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August 2026

103 records

Supervisor Laine recommending the Board make the following appointment to the Meyers Advisory Council: Appoint Susan Novasel, Member - District 5, Term Expiration 9/22/2030. FUNDING: N/A 26-1475 Agenda Item Aug 31, 2026 Approved Recorder-Clerk's Office recommending the Board provide conceptual approval pursuant to Board Policy A-3 to amend Ordinance 5108 entitled "Schedule of Fees for the Recorder-Clerk's Office" to… 26-1474 Agenda Item Aug 31, 2026 Approved District Attorney's Office recommending the Board: 1) Approve and authorize the District Attorney to execute grant award agreement ID27009 in the amount of $338,000 from the California Offic… 26-1472 Agenda Item Aug 31, 2026 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… 26-1471 Agenda Item Aug 31, 2026 Approved District Attorney's Office recommending the Board consider the following: 1) Authorize the District Attorney to accept a grant from the California Governor’s Office of Emergency Services (Ca… 26-1470 Agenda Item Aug 31, 2026 Approved Update regarding the Bergstrom Organ 26-1466 Agenda Item Aug 29, 2026 Agenda Item 9/04/2026 Report from Director of Library Services 26-1465 Agenda Item Aug 29, 2026 Agenda Item Approval of the minutes from the previous Commission meeting dated 8/07/2026. 26-1464 Agenda Item Aug 29, 2026 Consent Calendar Clerk of the Board and Chief Administrative Office recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 165-2026 establishing the 2027 regular meeting calendar of the … 26-1463 Agenda Item Aug 28, 2026 Consent Calendar Supervisor Laine recommending the Board: 1) Receive an introduction to Ms. Rie Ito, President of El Dorado County Sister City organization in Warabi, Japan; and 2) Receive a presentation fro… 26-1462 Agenda Item Aug 28, 2026 Time Allocation Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 160-2026 for Abandonment of Encumbrance 26-0013, to abandon a portion of the front setback on Lot 35… 26-1460 Agenda Item Aug 28, 2026 Approved BHD Report - September 16, 2026 Meeting 26-1459 Agenda Item Aug 28, 2026 Agenda Item Presentation - No Place Like Home 26-1458 Agenda Item Aug 28, 2026 Presentation Appointment of Denise Burke to BOS 26-1457 Agenda Item Aug 28, 2026 Agenda Item 2026 Data Notebook Approval 26-1456 Agenda Item Aug 28, 2026 Agenda Item Commission Chair recommends the appointment of an Ad Hoc to be the Nominating Committee for the 2027 officers for the Commission (10 minutes) 26-1455 Agenda Item Aug 28, 2026 Agenda Item SB707 - September 16, 2026 26-1454 Agenda Item Aug 28, 2026 Consent Calendar July 15, 2026 Minutes Approval 26-1453 Agenda Item Aug 28, 2026 Consent Calendar Planning and Building Department, Economic Development Division, recommending the Board consider the following: 1) Approve the El Dorado County Economic Strategy Implementation Plan prepared… 26-1451 Agenda Item Aug 28, 2026 Approved Human Resources Department recommending the Board authorize the Director of Human Resources or Assistant Director of Human Resources to execute the updated operational MOU with PRISMHealth o… 26-1449 Agenda Item Aug 28, 2026 Approved Human Resources (HR) and Health and Human Services Agency (HHSA), recommending the Board: 1) Approve and adopt the new department-specific classification specification for Agency Facilities … 26-1448 Agenda Item Aug 27, 2026 Approved Planning and Building Department, Long Range Planning Unit, recommending the Board approve and authorize the Chair to sign the Cooperative Management Agreement with the U.S. Bureau of Land M… 26-1447 Agenda Item Aug 27, 2026 Approved Health and Human Services Agency recommending the Board, acting as the Governing Board of the El Dorado County Public Housing Authority (PHA): 1) Adopt the PHA Five-Year Agency Plan, which c… 26-1446 Agenda Item Aug 27, 2026 Approved Human Resources Department recommending the Board adopt and authorize the Chair to sign the negotiated Letter of Agreement to the Memorandum of Understanding between the County of El Dorado … 26-1445 Agenda Item Aug 27, 2026 Approved Planning and Building Department, Affordable Housing Unit, and the Department of Transportation recommending the Board of Supervisors approve and adopt revisions and administrative edits to … 26-1443 Agenda Item Aug 27, 2026 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Transportation. Staff recommending this item be Continued to October 27, 2026 26-1438 Closed Session Item Aug 26, 2026 Closed Session Human Resources Department, Risk Management Division, recommending the Board: 1) Make findings that Agreement 10553 with the State of California, Office of Administrative Hearings for Admini… 26-1441 Agenda Item Aug 26, 2026 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on August 25, 2026. 26-1440 Agenda Item Aug 26, 2026 Approved Elections Department recommending the Board: 1) Add one Sentinel Ballot Drop Box to the Fiscal Year (FY) 2026-27 Fixed Asset list in the amount of $19,950; and 2) Direct that appropriations … 26-1437 Agenda Item Aug 25, 2026 Approved Health and Human Services Agency (HHSA) recommending the Board ratify the Chief Administrative Officer’s and Auditor-Controller’s signatures on a budget transfer request (BTR) for fiscal yea… 26-1435 Agenda Item Aug 25, 2026 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of August 27, 2026. 26-1433 Agenda Item Aug 25, 2026 Consent Calendar HEARING - To consider an appeal (RUPT-A-2026-01) submitted by Emmett Cartier regarding the Planning Commission decision to: 1) Approve River Use Permit (RUP) transfer request of user day all… 26-1430 Agenda Item Aug 24, 2026 Time Allocation Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Richard C. Nicolos, Claim No. 26.00040 Number of potential cases:… 26-1429 Closed Session Item Aug 24, 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… 26-1427 Closed Session Item Aug 21, 2026 Approved Clerk of the Board, based upon the recommendation of the Behavioral Health Commission, recommending the Board appoint Denise Burke as Behavioral Health Commissioner with a term expiration da… 26-1426 Agenda Item Aug 21, 2026 Approved Sheriff's Office recommending the Board: 1) Make findings in accordance with Ordinance 3.13.030(B) that it is appropriate to contract with an independent contractor to provide cremation of a… 26-1425 Agenda Item Aug 21, 2026 Approved Sheriff's Office recommending the Board: 1) Make findings in accordance with Procurement Policy C-17 Section 3.6(E) to exempt the acquisition of Dell PowerEdge Storage Area Network for VMwar… 26-1424 Agenda Item Aug 21, 2026 Approved Human Resources Department recommending the Board consider the following: 1) Make findings in accordance with Ordinance 3.13.030 that a contract for professional employee investigations and … 26-1423 Agenda Item Aug 20, 2026 Consent Calendar Health and Human Services Agency recommending the Board, acting as the Governing Body of the El Dorado County In-Home Supportive Services (IHSS) Public Authority (PA), approve and authorize … 26-1421 Agenda Item Aug 20, 2026 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign Amendment I to Funding Out Agreement 9182 with Housing El Dorado, increasing the co… 26-1420 Agenda Item Aug 19, 2026 Approved OPEN FORUM (See Attachment) 26-1417 Agenda Item Aug 19, 2026 Consent Calendar Hearing to consider Mohaddess Project (Tentative Parcel Map P24-0004) request to subdivide an undeveloped 29.39-acre parcel into four (4) parcels of 5.00 acres (Parcel 1), 5.20 acres (Parcel… 26-1416 Agenda Item Aug 19, 2026 Agenda Item Hearing to consider Montano Project (Tentative Parcel Map Time Extension P-E24-0003) request for six (6), one-year time extensions to approved Tentative Parcel Map P15-0006 creating twelve (… 26-1415 Agenda Item Aug 19, 2026 Agenda Item August 2026 Ex-Officio Report 26-1414 Agenda Item Aug 19, 2026 Agenda Item Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on August 18, 2026. 26-1410 Agenda Item Aug 17, 2026 Approved Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 149-2026 approving the negotiated Memorandum of Understanding (MOU) between the County … 26-1407 Agenda Item Aug 17, 2026 Approved Hearing to consider a proposed Ordinance amending Title 130 (Zoning Ordinance), Chapter 130.69 - Caldor Fire Resiliency and Rebuilding Ordinance, to extend the Chapter’s expiration date from… 26-1406 Agenda Item Aug 17, 2026 Approved Health and Human Services Agency (HHSA), with sponsorship by Supervisor Ferrero and Supervisor Laine, recommending the Board adopt and authorize the Chair to sign a Proclamation recognizing … 26-1402 Agenda Item Aug 14, 2026 Consent Calendar Human Resources Department recommending the Board take the following actions regarding Health Plan Programs and Ancillary Employee Benefit Programs for the 2027 Plan Year: 1) Approve the pro… 26-1405 Agenda Item Aug 14, 2026 Approved Update on T-BID process 26-1404 Agenda Item Aug 14, 2026 Agenda Item Discuss El Dorado County Visitor Authority 26-1403 Agenda Item Aug 14, 2026 Agenda Item Sheriff’s Office and District Attorney’s Office recommending the Board approve and authorize Sheriff’s Office and District Attorney’s Office staff to electronically submit, on behalf of the … 26-1400 Agenda Item Aug 14, 2026 Approved Open Forum 26-1398 Agenda Item Aug 13, 2026 Agenda Item Commissioners Allen and Weddle recommending the Commission: 1) Review the final draft of the annual report to the Board of Supervisors and make any recommended changes; 2) Approve the report… 26-1397 Agenda Item Aug 13, 2026 Agenda Item Commissioners Gardner and Byrne recommending the Commission: 1) Review quotes for the purchase of hats and shirts intended to represent the Commission at official events; 2) Determine which … 26-1396 Agenda Item Aug 13, 2026 Agenda Item Conference with Real Property Negotiator - Government Code Section 54956.8: Project: US 50 / Latrobe Road / El Dorado Hills Boulevard Interchange Improvements Phase 1B Project CIP No. 361040… 26-1395 Closed Session Item Aug 13, 2026 Closed Session Review and approve Veterans Affairs Commission July 9, 2026 meeting minutes. 26-1330 Agenda Item Aug 13, 2026 Consent Calendar Review and approve mileage reimbursement for Veterans Affairs Commissioner for the month of July 2026. 26-1329 Agenda Item Aug 13, 2026 Consent Calendar Commissioner Byrne recommending the Commission discuss and consider taking action on whether the existing fifteen-minute time limit for outside presentations should be adjusted. 26-1394 Agenda Item Aug 12, 2026 Agenda Item Commissioner Allen recommending the Commission discuss plans for the September 30, 2026 meeting in South Lake Tahoe. 26-1393 Agenda Item Aug 12, 2026 Agenda Item 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 Re… 26-1392 Agenda Item Aug 12, 2026 Approved Supervisor Veerkamp recommending the Board to present a certificate of recognition to Laurel Brent-Bumb for her 26 years of service at the Chamber of Commerce. FUNDING: N/A 26-1391 Agenda Item Aug 12, 2026 Approved The Commission on Aging will appoint Lisbeth Powell as the Outreach and Event Coordinator. Lisbeth Powell will replace Julie Bauer in this position. 26-1389 Agenda Item Aug 12, 2026 Approved The Commissioners who attended the El Dorado County Fair will provide an overview of their activities. 26-1388 Agenda Item Aug 12, 2026 Discussion Item The Commission on Aging will receive a presentation from the District Attorney's Office regarding Scams. 26-1387 Presentation Aug 12, 2026 Presentation The Commission on Aging to review and approve the June 18, 2026 Commission on Aging Minutes. 26-1386 Agenda Item Aug 12, 2026 Consent Calendar HEARING - To consider a recommendation for approval from the Planning Commission on a Planning and Building Department, Planning Division, proposed amendment to Title 130 of the County Ordin… 26-1378 Agenda Item Aug 11, 2026 Time Allocation Parks, a division of the Chief Administrative Office, recommending the Commission participate in a tour of the South Lake Tahoe Recreation & Aquatic Center and Tahoe Paradise Park. 26-1385 Agenda Item Aug 11, 2026 Discussion Item Parks, a division of the Chief Administrative Office, recommending the Commission discuss and finalize the content for the 2026 Annual Report Presentation to the Board of Supervisors on Sept… 26-1384 Agenda Item Aug 11, 2026 Discussion Item Parks, a division of the Chief Administrative Office, recommending the Commission receive and file an update on the Parks and Recreation Commission 2025-26 annual goals. 26-1383 Agenda Item Aug 11, 2026 Consent Calendar Parks, a division of the Chief Administrative Office, recommending the Commission receive and file an update on Parks projects. 26-1382 Agenda Item Aug 11, 2026 Consent Calendar Parks, a division of the Chief Administrative Office, recommending the Commission approve the minutes from the Parks and Recreation Commission meeting on July 16, 2026. 26-1381 Agenda Item Aug 11, 2026 Approved Chief Administrative Office recommending the Board approve and authorize the Chair to sign a comment letter to the El Dorado Hills Community Services District regarding the Proposed El Dorad… 26-1380 Agenda Item Aug 11, 2026 Approved Chief Administrative Office and Planning and Building Department recommending the Board receive a presentation on the West Slope Vacation Home Rental (VHR) Program Ad Hoc Committee recommend… 26-1377 Agenda Item Aug 11, 2026 Approved Library Department, on behalf of the El Dorado County Library Commission, recommending the Board receive and file an annual report from the Library Commission and provide direction to the Co… 26-1376 Agenda Item Aug 11, 2026 Time Allocation Staff recommending the Commission receive and file the August 2026 Monthly Finance Report dated 8/26/2026. 26-1375 Agenda Item Aug 10, 2026 Consent Calendar Commissioner Weddle recommending the Commission discuss the potential establishment of an at-large youth commissioner position. 26-1374 Agenda Item Aug 10, 2026 Agenda Item District Attorney's Office recommending the Board: 1) Authorize the District Attorney to accept a grant from the California Governor’s Office of Emergency Services (CalOES) for the Victim Wi… 26-1373 Agenda Item Aug 7, 2026 Approved Clerk of the Board, based upon the recommendation of the El Dorado County Child Abuse Prevention Council, recommending the Board appoint Tiffany Whetstone as Community Representative with a … 26-1372 Agenda Item Aug 7, 2026 Approved Assessor's Office recommending the Board approve and authorize the Purchasing Agent to execute the annual order forms for the continuance of front desk email management software tools includ… 26-1370 Agenda Item Aug 7, 2026 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Chief Administrative Officer. 26-1363 Closed Session Item Aug 6, 2026 Closed Session Pursuant to Government Code Section 54957- Public Employment. Title: Registrar of Voters. 26-1362 Closed Session Item Aug 6, 2026 Closed Session Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, recommending the Board: 1) Add five (5) full size SUVs, budgeted at $75,000, to the Fiscal Year 2026-2… 26-1361 Agenda Item Aug 6, 2026 Approved Health and Human Services Agency (HHSA), on behalf of the El Dorado County Commission on Aging (COA), recommending the Board receive and file a presentation from the COA which provides the B… 26-1360 Agenda Item Aug 6, 2026 Time Allocation Sheriff’s Office recommending the Board: 1) Make findings in accordance with Chapter 3.13, Section 3.13.030(B) County Ordinance, that helicopter maintenance and repair services require speci… 26-1359 Agenda Item Aug 6, 2026 Approved Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 146-2026 to approve, due to an upward reclassification, the deletion of 1.0 FTE Adminis… 26-1358 Agenda Item Aug 5, 2026 Approved Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 145-2026 to approve, due to an upward reclassification, the deletion of 1.0 FTE Medical… 26-1357 Agenda Item Aug 5, 2026 Approved Approval of the Minutes from the regular meeting on July 29, 2026. 26-1356 Agenda Item Aug 5, 2026 Consent Calendar Presentation on creating a Tourism Business Improvement District Plan. 26-1353 Agenda Item Aug 5, 2026 Received and Filed ADM26-0098 Allo Agricultural Setback Relief Administrative Relief from Agricultural Setback for Single Family Dwelling Assessor’s Parcel Number: 093-032-016-000. 26-1352 Agenda Item Aug 5, 2026 Approved Approval of the Minutes of July 8, 2026. 26-1351 Agenda Item Aug 5, 2026 Approved Election of Chair and Vice-Chair for the Agricultural Commission. 26-1350 Agenda Item Aug 5, 2026 Approved Review and revise the Ad Hoc Bylaws Committee established on July 9, 2026, to ensure membership complies with the Brown Act, and that maintenance of the Bylaws is performed by the Rules Comm… 26-1349 Agenda Item Aug 5, 2026 Agenda Item Vote to revise the VAC Transient Occupancy Tax Committee membership. 26-1348 Agenda Item Aug 5, 2026 Agenda Item District Attorney's Office and Sheriff's Office recommending the Board: 1) Review and make available for public comment the County’s Fiscal Year (FY) 2025 application for the Edward Byrne Me… 26-1346 Agenda Item Aug 4, 2026 Approved Alternate Public Defender's Office recommending the Board: 1) Authorize the Purchasing Agent to amend Purchase Contract 8007 with Filevine, Inc. for the Alternate Public Defender’s case mana… 26-1345 Agenda Item Aug 4, 2026 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of August 13, 2026. 26-1344 Agenda Item Aug 4, 2026 Consent Calendar Parks, a division of the Chief Administrative Office, recommending the Board receive and file an annual report presentation from the Parks and Recreation Commission. FUNDING: N/A 26-1343 Agenda Item Aug 4, 2026 Time Allocation Chief Administrative Office recommending the Board: 1) Approve the Non-Profit Community Funding Agreement template and the Community Organization Community Funding Agreement template; and 2)… 26-1342 Agenda Item Aug 4, 2026 Approved Chief Administrative Office recommending the Board: 1) Approve and adopt revisions to Board Policy A-4, County Legislative Policy; 2) Approve and authorize the Chief Administrative Office to… 26-1341 Agenda Item Aug 4, 2026 Approved Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 140-2026 approving the negotiated Memorandum of Understanding (MOU) between the County … 26-1339 Agenda Item Aug 3, 2026 Approved Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board take the following actions pertaining to Agreement for Services 8540, a countywide contract w… 26-1338 Agenda Item Aug 3, 2026 Approved Hearing to consider TENTATIVE SUBDIVISION MAP TM22-0004/Rancho Victoria Subdivision request to subdivide a 513.93-acre parcel into eight (8) parcels as follows: Parcel A-1 (40.0 acres), Parc… 26-1337 Agenda Item Aug 3, 2026 Approved

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