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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 Approve the Resolution and Bylaws replacing Ordinance 4551 Formal action is being taken on this item. 26-0291 Agenda Item Jan 31, 2026 Agenda Item Supervisor Laine recommending the Board adopt and authorize the Chair to sign Resolution 041-2026 approving road restrictions for the 20th Running of the Reno-Tahoe Odyssey Relay Run Adventu… 26-0290 Agenda Item Jan 30, 2026 Approved The Historical Museum Commission will use the Consent Calendar format to vote to accession/deaccession the following backlog of items. 26-0289 Agenda Item Jan 30, 2026 Consent Calendar Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title:Claim of Birk Johnson vs. County of El Dorado. Sedgwick Workers’ Compensation Cla… 26-0288 Closed Session Item Jan 30, 2026 Closed Session Procurement and Contracts, a division of the Chief Administrative Office, on behalf of Department of Transportation, recommending the Board: 1) Award Bid 2025-0177 for the purchase of Waterb… 26-0287 Agenda Item Jan 30, 2026 Approved Approval of the minutes from the previous Commission meeting dated 1/2/2026 26-0286 Agenda Item Jan 30, 2026 Consent Calendar Supervisor Laine recommending the Board approve and authorize the Chair to sign: 1) Third Amendment to the Joint Exercise of Powers Agreement Creating the South Lake Tahoe Recreation Facilit… 26-0284 Agenda Item Jan 29, 2026 Approved Planning and Building Department, Tahoe Planning and Building Division, recommending the Board: 1) Approve and authorize the Chair to sign Amendment I to Cooperation Agreement 9331 between t… 26-0283 Agenda Item Jan 29, 2026 Approved FUNDING: Non-General Fund / Permit Fees. 26-0282 Agenda Item Jan 29, 2026 Approved Clerk of the Board recommending the Board approve the Minutes from the regular meeting of February 3, 2026. 26-0281 Agenda Item Jan 29, 2026 Approved Election of Chair and Vice Chair. 26-0278 Agenda Item Jan 28, 2026 Agenda Item Planning and Building Department, Planning Division, submitting for approval of the Final Map (TM-F25-0001) for the Carson Creek Village 11D Subdivision (TM20-0001), creating a total of 87 r… 26-0276 Agenda Item Jan 28, 2026 Approved The Education and Employment Committee will present their recommended goals to the Commission. Commissioner Mullens-Becker reported that she and Commissioner Fischer met to discuss prioritie… 26-0275 Agenda Item Jan 28, 2026 Agenda Item Commission to review and approve Veterans Affairs Commission January 8, 2026 meeting minutes. 26-0274 Agenda Item Jan 28, 2026 Consent Calendar Commission to review and approve mileage reimbursement for Veterans Affairs Commissioners for the month of January 2026. 26-0273 Agenda Item Jan 28, 2026 Consent Calendar Environmental Management Department, Solid Waste Division, on behalf of the El Dorado Solid Waste Advisory Committee, recommending the Board: 1) Receive a presentation from the El Dorado Sol… 26-0272 Agenda Item Jan 27, 2026 Time Allocation HEARING - To consider the recommendation for approval from the Planning Commission on General Plan Amendment GPA25-0003/Conservation and Open Space Element Update; and recommending the Board… 26-0271 Agenda Item Jan 27, 2026 Approved Pursuant to Government Code Section 54957- Public Employment. Title: Chief Administrative Officer. 26-0270 Closed Session Item Jan 27, 2026 Closed Session Environmental Management Department recommending the Board receive and file a presentation from the El Dorado Solid Waste Advisory Committee regarding the 2020-2025 Solid Waste Management Pl… 26-0269 Agenda Item Jan 27, 2026 Department Matters HEARING - Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 104-2026 for the 2026 Traffic Impact Fee Schedule Annual Update. FUNDING: Traff… 26-0268 Agenda Item Jan 27, 2026 Approved HEARING - Department of Transportation recommending the Board: 1) Conduct a Public Hearing consistent with Mitigation Fee Act requirement to consider the annual adjustment to the Bass Lake H… 26-0267 Agenda Item Jan 27, 2026 Approved Sheriff's Office recommending the Board approve the Final Passage (Second Reading) of Ordinance 5253 to add Title 8, Chapter 8.07 to prohibit unauthorized ignition or maintenance of fire. FU… 26-0266 Agenda Item Jan 27, 2026 Approved

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