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February 2026

144 records

Plan for April 2026 annual presentation to Board of Supervisors. This includes reviewing the 2025 presentation, discussing potential items of focus for 2026 presentation, and establishing a … 26-0441 Agenda Item Feb 28, 2026 Agenda Item Receive update from Director of Library Services regarding El Dorado County Fair Board's rescheduled January meeting. The Historical Museum Commission would like to encourage the Fair Board … 26-0440 Agenda Item Feb 28, 2026 Agenda Item 3/06/2026 Report from Director of Library Services Topic: Update on CatalogIT - website https://hub.catalogit.app 26-0439 Agenda Item Feb 28, 2026 Agenda Item The Historical Museum Commission will use the Consent Calendar format to vote to accession/deaccession the following item: One WPA-era Bulletin Board 26-0438 Agenda Item Feb 28, 2026 Consent Calendar Approval of the minutes from the previous Commission meeting dated 2/6/2026 26-0437 Agenda Item Feb 28, 2026 Consent Calendar Veterans Affairs Commission to review the duties and reporting requirements for the Legislative Committee. Commissioner Smith reported that Veterans Service Representative (VSO) Brown provid… 26-0436 Agenda Item Feb 27, 2026 Agenda Item Veterans Affairs Commission to review the duties and reporting requirements for the Transportation Committee. Commissioner Thompson reviewed the Veterans Affairs Bylaws that comply with El D… 26-0435 Agenda Item Feb 27, 2026 Agenda Item Caleb Balbuena from GunsUp will provide an overview of the organization and their efforts to support veterans in the community. Balbuena reported that GunsUp! has seen an increase in clients… 26-0434 Agenda Item Feb 27, 2026 Agenda Item Commission to review and approve Veterans Affairs Commission February 12, 2026 meeting minutes. 26-0433 Agenda Item Feb 27, 2026 Consent Calendar Commission to review and approve mileage reimbursement for Veterans Affairs Commissioners for the month of February 2026. 26-0432 Agenda Item Feb 27, 2026 Consent Calendar Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (E) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the pr… 26-0431 Agenda Item Feb 26, 2026 Approved Staff recommending the Commission receive and file the March 2026 Monthly Finance Report dated 3/25/2026. 26-0430 Agenda Item Feb 26, 2026 Consent Calendar Approval of the Minutes from the regular meeting on February 25, 2026. 26-0429 Agenda Item Feb 26, 2026 Consent Calendar Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board: 1) Make findings Pursuant to Section 210b (6) of the El Dorado County Charter and/or El Dora… 26-0428 Agenda Item Feb 26, 2026 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (E) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the pr… 26-0427 Agenda Item Feb 26, 2026 Approved Chief Administrative Office recommending the Board: 1) Approve and authorize the Chair to sign a Fiscal Year 2025-26 budget transfer due to funding received from a settlement related to the … 26-0426 Agenda Item Feb 26, 2026 Approved Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Chair to sign Amendment I to Right of Way Agreement 9478 with the State of Cal… 25-1978 Agenda Item Feb 26, 2026 Approved Surveyor's Office recommending the Board: 1) Approve and authorize the Chair to acknowledge and accept an Irrevocable Offer of Dedication for a Public Utility Easement; and 2) Authorize the … 26-0425 Agenda Item Feb 25, 2026 Approved Agriculture, Weights and Measures Department, recommending the Board: 1) Approve and authorize the Chair to sign Funding-In Agreement Cal-PPC.EDC.2026-1 with California Invasive Plant Counci… 26-0424 Agenda Item Feb 25, 2026 Approved Hearing to consider Hasser Spa Project (Minor Use Permit MUP25-0002) to allow a reduction of a 100-foot riparian setback from the South Fork of the American River to 58 feet for the permitta… 26-0423 Agenda Item Feb 25, 2026 Agenda Item Hearing to consider Goodson Commercial Kennel Project (Conditional Use Permit CUP24-0007) to allow the operation of a commercial dog kennel for up to 15 dogs on property, identified by Asses… 26-0422 Agenda Item Feb 25, 2026 Agenda Item Human Resources Department recommending the Board: 1) Approve the bargaining unit designation change for one Administrative Analyst (position 3261) in the Chief Administrative Office from Pr… 26-0421 Agenda Item Feb 25, 2026 Approved Human Resources Department and Chief Administrative Office recommending the Board: 1) Approve and adopt the classification specification for Chief Communications Officer (JCN 1326); and 2) A… 26-0420 Agenda Item Feb 25, 2026 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign a revised Amendment 1 to Cooperative Agreement 03-0817 with the State of California Department of … 26-0419 Agenda Item Feb 24, 2026 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (C) of the El Dorado County Ordinance Chapter 13, Contracting Out, that due to t… 26-0416 Agenda Item Feb 24, 2026 Approved HEARING - Chief Administrative Office recommending the Board: 1) Conduct a Public Hearing consistent with the Mitigation Fee Act requirement to consider an adjustment of 3% to the El Dorado … 26-0415 Agenda Item Feb 24, 2026 Approved Department of Transportation recommending the Board consider the following for the El Dorado Drainage Improvement Project, Capital Improvement Program number 36106004: 1) Make findings pursu… 26-0414 Agenda Item Feb 23, 2026 Approved Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board: 1) Receive and file the General Plan 2021-2025 Five-Year Review; 2) Receive and file th… 26-0413 Agenda Item Feb 23, 2026 Approved Sheriff’s Office of Emergency Services recommending the Board of Supervisors adopt and authorize the Chair to sign Resolution 047-2026 ratifying the local state of emergency proclamation dec… 26-0412 Agenda Item Feb 20, 2026 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board receive and file the Measure S Citizens' Oversight Committee Annual Report for Fiscal Year 2024/2025… 26-0411 Agenda Item Feb 20, 2026 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… 26-0410 Closed Session Item Feb 20, 2026 Closed Session Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the Ch… 26-0409 Agenda Item Feb 20, 2026 Approved Chief Administrative Office and Human Resources Department recommending the Board approve the Final Passage (Second Reading) of Ordinance 5254 to amend El Dorado County Code of Ordinances Se… 26-0408 Agenda Item Feb 19, 2026 Approved Environmental Management Department recommending the Board: 1) Provide conceptual approval, pursuant to Board Policy A-3, to amend Ordinance 5083 (Chapter 8.76) regulating bear-proof waste a… 26-0407 Agenda Item Feb 19, 2026 Approved Environmental Management Department recommending the Board: 1) Provide conceptual approval, pursuant to Board Policy A-3, to amend Ordinance 5033 (Chapter 8.43) regulating Construction and D… 26-0406 Agenda Item Feb 19, 2026 Approved Environmental Management Department recommending the Board: 1) Provide conceptual approval, pursuant to Board Policy A-3, to amend Ordinance 1997 (Chapter 8.42) regulating solid waste, conso… 26-0405 Agenda Item Feb 19, 2026 Approved Sheriff's Office recommending the Board: 1) Make findings in accordance with Procurement Policy C-17 Section 3.4.2(a), Sole Source/Single Source to exempt the purchase of SPACEWORX medical b… 26-0404 Agenda Item Feb 19, 2026 Approved Receive presentation from Cassandra Prenn-Vasilakis regarding HipCamp. 26-0392 Agenda Item Feb 19, 2026 Agenda Item Review Ag Business questions related to HipCamp. 26-0391 Agenda Item Feb 19, 2026 Agenda Item Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 050-2026 for Abandonment of Easement 26-0003, to abandon a portion of the side and rear Public Utili… 26-0403 Agenda Item Feb 18, 2026 Approved Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board approve and authorize the Chair to sign a budget transfer, based on a mid-year review of the… 26-0402 Agenda Item Feb 18, 2026 Approved Sheriff’s Office and Probation Department (Probation) recommending the Board: 1) Make findings that it is appropriate to engage an independent contractor to provide as-needed pre-employment … 26-0401 Agenda Item Feb 18, 2026 Approved Probation Department recommending the Board: 1) Make findings that it is appropriate to engage an independent contractor to provide consultant services, as Agreement 10130 requires specialty… 26-0400 Agenda Item Feb 18, 2026 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… 26-0399 Agenda Item Feb 17, 2026 Approved Chief Administrative Office providing a presentation on the Fiscal Year 2025-26 Mid-Year Budget status and recommending the Board receive and file the attached report and provide any necessa… 26-0398 Agenda Item Feb 17, 2026 Department Matters Conference with Legal Counsel - Initiation of Litigation pursuant to Government Code section 54956.9(d)(4). Number of potential cases: (1). 26-0397 Closed Session Item Feb 17, 2026 Approved Commissioner Weddle recommending the Commission discuss the Wildlife Conservation Board Trout Creek Meadow restoration project. 26-0396 Agenda Item Feb 17, 2026 Agenda Item Airports, a division of the Chief Administrative Office, recommending the Board take the following actions pertaining to the Install New Automated Weather Observing System (AWOS) on Existing… 26-0394 Agenda Item Feb 17, 2026 Approved Health and Human Services Agency, on behalf of the El Dorado County Behavioral Health Commission, recommending the Board receive a presentation and file the 2025 Annual Report from the Commi… 26-0393 Agenda Item Feb 17, 2026 Time Allocation Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 045-2026 for Abandonment of Easement 26-0002, to abandon a portion of the 50’ non-exclusive road and… 26-0390 Agenda Item Feb 13, 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… 26-0389 Agenda Item Feb 13, 2026 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 044-2026 for Abandonment of Easement 26-0002, to abandon a portion of the 87’ Non-Exclusive Road and… 26-0388 Agenda Item Feb 13, 2026 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 043-2026 for Abandonment of Easement 26-0002, to abandon the entirety of the 50’ non-exclusive road … 26-0387 Agenda Item Feb 13, 2026 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the First Amendment to Road Improvement Agreement 24-55069 for the Onsite and Offsite Road Improve… 26-0385 Agenda Item Feb 13, 2026 Approved Human Resources Department recommending the Board repeal Board Policy E-13, COVID-19 Prevention Policy. FUNDING: N/A 26-0384 Agenda Item Feb 13, 2026 Approved Probation Department recommending the Board: 1) Make findings that it is appropriate to engage an independent contractor to provide janitorial services, as Agreement 10121 can be more econom… 26-0383 Agenda Item Feb 13, 2026 Approved Health and Human Services Agency recommending the Board receive and file the County Data Notebook 2025 for California Behavioral Health Boards and Commissions. FUNDING: N/A 26-0382 Agenda Item Feb 13, 2026 Approved Health and Human Services Agency recommending the Board approve and authorize the Chair to sign a Fiscal Year 2025-26 Budget Transfer to increase revenue and appropriations for the Public He… 26-0381 Agenda Item Feb 13, 2026 Approved Health and Human Services Agency recommending the Board approve and authorize the Chair to sign a Budget Transfer specific to the Public Health Division for Fiscal Year 2025-26, to allow for… 26-0379 Agenda Item Feb 13, 2026 Approved Sheriff’s Office recommending the Board approve and authorize the Sheriff to sign a revenue-generating agreement and certification with the Department of the California Highway Patrol (CHP) … 26-0378 Agenda Item Feb 13, 2026 Approved Staff recommending the Task Force elect a Vice-Chair, with the selection becoming effective at the next meeting. 26-0377 Agenda Item Feb 13, 2026 Agenda Item Amy Higdon, Health and Human Services Agency (HHSA) Program Manager, reported that Jonathan Brown, VSO, and Tisha Holy, Veterans Service Representative (VSR) II, are currently attending the … 26-0376 Agenda Item Feb 12, 2026 Agenda Item District Attorney’s Office recommending the Board: 1) Make findings in accordance with Procurement Policy C-17, Section 3.4.2 (a & f) to exempt the services provided under Agreement 8299 fro… 26-0374 Agenda Item Feb 12, 2026 Approved District Attorney’s Office recommending the Board: 1) Make findings in accordance with Procurement Policy C-17, Section 3.4.2(a) to exempt Agreement 10107 from the competitive bidding proces… 26-0373 Agenda Item Feb 12, 2026 Approved Clerk of the Board recommending the Board approve the Minutes from the regular meeting of the Board of February 10, 2026 and the special meetings of the Board of February 20, 2026 and Februa… 26-0372 Agenda Item Feb 12, 2026 Approved Planning and Building Department, Planning Division, submitting for approval of a Final Map (TM-F25-0003) for Unit 8A of the East Ridge Village Subdivision (TM14-1521), creating a total of f… 26-0371 Agenda Item Feb 12, 2026 Approved Department of Transportation recommending the Board: 1) Make findings that it is appropriate to engage an independent contractor to provide automotive maintenance and repair, as Agreement fo… 26-0370 Agenda Item Feb 12, 2026 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of February 26, 2026. 26-0369 Agenda Item Feb 12, 2026 Consent Calendar Hearing to consider Planning and Building Department, Long Range Planning Unit, proposed amendments to Title 130 (Zoning Ordinance) of the El Dorado County (County) Code; and staff recommend… 26-0368 Agenda Item Feb 12, 2026 Approved Parks, a division of the Chief Administrative Office, recommends the Commission receive a promotional video on the El Dorado Trail and discuss opportunities for future collaboration for trai… 26-0367 Agenda Item Feb 12, 2026 Discussion Item Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (C) of the El Dorado County Ordinance Chapter 13, Contracting Out, that due to t… 26-0366 Agenda Item Feb 12, 2026 Approved The Commission on Aging will convene a Strategic Planning Retreat to: 1) Review the current Commission activities and deliverables; and 2) Review the Commissions' Core Values, Vision, and Mi… 26-0365 Agenda Item Feb 11, 2026 Discussion Item Diamond Springs and El Dorado Community Advisory Committee to review and make recommendations regarding the following project: CUP25-0014 - Calvary Chapel - Classroom Addition (Calvary Chape… 26-0364 Agenda Item Feb 11, 2026 Agenda Item Planning and Building Department, Planning Division, submitting for approval of a Final Map for the Sierra View Estates Subdivision (TM21-0002, TM-F24-0002), creating six (6) residential lot… 26-0363 Agenda Item Feb 11, 2026 Approved Sheriff’s Office recommending the Board: 1) Authorize the Chair to sign Amendment I to Agreement 2009 with the Alpine County Sheriff's Office for the provision of pathology and autopsy servi… 26-0362 Agenda Item Feb 11, 2026 Approved Sheriff’s Office recommending the Board: 1) Authorize the Chair to sign Amendment I to Agreement 2008 with the Amador County Sheriff’s Office for pathology and autopsy services on an as-need… 26-0361 Agenda Item Feb 11, 2026 Approved Health and Human Services Agency (HHSA) recommending the Board adopt and authorize the Chair to sign Resolution 096-2026, which supersedes and replaces Resolution 068-2016 and Resolution 156… 26-0360 Agenda Item Feb 11, 2026 Approved Human Resources Department recommending the Board approve an extension to the sunset date on Board Policy E-10 - Lactation Accommodation and Break Policy. FUNDING: N/A 26-0359 Agenda Item Feb 11, 2026 Approved Department of Transportation recommending the Board consider the following pertaining to the Ponderosa Road Bicycle and Pedestrian Improvements Project, Capital Improvement Program project n… 26-0358 Agenda Item Feb 10, 2026 Approved Office of Wildfire Preparedness and Resilience, a division of the Chief Administrative Office, recommending the Board consider the following pertaining Request for Qualifications 2026-0101 f… 26-0357 Agenda Item Feb 10, 2026 Approved OPEN FORUM (See Attachment) 26-0356 Agenda Item Feb 10, 2026 Consent Calendar District Attorney’s Office recommending the Board: 1) Authorize the Purchasing Agent to issue Purchase Contract 10114 with Peregrine Technologies Inc. for a perpetual agreement with an initi… 26-0355 Agenda Item Feb 10, 2026 Approved Pursuant to Government Code Section 54957- Public Employment. Title: Chief Administrative Officer. 26-0354 Closed Session Item Feb 10, 2026 Closed Session BH Director's Report - March 18, 2026 26-0353 Agenda Item Feb 10, 2026 Discussion Item Annual BHC Report to the BOS - March 18, 2026 26-0352 Agenda Item Feb 10, 2026 Discussion Item Presentation on SUDS Prevention - March 18, 2026 26-0351 Agenda Item Feb 10, 2026 Presentation SB707 - March 18, 2026 26-0350 Agenda Item Feb 10, 2026 Consent Calendar Minutes Approval - January 21, 2026 26-0349 Agenda Item Feb 10, 2026 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… 26-0240 Closed Session Item Feb 10, 2026 Closed Session Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 057-2026 pertaining to the California Tahoe Conservancy Proposition 4 Grant Program and t… 26-0348 Agenda Item Feb 9, 2026 Approved Staff recommending the Commission receive and file the February 2026 Monthly Finance Report dated 2/25/2026. 26-0347 Agenda Item Feb 9, 2026 Consent Calendar Clerk of the Board staff recommending the Commission: 1) Review updates to the bylaws; and 2) Consider approving the changes and submitting to the Board of Supervisors for approval. 26-0345 Agenda Item Feb 9, 2026 Agenda Item Staff recommending the Task Force receive an update from staff on current activities. 26-0344 Agenda Item Feb 9, 2026 Agenda Item Staff recommending the Task Force receive a presentation from Amy Pooley, Executive Director of the El Dorado Community Foundation, on the Engage El Dorado project. 26-0343 Agenda Item Feb 9, 2026 Agenda Item Staff recommending the Task Force approve the Affordable Housing Task Force Meeting Minutes from November 19, 2025. 26-0342 Agenda Item Feb 9, 2026 Consent Calendar Library Department recommending the Board approve Final Passage (Second Reading) of Ordinance 5257 5259 repealing Ordinance 4551, Article VI entitled Historical Museum Commission, Sections 2… 26-0341 Agenda Item Feb 9, 2026 Approved Parks, a division of the Chief Administrative Office, recommends the Commission discuss the Draft Guidelines for Private Events Related to Park Closures and make recommendation that the guid… 26-0340 Agenda Item Feb 9, 2026 Continued Parks, a division of the Chief Administrative Office, recommends the Commission: 1) Receive a presentation on River Management Plan Updates; and 2) Discuss and provide input to staff on prop… 26-0339 Agenda Item Feb 9, 2026 Approved Department of Transportation, Engineering Division, recommends the Commission receive a presentation on upcoming parks projects. 26-0338 Agenda Item Feb 9, 2026 Discussion Item Parks, a division of the Chief Administrative Office, recommends the Commission receive and file an update on Parks projects. 26-0337 Agenda Item Feb 9, 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 January 15, 2026. 26-0336 Agenda Item Feb 9, 2026 Approved Commissioner Gardner recommending the Commission review, make recommended changes and finalize the Draft Guideline document for fishing derbies and fish stocking support. 26-0335 Agenda Item Feb 9, 2026 Agenda Item Hearing to consider CONDITIONAL USE PERMIT, CUP25-0006 T-Mobile Monopine Garden Valley request to allow the construction and operation of a new multi-carrier wireless communications facility… 26-0333 Agenda Item Feb 9, 2026 Agenda Item Air Quality Management District (AQMD) recommending the Board, acting as the El Dorado County Air Quality Management District (AQMD) Board of Directors: 1) Award Public Works Bid 2025-0130 f… 26-0332 Agenda Item Feb 9, 2026 Approved Hearing to consider the Planning and Building Department, Long Range Planning Unit and Department of Transportation (DOT), proposed amendment to repeal Chapter 130.72 (Missouri Flat Planning… 26-0331 Agenda Item Feb 9, 2026 Agenda Item Chief Administrative Office, based on the Board's direction on November 18, 2025 (Legistar file 25-1864), recommending the Board: 1) Receive a presentation and direct staff to return to the … 26-0330 Agenda Item Feb 6, 2026 Approved Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Chair to sign a perpetual non-financial Memorandum of Understa… 26-0329 Agenda Item Feb 6, 2026 Approved Diamond Springs and El Dorado Community Advisory Committee to review and make recommendations regarding the following project: TM18-1538/Z19-0005/PD19-0005 Dorado Oaks (Stonehenge Springs, L… 26-0328 Agenda Item Feb 6, 2026 Agenda Item Department of Transportation recommending the Board approve and authorize the Chair to sign a budget transfer adjusting the budget for Fiscal Year 2025-26 to accommodate revised Capital Impr… 26-0327 Agenda Item Feb 5, 2026 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Approve the allocation of Opioid Settlement Funding from HHSA for Opioid Remediation services to the following County depar… 26-0326 Agenda Item Feb 5, 2026 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Estate of Jonathan Madrigal et al, v. County of El Dorado et al, United States D… 26-0325 Closed Session Item Feb 5, 2026 Closed Session Commission to review and approve changes to the Transient Occupancy Tax FY 25/26 annual grant allocations. Commissioner Mullens-Becker reported that the Annual Transient Occupancy Tax (TOT) … 26-0324 Agenda Item Feb 5, 2026 Agenda Item Board of Supervisors presenting awards to winners of the 31st 32nd Annual Student Map Drawing Contest hosted by the County and sponsored by the local organization of professional Surveyors, … 26-0323 Agenda Item Feb 5, 2026 Time Allocation Facilities, a division of the Chief Administrative Office recommending the Board approve and authorize the Purchasing Agent to sign Lease Agreement 9175 with El Dorado Gun Club, Inc., a non-… 26-0322 Agenda Item Feb 5, 2026 Approved Agriculture Department recommending the Board receive an annual report from the Agricultural Commission for 2025 and provide direction if necessary. FUNDING: General Fund 26-0321 Agenda Item Feb 5, 2026 Time Allocation Agriculture Department, on behalf of Fish and Wildlife Commission, recommending the Board receive and file a presentation from the Fish and Wildlife Commission Annual Report for FY 2025-26 a… 26-0320 Agenda Item Feb 5, 2026 Time Allocation Department of Transportation recommending the Board take the following actions pertaining to Contract 10007 for the 2026 DOT West Slope Pavement Rehabilitation Projects on Sly Park Road, Mor… 26-0319 Agenda Item Feb 5, 2026 Approved By-Laws review and discussion A. Council to review, discuss, and approve changes to the By-Laws as proposed by the By-Laws Adhoc Committee. 26-0318 Agenda Item Feb 5, 2026 Agenda Item 2026 Annual Presentation A. The council to create an adhoc committee for the purpose of planning the 2026 Annual Presentation to the Board of Supervisors on September 15, 2026. 26-0317 Agenda Item Feb 5, 2026 Agenda Item 2026 CAC Goals: Council to review, discuss and make recommendations. 26-0316 Agenda Item Feb 5, 2026 Agenda Item Community Service Agency Report 26-0315 Agenda Item Feb 5, 2026 Agenda Item CSBG Expenditure Activity Reporting System (EARS) January 2026 Reports 26-0314 Agenda Item Feb 4, 2026 Agenda Item Minutes from January 2026 CAC Meeting 26-0313 Agenda Item Feb 4, 2026 Agenda Item Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board declare 46 service weapons as surplus and approve the sale of the weapons to the sworn office… 26-0312 Agenda Item Feb 4, 2026 Approved P24-0008 Bercea Tentative Parcel Map Assessor’s Parcel Number: 317-250-017 26-0311 Agenda Item Feb 4, 2026 Failed P24-0001 Dawson Tentative Parcel Map Assessor’s Parcel Number: 069-150-023 26-0310 Agenda Item Feb 4, 2026 Approved Meeting Minutes from January 14, 2026 26-0309 Agenda Item Feb 4, 2026 Approved Sheriff’s Office recommending the Board: 1) Add the purchase of a Livescan Machine and additional Livescan equipment to the Fiscal Year (FY) 2025-26 Fixed Asset list; and 2) Approve and auth… 26-0308 Agenda Item Feb 4, 2026 Approved OPEN FORUM (See Attachment) 26-0307 Agenda Item Feb 4, 2026 Consent Calendar Commissioner Allen recommending the Commission discuss site visit options for the May meeting in South Lake Tahoe. 26-0306 Agenda Item Feb 4, 2026 Agenda Item Approval of the Minutes from the regular meeting on January 28, 2026. 26-0305 Agenda Item Feb 4, 2026 Consent Calendar Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator:Gregory Ramirez of Industrial Employers and Distributors Association: Director, Health and H… 26-0304 Closed Session Item Feb 3, 2026 Closed Session Report from Director of Library Services for 2/06/2026 Meeting 26-0303 Agenda Item Feb 3, 2026 Agenda Item Treasurer-Tax Collector, on behalf of the El Dorado County Deferred Compensation Advisory Group, recommending the Board: 1) Make findings that it is appropriate to engage an independent cont… 26-0302 Agenda Item Feb 3, 2026 Approved 1) Adopt and authorize the Chair to sign Resolution 052-2026 to ratify the Ordinance and Resolution adopted by North Tahoe Fire Protection District to reflect changes to the California Fire … 26-0301 Agenda Item Feb 3, 2026 Approved Health and Human Services Agency recommending the Board: 1) Make findings that the provision of California Work Opportunity and Responsibility to Kids Stage One Child Care administrative ser… 26-0300 Agenda Item Feb 2, 2026 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Cure or Correct Demand from Lee Tannenbaum, received January 26, … 26-0299 Closed Session Item Feb 2, 2026 Closed Session Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2).Title: Cure or Correct / Cease and Desist Demand from Lee Tannenbaum, rec… 26-0298 Closed Session Item Feb 2, 2026 Closed Session Department of Transportation recommending the Board: 1) Authorize the Department of Transportation Director to approve and sign Reimbursable Agreement DTFH68-15-E-00034, Modification 006, wi… 26-0297 Agenda Item Feb 2, 2026 Approved Chief Administrative Office and Human Resources Department recommending the Board provide conceptual approval to amend El Dorado County Code of Ordinances Section 2.06.020, “Board of Supervi… 26-0296 Agenda Item Feb 2, 2026 Approved Chief Administrative Office and Human Resources Department recommending the Board: 1) Approve and authorize the chair to sign Resolution 040-2026 effective the first pay period following ado… 26-0295 Agenda Item Feb 2, 2026 Approved Clerk of the Board staff recommending the Committee: 1) Elect the Chair of the Committee for 2026; 2) Elect the Vice Chair of the Committee for 2026; and 3) Elect the Secretary of the Commit… 26-0294 Agenda Item Feb 2, 2026 Agenda Item Department of Transportation recommending the Committee receive and file a presentation on the following improvement projects: 1) Diamond Springs Pedestrian Facility Improvements; 2) Diamond… 26-0293 Agenda Item Feb 2, 2026 Agenda Item Procurement and Contracts, a division of the Chief Administrative Office, on behalf of Sheriff's Office, Probation Department, District Attorney's Office, and Health and Human Services Agenc… 26-0292 Agenda Item Feb 2, 2026 Approved

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