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January 2026

173 records

Approve the Resolution and Bylaws replacing Ordinance 4551 Formal action is being taken on this item. 26-0291 Agenda Item Jan 31, 2026 Agenda Item Supervisor Laine recommending the Board adopt and authorize the Chair to sign Resolution 041-2026 approving road restrictions for the 20th Running of the Reno-Tahoe Odyssey Relay Run Adventu… 26-0290 Agenda Item Jan 30, 2026 Approved The Historical Museum Commission will use the Consent Calendar format to vote to accession/deaccession the following backlog of items. 26-0289 Agenda Item Jan 30, 2026 Consent Calendar Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title:Claim of Birk Johnson vs. County of El Dorado. Sedgwick Workers’ Compensation Cla… 26-0288 Closed Session Item Jan 30, 2026 Closed Session Procurement and Contracts, a division of the Chief Administrative Office, on behalf of Department of Transportation, recommending the Board: 1) Award Bid 2025-0177 for the purchase of Waterb… 26-0287 Agenda Item Jan 30, 2026 Approved Approval of the minutes from the previous Commission meeting dated 1/2/2026 26-0286 Agenda Item Jan 30, 2026 Consent Calendar Supervisor Laine recommending the Board approve and authorize the Chair to sign: 1) Third Amendment to the Joint Exercise of Powers Agreement Creating the South Lake Tahoe Recreation Facilit… 26-0284 Agenda Item Jan 29, 2026 Approved Planning and Building Department, Tahoe Planning and Building Division, recommending the Board: 1) Approve and authorize the Chair to sign Amendment I to Cooperation Agreement 9331 between t… 26-0283 Agenda Item Jan 29, 2026 Approved FUNDING: Non-General Fund / Permit Fees. 26-0282 Agenda Item Jan 29, 2026 Approved Clerk of the Board recommending the Board approve the Minutes from the regular meeting of February 3, 2026. 26-0281 Agenda Item Jan 29, 2026 Approved Election of Chair and Vice Chair. 26-0278 Agenda Item Jan 28, 2026 Agenda Item Planning and Building Department, Planning Division, submitting for approval of the Final Map (TM-F25-0001) for the Carson Creek Village 11D Subdivision (TM20-0001), creating a total of 87 r… 26-0276 Agenda Item Jan 28, 2026 Approved The Education and Employment Committee will present their recommended goals to the Commission. Commissioner Mullens-Becker reported that she and Commissioner Fischer met to discuss prioritie… 26-0275 Agenda Item Jan 28, 2026 Agenda Item Commission to review and approve Veterans Affairs Commission January 8, 2026 meeting minutes. 26-0274 Agenda Item Jan 28, 2026 Consent Calendar Commission to review and approve mileage reimbursement for Veterans Affairs Commissioners for the month of January 2026. 26-0273 Agenda Item Jan 28, 2026 Consent Calendar Environmental Management Department, Solid Waste Division, on behalf of the El Dorado Solid Waste Advisory Committee, recommending the Board: 1) Receive a presentation from the El Dorado Sol… 26-0272 Agenda Item Jan 27, 2026 Time Allocation HEARING - To consider the recommendation for approval from the Planning Commission on General Plan Amendment GPA25-0003/Conservation and Open Space Element Update; and recommending the Board… 26-0271 Agenda Item Jan 27, 2026 Approved Pursuant to Government Code Section 54957- Public Employment. Title: Chief Administrative Officer. 26-0270 Closed Session Item Jan 27, 2026 Closed Session Environmental Management Department recommending the Board receive and file a presentation from the El Dorado Solid Waste Advisory Committee regarding the 2020-2025 Solid Waste Management Pl… 26-0269 Agenda Item Jan 27, 2026 Department Matters HEARING - Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 104-2026 for the 2026 Traffic Impact Fee Schedule Annual Update. FUNDING: Traff… 26-0268 Agenda Item Jan 27, 2026 Approved HEARING - Department of Transportation recommending the Board: 1) Conduct a Public Hearing consistent with Mitigation Fee Act requirement to consider the annual adjustment to the Bass Lake H… 26-0267 Agenda Item Jan 27, 2026 Approved Sheriff's Office recommending the Board approve the Final Passage (Second Reading) of Ordinance 5253 to add Title 8, Chapter 8.07 to prohibit unauthorized ignition or maintenance of fire. FU… 26-0266 Agenda Item Jan 27, 2026 Approved Hearing to consider an appeal received from Kirk Brelsford appealing the approval of Administrative Permit ADM25-0026. The property, identified by Assessor’s Parcel Number 071-100-007, consi… 26-0265 Agenda Item Jan 27, 2026 Approved REVISED DESCRIPTION - Hearing to consider DESIGN REVIEW PERMIT, DR22-0007/Cool Station Automobile-Based Commercial Project request for proposed construction to include a convenience store, a… 26-0263 Agenda Item Jan 27, 2026 Approved Chief Administrative Office, Parks & Trails Division-River Program, submitting APPLICATION FOR RENEWAL OF RIVER USE PERMIT submitted by Action Whitewater Adventure, American Whitewater Exped… 26-0262 Agenda Item Jan 27, 2026 Approved Environmental Management Department recommending the Board approve the amended By-Laws for the El Dorado Solid Waste Advisory Committee (EDSWAC). FUNDING: N/A 26-0261 Agenda Item Jan 27, 2026 Approved Conference with Real Property Negotiator - Government Code section 54956.8: Property: 990 Lassen Lane (APN 120-082-001-000) County Negotiator: Sue Phillips, Interim Chief Administrative Offi… 26-0260 Closed Session Item Jan 26, 2026 Closed Session Airports, a division of the Chief Administrative Office, with concurrence from the Airport Ad-Hoc committee, recommending the Board approve the use of the attached templates for all new Grou… 26-0259 Agenda Item Jan 26, 2026 Approved The El Dorado County Planning and Building Department, Long Range Planning Unit, requesting the Committee designate no more than three members (to ensure Brown Act compliance) to attend and … 26-0258 Agenda Item Jan 26, 2026 Agenda Item Diamond Springs and El Dorado Community Advisory Committee to review and make recommendations regarding the following project: CUP25-0012 - Westside Church - New Worship Center (Chuck Theuri… 26-0257 Agenda Item Jan 26, 2026 Agenda Item HEARING - Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board consider adoption of the proposed Shingle Springs Design Standards and Guideli… 26-0256 Agenda Item Jan 26, 2026 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on January 27, 2026. 26-0255 Agenda Item Jan 26, 2026 Approved Clerk of the Board, on behalf of the Diamond Springs and El Dorado Community Advisory Committee, recommending the Board receive and file an annual report from the Diamond Springs and El Dora… 26-0254 Agenda Item Jan 26, 2026 Time Allocation Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Claim of Bennett Davidson vs. County of El Dorado. Sedgwick Workers’ Compensatio… 26-0253 Closed Session Item Jan 26, 2026 Closed Session Clerk of the Board staff recommending the Committee: 1) Review the draft annual report to the Board of Supervisors and make any recommended changes; 2) Approve the report with any recommende… 26-0252 Agenda Item Jan 26, 2026 Agenda Item Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Make findings that it is appropriate to engage an independent contractor to provide janitorial s… 26-0251 Agenda Item Jan 23, 2026 Approved Council to discuss and make any recommended changes to draft Governance Document . 26-0250 Agenda Item Jan 23, 2026 Agenda Item Health and Human Services Agency, on behalf of the El Dorado County Commission on Aging, with sponsorship by Supervisor Ferrero and Supervisor Parlin, recommending the Board adopt and author… 26-0249 Agenda Item Jan 23, 2026 Approved Chief Administrative Office, in collaboration with the Jurisdictional Reorganization Ad Hoc Committee, recommending the Board authorize staff to perform a baseline analysis of Georgetown Div… 26-0248 Agenda Item Jan 22, 2026 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of January 22, 2026. 26-0247 Agenda Item Jan 22, 2026 Consent Calendar Clerk of the Board, based upon the recommendation of the Diamond Springs and El Dorado Community Advisory Committee, recommending the Board approve the amended bylaws for the Diamond Springs… 26-0245 Agenda Item Jan 22, 2026 Approved 01-22-26 PC Open Forum 26-0244 Agenda Item Jan 22, 2026 Agenda Item Department of Transportation recommending the Board approve and authorize the Board to execute Contract Change Order 3, Supplement 1, with A. Teichert & Son, Inc., dba Teichert Construction … 26-0243 Agenda Item Jan 22, 2026 Approved Department of Transportation recommending the Board approve and authorize the Clerk of the Board to reduce Performance Bond 800169856 pertaining to Silver Springs Unit 3, TM97-1330, from $5,… 26-0242 Agenda Item Jan 21, 2026 Approved Chief Administrative Office recommending the Board adopt and authorize the Chair to sign Resolution 039-20252026 accepting the exchange of property tax increments for the annexation of 27 pa… 26-0241 Agenda Item Jan 21, 2026 Approved Sheriff's Office recommending the Board: 1) Authorize the Chair to sign retroactive Amendment I to Agreement 7158 Communications Vault Lease L-1810 with the State of California, increasing t… 26-0239 Agenda Item Jan 21, 2026 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… 26-0238 Agenda Item Jan 21, 2026 Approved Supervisor Veerkamp recommending the Board make the following appointment to the Diamond Springs and El Dorado Community Advisory Committee: Appoint Jennifer Denton, Member, with a term expi… 26-0237 Agenda Item Jan 21, 2026 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Approve the transfer of the remaining fund balance in the Barnett Business Park Lighting Zone of… 26-0236 Agenda Item Jan 21, 2026 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Child Support Services. 26-0235 Closed Session Item Jan 21, 2026 Closed Session Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Public Defender. 26-0234 Closed Session Item Jan 21, 2026 Closed Session Draft December 2025 Meeting Minutes 26-0233 Agenda Item Jan 21, 2026 Consent Calendar CAC to have a discussion on the current By-Laws and to recommend any changes. 26-0232 Agenda Item Jan 21, 2026 Agenda Item CSBG EARS Report 26-0231 Agenda Item Jan 21, 2026 Agenda Item Community Services Agency Report 26-0230 Agenda Item Jan 21, 2026 Agenda Item Approval of the Minutes from the regular meeting on January 15, 2026. 26-0229 Agenda Item Jan 20, 2026 Consent Calendar Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 042-2026, adding a parking restriction on Wilson Boulevard and a no-stopping restriction … 26-0228 Agenda Item Jan 20, 2026 Approved Chief Administrative Office recommending the Board: 1) Extend the Sunset Review Dates of Board Policies A-5, Grant Endorsements for Non-County Agencies, and C-18, Non-Financial Agreements, t… 26-0227 Agenda Item Jan 20, 2026 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of janitorial services, at 1900 Lake Tahoe Boulevard, provided by Pro-Line Cleaning Servic… 26-0226 Agenda Item Jan 20, 2026 Approved Commissioner Davies recommending the Commission consider approving a request for additional funding in the amount of $92.99 for the Lumsden Pond fishing derby in April 2026. 26-0225 Agenda Item Jan 20, 2026 Agenda Item Department of Transportation recommending the Board take the following actions pertaining to Contract 9966 for the 2026 DOT SLT Maintenance Pavement Rehabilitation Projects on Cedar Ridge Ro… 26-0224 Agenda Item Jan 16, 2026 Approved Office of Wildfire Preparedness and Resilience (OWPR), a division of the Chief Administrative Office, recommending the Board: 1) Receive and file an annual update presentation from the Offic… 26-0223 Agenda Item Jan 16, 2026 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: County of El Dorado vs. Wanda H. Nagle, Trustee of the Wanda H Nagel 1999 Revoca… 26-0222 Closed Session Item Jan 16, 2026 Closed Session Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 037-2026 for Abandonment of Easement 26-0001, to abandon the entirety of the 10’ Public Utilities ea… 26-0221 Agenda Item Jan 16, 2026 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… 26-0219 Closed Session Item Jan 16, 2026 Closed Session Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Heidi Perez vs. County of El Dorado and Does 1 to 25 inclusive; Superior Court o… 26-0218 Closed Session Item Jan 16, 2026 Closed Session Conference with Legal Counsel - Initiation of Litigation pursuant to Government Code Section 54956.9(d)(4). Number of potential cases: (2). 26-0217 Closed Session Item Jan 16, 2026 Closed Session Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). 26-0216 Closed Session Item Jan 15, 2026 Closed Session Planning and Building Department, Affordable Housing Unit, with concurrence from the Chief Administrative Office, in accordance with Board of Supervisors Policy B-14, Traffic Impact Fee (TIF… 26-0213 Agenda Item Jan 15, 2026 Approved Chief Administrative Office and Human Resources Department recommending the Board authorize the Director of Human Resources, with concurrence of the Chief Administrative Officer, to review a… 26-0212 Agenda Item Jan 15, 2026 Approved Department of Transportation recommending the Board: 1) Make findings that the purchase of four (4) NoTraffic Camera systems is exempt from competitive bidding based on the Procurement Polic… 26-0211 Agenda Item Jan 15, 2026 Approved Chief Administrative Office recommending the Board consider the following regarding Biomass activities: 1) Approve and authorize the Chair to sign the non-financial Tri-County Memorandum of … 26-0209 Agenda Item Jan 15, 2026 Approved Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 035-2026 approving the negotiated Memorandum of Understanding (MOU) between the County … 26-0208 Agenda Item Jan 15, 2026 Approved HEARING - Planning and Building Department, Affordable Housing Unit, recommending the Board consider the following: 1) Conduct a public hearing under the requirements of the Tax and Equity F… 26-0207 Agenda Item Jan 15, 2026 Approved Planning and Building Department, Tahoe Planning and Building Division, recommending the Board: 1) Approve and authorize the Chair to sign Amendment 1 to Agreement 8821 with Nichols Consulti… 26-0206 Agenda Item Jan 15, 2026 Approved 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. 26-0203 Agenda Item Jan 14, 2026 Agenda Item Department of Transportation recommending the Board consider the following: 1) Accept the road improvements for Offsite Pioneer Place Lift Station Force Main Extension, TM 97-1330, as comple… 26-0202 Agenda Item Jan 14, 2026 Approved Department of Transportation recommending the Board approve the addition of the following to the Fiscal Year Fixed Asset List: 1) One (1) unmanned aerial vehicle (UAV) in the amount of $31,0… 26-0200 Agenda Item Jan 14, 2026 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting of the Board of Supervisors on January 13, 2026. 26-0199 Agenda Item Jan 14, 2026 Approved Sheriff's Office recommending the Board: 1) Make findings in accordance with Procurement Policy C-17 Section 3.4(4) to exempt the acquisition of Dell PowerEdge Storage Area Network for VMwar… 26-0197 Agenda Item Jan 14, 2026 Approved Economic Development Division recommending the Committee approve the SEED Meeting Minutes from February 19, 2026. 26-0196 Agenda Item Jan 14, 2026 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… 26-0194 Closed Session Item Jan 13, 2026 Closed Session 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… 26-0193 Closed Session Item Jan 13, 2026 Closed Session 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… 26-0192 Closed Session Item Jan 13, 2026 Closed Session 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… 26-0190 Closed Session Item Jan 13, 2026 Closed Session Economic Development Division recommending the Committee approve the SEED Meeting Minutes from January 15, 2026. 26-0189 Agenda Item Jan 13, 2026 Consent Calendar Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign revenue-generating Memorandum of Understanding (MOU) 10004 with the County of Alpin… 26-0188 Agenda Item Jan 13, 2026 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 065-2026, which will supersede and replace Resolution 230-2024, which dele… 26-0187 Agenda Item Jan 13, 2026 Approved Agriculture Department recommending the Board receive and file a presentation on the Glassy-Winged Sharpshooter eradication efforts. FUNDING: N/A 26-0185 Agenda Item Jan 13, 2026 Department Matters Planning and Building, Building Division, recommending the Board, in accordance with Health and Safety Code Section 13869.7(c), take the following actions: 1) Adopt and authorize the Chair t… 26-0184 Agenda Item Jan 13, 2026 Approved Hearing to consider REZONE AND TENTATIVE PARCEL MAP, P25-0009, PD25-0004, Z25-0005, Ranney Condo Conversion request to: 1. Rezone from Multi-Unit Residential - Design Control (RM-DC) to Mult… 26-0182 Agenda Item Jan 13, 2026 Approved Sheriff's Office recommending the Board provide conceptual approval to add Title 8, Chapter 8.07 of the ordinance code, with a proposed title of “Unlawful Fires on Private or Public Property… 26-0181 Agenda Item Jan 13, 2026 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Justin Dornbier vs. County of El Dorado, et al, United States District Court, Ea… 25-2033 Closed Session Item Jan 13, 2026 Closed Session Environmental Management Department recommending the Board consider the following pertaining to the Union Mine Wastewater Treatment Plant Cleaning of Digester #1: 1) Award Bid 2025-0163 to t… 26-0180 Agenda Item Jan 12, 2026 Approved County Counsel recommending the Board approve and authorize the Chair to execute Agreement 10074 with White Brenner LLP for legal services pertaining to Environmental Impact Report review an… 26-0179 Agenda Item Jan 12, 2026 Approved 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… 26-0176 Agenda Item Jan 12, 2026 Approved Commissioner Weddle recommending the Commission review, discuss and amend the 2025-26 Draft Annual Work Plan. 26-0175 Agenda Item Jan 12, 2026 Agenda Item Commissioner Allen recommending the Commission have a discussion regarding Black Bear coexistence education dissemination to all El Dorado County property owners. 26-0173 Agenda Item Jan 12, 2026 Agenda Item Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Claim of Steven Shepherd vs. County of El Dorado. Sedgwick Workers’ Compensation… 26-0129 Closed Session Item Jan 12, 2026 Closed Session Child Support Services recommending the Board approve and authorize the Chair to sign a Fiscal Year 2025-26 Budget Transfer increasing revenue and salaries and benefits appropriations by $43… 26-0171 Agenda Item Jan 9, 2026 Approved The Commission on Aging will discuss Commission support for Senate Constitutional Amendment (SCA) 4 and Senate Bill (SB) 623 - Veterans Exemption. SCA 4/SB 623 seeks to allow an eligible pro… 26-0170 Agenda Item Jan 9, 2026 Agenda Item The Commission on Aging will appoint an Ad Hoc Committee to review and update the Commission Bylaws and Policies and Procedures. Any changes that are recommended by the Ad Hoc Committee will… 26-0169 Agenda Item Jan 9, 2026 Agenda Item The Commission on Aging will review the new Senior Services Programs Donations and Wish List webpage. 26-0168 Agenda Item Jan 9, 2026 Discussion Item The Commission on Aging will appoint an Ad Hoc Senior-of-the-Year Award Committee to organize and coordinate the 2026 El Dorado County Senior-of-the-Year event. 26-0167 Agenda Item Jan 9, 2026 Agenda Item The Commission on Aging will discuss the upcoming California Senior Legislature (CSL) election process and timeline. The discussion may include an overview of the responsibilities, activitie… 26-0166 Agenda Item Jan 9, 2026 Discussion Item The Commission on Aging to review and approve the November 20, 2025 Commission on Aging Minutes. 26-0165 Agenda Item Jan 9, 2026 Consent Calendar Public Comment VAC Rcvd 1-8-26 26-0164 Agenda Item Jan 9, 2026 Agenda Item Veterans Service Officer (VSO) Brown reported that the Veteran Services Office is now accepting applications for bricks and stones to be placed at the El Dorado County Veterans Monument. The… 26-0163 Agenda Item Jan 9, 2026 Agenda Item Receive presentation on Arts and Culture as an economic development tool by Executive Director of Arts and Culture El Dorado, Terry LeMoncheck. 26-0162 Agenda Item Jan 9, 2026 Agenda Item Receive update from Chair Ribaudo and Director of Planning and Building Karen L. Garner on implementation activities from meeting on December 18, 2025. 26-0161 Agenda Item Jan 9, 2026 Agenda Item 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) Appoint Barbara DeGraaf, … 26-0160 Agenda Item Jan 9, 2026 Approved Review District II vacancy No formal action is being taken on this item. 26-0159 Agenda Item Jan 9, 2026 Agenda Item Review and discuss duties of the Library Commission. No formal action is being taken on this item. 26-0158 Agenda Item Jan 9, 2026 Agenda Item Review and approve the 2026 meeting schedule. Per the Commission bylaws, the Library Commission shall meet a minimum four times per year. The previously established schedule is to meet the t… 26-0157 Agenda Item Jan 9, 2026 Agenda Item Report from Director of Library Services for 1/15/2026 Meeting 26-0156 Agenda Item Jan 9, 2026 Agenda Item Clerk of the Planning Commission recommending the Commission elect a Chair, First Vice-Chair, and Second Vice-Chair for 2026, with those selections becoming effective at the next regular mee… 26-0155 Agenda Item Jan 8, 2026 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of December 11, 2025. 26-0154 Agenda Item Jan 8, 2026 Consent Calendar BH Director's Report (Oct-Dec Data) and Quarterly Report 26-0153 Agenda Item Jan 8, 2026 Agenda Item Ad Hoc Assignment - BHSA IP Draft Review 26-0152 Agenda Item Jan 8, 2026 Agenda Item BHSA Progress Report - January 21, 2026 26-0151 Agenda Item Jan 8, 2026 Agenda Item Ad Hoc Report-Out - CPP - January 21, 2026 26-0150 Agenda Item Jan 8, 2026 Agenda Item Brown Act Revisions 26-0149 Agenda Item Jan 8, 2026 Agenda Item SB 707 - January 21, 2025 26-0148 Agenda Item Jan 8, 2026 Consent Calendar November 19, 2025 Minutes Approval 26-0147 Agenda Item Jan 8, 2026 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… 26-0146 Agenda Item Jan 8, 2026 Approved Economic Development Division recommending the Committee approve the SEED Meeting Minutes from December 18, 2025. 26-0145 Agenda Item Jan 8, 2026 Consent Calendar 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 Dr… 26-0144 Agenda Item Jan 8, 2026 Approved Pursuant to Government Code Section 54957- Public Employment. Title: Chief Administrative Officer. 26-0143 Closed Session Item Jan 8, 2026 Closed Session Recommending the Executive Committee: a. Receive Fiscal Year 2026-2027 Community Corrections (AB109) Budget presentations; b. Review, modify if needed, and approve the recommended Fiscal Yea… 26-0142 Agenda Item Jan 8, 2026 Agenda Item Recommending the Executive Committee receive a mid-year update on the Fiscal Year 2025/2026 Community Corrections (AB109) and Implementation Budget. 26-0141 Agenda Item Jan 8, 2026 Agenda Item Sheriff's Office recommending the Executive Committee to allocate $27,533 to the Community Corrections (AB109) Budget in FY 2025/2026 for Moral Reconation Therapy (MRT) in the South Lake Tah… 26-0140 Agenda Item Jan 8, 2026 Agenda Item Probation recommending the Executive Committee to allocate $20,000 to the Implementation Budget for the CCC Space Reconfiguration in FY 2025/2026 from Item 24-2055 that was not carried over … 26-0139 Agenda Item Jan 8, 2026 Agenda Item Recommending the Executive Committee approve the minutes from the meeting on April 30, 2025. 26-0138 Agenda Item Jan 8, 2026 Agenda Item 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 tha… 26-0136 Agenda Item Jan 8, 2026 Approved Central Fiscal, a division of the Chief Administrative Office, recommending the Board adopt and authorize the Chair to sign Resolution 028-2026 to add 1.0 FTE Limited Term Administrative Ana… 26-0135 Agenda Item Jan 7, 2026 Approved Election of 2026 Chair and Vice Chair positions. Formal action is being taken on this item. 26-0134 Agenda Item Jan 7, 2026 Agenda Item Minutes from 10/16/25 meeting for approval 26-0133 Agenda Item Jan 7, 2026 Consent Calendar Human Resources Department and Public Defender’s Office recommending the Board: Adopt and authorize the Chair to sign Resolution 020-2026 to: 1) Approve, due to an upward reclassification, t… 26-0132 Agenda Item Jan 7, 2026 Approved Environmental Management Department recommending the Board: 1) Receive and file a presentation regarding unpermitted roadside food vendor activity in El Dorado County, including state laws g… 26-0131 Agenda Item Jan 7, 2026 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Claim of Kenneth Asay vs. County of El Dorado. Sedgwick Workers’ Compensation Cl… 26-0128 Closed Session Item Jan 7, 2026 Closed Session Parks, a division of the Chief Administrative Office, recommends the Commission receive a presentation from the Parks Manager on SB 707 updates to the Brown Act. 26-0126 Agenda Item Jan 7, 2026 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission: 1) Receive a presentation from the Parks Program Coordinator on the Rubicon Trail Annual Report 2025; and 2) … 26-0125 Agenda Item Jan 7, 2026 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission: 1) Receive a presentation from the Parks Program Coordinator on the River Management Plan Annual Report 2025;… 26-0124 Agenda Item Jan 7, 2026 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission adopt the 2026 Meeting Schedule and Topic Calendar. 26-0123 Agenda Item Jan 7, 2026 Approved Parks, a division of the Chief Administrative Office, recommends the Commission receive and file an update on Parks projects. 26-0122 Agenda Item Jan 7, 2026 Consent Calendar Parks, a division of the Chief Administrative Office, recommends the Commission approve the minutes from the Parks and Recreation Commission meeting on December 9, 2025. 26-0121 Agenda Item Jan 7, 2026 Approved Human Resources Department recommending the Board reappoint David Livingston, County Counsel, to a four-year term in accordance with County Charter Section 403. FUNDING: General Fund. 26-0120 Agenda Item Jan 7, 2026 Approved Environmental Management Department recommending the Committee discuss moving the WRTR and RDRS reports to the consent calendar. 26-0119 Agenda Item Jan 7, 2026 Approved Environmental Management Department recommending the Committee approve the 2026 EDSWAC Calendar. 26-0118 Agenda Item Jan 7, 2026 Approved Environmental Management Department recommending the Committee discuss reviewing the EDSWAC By-Laws for updates per recommendation by El Dorado County Board of Supervisors. 26-0117 Agenda Item Jan 7, 2026 Approved HEARING - Department of Transportation recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 103-2026 adopting the 2026 Capital Improvement Program (CIP) as presented i… 26-0116 Agenda Item Jan 7, 2026 Approved Human Resources Department recommending the Board adopt and authorize the Chair to sign Resolution 026-2026 to: 1) Approve, due to upward reclassifications, the deletion of 1.0 FTE Manager o… 26-0115 Agenda Item Jan 6, 2026 Approved Election of Chair and Vice Chair and Approval of 2026 Calendar 26-0114 Agenda Item Jan 6, 2026 Approved Update on Glassy-Winged Sharpshooter 26-0113 Agenda Item Jan 6, 2026 Received and Filed WAC25-0002/ Boeger WAC Contract Williamson Act Contract Assessor’s Parcel Numbers (APNs): 049-050-015, 049-050-020, 049-050-021, 049-050-022, 049-050-023, 049-050-024, 049-050-025, 049-050-0… 26-0112 Agenda Item Jan 6, 2026 Approved Minutes of October 8, 2025 26-0111 Agenda Item Jan 6, 2026 Approved Environmental Management Department recommending the Committee discuss and adopt the Committee’s Goals and Objectives for 2026. 26-0110 Agenda Item Jan 6, 2026 Approved Environmental Management Department recommending the Committee nominate the Chair and Vice Chair for 2026. 26-0109 Agenda Item Jan 6, 2026 Approved Environmental Management Department recommending the Committee receive and file the 2024 Electronic Annual Reports (EAR) from the reporting jurisdictions in El Dorado County 26-0108 Agenda Item Jan 6, 2026 Agenda Item Environmental Management Department recommending the Committee discuss conducting the 2025 Countywide Integrated Waste Management Plan (CIWMP) and Solid Waste Management Plan (SWMP) updates. 26-0107 Agenda Item Jan 6, 2026 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (A) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that janito… 26-0105 Agenda Item Jan 6, 2026 Approved Environmental Management Department, Cities, CSDs, and Franchise Haulers provide an update on the status of the SB 1383 Implementation. 26-0104 Agenda Item Jan 6, 2026 Agenda Item El Dorado County Air Quality Management District (AQMD) recommending the Board, acting as the Board of Directors of the El Dorado County Air Quality Management District, adopt and authorize … 26-0103 Agenda Item Jan 6, 2026 Approved Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal, South Tahoe Refuse Recycling, and Union Mine Disposal Reporting System (RDRS) … 26-0102 Agenda Item Jan 6, 2026 Agenda Item Environmental Management Department recommending the Committee receive and file the current El Dorado Disposal and South Tahoe Refuse Waste/Recycling Tonnage Reports (WRTR). 26-0101 Agenda Item Jan 6, 2026 Agenda Item Environmental Management Department recommending the Committee approve the County’s Staff Report as part of the consent agenda (continued from previous meeting). 26-0100 Agenda Item Jan 6, 2026 Consent Calendar Environmental Management Department recommending the Committee approve the Meeting Minutes from the November 17, 2025, El Dorado Solid Waste Advisory Committee regular meeting as part of the… 26-0099 Agenda Item Jan 6, 2026 Consent Calendar Information Technologies Department recommending the Board approve and establish Board Policy A-23 - Artificial Intelligence Systems and Technologies. FUNDING: N/A 26-0098 Agenda Item Jan 5, 2026 Approved Supervisor Ferrero and Supervisor Turnboo recommending the Board approve and authorize the Chair to sign a Proclamation recognizing February as Civil Grand Jury Awareness Month. FUNDING: N/A 26-0097 Agenda Item Jan 5, 2026 Approved Hearing to consider CONDITIONAL USE PERMIT, CUP24-0013/AT&T Monopine Loch Leven Dr. request to allow the construction and operation of a new multi-carrier wireless telecommunications facilit… 26-0095 Agenda Item Jan 5, 2026 Agenda Item Clerk of the Board recommending the Board Approve the Minutes from the special meeting on January 5, 2026 and the regular meeting on January 6, 2026. 26-0093 Agenda Item Jan 5, 2026 Approved Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board: 1) Make findings that it is appropriate to engage ImageTrend, Inc. to provide Signature Cus… 26-0092 Agenda Item Jan 5, 2026 Approved Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, recommending the Board: 1) Make findings that the purchase of seven (7) replacement vehicles is exempt… 26-0091 Agenda Item Jan 2, 2026 Approved
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