County of El Dorado - Meeting of Board of Supervisors on 10/12/2010 at 8:00 AM

10-1080

Fri, 13 Feb 2026 00:47:44 GMT

File #: 10-1080
Ver.: 1
Agenda #: 1.
Type: Agenda Item
Title: Supervisor Santiago recommending the Board receive a Presentation by Wendy David on the Lake Tahoe Collaborative. (Est. Time: 15 Min.)
Action: Received and Filed
Result:

10-0656

Fri, 13 Feb 2026 00:47:44 GMT

File #: 10-0656
Ver.: 1
Agenda #: 2.
Type: Agenda Item
Title: Supervisors Sweeney and Briggs recommending the Board consider the following: 1) Discuss the proposed approval of the Amendment to the Basin Plan by the State Water Resources Control Board, comments to be received by March 18, 2011; and 2) Authorize the Chair to sign a comment letter to State Water Resources Control Board, noting said Amendment relates to the clarity of Lake Tahoe. (Refer 11/15/10, Item 24;10/12/10, Item 2; Legistar File 09-1402, 1/19/10, Item 18; Legistar File 08-0687, 6/24/08, Item 3) (Est. Time: 15 Min.)
Action: Received and Filed
Result:

10-1077

Fri, 13 Feb 2026 00:47:44 GMT

File #: 10-1077
Ver.: 1
Agenda #: 3.
Type: Agenda Item
Title: Supervisor Santiago recommending the Board receive a Presentation by Tom Brannon, Caltrans, Supervising Transportation Engineer and Tahoe Delivery Manager, on the current and upcoming US Highway 50 and Echo Summit Projects. (Est. Time: 45 Min.)
Action: Received and Filed
Result:

10-1091

Fri, 13 Feb 2026 00:47:44 GMT

File #: 10-1091
Ver.: 1
Agenda #: 4.
Type: Agenda Item
Title: Supervisor Santiago recommending the Board receive a Presentation by Joanne Marchetta, Tahoe Regional Planning Agency Executive Director, on the Regional Plan Update. (Est. Time: 45 Min.)
Action: Received and Filed
Result:

10-1088

Fri, 13 Feb 2026 00:47:44 GMT

File #: 10-1088
Ver.: 1
Agenda #: 5.
Type: Agenda Item
Title: Clerk of the Board of Supervisors recommending the Board approve the Meeting Minutes from the Regular Meeting of Tuesday, October 5, 2010.
Action: Approved
Result: Pass

10-0830

Fri, 13 Feb 2026 00:47:44 GMT

File #: 10-0830
Ver.: 10
Agenda #: 6.
Type: Agenda Item
Title: Chief Administrative Office recommending the Board approve employees eligible to receive the County's Early Retirement Incentive Plan, noting said plan was approved by the Board of Supervisors on July 20, 2010, Item No. 30. (Cont'd 11/2/10, Item 6)
Action: Continued
Result: Pass

10-1025

Fri, 13 Feb 2026 00:47:44 GMT

File #: 10-1025
Ver.: 1
Agenda #: 7.
Type: Agenda Item
Title: Building Industry Advisory Committee, recommending the Board adopt Resolution amending the committee structure of the Building Industry Advisory Committee by removing the North State Building Industry Association and Sacramento Builders Exchange as organizational members of the committee.
Action: Adopted As Amended
Result: Pass

10-0977

Fri, 13 Feb 2026 00:47:44 GMT

File #: 10-0977
Ver.: 1
Agenda #: 8.
Type: Agenda Item
Title: Department of Transportation recommending the Board receive and file the Annual Report of Special Taxes for County Service Area Nos. 3 and 9, Zones of Benefit for Fiscal Year 2009-2010.
Action: Approved
Result: Pass

10-1094

Fri, 13 Feb 2026 00:47:44 GMT

File #: 10-1094
Ver.: 1
Agenda #: 9.
Type: Agenda Item
Title: Supervisor Nutting recommending the Board approve the appointment of Tim Thompson to serve as the District II representative on the Veterans Affairs Commission for a term to expire January 2013.
Action: Approved
Result: Pass

10-1076

Fri, 13 Feb 2026 00:47:44 GMT

File #: 10-1076
Ver.: 1
Agenda #: 10.
Type: Agenda Item
Title: Supervisor Knight recommending the Board approve a Traffic Impact Fee Deferral in line with Board of Supervisors Policy B-3 for Montano De El Dorado; and direct County Counsel and the Department of Transportation to work with El Dorado Hills Pavilion Venture, LLC to prepare the agreement and documents for recordation.
Action: Approved
Result: Pass

10-1084

Fri, 13 Feb 2026 00:47:44 GMT

File #: 10-1084
Ver.: 1
Agenda #: 11.
Type: Agenda Item
Title: Supervisor Santiago requesting the Board attend a no host lunch, Presentation and Tour by the California State Parks Department on the Upper Truckee River Project. (Est. Time: 1 Hr.)
Action: Received and Filed
Result:

10-1092

Fri, 13 Feb 2026 00:47:46 GMT

File #: 10-1092
Ver.: 1
Agenda #: 12.
Type: Closed Session Item
Title: Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(a): Title: MV Transportation, Inc. v. El Dorado County, et al., 9th Judicial District Court of the State of Nevada, County of Douglas, Case No. 10-CV-0240.
Action: No Action Reported.
Result:

10-1096

Fri, 13 Feb 2026 00:47:44 GMT

File #: 10-1096
Ver.: 1
Agenda #: 13.
Type: Closed Session Item
Title: Pursuant to Government Code Section 54957: Public Employee Performance Evaluation: Title: Chief Administrative Officer.
Action: No Action Reported.
Result: