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132 El Dorado County contracts run out within twelve months, worth $67.3M. That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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Approval of the Minutes from the regular meeting on January 31, 2024. 24-0299 Agenda Item Feb 5, 2024 Consent Calendar Department of Transportation, Maintenance and Operations Division, Fleet Services Unit, (Transportation) recommending the Board: 1) Find the purchase of three (3) replacement vehicles are ex… 24-0298 Agenda Item Feb 5, 2024 Approved District Attorney’s Office recommending the Board: 1) Make findings, in accordance with County Ordinance 3.13.030(B), that specialty skills and qualifications not expressly identified in Cou… 24-0297 Agenda Item Feb 5, 2024 Approved Supervisor Hidahl and Supervisor Thomas recommending the Board approve and authorize the Chair to sign a Proclamation recognizing March as Civil Grand Jury Awareness Month. FUNDING: N/A 24-0296 Agenda Item Feb 2, 2024 Approved Elections Department recommending the Board approve and authorize the Chair to sign Amendment III of Agreement 2206 with DFM Associates for the Election Information Management System, extend… 24-0294 Agenda Item Feb 2, 2024 Approved Chief Administrative Office, Emergency Medical Ambulance Billing Division, recommending the Board order the return of an erroneous deposit by Wittman Enterprises, LLC in the amount of $43,41… 24-0293 Agenda Item Feb 2, 2024 Approved District Attorney’s Office and the Human Resources Department recommending the Board adopt and authorize the Board Chair to sign Resolution 034-2024 amending the current Authorized Personnel… 24-0292 Agenda Item Feb 2, 2024 Approved Probation Department recommending the Board: 1) Approve and authorize the Chair to sign Transitional Living Lease Agreement 8636 with Tim and Ellen Page for monthly rent for transitional hou… 24-0291 Agenda Item Feb 2, 2024 Approved Chair recommending the Council receive and file an update from member Dayberry on the Meyers Beautification Plan. 24-0290 Agenda Item Feb 2, 2024 Agenda Item Chair recommending the Council receive and file an update from Member Dayberry on the Visitor's Center in Meyers. 24-0289 Agenda Item Feb 2, 2024 Agenda Item Chair recommending the Council receive and file an update from El Dorado County Department of Transportation on the following: 1. Grand opening of the Bridge to paradise; 2. Extension of the… 24-0288 Agenda Item Feb 2, 2024 Agenda Item Chair recommending the Council receive and file an update on the Tahoe El Dorado Area Plan. 24-0287 Agenda Item Feb 2, 2024 Agenda Item Chair recommending the Council receive and file an update from the Lake Valley Fire Protection District. 24-0286 Agenda Item Feb 2, 2024 Agenda Item Health and Human Services Agency (HHSA) recommending the Board: 1) Authorize the HHSA Director to apply for and accept the Petco Love Foundation’s Vaccinated and Loved Campaign grant program… 24-0285 Agenda Item Feb 1, 2024 Approved Department of Transportation recommending the Board: 1) Making findings that the remaining assets of the Gilmore Vista Zone of Benefit 98122 be transferred to the successor Homeowner's Assoc… 24-0284 Agenda Item Feb 1, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of Behavioral Health Workforce Program services provided by California Mental Health Servi… 24-0283 Agenda Item Feb 1, 2024 Approved Chief Administrative Office recommending the Board order the Auditor-Controller to disburse $102,408.64 to the El Dorado County Fire Protection District from its Development Impact Mitigatio… 24-0282 Agenda Item Feb 1, 2024 Approved El Dorado County Veteran Monument Policy 24-0281 Agenda Item Jan 31, 2024 Consent Calendar Clerk of the Board, based upon the recommendation of the El Dorado County Early Care and Education Planning Council, recommending the Board appoint Molly Coolidge, Consumer Representative, t… 24-0280 Agenda Item Jan 31, 2024 Approved Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign a Budget Transfer adjusting Transportation's budget for Fiscal Year (FY) 2023-24 to accommodat… 24-0279 Agenda Item Jan 31, 2024 Approved Clerk of the Board and Supervisor Laine, based upon the recommendation of Tahoe Resource Conservation District, recommending the Board reappoint Martin Goldberg, Director, Term Expiration No… 24-0278 Agenda Item Jan 31, 2024 Approved El Dorado County Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, approve and authorize the Air Pollution Control Officer to sign Amendme… 24-0277 Agenda Item Jan 31, 2024 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). 24-0276 Closed Session Item Jan 31, 2024 Closed Session HEARING - To consider appeal received from Alice Clary (CCUP-A24-0001) appealing the Planning Commission’s January 25, 2024 approval of Commercial Cannabis Use Permit CCUP21-0002 for the con… 24-0275 Agenda Item Jan 30, 2024 Approved Chief Administrative Office recommending the Board: 1) Establish a Cannabis Ad Hoc Committee to work with staff and the public to study remaining cannabis ordinance issues, including setback… 24-0274 Agenda Item Jan 30, 2024 Approved Plan Update: Provide the following updates related to plans: - Local Hazard Mitigation Plan Status and Update - EMS MCI Plan Update - Evacuation Planning - Perimeter Software - Evacuation Pl… 24-0273 Agenda Item Jan 30, 2024 Discussion Item Staff recommending the Council approve the Meyers Advisory Council Meeting Minutes from December 6, 2023. 24-0272 Agenda Item Jan 30, 2024 Consent Calendar Staff recommending the Council do the following: 1. Discuss a meeting/frequency schedule; and 2. Approve and Adopt the 2024 Meyers Advisory Council Meeting Calendar. 24-0271 Agenda Item Jan 30, 2024 Agenda Item Staff recommending the Council appoint a Chair, Vice-Chair, and Secretary for the 2024 calendar year per Resolution 150-2018, SECTION 7. ELECTION OF OFFICERS. "At the first meeting of the MA… 24-0270 Agenda Item Jan 30, 2024 Agenda Item Chief Administrative Office recommending the Board: 1) Approve and Authorize the Chair to sign Resolution 029-2024 accepting grant funds in the amount not to exceed $125,000 for the El Dorad… 24-0269 Agenda Item Jan 30, 2024 Approved Conference with Legal Counsel - Initiation of Litigation pursuant to Government Code Section 54956.9(d)(4). Title: Number of potential cases: (1). 24-0268 Closed Session Item Jan 30, 2024 Approved Chief Administrative Office, Facilities Division, recommending the Board: 1) Authorize the Purchasing Agent to execute Amendment II to competitively bid Agreement for Services 3705 with Vani… 24-0267 Agenda Item Jan 30, 2024 Approved Supervisor Hidahl and Supervisor Thomas recommending the Board: 1) Recognize that the Boy Scouts Troop 645 is chartered by the Lakeview Parent Teacher Organization (PTO) and that the communi… 24-0266 Agenda Item Jan 30, 2024 Approved The Planning Commission and Planning and Building Department, Long Range Planning Unit, holding a Planning Commission public workshop to solicit public and Commission comments on focused ame… 24-0265 Agenda Item Jan 29, 2024 Agenda Item Hearing to consider McMann General Plan Amendment (GPA22-0004), Rezone (Z22-0004), Tentative Parcel Map (P22-0010) request for 1) General Plan Amendment from Rural Residential (RR), to Low- … 24-0264 Agenda Item Jan 29, 2024 Approved Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of February 8, 2024. 24-0263 Agenda Item Jan 29, 2024 Approved Clerk of the Board recommending the Board approve the Minutes from the regular meeting on January 30, 2024. 24-0262 Agenda Item Jan 29, 2024 Approved Human Resources Department and the Planning and Building Department recommending the Board: 1) Approve and adopt the revised Planning and Building department-specific classification specific… 24-0260 Agenda Item Jan 26, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Accept Round 2 grant funding for the California Public Health Workforce Career Ladder Education and Development Program (PH… 24-0259 Agenda Item Jan 26, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Receive a presentation from HHSA staff, to include representatives from the El Dorado County Sheriff’s Office (EDSO), Count… 24-0258 Agenda Item Jan 26, 2024 Approved

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