County of El Dorado - Meeting of Board of Supervisors on 7/31/2012 at 8:00 AM

12-0003

Fri, 13 Feb 2026 00:50:20 GMT

File #: 12-0003
Ver.: 20
Agenda #:
Type: Agenda Item
Title: OPEN FORUM
Action: Received and Filed
Result:

12-0009

Fri, 13 Feb 2026 00:50:20 GMT

File #: 12-0009
Ver.: 18
Agenda #:
Type: Agenda Item
Title: BUDGET UPDATE
Action: Received and Filed
Result:

12-0002

Fri, 13 Feb 2026 00:50:19 GMT

File #: 12-0002
Ver.: 25
Agenda #: 1.
Type: Agenda Item
Title: Clerk of the Board recommending the Board approve the Meeting Minutes from the Regular Meeting on Tuesday, December 11, 2012.
Action: Approved
Result: Pass

12-0868

Fri, 13 Feb 2026 00:50:19 GMT

File #: 12-0868
Ver.: 1
Agenda #: 2.
Type: Agenda Item
Title: Chief Administrative Office, Procurement and Contracts Division, recommending the Board declare a weapon as surplus and approve the sale of same to retiring Sheriff Officer Sergeant Sesak.
Action: Approved
Result: Pass

12-0898

Fri, 13 Feb 2026 00:50:19 GMT

File #: 12-0898
Ver.: 1
Agenda #: 3.
Type: Agenda Item
Title: Chief Administrative Office, Procurement and Contracts Division, presenting a list of County surplus property and recommending the Board declare and authorize disposal of same in accordance with the procedures outlined in the County's Purchasing Ordinance, Chapter 3.12 and Section 3.12.220 thereof.
Action: Approved
Result: Pass

12-0397

Fri, 13 Feb 2026 00:50:19 GMT

File #: 12-0397
Ver.: 4
Agenda #: 4.
Type: Agenda Item
Title: Chief Administrative Office recommending the Board authorize the Department to enter into negotiations with the owners of the following parcels: APN 109-405-10 and APN 329-280-03 for possible purchase of one of the properties for purposes of an Animal Shelter facility. (Refer 7/24/12, Item 5) FUNDING: Tobacco Settlement Funds.
Action: Approved
Result: Pass

12-0963

Fri, 13 Feb 2026 00:50:19 GMT

File #: 12-0963
Ver.: 1
Agenda #: 5.
Type: Agenda Item
Title: District Attorney recommending the Board authorize the Chair to sign a Budget Transfer to increase the department's revenue and appropriations for the investigation and prosecution of crimes relating to real estate fraud, environmental crimes and Proposition 64 cases. (4/5 vote required) FUNDING: Special Revenue Accounts.
Action: Approved
Result: Pass

12-0873

Fri, 13 Feb 2026 00:50:19 GMT

File #: 12-0873
Ver.: 2
Agenda #: 6.
Type: Agenda Item
Title: Health and Human Services Agency, Mental Health Division, recommending the Board authorize the Chair to sign Amendment I to Agreement 623-F1211 (11-73010-000) with the California Department of Health Care Services for the provision of mental health services to clients who are Medi-Cal beneficiaries, extending the term through April 30, 2013 with no change to the not-to-exceed amount totaling $8,569,359. FUNDING: Medi-Cal.
Action: Approved
Result: Pass

12-0591

Fri, 13 Feb 2026 00:50:20 GMT

File #: 12-0591
Ver.: 2
Agenda #: 7.
Type: Agenda Item
Title: Community Development Agency, Development Services Division, recommending the Board approve and authorize the Chair sign the First Amendment to Agreement for Services 579-S1211, changing the ownership from Science Applications International Corporation, to Leidos, Inc., effective September 27, 2013, with no change to total compensation, the fee schedule or term of the agreement which provides biological and related scientific consulting services. FUNDING: Rare Plant Mitgation Fund (No Federal Funds).
Action: Approved
Result: Pass

12-0958

Fri, 13 Feb 2026 00:50:19 GMT

File #: 12-0958
Ver.: 1
Agenda #: 8.
Type: Agenda Item
Title: Risk Management Division recommending the Board approve the 2012-13 California State Association of Counties - Excess Insurance Authority (CSAC-EIA) Insurance Program participation. FUNDING: Risk Management Internal Service Fund.
Action: Approved
Result: Pass

12-0842

Fri, 13 Feb 2026 00:50:19 GMT

File #: 12-0842
Ver.: 1
Agenda #: 9.
Type: Agenda Item
Title: Department of Transportation recommending the Board authorize the Chair to sign the Federal Apportionment Exchange/State Match Program Agreement No. X12-5925(113) with the California Department of Transportation allowing direct exchange with the State of $359,164 in Fiscal Year 2011-2012 cycle Regional Surface Transportation Program Exchange Funds and allowing for the disbursement of $100,000 in State Match Funds. FUNDING: Regional Surface Transportation Program Funds.
Action: Approved
Result: Pass

12-0930

Fri, 13 Feb 2026 00:50:19 GMT

File #: 12-0930
Ver.: 2
Agenda #: 10.
Type: Agenda Item
Title: Supervisor Santiago recommending Board adopt Resolution 104-2012 acknowledging traffic restrictions over State Highway Routes 50 and 89 on September 9, 2012, between Stateline through South Lake Tahoe and the county line at Tahoma between the hours of 6:00 a.m. and 12:00 noon for the 10th Annual Tour de Tahoe - Bike Big Blue bicycling event at Lake Tahoe.
Action: Adopted
Result: Pass

11-0666

Fri, 13 Feb 2026 00:50:19 GMT

File #: 11-0666
Ver.: 2
Agenda #: 11.
Type: Agenda Item
Title: HEARING - Health and Human Services Agency recommending the Board: 1) Conduct a public hearing to consider public comment, if any, on the maintenance of current fixed benefit assessments established in County Service Area 3; and 2) Adopt and authorize the Chair to sign Resolution 112-2017 thereby establishing that the fixed benefit assessments shall be maintained at the current fee level to support emergency medical services in County Service Area 3, South Shore Area, on improved parcels within the Service Area (except for the Tahoe West Shore Zone of Benefit) for Tax (Fiscal) Year 2017/18. (Est. Time: 15 Min.) FUNDING: County Service Area 3 Benefit Assessments.
Action: Adopted
Result: Pass

12-0855

Fri, 13 Feb 2026 00:50:19 GMT

File #: 12-0855
Ver.: 1
Agenda #: 12.
Type: Agenda Item
Title: HEARING: Consider the adoption of Resolution 105-2012 establishing delinquent mandatory refuse collection fees as special assessments and providing for collection in the same manner as ad valorem property taxes for South Tahoe Refuse Co., Inc.
Action: Adopted
Result: Pass

12-0138

Fri, 13 Feb 2026 00:50:19 GMT

File #: 12-0138
Ver.: 3
Agenda #: 13.
Type: Agenda Item
Title: HEARING: Consider a request submitted by Dena Kohutek appealing the Development Services Department Hearing Officer’s Administrative Order rescinding the Administrative Citation issued on November 1, 2011 (C #202530/Olmstead) dated December 15, 2011 on property identified by APN 093-200-05, consisting of 0.62 acre, in the Somerset area, Supervisorial District 2. (Cont'd 5/22/12, Item 35) (Est. Time: 30 Min.)
Action: Continued
Result: Pass

12-0138

Fri, 13 Feb 2026 00:50:21 GMT

File #: 12-0138
Ver.: 3
Agenda #:
Type: Agenda Item
Title: HEARING: Consider a request submitted by Dena Kohutek appealing the Development Services Department Hearing Officer’s Administrative Order rescinding the Administrative Citation issued on November 1, 2011 (C #202530/Olmstead) dated December 15, 2011 on property identified by APN 093-200-05, consisting of 0.62 acre, in the Somerset area, Supervisorial District 2. (Cont'd 5/22/12, Item 35) (Est. Time: 30 Min.)
Action: Withdrawn
Result: Pass

12-0733

Fri, 13 Feb 2026 00:50:19 GMT

File #: 12-0733
Ver.: 2
Agenda #: 14.
Type: Agenda Item
Title: Chief Administrative Office recommending the Board receive a report in regards to the Federal Coordination Advisory Committee and provide direction to staff on next steps.
Action: Adopted
Result: Pass

12-0716

Fri, 13 Feb 2026 00:50:19 GMT

File #: 12-0716
Ver.: 2
Agenda #: 15.
Type: Agenda Item
Title: Supervisor Nutting recommending the Board direct County staff to work with a representative from the Citizen's Coordination Committee, Tim Roffe and himself to produce a policy as follows: 1) Specifically addresses County preferences as it relates to the County's plans and policies and Coordination; 2) Determine in what format the Board would like to see this policy; and 3) Approval to move forward. (Cont'd, 6/12/12, Item 32) (Est. Time: 15 Min.)
Action: Continued
Result: Pass

12-0895

Fri, 13 Feb 2026 00:50:19 GMT

File #: 12-0895
Ver.: 1
Agenda #: 16.
Type: Agenda Item
Title: Presentation by the El Dorado County Economic Development Advisory Committee highlighting “Business Showcase,” a brief introduction to one of El Dorado County’s unique businesses, FMC Technologies / Schilling Robotics. (Est. Time: 20 Min.)
Action: Received and Filed
Result:

12-0843

Fri, 13 Feb 2026 00:50:19 GMT

File #: 12-0843
Ver.: 1
Agenda #: 17.
Type: Presentation
Title: Community Corrections Partnership (CCP) is presenting a Mid-Year Revision of the Public Safety Realignment Implementation Plan Budget for Fiscal Year 2012/2013 and recommending the Board: 1) Approve and adopt the Public Safety Realignment Implementation Plan budget revision for Fiscal Year (FY) 2012/2013; 2) Adopt Resolution 019-2013 amending the personnel allocation to add one Senior Department Analyst (Limited Term) position to the Chief Administrative Office's personnel allocation; and 3) Authorize the Chair to sign budget transfer shifting current year Community Corrections Partnership funds to the appropriate departments and programs to fund the priorities of the CCP. (4/5 vote) (Refer 7/31/12, Item 17) (Est. Time: 30 Min.) FUNDING: California State Budget. (Public Safety Realignment.)
Action: Approved
Result: Pass

11-1303

Fri, 13 Feb 2026 00:50:20 GMT

File #: 11-1303
Ver.: 5
Agenda #: 18.
Type: Agenda Item
Title: Chief Administrative Office recommending the Board receive an update from the Economic Development Investment Team. (Est. 15 Min.)
Action: Adopted
Result: Pass

12-0006

Fri, 13 Feb 2026 00:50:21 GMT

File #: 12-0006
Ver.: 16
Agenda #:
Type: Agenda Item
Title: CAO REPORTS
Action: Received and Filed
Result:

12-0005

Fri, 13 Feb 2026 00:50:21 GMT

File #: 12-0005
Ver.: 18
Agenda #:
Type: Agenda Item
Title: ITEMS TO/FROM SUPERVISORS
Action:
Result: