docketcity.com

Board of Supervisors

April 28, 2026 ·9:00 AM Final ·330 Fair Lane, Building A Placerville, CA OR Live Streamed

https://edcgov-us.zoom.us/j/86214560894

Agenda — 88 items

  1. 1 ADDENDUM
  2. 2 There has been a change to the title in Item 22.
  3. 3 Item 23 has been added to Closed Session.
  4. 4 PAGE BREAK
  5. 5 VISION STATEMENT Exceptional quality of life with a strong sense of community, historical heritage, rural character, managed growth, and opportunity for all. This institution is an equal opportunity provider and employer.
  6. 6 Materials related to agenda items submitted after the packet is distributed are available for public review during normal business hours at Building A, 330 Fair Lane, Placerville, outside the Board Chambers and in the Board Clerk’s Office, and also on the Board of Supervisors' Meeting Agenda webpage, when possible. For Purposes of the Brown Act § 54954.2 (a), the numbered items on this Agenda give a brief description of each item of business to be transacted or discussed. Recommendations of the staff, as shown, do not prevent the Board from taking other action. The Board meets simultaneously as the Board of Supervisors and the Board of Directors of the Air Quality Management District, In-Home Supportive Services, Public Housing Authority, Redevelopment Agency, and other Special Districts. The County of El Dorado strives to ensure all Board agenda materials are ADA-compliant. However, in limited circumstances, attachments to agenda items may not be fully accessible to individuals with disabilities. We remain committed to ensuring the agenda materials are accessible to and usable by individuals with disabilities to the maximum extent possible. Alternative formats for the requested agenda materials can be made available upon request to the Clerk of the Board at 530-621-5390 or via email, edc.cob@edcgov.us, preferably no less than 24 hours in advance of the meeting.
  7. 7 PAGE BREAK
  8. 8 PUBLIC PARTICIPATION INFORMATION
  9. 9 In accordance with the Ralph M. Brown Act and recent updates under Senate Bill 707, the El Dorado County Board of Supervisors is committed to ensuring accessible and inclusive public meetings where remote participants have the same opportunity to address the Board as in-person attendees. There are multiple ways to attend, view, and participate: In-Person: Attend and provide comments in-person at the Board Chambers. Zoom: Join the meeting at https://us06web.zoom.us/j/86214560894 - Meeting ID: 862 1456 0894 - You may join the live stream 15 minutes prior to the posted meeting start time. - To make a public comment via Zoom, use the “Raise Hand” feature. By Phone: Call 530-621-7603 or 530-621-7610 - Press *9 to indicate your desire to comment. YouTube: View the live stream on the El Dorado Clerk of the Board YouTube Channel. Written Comments: If you prefer not to attend or speak during the meeting, you may submit written comments on specific agenda items. Please email your comments to  edc.cob@edcgov.us by 4:00 PM the day before the meeting to ensure timely distribution to the Board. All written comments will be entered into the public record. The Board Clerk cannot guarantee that any email or mail received the day of the meeting will be delivered to the Board prior to action on the subject matter. By participating in this meeting, you acknowledge that the session is being recorded and may be publicly broadcast. All meeting agendas, most Board of Supervisors meeting videos, supplemental materials, and meeting minutes are available at: http://eldorado.legistar.com/Calendar.aspx
  10. 10 PROTOCOLS FOR PUBLIC COMMENT
  11. 10 Page Break
  12. 11 Public comment will be received only at designated periods as called by the Board Chair. Each speaker will be allotted up to three (3) minutes to address the Board. - If time is exceeded, the speaker’s microphone will be muted. - Individuals may speak only once during each designated public comment period. At the Board’s discretion, the Board may establish: - A specific time limit per speaker, and/or - A total time limit for public comment on any item or Open Forum. Applause, outbursts, or other disruptions are not permitted in the Board Chambers.
  13. 12 PAGE BREAK
  14. 13 9:00 A.M. - CALLED TO ORDER
  15. 14 INVOCATION AND PLEDGE OF ALLEGIANCE
  16. 15 ANNOUNCEMENTS REGARDING THE AGENDA
  17. 16 The Chief Administrative Officer will announce any revisions to the agenda.
  18. 17 APPROVAL OF THE CONSENT CALENDAR PUBLIC COMMENT ON CONSENT CALENDAR AND CLOSED SESSION ITEMS Approve the Consent Calendar Pass
  19. 18 A Board member may request an item be removed from the Consent Calendar for separate Board action. Public comment on all matters on the Consent Calendar, including items that were pulled for separate action, will be taken at this time. The Board Chair will determine where on the day's agenda the pulled item(s) will be heard. Public comment for Closed Session items will also be taken at this time. With one motion, the Board will approve all items on the Consent Calendar.
  20. 18 APPROVAL OF THE CONSENT CALENDAR Approve the Consent Calendar Pass
  21. 19 PUBLIC COMMENT FOR ALL REMAINING AGENDA ITEMS (EXCLUDING PUBLIC HEARINGS)
  22. 20 Public comment on all remaining agenda items, excluding Public Hearings, will only be taken at this time. Each Public Hearing will have its own designated public comment period.
  23. 21 PAGE BREAK
  24. 22 CLOSED SESSION
  25. 1. Conference with Real Property Negotiator - Government Code Section 54956.8: Project: US 50 / Latrobe Road / El Dorado Hills Boulevard Interchange Improvements Phase 1B Project CIP No. 36104001. Properties: 1020 Saratoga Way (APN 121-180-016), 4560 & 4564 Post St. (APN’s 121-280-009, 121-280-010), 4311 Town Center Blvd (APN's 121-300-004), 121-300-007, & 121-280-007. County Negotiator: Rafael Martinez, Director of Transportation or designee. Negotiating Parties:Sukhbir S Bhullar and Paramjit Bhullar (APN 121-180-016), Marketplace at Town Center L.P. (APN’s 121-280-009, 121-280-010, 121-300-004), El Dorado Hills Town Center East Owners Association (APN 121-300-007), & Town Center East L.P. (APN 121-280-007) or designee. Under Negotiation: Price and terms of payment. 26-0685 No Action Reported.
  26. 2. Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Bradley A. Christian, et al. v. County of El Dorado. (El Dorado County Superior Court Case Numbers 25CV0806, 25CV0807, 25CV0808, 25CV0809, 25CV0810), Number of potential cases: (5). 26-0733 Action Reported
  27. 3. Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Environmental Management. 26-0524 Action Reported
  28. 26 PAGE BREAK
  29. 27 CONSENT CALENDAR
  30. 4. Clerk's of the Board recommending the Board approve the Minutes of the regular meeting of the Board on April 21, 2026. 26-0750 Approved Pass
  31. 29 GENERAL GOVERNMENT - CONSENT ITEMS
  32. 5. Auditor-Controller's Office recommending the Board approve and authorize the Chair to sign Resolution 081-2026 that will authorize the Auditor-Controller to reissue stale-dated checks: 1) In any amount, if presented within two years from the date on which the original check became void; and 2) In amounts up to $10,000, if presented more than two years from the date on which the original check became void, when the Auditor-Controller determines that it would be inequitable or unreasonable not to reissue the stale dated check. FUNDING: N/A 25-1970 Approved Pass
  33. 6. Office of Wildfire Preparedness and Resilience, a division of the Chief Administrative Office, with sponsorship by Supervisor Laine and Supervisor Ferrero, recommending the Board approve and authorize the Chair to sign a Proclamation recognizing the period of May through October 2026 as Wildfire Awareness Season. FUNDING: N/A 26-0676 Approved Pass
  34. 7. Treasurer-Tax Collector's Office recommending the Board approve the continuation of the perpetual Agreement 567 with Bloomberg Finance LP for investment software services and lease of a dedicated computer and monitor for an estimated annual amount of $36,600 for Fiscal Year 2026-27. FUNDING: General Fund. 26-0474 Approved Pass
  35. 8. Supervisor Ferrero recommending the Board consider the following pertaining to the 15th Annual Firework display to be held at the El Dorado Hills Town Center on Friday, July 3, 2026: 1) Adopt and authorize the Chair to sign Resolution 071-2026 permitting Pyro Spectaculars by Souza to conduct a pyrotechnic display for the event, contingent upon full compliance of necessary requirements, insurance, contracts and permits as deemed necessary by the control authorities; and 2) Authorize the Chair to sign a letter to the Fire Marshal approving same. FUNDING: N/A 26-0480 Approved Pass
  36. 9. Supervisor Ferrero and Supervisor Veerkamp recommending the Board approve and authorize the Chair to sign a Proclamation declaring April 29, 2026 as National Fentanyl Awareness Day. FUNDING: N/A 26-0709 Approved Pass
  37. 10. Supervisor Veerkamp recommending the Board make the following appointment to the Veteran Affairs Commission: Appoint Alonso Aguilar, Alternate Member - District 3, Term Expiration 01/01/2029. FUNDING: N/A 26-0705 Approved Pass
  38. 36 PAGE BREAK
  39. 37 HEALTH AND COMMUNITY - CONSENT ITEMS
  40. 11. Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (E) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the provision of State Hospital Beds provided by California Mental Health Services Authority (CalMHSA) will be performed by another governmental entity or agency; 2) Approve and authorize the Chair to sign Amendment II to Participation Agreement 8132 with CalMHSA, which increases the contract value by $1,402 for a total amount of $5,608, updates contract provisions, and extends the agreement’s term for one additional year through June 30, 2027; 3) Authorize the Purchasing Agent to execute amendments relating to Participation Agreement 8132, contingent upon approval by County Counsel and Risk Management, which do not increase the maximum dollar amount beyond PA authority or extend term of the Agreement; and 4) Authorize the HHSA Director, or the Chief Assistant Director, to execute programmatic, administrative, and fiscal documents relating to Participation Agreement 8132. FUNDING: 100% State 1991 Behavioral Health Realignment. 26-0427 Approved Pass
  41. 39 PAGE BREAK
  42. 40 LAND USE AND DEVELOPMENT - CONSENT ITEMS
  43. 12. El Dorado County Air Quality Management District recommending the Board, acting as the Board of Directors for the Air Quality Management District: 1) Authorize the Air Pollution Control Officer (APCO) to execute Amendment 2 to Agreement 8534 with NBS Government Finance Group to extend the contract period for one year to April 30, 2027 in order to complete the preparation of a study of the fee structure for the District with no change to the agreement amount of $24,380, contingent upon approval by County Counsel and Risk Management; and 2) Authorize APCO to execute any additional amendments relating to Agreement 8534, excluding term extension and increases to the compensation, contingent upon approval by County Counsel and Risk Management. FUNDING: District Administrative Funds. 26-0577 Approved Pass
  44. 13. Planning and Building Department recommending the Board approve and authorize the Chair to sign a budget transfer adjusting appropriations by $550,151 for the disbursement of funds to HomeAid Sacramento for administration of the Caldor Fire Grizzly Flats Homeowner Rebuild Program, in accordance with the Board-approved program. (4/5 vote required) FUNDING: Affordable Housing Special Revenue Fund - $550,151 (100%). 26-0586 Approved Pass
  45. 14. Planning and Building Department, Affordable Housing Unit, recommending the Board adopt and authorize the Chair to sign Resolution 080-2026, superseding Resolution 058-2026 for text edits needed at the request of Housing and Community Development (HCD) for the prior submittal of the HOME Investment Partnerships Program application to the State of California Department of HCD, for the El Dorado County First-Time Homebuyer Program and Owner-Occupied Rehabilitation Program and authorizing the Director of the Planning and Building Department, or their designee(s), to execute the HOME Standard Agreement and all other required documents. FUNDING: HOME Investment Partnerships Program Grant Funds (100%). 26-0661 Approved Pass
  46. 15. Planning and Building Department, Tahoe Planning and Building Division, recommending the Board: 1) Approve and authorize the Chair to sign Amendment 1 to Agreement 8821 with Nichols Consulting Engineers, to assist County and the Tahoe Regional Planning Agency (TRPA) with Phase 1 of the Meyers Aquatic Invasive Species Inspection Station, extending the term by approximately six (6) months for a revised expiration date of December 31, 2026, with no changes to the scope of work or not-to-exceed amount; and 2) Authorize the Purchasing Agent to execute any further documents determined necessary related to Agreement 8821, including amendments which do not increase the total compensation or term of the Agreement, contingent upon approval by County Counsel and Risk Management. FUNDING: TRPA (100%). 26-0206 Approved Pass
  47. 45 PAGE BREAK
  48. 46 LAW AND JUSTICE - CONSENT ITEMS
  49. 16. Sheriff's Office recommending the Board: 1) Make findings that it is appropriate to engage an independent contractor to provide selected pathology and related services, as Agreement 2402 can be more economically and feasibly performed by independent contractors than County employees in accordance with Ordinance 3.13.030(A); 2) Make findings in accordance with Procurement Policy C-17 Section 3.4(2.f) to exempt Agreement 2402 from the competitive bidding process, with Purchasing Agent concurrence, because the continuity of providers will provide efficiency or critical knowledge, and other providers cannot provide similar efficiencies or critical knowledge; and 3) Approve and authorize the Chair to execute Amendment V to Agreement 2402 with Michael C. Berry, M.D., to provide selected pathology and related services in Placerville and South Lake Tahoe for the Sheriff's Coroner Division, increasing the amount by $1,000,000 to $3,600,000, and extending the term of the Agreement by a year for a revised termination date of December 31, 2027. FUNDING: General Fund. 26-0457 Approved Pass
  50. 48 PAGE BREAK
  51. 17. Sheriff's Office recommending the Board approve and authorize the Chair to: 1) Sign a Governing Body Resolution 078-2026 for the Fiscal Year 2025 Emergency Management Performance Grant to accompany the application for grant funds sub-granted through the California Governor's Office of Emergency Services in the amount of $157,391, for the retroactive period of July 1, 2025 through June 30, 2027; and 2) Sign a Governing Body Resolution 079-2026 for the Fiscal Year 2025 Homeland Security Grant Program to accompany the application for grant funds sub-granted through the California Governor's Office of Emergency Services in the amount of $234,278, for the retroactive period of September 1, 2025 through May 31, 2028. FUNDING: Federal Grant Funds. 26-0630 Approved Pass
  52. 50 END CONSENT CALENDAR
  53. 51 PAGE BREAK
  54. 52 DEPARTMENT MATTERS (Items in this category may be called at any time)
  55. 18. Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Approve the transfer of the remaining fund balance in the Barnett Business Park Lighting Zone of Benefit 98534 into the general CSA 9 fund to reduce administrative costs; and 2) Direct staff to return to the Board with a Budget Transfer by June 30, 2026. FUNDING: Barnett Business Park Zone of Benefit Assessment. (100%) 26-0236 Approved Pass
  56. 54 9:00 A.M. - TIME ALLOCATION (Item will not be heard prior to time stated.)
  57. 19. Chief Administrative Office recommending the Board: 1) Receive a presentation on the Fiscal Year (FY) 2026-27 Recommended Budget preparation; 2) Provide direction to staff to: a) Explore reducing the General Fund cost of discretionary services in the Health and Human Services Agency in FY 2027-28 to aid in offsetting the impacts of House Resolution (HR) 1 and 1991 Realignment funding shortfall; b) Include the Board’s direction on Community Funding in the FY 2026-27 Recommended Budget; c) Allocate $8.5 million in Mosquito Fire Settlement funding with $400,000 for a shared fire services agreement and designate $8.1 million for projects that benefit the Mosquito Fire Footprint Area; and d) Include any other direction, if provided, on the FY 2026-27 Recommended Budget; 3) Approve and revise Board of Supervisors Policy B-16 Budget Policies; and 4) Approve and revise Board of Supervisors Policy B-1 Budget Control and Responsibility. FUNDING: Countywide Budget. 26-0723 Approved Pass
  58. 55 Page Break
  59. 56 10:30 A.M. - TIME ALLOCATION (Item will not be heard prior to time stated.)
  60. 20. Planning and Building Department, Planning Division, recommending the Board receive a presentation on Agricultural Lodging options and provide direction to staff. FUNDING: N/A 26-0731 Approved Pass
  61. 58 Page Break
  62. 58 Chief Administrative Office recommending the Board: 1) Receive a presentation on the Fiscal Year (FY) 2026-27 Recommended Budget preparation; 2) Provide direction to staff to: a) Explore reducing the General Fund cost of discretionary services in the Health and Human Services Agency in FY 2027-28 to aid in offsetting the impacts of House Resolution (HR) 1 and 1991 Realignment funding shortfall; b) Include the Board’s direction on Community Funding in the FY 2026-27 Recommended Budget; c) Allocate $8.5 million in Mosquito Fire Settlement funding with $400,000 for a shared fire services agreement and designate $8.1 million for projects that benefit the Mosquito Fire Footprint Area; and d) Include any other direction, if provided, on the FY 2026-27 Recommended Budget; 3) Approve and revise Board of Supervisors Policy B-16 Budget Policies; and 4) Approve and revise Board of Supervisors Policy B-1 Budget Control and Responsibility. FUNDING: Countywide Budget. 26-0723 Approved Pass
  63. 59 11:45 A.M. - TIME ALLOCATION (Item will not be heard prior to time stated.)
  64. 59 Chief Administrative Office recommending the Board: 1) Receive a presentation on the Fiscal Year (FY) 2026-27 Recommended Budget preparation; 2) Provide direction to staff to: a) Explore reducing the General Fund cost of discretionary services in the Health and Human Services Agency in FY 2027-28 to aid in offsetting the impacts of House Resolution (HR) 1 and 1991 Realignment funding shortfall; b) Include the Board’s direction on Community Funding in the FY 2026-27 Recommended Budget; c) Allocate $8.5 million in Mosquito Fire Settlement funding with $400,000 for a shared fire services agreement and designate $8.1 million for projects that benefit the Mosquito Fire Footprint Area; and d) Include any other direction, if provided, on the FY 2026-27 Recommended Budget; 3) Approve and revise Board of Supervisors Policy B-16 Budget Policies; and 4) Approve and revise Board of Supervisors Policy B-1 Budget Control and Responsibility. FUNDING: Countywide Budget. 26-0723 Failed
  65. 60 The Board will recess at 11:45 A.M. to attend an informal luncheon with the El Dorado County Fair Association Board of Directors at the El Dorado County Fairgrounds (Mark D. Forni Building), 100 Placerville Drive, Placerville CA.
  66. 60 Chief Administrative Office recommending the Board: 1) Receive a presentation on the Fiscal Year (FY) 2026-27 Recommended Budget preparation; 2) Provide direction to staff to: a) Explore reducing the General Fund cost of discretionary services in the Health and Human Services Agency in FY 2027-28 to aid in offsetting the impacts of House Resolution (HR) 1 and 1991 Realignment funding shortfall; b) Include the Board’s direction on Community Funding in the FY 2026-27 Recommended Budget; c) Allocate $8.5 million in Mosquito Fire Settlement funding with $400,000 for a shared fire services agreement and designate $8.1 million for projects that benefit the Mosquito Fire Footprint Area; and d) Include any other direction, if provided, on the FY 2026-27 Recommended Budget; 3) Approve and revise Board of Supervisors Policy B-16 Budget Policies; and 4) Approve and revise Board of Supervisors Policy B-1 Budget Control and Responsibility. FUNDING: Countywide Budget. 26-0723 Approved Pass
  67. 61 1:00 P.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)
  68. 61 Chief Administrative Office recommending the Board: 1) Receive a presentation on the Fiscal Year (FY) 2026-27 Recommended Budget preparation; 2) Provide direction to staff to: a) Explore reducing the General Fund cost of discretionary services in the Health and Human Services Agency in FY 2027-28 to aid in offsetting the impacts of House Resolution (HR) 1 and 1991 Realignment funding shortfall; b) Include the Board’s direction on Community Funding in the FY 2026-27 Recommended Budget; c) Allocate $8.5 million in Mosquito Fire Settlement funding with $400,000 for a shared fire services agreement and designate $8.1 million for projects that benefit the Mosquito Fire Footprint Area; and d) Include any other direction, if provided, on the FY 2026-27 Recommended Budget; 3) Approve and revise Board of Supervisors Policy B-16 Budget Policies; and 4) Approve and revise Board of Supervisors Policy B-1 Budget Control and Responsibility. FUNDING: Countywide Budget. 26-0723 Approved Pass
  69. 62 OPEN FORUM
  70. 62 Chief Administrative Office recommending the Board: 1) Receive a presentation on the Fiscal Year (FY) 2026-27 Recommended Budget preparation; 2) Provide direction to staff to: a) Explore reducing the General Fund cost of discretionary services in the Health and Human Services Agency in FY 2027-28 to aid in offsetting the impacts of House Resolution (HR) 1 and 1991 Realignment funding shortfall; b) Include the Board’s direction on Community Funding in the FY 2026-27 Recommended Budget; c) Allocate $8.5 million in Mosquito Fire Settlement funding with $400,000 for a shared fire services agreement and designate $8.1 million for projects that benefit the Mosquito Fire Footprint Area; and d) Include any other direction, if provided, on the FY 2026-27 Recommended Budget; 3) Approve and revise Board of Supervisors Policy B-16 Budget Policies; and 4) Approve and revise Board of Supervisors Policy B-1 Budget Control and Responsibility. FUNDING: Countywide Budget. 26-0723 Approved Pass
  71. 63 Open Forum is an opportunity for members of the public to address the Board of Supervisors on subject matter that is not on their meeting agenda and within their jurisdiction. Public comments during Open Forum are limited to three minutes per person. The Board Chair may limit public comment during Open Forum.
  72. 63 Chief Administrative Office recommending the Board: 1) Receive a presentation on the Fiscal Year (FY) 2026-27 Recommended Budget preparation; 2) Provide direction to staff to: a) Explore reducing the General Fund cost of discretionary services in the Health and Human Services Agency in FY 2027-28 to aid in offsetting the impacts of House Resolution (HR) 1 and 1991 Realignment funding shortfall; b) Include the Board’s direction on Community Funding in the FY 2026-27 Recommended Budget; c) Allocate $8.5 million in Mosquito Fire Settlement funding with $400,000 for a shared fire services agreement and designate $8.1 million for projects that benefit the Mosquito Fire Footprint Area; and d) Include any other direction, if provided, on the FY 2026-27 Recommended Budget; 3) Approve and revise Board of Supervisors Policy B-16 Budget Policies; and 4) Approve and revise Board of Supervisors Policy B-1 Budget Control and Responsibility. FUNDING: Countywide Budget. 26-0723 Approved Pass
  73. 21. Department of Agriculture, Weights and Measures recommending the Board Approve the Final Passage (Second Reading) of Ordinance 5260, "Point-of-Sale Ordinance”. FUNDING: Applicant Fees. 25-2058 Approved Pass
  74. 65 PAGE BREAK
  75. 66 2:00 P.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)
  76. 22. HEARING - To consider the recommendation for approval from the Planning Commission on Planning and Building Department, Long Range Planning Unit, repeal of Ordinance 5210 which established tobacco retailer land use regulations and proposed amendments to Title 130 (Zoning Ordinance) of the El Dorado County (County) Code; and staff recommending the Board take the following actions: 1) Approve the Introduction (First Reading) of Ordinance 5261 repealing Ordinance 5210, which includes the repeal of Chapter 130.40.340 of the County Zoning Ordinance related to tobacco retailer land use regulations in its entirety, and amending Table 130.22.020, waive reading of the full Ordinance, read by title only, and continue this matter to May 12, 2026, for Final Passage (Second Reading); 2) Find repealing Ordinance 5210 exempt from the California Environmental Quality Act (CEQA) under Sections 15060(c)(2) and 15378 of the CEQA Guidelines; and 3) Approve repealing Ordinance 5210 which includes the repeal of Chapter 130.40.340 of the County Zoning Ordinance related to tobacco retailer land use regulations in its entirety, and amending Table 130.22.020 to reflect this repeal. FUNDING: General Fund. 26-0623 Approved Pass
  77. 68 BOARD MEMBER UPDATES: This is an opportunity for Board Members to provide short informational updates on matters of countywide concern and brief reports on meetings attended at the expense of the County, in accordance with Government Code § 53232.3. No action will be taken. (May be called at any time during the meeting)
  78. 69 CAO UPDATE (May be called at any time during the meeting)
  79. 70 ADJOURNED AT 5:18 P.M.
  80. 71 Page Break
  81. 72 ADDENDUM
  82. 73 2:00 P.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)
  83. 74 There has been a change to the title in Item 22.
  84. 22. HEARING - To consider the recommendation for approval from the Planning Commission on Planning and Building Department, Long Range Planning Unit, repeal of Ordinance 5210 which established tobacco retailer land use regulations and proposed amendments to Title 130 (Zoning Ordinance) of the El Dorado County (County) Code; and staff recommending the Board take the following actions: 1) Approve the Introduction (First Reading) of Ordinance 5261 repealing Ordinance 5210, which includes the repeal of Chapter 130.40.340 of the County Zoning Ordinance related to tobacco retailer land use regulations in its entirety, and amending Table 130.22.020, waive reading of the full Ordinance, read by title only, and continue this matter to May 12, 2026, for Final Passage (Second Reading); 2) Find repealing Ordinance 5210 exempt from the California Environmental Quality Act (CEQA) under Sections 15060(c)(2) and 15378 of the CEQA Guidelines; and 3) Approve repealing Ordinance 5210 which includes the repeal of Chapter 130.40.340 of the County Zoning Ordinance related to tobacco retailer land use regulations in its entirety, and amending Table 130.22.020 to reflect this repeal. FUNDING: General Fund. 26-0623
  85. 76 Page Break
  86. 77 CLOSED SESSION
  87. 23. Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Shimmick Construction Company, Inc. v. County of El Dorado (El Dorado County Superior Court Case Number 26CV1100) Number of potential cases: (1). 26-0771 Action Reported
  88. 78 Recessed to Closed Session at 4:01 P.M.