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19-0567
| 1 | 1. | Agenda Item | Chief Administrative Office recommending the Board receive information and provide direction regarding priorities for the Fiscal Year 2019-20 Budget. (Est. Time: 2 Hrs.)
FUNDING: General Fund and Non-General Fund. | No Formal Action | |
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19-0482
| 1 | 2. | Agenda Item | Chief Administrative Office and the Department of Planning and Building, Economic Development Division, recommending the Board:
1) Provide direction to staff to enter into Funding Agreements for a term of two years for Fiscal Year (FY) 2019-20 and 2020-21 with the El Dorado County Chamber of Commerce - Visitors Authority, El Dorado County Chamber of Commerce - Film Commission, El Dorado Hills Chamber of Commerce, Lake Tahoe South Shore Chamber of Commerce, and the Tahoe Prosperity Center; and,
2) Conceptually approve the following Funding Agreements pursuant to General Plan Policy 10.1.6.4 for the issuance of Transient Occupancy Tax (TOT) funding to promote tourism, entertainment, business, and leisure travel in the County with the following entities:
a. El Dorado County Chamber of Commerce - Visitors Authority in the amount of $240,920 in FY 2019-20, and 2020-21 and 2021-22 for a total two-year amount not to exceed $481,840;
b. El Dorado County Chamber of Commerce - Film Commission in the amount of $150,750 in each FY 2019-20, and 2020-21 and 2021-22 for a total two-year amount not | Approved | Pass |
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19-0551
| 1 | 3. | Agenda Item | Fire and Emergency Medical Services ad hoc Committee recommending the Board receive and file a report on the committee’s activities and provide direction related to the committee and staff participation in countywide fire district sustainability efforts. (Est. Time: 1 Hr.)
FUNDING: N/A | Received and Filed | |
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19-0522
| 1 | 4. | Agenda Item | Department of Transportation recommending the Board authorize changes outlined in Items 1 through 7 listed below to the proposed 2019 Capital Improvement Program (CIP), with return to the Board in September 2019 for adoption of the 2019 CIP; and further, recommending the Board add six new and two potential West Slope projects and one Tahoe project to the 2018 CIP, and one Airport project to the 2019 CIP, as explained in below.
West Slope Road and Bridge Program:
1) Approve additions and changes to West Slope Road/Bridge CIP projects for inclusion in the 2019 CIP, as described in Attachments A and B.
Tahoe Environmental Improvement Program (EIP):
2) Approve additions and changes to the Five-Year Tahoe EIP as described in Attachments A and B.
Transportation Facility Improvement Program:
3) Include Headington Wash Rack Facility Project in the 2019 CIP, as described in attachments A and B.
Airport CIP:
4) Continue to fund Fiscal Year 2019/20 Airport CIP projects with Federal Aviation Administration grants and local matching funds, as shown in Attachments A and B.
Capital Overla | Approved | Pass |
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19-0579
| 1 | 5. | Agenda Item | Department of Transportation recommending the Board receive and file a presentation on the Traffic Impact Mitigation (TIM) Fee Program. (Est. Time 1 Hour) | Received and Filed | |
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