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Legislation
132 El Dorado County contracts run out within twelve months, worth $67.3M.
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Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on April 29, 2025.
OPEN FORUM (See Attachment)
ADOPTION OF THE AGENDA AND APPROVAL OF THE CONSENT CALENDAR (See Attachment)
Planning and Building Department, Planning Division, recommending the Board consider the Planning Commission (PC) proposed amendments to the PC Bylaws by taking the following actions: 1) Con…
Procurement and Contracts, a division of the Chief Administrative Office, on behalf of the Probation Department and Sheriff's Office, recommending the Board: 1) Waive formal bid requirements…
Approval of the April 28, 2025 regular meeting Minutes.
Auditor-Controller's Office recommending the Board authorize the transfer of $3,500 accumulated in Fiscal Year 2023-24 from the County’s Cash Overage Fund to the General Fund. FUNDING: Gener…
HEARING - Auditor-Controller recommending the Board adopt and authorize the Chair to sign the attached Resolution 084-2025 for the Appropriations Limit for Fiscal Year 2025-26. FUNDING: N/A
Update and proposal regarding backlog of pending accessions in the research room.
Status update of Museum foundational and operational documents
Planning and Building Department recommending the Board approve the Final Passage (Second Reading) of Ordinance 5229 amending Chapter 110.18 of Title 110, Regulations for Limited-Density Own…
Treasurer-Tax Collector recommending the Board update the review date for Policy B-4 - Collections - Recovery of Public Funds to June 20, 2025 with the next review scheduled for May 2028. Th…
Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of April 24, 2025.
Chief Administrative Office, Parks & Trails Division-River Program, submitting application for River Use Permit User Day Allocations Transfer submitted by Joel Jay, Rock-N-Water (RNW) and Je…
Hearing to consider Abou EL Kheir Private Cemetery (Conditional Use Permit S18-0002) request for the proposed establishment of a private family cemetery. The proposed cemetery would be 40 fe…
Department of Transportation recommending the Board approve and authorize the Chair to sign the Master Construction Responsibility and Reimbursement Agreement between the County of El Dorado…
Health and Human Services Agency (HHSA) recommending the Board: 1) Accept and approve the use of funding from County Medi-Cal Managed Care Plans (MCP), including Kaiser Foundation Health Pla…
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…
Library Department recommending the Board: 1) Pursuant to Board Policy A-3, provide conceptual approval to repeal County Ordinance 4551, Article VI entitled Historical Museum Commission, Cha…
Department of Transportation recommending the Board approve and authorize the Chair to sign a budget transfer in the amount of $275,000 adjusting the budget for Fiscal Year 2024-25 to allow …
Information Technologies (IT) Department recommending the Board approve the following additions to IT’s Fiscal Year (FY) 2024-25 Fixed Asset List: 1) One Ekahau Sidekick 2 Wi-Fi Radio Spectr…
Sean Campbell, Training Coordinator for Cal Vet, provided an overview of their programs. He outlined the various services Cal Vet offers to veterans and their families, including the College…
Veteran Affairs Commission to discuss a proposal to ask the Board of Supervisors to issue a proclamation recognizing Sew 4 Vets contributions to veterans in El Dorado County.
Mike Roberts, from Save the Graves, presented an overview of the organizations efforts to place headstones and unmarked graves in Placerville Union Cemetery. Roberts reported that his team s…
Commission to review and approve Veteran Affairs Commission April 10, 2025 meeting minutes.
Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of April 2025.
Report from Director of Library Services for 5/2/2025 Meeting
Minutes from Meeting on 4/4/2025
Parks, a Division of the Chief Administrative Office, recommending the Board adopt and authorize the Chair to sign Resolution 064-2025, increasing the imprest cash account balance for the Pa…
Human Resources Department, Risk Management Division, recommending the Board authorize the Purchasing Agent to issue a Purchase Order to Occu-Med in the amount of $5,292.33 for two retroacti…
Economic Development Division recommending the Committee approve the SEED Meeting Minutes from April 17, 2025.
Facilities, a division of the Chief Administrative Office, recommending the Board approve and authorize the Purchasing Agent to execute Amendment IV to Joint Use Agreement 303-O1511 (FENIX 8…
Information Technologies (IT) Department recommending the Board: 1) Waive formal bid requirements in accordance with Procurement Policy C-17, Section 3.4 (4), due to there being competitivel…
District Attorney recommending the Board: 1) Make a finding that Purchase Contract 9623 with Axon Enterprise, Inc. (Axon) for the Justice Premier and Body Worn Camera Bundle is exempt from c…
Facilities, a division of the Chief Administrative Office, recommending the Board: 1) Make findings pursuant to Article II, Section 210b(6) of the El Dorado County Charter that the ongoing a…
Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Ricky Davis v. County of El Dorado et al., United States District Court, Eastern…
HEARING- Health and Human Services Agency recommending the Board adopt and authorize the Chair to sign Resolution 062-2025, replacing and superseding Resolution 148-2016, to adopt Senior Day…
Staff recommending the Task Force approve the Affordable Housing Task Force Meeting Minutes from February 19, 2025.
Staff recommending the Task Force hold an inclusionary housing component design roundtable.
Staff recommending the Task Force hold a discussion on in-lieu fee options.
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