below to the proposed 2026 Capital Improvement Program (CIP), with a return to the … 25-2038 Agenda Item Dec 2, 2025 Approved OPEN FORUM (See Attachment) 25-2037 Agenda Item Dec 2, 2025 Consent Calendar HEARING - Auditor-Controller recommending the Board authorize the Auditor-Controller to disburse excess proceeds for the Assessor's Parcel Numbers and dollar amounts as shown on the attached… 25-2036 Agenda Item Dec 2, 2025 Approved Chief Administrative Officer recommending the Board: 1) Elect the Chair of the El Dorado County Board of Supervisors for 2026; 2) Elect the Vice Chair of the El Dorado County Board of Superv… 25-2035 Agenda Item Dec 2, 2025 Approved Clerk of the Board and Chief Administrative Office, based on the Board's direction on November 18, 2025 (Legistar file 25-1864), recommending the Board approve updates to Board Policy H-3, C… 25-2034 Agenda Item Dec 2, 2025 Approved Chief Administrative Office recommending the Board appoint and authorize the Chief Administrative Officer, or Assistant Chief Administrative Officer, as the real estate negotiators on behalf… 25-2031 Agenda Item Dec 1, 2025 Approved Veterans Affairs Commission to review the duties and reporting requirements for the Education and Employment Committee. Commissioner Mullens-Becker reviewed the Education and Employment Comm… 25-2030 Agenda Item Dec 1, 2025 Agenda Item Department of Transportation recommending the Board approve the Board of Supervisors Policy G-3, Dead Animal Disposal with a new sunset review date of January 10, 2029. FUNDING: N/A 25-2029 Agenda Item Dec 1, 2025 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on December 2, 2025. 25-2028 Agenda Item Dec 1, 2025 Approved Veterans Affairs Commission to approve date for Annual Report presented to the Board of Supervisors on April 7th or September 15th. Commissioner Reynolds recommended that Commissioner Culver… 25-2027 Agenda Item Dec 1, 2025 Agenda Item Commission to review and approve Veterans Affairs Commission November 13, 2025 meeting minutes. 25-2026 Agenda Item Dec 1, 2025 Consent Calendar Commission to review and approve mileage reimbursement for Veterans Affairs Commissioners for the month of November 2025. 25-2025 Agenda Item Dec 1, 2025 Consent Calendar
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