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OPEN FORUM (See Attachment) 25-1680 Agenda Item Sep 23, 2025 Consent Calendar HEARING - Health and Human Services Agency (HHSA) recommending the Board adopt and authorize the Chair to sign Resolution 174-2025, to implement an updated Behavioral Health Fee Schedule (Ex… 25-1679 Agenda Item Sep 23, 2025 Approved Hearing to consider Planned Development Permit Revision/Conditional Use Permit/Tentative Parcel Map Time Extension, PD-R21-0002/CUP21-0004/P-E25-0001/Creekside Plaza ARCO request to replace … 25-1677 Agenda Item Sep 23, 2025 Approved Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Decrease the cost of two (2) sander attachments on the Fiscal Year 2025-26 Fixed Asset List from… 25-1676 Agenda Item Sep 23, 2025 Approved Procurement and Contracts, a division of the Chief Administrative Office, recommending the Board: 1) Make findings that Miles Treaster & Associates of Sacramento, CA can no longer supply HON… 25-1675 Agenda Item Sep 23, 2025 Approved Supervisor Turnboo and Supervisor Veerkamp recommending the Board authorize the Chair to sign a Proclamation in recognition of the 50th Anniversary of the "People to People International" an… 25-1674 Agenda Item Sep 22, 2025 Approved Department of Transportation recommending the Board consider the following: 1) Accept the subdivision improvements for La Caille Estates - Phase 2, TM 05-1395-R, as complete; 2) Reduce Perfo… 25-1671 Agenda Item Sep 22, 2025 Approved Chief Administrative Office, Planning and Building Department, and Environmental Management Department recommending the Board Approve the Final Passage (Second Reading) of an Ordinance 5248 … 25-1670 Agenda Item Sep 22, 2025 Approved Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on September 23, 2025. 25-1669 Agenda Item Sep 22, 2025 Approved Clerk of the Board recommending the Board extend the Sunset Review Date of Board Policy I-2 - Boards, Commissions, and Committees - Minutes of Meetings from November 9, 2025 to November 4, 2… 25-1668 Agenda Item Sep 22, 2025 Approved Chief Administrative Office and Human Resources recommending the Board: 1) Acknowledge the Presiding Judge’s appointment of Deputy Chief Probation Officer Kaci Smith to serve as Interim Chie… 25-1667 Agenda Item Sep 22, 2025 Approved Supervisor Laine recommending the Board make the following appointment to the Parks and Recreation Commission: Appoint Danny McLaughlin, Member - District V Resident, Term Expiration January… 25-1666 Agenda Item Sep 19, 2025 Approved Chief Administrative Office and Department of Human Resources recommending the Board approve the Final Passage (Second Reading) of Ordinance 5243 amending El Dorado County Ordinance Chapter … 25-1665 Agenda Item Sep 19, 2025 Approved Work for Warriors to provide an overview of the organization and how they help to serve the veteran community. Work for Warriors was not in attendance to provide an overview of the organizat… 25-1664 Agenda Item Sep 19, 2025 Agenda Item Snowline Hospice to provide an overview of the organization and how they help to serve the veteran community. Bill Wiedemann from Snowline Hospice shared that the organization offers several… 25-1663 Agenda Item Sep 19, 2025 Agenda Item Jeanne Shuman from Jake's Journey Home to provide an overview of the organization and how they help to serve the veteran community. Shuman reported that Jake's Journey Home was created to ho… 25-1662 Agenda Item Sep 19, 2025 Agenda Item Commission to review and approve proposed dates and locations for Veteran Affairs Commission 2026 meetings. Commissioner Reynolds asked about the location for the District 2 meeting. Frame r… 25-1661 Agenda Item Sep 19, 2025 Agenda Item Commission to review and approve an alternate November meeting location. Due to unforeseen construction at the El Dorado Hills Fire Station 85, the Commission will review and vote on an alte… 25-1660 Agenda Item Sep 19, 2025 Agenda Item Commission to review and approve Veteran Affairs Commission September 11, 2025 meeting minutes. 25-1659 Agenda Item Sep 19, 2025 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of September 2025. 25-1658 Agenda Item Sep 19, 2025 Consent Calendar Committee to discuss and consider approving changing the start time of regular meetings. 25-1657 Agenda Item Sep 19, 2025 Agenda Item Planning and Building Department, Planning Division, Commercial Cannabis Unit, recommending the Board approve and authorize the Chair to sign Amendment II to competitively bid Agreement 4600… 25-1656 Agenda Item Sep 19, 2025 Approved Chair Weddle recommending the Commission consider approving a request to provide funding in the amount of $500.00 for co-sponsoring improvements to the existing boat launch at Finnon Lake. 25-1655 Agenda Item Sep 19, 2025 Agenda Item Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign the Notice of Acceptance with Bridgeway Civil Constructors, Inc. for the Cosumnes Mine Road Br… 25-1654 Agenda Item Sep 18, 2025 Approved Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Library Services. 25-1653 Closed Session Item Sep 18, 2025 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings that the provision of personal care support services to Seniors enrolled in the County’s Family Caregiver Sup… 25-1652 Agenda Item Sep 18, 2025 Approved Expenditure Activity Reporting System (EARS) Report for September 25-1651 Agenda Item Sep 18, 2025 Agenda Item September Community Services Agency Report 25-1650 Agenda Item Sep 18, 2025 Agenda Item 2025 CAC Annual Report 25-1649 Agenda Item Sep 18, 2025 Agenda Item CAC Goals 25-1648 Agenda Item Sep 18, 2025 Agenda Item July 2025 Community Action Council (CAC) Draft Minutes 25-1647 Agenda Item Sep 18, 2025 Agenda Item Health and Human Services Agency, with sponsorship by Supervisor Veerkamp and Supervisor Turnboo, recommending the Board adopt and authorize the Chair to sign a Proclamation recognizing Octo… 25-1646 Agenda Item Sep 17, 2025 Approved 1) Find Hymax fuel cell systems and parts are exempt from competitive bidding in accordance with County Procurement Policy C-17 Section 3.4.2 due to Western Systems Inc. being a sole source … 25-1645 Agenda Item Sep 17, 2025 Approved Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Black Oak Mountain Vineyards. Number of potential cases: (1). 25-1644 Closed Session Item Sep 17, 2025 Closed Session OPEN FORUM (See Attachment) 25-1643 Agenda Item Sep 16, 2025 Consent Calendar Clerk of the Board staff recommending the Commission decide if they would like to keep the November 26, 2025 meeting date or reschedule as it falls on the day before Thanksgiving. 25-1642 Agenda Item Sep 16, 2025 Agenda Item Health and Human Services Agency (HHSA) recommending the Board: 1) Receive and review the County of El Dorado’s Children’s Medical Services (CMS) Program Projected Budget for Fiscal Year 202… 25-1641 Agenda Item Sep 16, 2025 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… 25-1640 Closed Session Item Sep 16, 2025 Closed Session Chief Administrative Office recommending the Board approve and authorize the Chair to sign a Right of Entry Agreement with the Georgetown Divide Resource Conservation District for access to … 25-1639 Agenda Item Sep 16, 2025 Approved Chief Administrative Office recommending the Board, regarding the Diamond Springs-El Dorado Fire Protection District dissolution and annexation of District Area to the El Dorado County Fire … 25-1637 Agenda Item Sep 16, 2025 Approved

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