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Department of Transportation and County Counsel recommending the Board consider the following: 1) Approve and authorize the continuation of the perpetual Agreement 6755 between County of El … 24-1164 Agenda Item Jun 19, 2024 Approved Limbaugh reported the Veterans Service Officer (VSO) Brown wanted to congratulate David Zelinsky on being awarded the El Dorado County Senior of the Year Award by the Board of Supervisors fo… 24-1163 Agenda Item Jun 18, 2024 Consent Calendar Health and Human Services Agency (HHSA), Public Health Division recommending the Board adopt and authorize the Chair to sign Resolution 132-2024, authorizing the addition of 1.0 Full Time Eq… 24-1162 Agenda Item Jun 18, 2024 Approved Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign the Notice of Acceptance with Dirt and Aggregate Interchange, Inc. for the Guardrail Upgrades … 24-1161 Agenda Item Jun 18, 2024 Approved Planning and Building Department, Planning Services Division, Long Range Planning Unit, recommending the Board: 1) Approve and authorize the Chair to sign Amendment I to Agreement 5912 with … 24-1158 Agenda Item Jun 17, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board authorize the Purchasing Agent to issue a Purchase Order (PO) to Tulare County Office of Education in the amount of $13,926.57 … 24-1157 Agenda Item Jun 17, 2024 Approved Conference with Legal Counsel - Initiation of Litigation pursuant to Government Code Section 54956.9(d)(4). Number of potential cases: (1). 24-1156 Closed Session Item Jun 17, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to accept grant funding through the California for All Animals Statewide Shelter Assistance… 24-1155 Agenda Item Jun 17, 2024 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on June 18, 2024. 24-1154 Agenda Item Jun 17, 2024 Approved Chief Administrative Office, Parks Division recommends the Commission review and discuss draft goals for the Parks program for incorporation into the Parks and Trails Master Plan. 24-1153 Agenda Item Jun 17, 2024 Discussion Item Commission to receive and file an update from staff on the status of the following: 1) Recommended update to County Ordinance 4437 related to feeding of deer. 2) Wildlife Friendly fencing pa… 24-1151 Agenda Item Jun 17, 2024 Agenda Item HEARING - Library Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 212-2024 revising the library fines and fees schedule to end fines for overdue items … 24-1150 Agenda Item Jun 14, 2024 Approved El Dorado County Commission for Youth and Families Agenda. 24-1149 Agenda Item Jun 14, 2024 Agenda Item Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: County of El Dorado v. Amerisourcebergen Drug Corporation, et al., United States… 24-1147 Closed Session Item Jun 14, 2024 Approved County Counsel recommending the Board consider the following for legal services pertaining to the Sheetz litigation: 1) Make findings in accordance with Section 3.13.030 (C) of the County Or… 24-1146 Agenda Item Jun 14, 2024 Approved Planning and Building Department, with concurrence from the Chief Administrative Office and pursuant to Board of Supervisors Policy B-2, Section II, B(3), recommending the Board approve a wa… 24-1145 Agenda Item Jun 14, 2024 Approved Clerk of the Board in conjunction with Supervisor Thomas and based upon the recommendation of the Diamond Springs and El Dorado Community Advisory Committee recommending the Board: 1) Adopt … 24-1144 Agenda Item Jun 14, 2024 Approved Chief Administrative Office recommending the Board consider the Draft Board of Supervisors Response to the 2023-24 Grand Jury Final Report for Case 24-09 'Election Integrity: Separating Fact… 24-1143 Agenda Item Jun 14, 2024 Approved Clerk of the Planning Commission recommending the Commission elect a First Vice-Chair for 2024, with those selections becoming effective at the next regular meeting. 24-1141 Agenda Item Jun 13, 2024 Approved California Environmental Quality Act (CEQA) Workshop to provide an overview of CEQA and will touch on the following areas: Application of CEQA to discretionary actions of the County; Context… 24-1140 Agenda Item Jun 13, 2024 Agenda Item Commission to have a discussion regarding Pathways for Wildlife making an informal presentation at a future commission meeting. 24-1139 Agenda Item Jun 13, 2024 Agenda Item Discuss and approve Behavioral Health staff recommended updates to Behavioral Health Director's Report template. (15 minutes) 24-1138 Agenda Item Jun 13, 2024 Approved Pursuant to Government Code Section 54957- Public Employment. Title: Registrar of Voters. 24-1137 Closed Session Item Jun 13, 2024 Closed Session Human Resources Department recommending the Board, acting as the Air Quality Management Board of Directors, appoint Rania Serieh to the position of Air Pollution Control Officer, effective J… 24-1136 Agenda Item Jun 13, 2024 Approved Discussion of the Commission on Aging Annual Report to the Board of Supervisors. 24-1135 Agenda Item Jun 12, 2024 Discussion Item The Commission on Aging to review and vote on the draft letter to the Board of Supervisors requesting a public report from the Planning & Building Department on the status of issuing buildin… 24-1133 Agenda Item Jun 12, 2024 Agenda Item The Commissioners will receive a recap and discuss the Senior-of-the-Year award presentation and the reception. 24-1132 Agenda Item Jun 12, 2024 Discussion Item Commission on Aging to review and approve the May 16, 2024 Commission on Aging meeting minutes. 24-1131 Agenda Item Jun 12, 2024 Consent Calendar Ranch Marketing Ad Hoc Committee, along with staff, are providing a one-year update and will be presenting recommended changes to the Ranch Marketing and Winery Ordinance. Committee and Staf… 24-1130 Agenda Item Jun 12, 2024 Department Matters Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, recommending the Board: 1) Find the purchase of three (3) replacement vehicles are exempt from competi… 24-1128 Agenda Item Jun 12, 2024 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). 24-1127 Closed Session Item Jun 12, 2024 Closed Session Human Resources Department, Risk Management Division, recommending the Board: 1) Approve and authorize the Chair to sign Amendment II to Agreement 6922 with Occu-Med LTD., for pre-employment… 24-1126 Agenda Item Jun 12, 2024 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… 24-1125 Agenda Item Jun 12, 2024 Approved Commission to review the draft annual report to the Board of Supervisors and take action to finalize the report. 24-1124 Agenda Item Jun 12, 2024 Agenda Item Commission to discuss Tahoe bear issues. 24-1123 Agenda Item Jun 12, 2024 Agenda Item Commissioners to submit and discuss funding requests for the 2024-2025 fiscal year. Requests will be brought back to the Commission as future agenda items for consideration of approval and a… 24-1122 Agenda Item Jun 12, 2024 Agenda Item Staff recommending the Commission receive and file the June 2024 Monthly Finance Report dated 6/26/2024. 24-1121 Agenda Item Jun 12, 2024 Agenda Item Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, recommending the Board: 1) Approve and authorize the Chair to sign a Budget Transfer adjusting Transpo… 24-1120 Agenda Item Jun 12, 2024 Approved OPEN FORUM (See Attachment) 24-1119 Agenda Item Jun 12, 2024 Consent Calendar Chief Administrative Office, Parks Division recommends the Commission discuss goals for the Parks and Recreation Commission for Fiscal Year 2024-25 . 24-1118 Agenda Item Jun 11, 2024 Discussion Item

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