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Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on July 30, 2024. 24-1428 Agenda Item Jul 31, 2024 Approved Commission to review and approve Veteran Affairs Commission July 11, 2024 meeting minutes. 24-1427 Agenda Item Jul 31, 2024 Consent Calendar Commission to review and approve mileage reimbursement for Veteran Affairs Commissioners for the month of June 2024. 24-1426 Agenda Item Jul 31, 2024 Consent Calendar OPEN FORUM (See Attachment) 24-1425 Agenda Item Jul 30, 2024 Consent Calendar Health and Human Services Agency (HHSA), in conjunction with the Chief Administrative Office (CAO), Facilities Division, recommending the Board: 1) Make findings in accordance with Board of … 24-1422 Agenda Item Jul 30, 2024 Approved Parks, a division of the Chief Administrative Office, recommends the Commission discuss and provide input on the draft Goals, Objectives, and Initiatives Chapter of the Parks Master Plan. 24-1421 Agenda Item Jul 30, 2024 Agenda Item Parks, a division of the Chief Administrative Office, recommends the Commission receive and file an update on Parks projects. 24-1420 Agenda Item Jul 30, 2024 Consent Calendar Parks, a division of the Chief Administrative Office, recommends the Commission approve the minutes from the Parks and Recreation Commission meeting on July 18, 2024. 24-1419 Agenda Item Jul 30, 2024 Approved Department of Transportation recommending the Board receive and file an annual report on real property acquisitions executed by the Director of Transportation, under the authority of Ordinan… 24-1418 Agenda Item Jul 29, 2024 Approved Clerk of the Board, on behalf of the Cameron Park Design Review Committee, recommending the Board receive and file an annual report from the Cameron Park Design Review Committee. FUNDING: N/… 24-1417 Agenda Item Jul 29, 2024 Time Allocation Hearing to consider Bass Lake Family Apartments (Tentative Parcel Map P24-0009) request to subdivide a 5.682-acre undeveloped parcel into two (2) parcels of 5.429-acres (Parcel A) and 0.253-… 24-1414 Agenda Item Jul 29, 2024 Agenda Item Approval of the Minutes from the regular meeting on July 22, 2024. 24-1413 Agenda Item Jul 26, 2024 Consent Calendar Department of Transportation recommending the Board consider the following pertaining to the Major Update of the Traffic Impact Fee (TIF) Program and the Capital Improvement Program and cons… 24-1412 Agenda Item Jul 26, 2024 Approved Information Technologies Department recommending the Board: 1) Authorize the Purchasing Agent to process a Change Order to Purchase Contract 8388 with Evergreen Services Topco LLC, dba Execu… 24-1411 Agenda Item Jul 26, 2024 Approved Health and Human Services Agency (HHSA) recommending the Board: 1) Accept, with gratitude, a donation of $9,400 from William David Worlow on behalf of the Michael and Sarah Worlow Neri Exemp… 24-1410 Agenda Item Jul 26, 2024 Approved Committee to review the draft annual presentation to the Board of Supervisors, take action to finalize the presentation and determine which member(s) will present to the Board at 10:00 A.M. … 24-1409 Agenda Item Jul 25, 2024 Agenda Item Approval of the Minutes from the regular meeting on June 6, 2024. 24-1408 Agenda Item Jul 25, 2024 Consent Calendar Accept framed portraits of Seth Gibbs Beach, Lelia Amanda Beach and True Ellen Beach 24-1407 Agenda Item Jul 25, 2024 Agenda Item Artifacts from the Somerset Ranch area 24-1406 Agenda Item Jul 25, 2024 Agenda Item Staff Report for August 2, 2024 24-1405 Agenda Item Jul 25, 2024 Received and Filed Approve the Consent Calendar and Minutes of June 7, 2024 24-1404 Agenda Item Jul 25, 2024 Consent Calendar Planning and Building Department recommending the Board approve and authorize the Chair to sign a budget transfer increasing the Fiscal Year 2023-24 budgeted operating transfer by $23,000 fr… 24-1403 Agenda Item Jul 25, 2024 Approved Human Resources Department recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 141-2024 to approve, due to an upward reclassification, the deletion of 1.0 FTE Payroll… 24-1402 Agenda Item Jul 24, 2024 Approved Approval of the Minutes from the regular meeting on July 18, 2024. 24-1401 Agenda Item Jul 24, 2024 Consent Calendar OPEN FORUM (See Attachment) 24-1400 Agenda Item Jul 23, 2024 Consent Calendar Parks, a division of the Chief Administrative Office, recommending the Board: 1) Receive an annual report presentation from the Parks and Recreation Commission; 2) Provide feedback and direc… 24-1399 Agenda Item Jul 23, 2024 Approved Clerk of the Board recommending the Board receive and file an annual report from the Coloma Lotus Advisory Committee, and provide direction to the Committee or staff if necessary. (Cont. 01/… 24-1398 Agenda Item Jul 23, 2024 Time Allocation Human Resources Department recommending the Board take the following actions regarding Health Plan Programs and Ancillary Employee Benefit Programs for the 2025 Plan Year: 1) Approve the pro… 24-1397 Agenda Item Jul 23, 2024 Approved 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, and in accordance… 24-1396 Agenda Item Jul 23, 2024 Approved Facilities, a division of the Chief Administrative Office, recommending the Board consider the following regarding the Cost Accounting Management System (CAMS) which tracks service requests,… 24-1395 Agenda Item Jul 23, 2024 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Antonio Poipao and Linda Poipao v. County of El Dorado, Case No. 2:23-CV-01265-C… 24-1393 Closed Session Item Jul 23, 2024 Closed Session Sheriff’s Office recommending the Board approve and authorize the continuation of the perpetual Support Services portion of Agreement 5330 with Sun Ridge Systems Inc., in the amount of $127,… 24-1392 Agenda Item Jul 23, 2024 Approved Planning and Building Department recommending the Board receive a presentation and program assessment from HousingINC, updating the Board on the Affordable Housing Program and provide direct… 24-1391 Agenda Item Jul 23, 2024 Time Allocation Sheriff’s Office recommending the Board: 1) Authorize the Chair to sign Amendment I to Agreement 7946 with Advanced Helicopter Services to add language to the contract authorizing reimbursem… 24-1390 Agenda Item Jul 23, 2024 Approved Sheriff’s Office recommending that the Board: 1) Approve and authorize the Purchasing Agent to process a Change Order to Purchase Order 21001194 with TriVan Truck Body LLC to increase the to… 24-1389 Agenda Item Jul 23, 2024 Approved A staff led informational workshop to introduce projects for the Planning Commission in a setting less formal than a public hearing. No action or recommendation to the Board of Supervisors i… 24-1388 Agenda Item Jul 23, 2024 Agenda Item Clerk of the Planning Commission recommending the Commission approve the MINUTES of the regular meeting of July 25, 2024. 24-1387 Agenda Item Jul 23, 2024 Approved Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 140-2024 for Abandonment of Easement 23-0003, to abandon portions of the Snow, and Public Utility ea… 24-1386 Agenda Item Jul 23, 2024 Approved Sheriff's Office recommending the Board authorize the Chair to sign a revenue-generating Services Agreement 8585 between LSC Destruction LLC, and El Dorado County Sheriff's Office to break d… 24-1385 Agenda Item Jul 22, 2024 Approved Department of Transportation recommending the Board take the following actions: 1) Approve the El Dorado County Local Road Safety Plan as prepared by Kimley-Horn and Associates, Inc.; and 2)… 24-1384 Agenda Item Jul 22, 2024 Approved

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