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26-1439
| 1 | 1. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Clerk of the Board of Supervisors. | | |
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26-1574
| 1 | 2. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Health & Human Services Agency Director. | | |
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26-1727
| 1 | 3. | Agenda Item | Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on October 27, 2026. | | |
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26-1634
| 1 | 4. | Agenda Item | Airports, a division of the Chief Administrative Office, recommending the Board:
1) Approve and authorize the Assistant Chief Administrative Officer to sign Lease Agreement 3036, as well as any successive options, with REACH Air Medical Services, LLC for approximately 5,500 square feet of leasable land located at 3501 Airport Road, Placerville for a term of ten years, with the option for two additional successive ten-year terms commencing on November 15, 2026, with an initial annual rate of $5,544; and
2) Authorize the Assistant Chief Administrative Officer to sign any amendments to the Lease increasing the cost share cap related to the shared utilities noted in Section 2.E. of the lease agreement.
FUNDING: Revenue to Airports of approximately $5,544 annually. | | |
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26-1679
| 1 | 5. | Agenda Item | Human Resources Department recommending the Board:
1) Approve and adopt the new department-specific class specification for Business Liaison; and
2) Adopt and authorize the Chair to sign Resolution 177-2026 to:
a) Approve the Job Class Number (3706), bargaining unit designation, FLSA status (Non-Exempt), and salary range for the new Business Liaison classification; and
b) Approve the addition of 1.0 FTE Business Liaison allocation in the Treasurer-Tax Collector’s Office, to be offset by an allocation deletion when a vacancy occurs.
FUNDING: General Fund. | | |
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26-1686
| 1 | 6. | Agenda Item | Human Resources Department recommending the Board waive recovery of overpayment totaling approximately $78.83 made to eighteen employees in the Corrections bargaining unit, as payment at the time had been made in accordance with an errant salary schedule, and it is likely that the staff time incurred to attempt to recover the overpayment would exceed the amount of overpayment.
FUNDING: General Fund. | | |
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26-1698
| 1 | 7. | Agenda Item | Human Resources Department, Risk Management Division, recommending the Board approve payment of the County’s share of PRISM’s liability assessment premium for the 2022-23 program year in the amount of $12,672.
FUNDING: Risk Fund. | | |
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26-0868
| 1 | 8. | Agenda Item | Treasurer-Tax Collector's Office recommending the Board approve the following:
1) Make findings that it is appropriate to engage an independent contractor to provide Countywide banking services, as Agreement 10532 can be more economically and feasibly performed by independent contractors than County employees in accordance with County ordinance code 3.13.030(A);
2) Award Bid 2026-0100 for the purchase of banking services to the lowest responsive bidder, Bank of America;
3) Approve and authorize the Chair to sign, competitively procured, Agreement 10532 with Bank of America, for the provision of banking services, effective upon execution for a period of 3 years, with 2 one-year options to extend, for a total possible term of 5 years in the amount of $250,000; and
4) Authorize the Purchasing Agent to execute amendments relating to Agreement10532, contingent upon approval by County Counsel and Risk Management, which do not increase the maximum dollar amount or term of the Agreement.
FUNDING: General Fund. | | |
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26-1717
| 1 | 9. | Agenda Item | Supervisor Ferrero recommending the Board:
1) Find that a public benefit is derived from supporting the El Dorado County Fish & Wildlife Commission’s efforts to stock fish in the pond at Village Green Park in El Dorado Hills; and
2) Approve and authorize the Chief Administrative Office to transfer $1,000 in community funding to the El Dorado County Fish & Wildlife Commission to stock fish in the pond at Village Green Park in El Dorado Hills.
FUNDING: General Fund. | | |
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26-1450
| 1 | 10. | Agenda Item | El Dorado County Air Quality Management District (AQMD) recommending the Board, acting as the Board of Directors of the El Dorado County Air Quality Management District, approve AQMD's participation in the Driving Clean Assistance Program in Fiscal Year 2026-27 and authorize the Air Pollution Control Officer to execute a Memorandum of Understanding between AQMD and the Community Housing Development Corporation, which would provide up to $43,000 in funding to AQMD to perform outreach programs and to act as a local liaison for the program.
FUNDING: Community Housing Development Corporation (State). | | |
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26-1629
| 1 | 11. | Agenda Item | Department of Transportation recommending the Board:
1) Approve and authorize the Chair to sign the Notice of Acceptance with Consolidated Engineering, Inc., Contract 9966 for the 2026 DOT SLT Maintenance Pavement Rehabilitation Projects on Cedar Ridge Road, Pioneer Trail Frontage Road, Washoan Boulevard, Thunderbird Drive, Southern Pines Drive, Navahoe Drive, E San Bernardino Avenue, San Diego Street, Hopi Avenue, Bellevue Avenue, Scenic Drive, Tahoe Mountain, Mt Diablo Circle, Granite Mountain Circle and Mountain Meadows Drive; and
2) Approve and authorize the Clerk of the Board to release the Payment and Performance Bonds to the Surety upon notification from the Department of Transportation, after the one-year guarantee period.
FUNDING: Transient Occupancy Tax - Measure S (67%) and Road Fund (33%). (No Federal Funds) | | |
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26-1652
| 1 | 12. | Agenda Item | Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 178-2026, rescinding prior Resolution 164-2018 which established imprest accounts for the Department of Transportation in the total amount of $11,400, and reestablishing imprest cash funds in the cumulative amount of $21,400, consisting of:
1) $21,000 for Emergency Road/Snow Operations;
2) $200 for Department of Transportation's Development, Right-of-Way, and Environmental Unit;
3) $100 for the Placerville Department of Transportation's Office; and
4) $100 for the South Lake Tahoe Department of Transportation's Office.
FUNDING: Road Fund. (100% - Local) | | |
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26-1611
| 1 | 13. | Agenda Item | Department of Transportation, Maintenance and Operations Division, recommending the Board:
1) Find the purchase of one (1) tractor truck is exempt from competitive bidding in accordance with County Procurement Policy C-17 Section 3.4.4 due to the use of a competitively bid contract for the purchase;
2) Authorize the Purchasing Agent to utilize the Sourcewell competitively-bid Contract 032824-DAI for the acquisition of one (1) tractor truck; and
3) Authorize the Purchasing Agent to sign a purchase order to the awarded Sourcewell vendor, Velocity Truck Centers of San Diego, CA in the amount of $227,035 plus applicable delivery, taxes, warranties and fees (estimated at $16,237.02) for a one-time purchase of one (1) tractor truck.
FUNDING: Road Fund (100%). | | |
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26-1688
| 1 | 14. | Agenda Item | District Attorney's Office recommending the Board:
1) Adopt and authorize the Chair to sign Resolution 176-2026 authorizing the District Attorney to execute a Grant Award Agreement with the California Department of Insurance for the Workers' Compensation Insurance Fraud Program for Fiscal Year (FY) 2026-27 in the amount of $551,199, including any extensions or amendments thereafter which would not increase Net County Cost; and
2) Approve and authorize the Chair to sign a FY 2026-27 budget transfer adjusting estimated appropriations and revenue in the Workers’ Compensation Fraud Special Revenue Fund and the District Attorney’s Office General Fund to reflect the actual grant award. (4/5 vote required)
FUNDING: California Department of Insurance Grant Programs. | | |
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26-1640
| 1 | 15. | Agenda Item | Probation Department recommending the Board:
1) Make findings in accordance with El Dorado County Ordinance Code Section 3.13.030(B) that adult and juvenile sex offender counseling services requires specialty skills and qualifications not expressly identified in County classifications;
2) Make findings in accordance with Procurement Policy C-17 Section 3.6.G.6 that Agreement 10412 is exempt from competitive bidding because the continuity of providers will provide efficiency or critical knowledge, and other providers cannot provide;
3) Approve and authorize the Chair to sign Agreement 10412 with Fostering Connections, in the amount of $175,000, to commence upon execution, and end three years thereafter; and
4) Authorize the Purchasing Agent to execute amendments relating to Agreement 10412, contingent upon approval by County Counsel and Risk Management, which do not increase the maximum dollar amount or term of the Agreement.
FUNDING: AB109 (Public Safety Realignment) (85%), Juvenile Justice Realignment Block Grant (SB 823) (15%). | | |
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26-0752
| 1 | 16. | Agenda Item | Probation Department recommending the Board:
1) Approve and authorize the Chair to sign revenue Agreement 10357 with Mariposa County Probation Department to place youth of said county in the El Dorado County Juvenile Treatment Center in South Lake Tahoe on a space-available basis, for a term of three years following execution; and
2) Authorize the Chief Probation Officer, or designee, to execute further documents relating to revenue Agreement 10357, including amendments which do not increase the total compensation amount or term of the Agreement, and contingent upon approval by County Counsel.
FUNDING: Revenue received from Mariposa County from Inter-County Agreement. | | |
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26-1002
| 1 | 17. | Agenda Item | Supervisor Laine recommending the Board approve the following:
1) Authorize the Chair’s signature on the Proclamation to recognize Veterans Day and to honor our Veterans; and
2) Proclamations will be presented on both the west and east slopes of the County. The American Legion Hall, 2748 Lake Tahoe Boulevard, South Lake Tahoe and at the El Dorado County Veterans Monument, 360 Fair Lane, Placerville. Both ceremonies will commence at 11am on Wednesday, November 11, 2026. The public is invited and encouraged to attend.
FUNDING: N/A | | |
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26-1694
| 1 | 18. | Agenda Item | Chief Administrative Office recommending the Board to consider the following:
1) Direct staff to pursue an assessment and optimization study for the Code Enforcement Program; and
2) Approve and authorize the Chair to sign a budget transfer to amend the Fiscal Year 2026-27 Budget to add extra help funding in the amount of $36,000 to County Counsel to fund a part-time retired annuitant Deputy County Counsel position for Code Enforcement study work.
FUNDING: General Fund. | | |
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26-1755
| 1 | 19. | Closed Session Item | Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: HomeCA and Native Directions Projects at 2761 Sands Rd. and 3655 North Shingle Rd. Number of potential cases: (1). | | |
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26-1746
| 1 | 20. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Chair to sign the First Amendment to Agreement for Services 7668 with Dokken Engineering, to provide continued environmental update and design services for the US 50 / Ponderosa Road Interchange Projects Phase 1A - North Shingle Road Realignment, Capital Improvement Program number 36104009 and US 50 / Ponderosa Road Interchange Phase 1B - Durock Road Realignment, CIP 36104008, with the following:
1) Extend the performance period by two (2) years through November 5, 2028; and
2) Update the contract provisions to match current California Department of Transportation federal funding requirements.
(District 4)
FUNDING: Traffic Impact Fees - Highway 50 (100%). (Local Funds) | | |
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