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June 2026

120 records

Clerk of the Board recommending the Board extend the sunset date of Board Policy F-8: County Display Cases & Exhibits to July 28, 2030. FUNDING: N/A 26-1143 Agenda Item Jun 29, 2026 Approved Human Resources Department, Risk Management Division, recommending the Board approve insurance coverage and programs for an estimated total amount of $10,583,473 and authorize the Human Reso… 26-1142 Agenda Item Jun 29, 2026 Approved Department of Transportation recommending the Board adopt the revised Board of Supervisors Policy, A-8, Payment or Reimbursement to Consulting Parties on County Projects, formalizing the pos… 26-1140 Agenda Item Jun 25, 2026 Consent Calendar Human Resources Department recommending the Board approve and authorize the Chair to sign a Fiscal Year 2025-26 budget transfer increasing the use of fund balance and appropriations by $235,… 26-1141 Agenda Item Jun 25, 2026 Approved Planning and Building Department, Planning Division, recommending the Board receive and file an annual report on Environmental Impact Report Funding Agreements executed by the Director of Pl… 26-1139 Agenda Item Jun 25, 2026 Approved Planning and Building Department, Economic Development Division, recommending the Board of Supervisors: 1) Receive and file an annual report on film permit activity since adoption of Ordinan… 26-1137 Agenda Item Jun 24, 2026 Approved Clerk of the Board recommending the Board approve the Minutes from the regular meeting of the Board on June 23, 2026. 26-1136 Agenda Item Jun 24, 2026 Approved Review and discuss creating an Ad Hoc Committee to work with the County regarding the upkeep and improvement to the El Dorado County Veterans Monument. 26-1135 Agenda Item Jun 24, 2026 Agenda Item Review and discuss creating an Ad Hoc Committee for updating the Veterans Affairs Commission Bylaws. 26-1134 Agenda Item Jun 24, 2026 Agenda Item Review and vote on Veterans Affairs Commission Transient Occupancy Tax Committee membership. 26-1133 Agenda Item Jun 24, 2026 Agenda Item OPEN FORUM (See Attachment) 26-1132 Agenda Item Jun 24, 2026 Consent Calendar Review and approve the draft Veterans Affairs Commission Annual Board Presentation and select a Commissioner to present to the Board of Supervisors on Tuesday, September 15th, at 10:30 AM. 26-1131 Agenda Item Jun 24, 2026 Agenda Item Review and approve Veterans Affairs Commission June 11, 2026 meeting minutes. 26-1130 Agenda Item Jun 24, 2026 Consent Calendar Review and approve mileage reimbursement for Veterans Affairs Commission for the month of June 2026. 26-1129 Agenda Item Jun 24, 2026 Consent Calendar El Dorado County Air Quality Management District recommending the Board, acting as the Board of Directors of the Air Quality Management District, approve and authorize the Chair to sign a Fi… 26-1128 Agenda Item Jun 24, 2026 Approved Facilities and Procurement and Contracts, divisions of the Chief Administrative Office, recommending the Board take the following actions pertaining to Job Order Contracting (JOC) for as-nee… 26-1127 Agenda Item Jun 24, 2026 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Diamond Springs/El Dorado Fire Protection District, Claim No. 26.… 26-1126 Closed Session Item Jun 23, 2026 Closed Session Department of Transportation recommending the Board add the following items to the Fiscal Year 2026-27 Fixed Asset list that were included on the Fiscal Year 2025-26 Fixed Asset list but wer… 26-1125 Agenda Item Jun 23, 2026 Approved Health and Human Services Agency (HHSA) recommending the Board adopt and authorize the Chair to sign Resolution 152-2026, which supersedes and replaces Resolution 017-2010, authorizing the H… 26-1124 Agenda Item Jun 22, 2026 Approved HEARING - To consider a recommendation for approval from the Planning Commission on Planning and Building Department, Long Range Planning Unit, proposed amendments to Chapter 130.36 of the Z… 26-1122 Agenda Item Jun 22, 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… 26-1121 Closed Session Item Jun 20, 2026 Closed Session Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board consider the following: 1) Approve and authorize the Chair to sign Amendment I to Agreem… 26-1119 Agenda Item Jun 19, 2026 Approved 1) Find that the project is Categorically Exempt from the California Environmental Quality Act Guidelines pursuant to Section 15317 (Establishment of Agricultural Preserve); 2) Approve Willi… 26-1118 Agenda Item Jun 19, 2026 Approved 1) Find that the project is Categorically Exempt from the California Environmental Quality Act Guidelines pursuant to Section 15317 (Establishment of Agricultural Preserve); 2) Approve Willi… 26-1117 Agenda Item Jun 19, 2026 Approved Supervisor Veerkamp recommending the Board to present a certificate of recognition to Greg Boeger for his 47 years of service on the Agricultural Commission. FUNDING: N/A 26-1116 Agenda Item Jun 19, 2026 Approved Department of Transportation requesting the Board approve and authorize the Chair to sign a budget transfer increasing appropriations by $25,000 for Operating Transfers from the Bass Lake Hi… 26-1115 Agenda Item Jun 19, 2026 Approved HEARING - Environmental Management Department recommending the Board adopt and authorize the Chair to sign Resolution 122-2026 “Environmental Management Fee Schedule and Policies and Procedu… 26-1114 Agenda Item Jun 19, 2026 Approved Probation Department recommending the Board: 1) Approve and authorize the Chair to sign Agreement 10194 with the Sacramento County Sheriff’s Office, in the amount of $6,000, for the retroact… 26-1113 Agenda Item Jun 18, 2026 Approved Hearing to consider Revisions to Cannabis Setbacks Reductions for Parcels Owned or Leased Prior to November 6, 2018. 26-1111 Agenda Item Jun 18, 2026 Approved Hearing to consider Planning and Building Department, Long Range Planning Unit, proposed amendments to Chapter 130.36 of the Zoning Ordinance (Signs) to allow limited digital signs in the El… 26-1110 Agenda Item Jun 18, 2026 Approved Hearing to consider CONDITIONAL USE PERMIT, CUP25-0014/Calvary Chapel - Classroom Addition request for a proposed 2,298-square-foot classroom addition to an existing legal nonconforming chur… 26-1109 Agenda Item Jun 18, 2026 Approved 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 Sheriff Dep… 26-1107 Agenda Item Jun 18, 2026 Approved Pursuant to Government Code Section 54957- Public Employee Appointment. Title: Acting Agricultural Commissioner and Sealer of Weights and Measures. 26-1106 Closed Session Item Jun 17, 2026 Approved Pursuant to Government Code Section 54957- Public Employment. Title: Agricultural Commissioner and Sealer Weights and Measures. 26-1105 Closed Session Item Jun 17, 2026 Closed Session Health and Human Services Agency (HHSA) recommending the Board: 1) Accept the Proposition (Prop) 36 award in the amount of $384,096.81 and approve and authorize the HHSA Director to sign the… 26-1104 Agenda Item Jun 17, 2026 Approved Supervisor Veerkamp recommending the Board make the following appointment to the Diamond Springs and El Dorado Community Advisory Committee: Appoint Chris Whitaker, Member, with a term expir… 26-1102 Agenda Item Jun 17, 2026 Approved Hearing to consider El Dorado Ranch Trailhead Project (Conditional Use Permit CUP24-0009) to allow the construction and ongoing operation of a new trailhead and parking lot to access El Dora… 26-1099 Agenda Item Jun 17, 2026 Agenda Item Hearing to consider Dawson Project (Tentative Parcel Map P24-0001) to create four (4) new residential parcels ranging in size from 9.4 to 10.1 acres on property, identified by Assessor’s Par… 26-1098 Agenda Item Jun 17, 2026 Agenda Item June 2026 Ex-Officio Report 26-1097 Agenda Item Jun 17, 2026 Agenda Item Department of Transportation recommending the Board approve and authorize the Chair to sign Maintenance Agreement 03-ED 050, PM 76.731 with the State of California Department of Transportati… 26-1096 Agenda Item Jun 16, 2026 Approved Health and Human Services Agency recommending the Board accept a one-time Veteran Assistance Fund grant from the Veterans Affairs Commission in the total amount of $20,000 to provide meals t… 26-1095 Agenda Item Jun 16, 2026 Approved 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, approve and authoriz… 26-1094 Agenda Item Jun 16, 2026 Approved Planning and Building Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 121-2026 declaring County-owned real property located in the unincorporated commu… 26-1091 Agenda Item Jun 15, 2026 Approved Elections Department recommending the Board: 1) Accept the Certification of Petition Signatures for an initiative measure titled the "Emergency Preparedness, Healthcare Access, and Wildfire … 26-1090 Agenda Item Jun 15, 2026 Approved Clerk of the Board recommending the Board approve the Minutes from the regular meeting of the Board on June 16, 2026. 26-1088 Agenda Item Jun 15, 2026 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Accept, with gratitude, an unrestricted donation of $20,000 from Renèe Kowalik-Moss, the current acting trustee, on behalf … 26-1087 Agenda Item Jun 15, 2026 Approved Health and Human Services Agency (HHSA) recommending the Board adopt and authorize the Chair to sign Resolution 132-2026, which delegates authority to the HHSA Director, or Chief Assistant D… 26-1085 Agenda Item Jun 12, 2026 Approved 9:30 am PUBLIC HEARING -- 2026-2027 UPDATE TO THE 2024-2028 AREA AGENCY ON AGING AREA PLAN. The Area Agency on Aging will provide an overview of the 2026-2027 Update to the 2024-2028 Area Pl… 26-1084 Agenda Item Jun 12, 2026 Presentation Economic Development Division recommending the Committee approve the SEED Meeting Minutes from May 21, 2026. 26-1083 Agenda Item Jun 12, 2026 Consent Calendar Review SEED Implementation Plan and provide approval recommendation to Board of Supervisors. 26-1082 Agenda Item Jun 12, 2026 Agenda Item Discussion of TBID proposals received from Civitas. 26-1081 Agenda Item Jun 12, 2026 Agenda Item Discussion of progress inviting business community into TBID conversations. 26-1080 Agenda Item Jun 12, 2026 Agenda Item Discussion on progress of update to the Board of Supervisors. 26-1079 Agenda Item Jun 12, 2026 Agenda Item Conference with Real Property Negotiator - Government Code Section 54956.8: Property: 212 Armory Drive, APN 325-280-03-100 County Negotiator: Sue Phillips, CAO or designee Negotiating Partie… 26-1077 Closed Session Item Jun 11, 2026 Closed Session The El Dorado County Fair begins at noon on Thursday, June 18, 2026. Volunteers from the Commission on Aging are welcome. If attending the Fair, Commissioners are encouraged to stop by the H… 26-1076 Agenda Item Jun 11, 2026 Discussion Item Clerk of the Board, based upon the recommendation of the Department of Agriculture, recommending the Board appoint Derek Delfino to the Agricultural Commission, Agricultural Processing Indus… 26-1075 Agenda Item Jun 11, 2026 Approved The Commission on Aging will discuss the Commission representation on the Health Insurance Counseling and Advocacy Program (HICAP) Coordinating Committee. The Area Agency on Aging (AAA), Per… 26-1074 Agenda Item Jun 11, 2026 Approved Clerk of the Board, based upon the recommendation of the Behavioral Health Commission, recommending the Board reappoint James Abram as Behavioral Health Commissioner with a term expiration d… 26-1073 Agenda Item Jun 11, 2026 Approved The Commission on Aging will review and approve the proposed AI Driven Scams documentation which will be used during outreach activities within the community. 26-1072 Agenda Item Jun 11, 2026 Agenda Item The Commission on Aging will re-appoint Gail Lohmann to a three year term beginning on September 1, 2026 and ending on August 31, 2029. 26-1071 Agenda Item Jun 11, 2026 Approved The Commission on Aging will re-appoint Bob Kamrath to a three year term beginning on September 1, 2026 and ending on August 30, 2029. 26-1070 Agenda Item Jun 11, 2026 Approved The Commission on Aging will re-appoint Jim Wassner as Community Representative to a three year term beginning on September 1, 2026 and ending on August 30, 2029. 26-1069 Agenda Item Jun 11, 2026 Approved The Commission on Aging to review and approve the May 21, 2026 Commission on Aging Minutes. 26-1068 Agenda Item Jun 11, 2026 Consent Calendar Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings that routine monitoring and maintenance, and as-needed and urgent or immediate elevator re… 26-1067 Agenda Item Jun 11, 2026 Approved BHD Report - 6.17.23 26-1066 Agenda Item Jun 10, 2026 Agenda Item SB 43 Update - 6.15.26 26-1065 Agenda Item Jun 10, 2026 Agenda Item Housing & Homelessness Presentation - 6.17.26 26-1064 Agenda Item Jun 10, 2026 Agenda Item Forensic Presentation - 6.17.26 26-1063 Agenda Item Jun 10, 2026 Agenda Item SB 707 - 6.17.26 26-1062 Agenda Item Jun 10, 2026 Consent Calendar May 20, 2026 BHC Minutes - 6.10.26 26-1061 Agenda Item Jun 10, 2026 Approved Human Resources Department recommending the Board recognize the employees who participated in the Retirement Incentive Program. FUNDING: N/A 26-1060 Agenda Item Jun 10, 2026 Department Matters Health and Human Services Agency (HHSA) recommending the Board: 1) Delegate the authority to the HHSA Behavioral Health Deputy Director to execute Non-Financial Memorandum of Understanding (… 26-1058 Agenda Item Jun 10, 2026 Approved Commission to receive and file a presentation from the Mountain Lion Foundation on the new focus of the foundation, and how it may benefit El Dorado County. 26-1057 Agenda Item Jun 10, 2026 Agenda Item Commissioner Byrne recommending the Commission discuss visiting neighboring county fish and wildlife commission meetings. 26-1056 Agenda Item Jun 10, 2026 Agenda Item Chief Administrative Office recommending the Board: 1) Approve and authorize the Chair to execute Agreement 10272 with the El Dorado Resource Conservation District for the period of July 1, … 26-1055 Agenda Item Jun 10, 2026 Approved Commissioner Schwarzbach recommending the Commission discuss the idea of co-sponsoring an El Dorado County Mountain Lion Conflict Management Science Symposium. 26-1054 Agenda Item Jun 10, 2026 Agenda Item Acknowledgment of LeeAnne Mila's service to the Commission. 26-1053 Agenda Item Jun 10, 2026 Agenda Item Approval of the Minutes from the regular meeting on June 4, 2026. 26-1051 Agenda Item Jun 9, 2026 Agenda Item Auditor-Controller's Office recommending the Board authorize the Auditor-Controller to remove the fixed assets and minor equipment listed on the attached schedules from the County’s fixed as… 26-1050 Agenda Item Jun 9, 2026 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: The Board of Trustees, in their capacities as Trustees of the Operating Engineer… 26-1049 Closed Session Item Jun 9, 2026 Closed Session Facilities, a division of the Chief Administrative Office, recommending the Board authorize the Chair to sign a budget transfer decreasing operating transfers in and building improvements by… 26-1048 Agenda Item Jun 9, 2026 Approved Sheriff’s Office recommending the Board: 1) Make findings pursuant to Section 3.4 (2) of Board Policy C-17 - Procurement that it is appropriate to make a purchase with AeroVironment Inc. as … 26-1046 Agenda Item Jun 9, 2026 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… 26-0840 Closed Session Item Jun 9, 2026 Closed Session Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Air Pollution Control Officer. 26-1045 Closed Session Item Jun 8, 2026 Approved Library Department recommending the Board approve and authorize the Chair to sign retroactive Amendment IV to perpetual Agreement 6735 with Imperial County Office of Education, the Broadband… 26-1044 Agenda Item Jun 8, 2026 Approved Department of Transportation requests the Committee to provide a support letter for the Diamond Springs Pedestrian Facility Improvements Project that was presented to the Committee on April … 26-1043 Agenda Item Jun 8, 2026 Agenda Item Clerk of the Board recommending the Board Approve the Minutes from the regular meeting of the Board of Supervisors on June 9, 2026. 26-1042 Agenda Item Jun 8, 2026 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the following for as-needed civil design support services, extending the performance period by two… 26-1041 Agenda Item Jun 8, 2026 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the First Amendment to competitively bid Agreement for Services 7813 with Cadre Design Group, Inc.… 26-1040 Agenda Item Jun 5, 2026 Approved Hearing to consider El Dorado Hills Muslim Community Place of Worship Project (Conditional Use Permit CUP25-0018) to establish and operate an El Dorado Hills Muslim Community Place of Worshi… 26-1039 Agenda Item Jun 5, 2026 Agenda Item Pursuant to Government Code Section 54957- Public Employment. Title: Agricultural Commissioner and Sealer Weights and Measures. 26-1038 Closed Session Item Jun 5, 2026 Closed Session Facilities, a division of the Chief Administrative Office, recommending the Board delegate authority to the Assistant Chief Administrative Officer and the Health and Human Services Agency Di… 26-1036 Agenda Item Jun 5, 2026 Approved HEARING - To consider an appeal (DR-A26-0003) received from Bill Wilde appealing the Planning Commission’s April 23, 2026, denial of DR-A260002 (Bill Wilde) appealing the approval of Design … 26-1035 Agenda Item Jun 5, 2026 Approved Staff recommending the Task Force receive an update on the Affordable Housing Ordinance. 26-1033 Agenda Item Jun 5, 2026 Agenda Item Staff recommending the Task Force receive a presentation on the County's Traffic Impact Fee Offset Program and engage in discussion. 26-1032 Agenda Item Jun 5, 2026 Agenda Item Staff recommending the Task Force approve the Affordable Housing Task Force Meeting Minutes from May 13, 2026. 26-1031 Agenda Item Jun 5, 2026 Consent Calendar Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board receive and file the annual written report of benefit assessments for the Zone of Benefit wi… 26-1030 Agenda Item Jun 4, 2026 Approved Hearing to consider Native Lane Project (Tentative Parcel Map P23-0005) to subdivide an undeveloped 39.99-acre parcel into four (4) parcels ranging in size from 5.25 acres to 15.55 acres on … 26-1029 Agenda Item Jun 4, 2026 Agenda Item Supervisor Turnboo recommending the Board make the following appointment to the Assessment Appeals Board: Appoint Brian Frazier, Member - District 2, Term Expiration 07/16/2027. FUNDING: N/A 26-1028 Agenda Item Jun 4, 2026 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Orval Z. Burke v. El Dorado County Sheriff’s Office, et al, United States Distri… 26-1027 Closed Session Item Jun 4, 2026 Closed Session Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Mercury Insurance as Subrogee of Xin Huang, Claim No. 26.00018. N… 26-1026 Closed Session Item Jun 4, 2026 Closed Session Department of Agriculture recommending the Board approve and authorize the Chair to sign a Fiscal Year 2025-26 Budget Transfer Request increasing Unclaimed Gas Tax Revenue and appropriations… 26-0186 Agenda Item Jun 4, 2026 Approved 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) Approve … 26-1025 Agenda Item Jun 3, 2026 Approved Supervisor Laine and Supervisor Ferrero recommending the Board authorize the Chair to sign a Proclamation in recognition of 250th Anniversary of American Independence on July 4, 2026. FUNDIN… 26-1024 Agenda Item Jun 3, 2026 Approved Information Technologies Department recommending the Board: 1) Waive formal bid requirements in accordance with Procurement Policy C-17, Section 3.4 (4), due to there being competitively bid… 26-1022 Agenda Item Jun 3, 2026 Approved Information Technologies Department recommending the Board: 1) Authorize the Purchasing Agent to execute an Order Form Agreement for Agreement 7808 with Insight Public Sector, Inc. for the c… 26-1021 Agenda Item Jun 2, 2026 Approved Clerk of the Board, based upon the recommendation of the Department of Agriculture, recommending the Board appoint Kevin Jones to the Agricultural Commission, Other Agricultural Interest pos… 26-1020 Agenda Item Jun 2, 2026 Approved Office of Wildfire Preparedness and Resilience, a division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Chair to sign Agreement 10506 with the El … 26-1019 Agenda Item Jun 2, 2026 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Claim of Raquel Leon vs. County of El Dorado. Sedgwick Workers’ Compensation Cla… 26-1018 Closed Session Item Jun 2, 2026 Closed Session Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Claim of Kym Andrews-Cardoza vs. County of El Dorado. Sedgwick Workers’ Compensa… 26-1017 Closed Session Item Jun 2, 2026 Closed Session Chief Administrative Office recommending the Board consider the Draft Board of Supervisors Responses to the 2025-26 Grand Jury Final Reports for Case 26-05, El Dorado County Code Compliance,… 26-1016 Agenda Item Jun 1, 2026 Approved Department of Transportation recommending the Board approve and authorize the Chair to sign the First Amendment to competitively-bid Agreement for Services 9685 with Bender Rosenthal, Inc. a… 26-1014 Agenda Item Jun 1, 2026 Approved Chief Administrative Office recommending the Board consider the Draft Board of Supervisors' Responses to the 2025-26 Grand Jury Final Reports for Case 26-01, El Dorado County Detention Cente… 26-1013 Agenda Item Jun 1, 2026 Approved Clerk of the Board, on behalf of the Cameron Park Design Review Committee, recommending the Board receive and file an annual report from the Cameron Park Design Review Committee. FUNDING: N/… 26-1012 Agenda Item Jun 1, 2026 Time Allocation County Counsel recommending the Board authorize the discharge from accountability in the amount of $241,575.32 for uncollectible court ordered fees from Public Guardian cases. FUNDING: Gener… 26-1011 Agenda Item Jun 1, 2026 Approved Department of Transportation recommending the Board: 1) Approve the continuation of perpetual agreement 427-M0810 between El Dorado County and Capital Southeast Connector Joint Powers Author… 26-1010 Agenda Item Jun 1, 2026 Approved County Counsel recommending the Board deny tax refund claims from Pacific Bell and AT&T Mobility, LLC for unitary property taxes paid for Fiscal Year 2022-23. FUNDING: General Fund. 26-1009 Agenda Item Jun 1, 2026 Approved Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board adopt and authorize the Chair to sign Resolution 102-2026, formalizing the designation of th… 26-1008 Agenda Item Jun 1, 2026 Approved Human Resources Department, Risk Management Division, recommending the Board authorize the Director of Human Resources to sign the attached PRISM Joint Powers Authority Pollution Liability I… 26-1007 Agenda Item Jun 1, 2026 Approved Clerk of the Board, on behalf of the Coloma Lotus Advisory Committee, recommending the Board receive and file an annual report from the Coloma Lotus Advisory Committee, and provide direction… 26-1006 Agenda Item Jun 1, 2026 Time Allocation
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