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12-0003
| 29 | | Agenda Item | OPEN FORUM | Received and Filed | |
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12-0009
| 26 | | Agenda Item | BUDGET UPDATE | Received and Filed | |
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12-0002
| 33 | 1. | Agenda Item | Clerk of the Board recommending the Board approve the Meeting Minutes from the Regular Meeting on Tuesday, December 11, 2012. | Approved | Pass |
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11-1429
| 4 | 2. | Agenda Item | Air Quality Management District (AQMD) recommending the Board of Supervisors, acting as the AQMD Board of Directors, consider the following:
1) Award the eligible AB 2766 Fiscal Year 2016/17 projects in response to a Request For Proposals issued by AQMD in November 2015;
2) Authorize the Air Pollution Control Officer to execute project agreements with the applicants for the amounts requested (up to $400,692), pending approval of County Counsel and Risk Management; and
3) Change the Drive Clean program by expanding eligibility to include all County residents.
FUNDING: California Department of Motor Vehicles AB 2766 Subvention Funds. | Approved | Pass |
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12-1259
| 1 | 3. | Agenda Item | Chief Administrative Office recommending the Board receive and file a status report on the recommendations made by the Grand Jury in its 2006-07, 2007-08, 2008-09, and 2011-12 final reports. | Approved | Pass |
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12-1181
| 2 | 4. | Agenda Item | Chief Administrative Office recommending the Board approve the authorization of Discharge of Responsibility for the collection of infraction, misdemeanor and felony debts listed on the Discharge of Accountability Report submitted by the Superior Court. | Approved | Pass |
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12-1254
| 1 | 5. | Agenda Item | Chief Administrative Office, Facilities Management Division, recommending the Board:
1) Make findings that it is more economical and feasible to contract out in accordance with Chapter 3.13, Section 3.13.030 of the County Ordinance;
2) Authorize the Purchasing Agent to execute Agreement for Services No.110-S1311 with Johnson Controls of Roseville, California, for the preventative maintenance for the newly installed hot water boilers at the Placerville Jail in an amount not to exceed $8,002 for a five year term; and
3) Authorize the Purchasing Agent to execute any subsequent amendments to said agreement upon County Counsel and Risk Management review and approval.
FUNDING: Funding is available within the Facilities Maintenance budget - General Fund. | Approved | Pass |
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12-1233
| 1 | 6. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division on behalf of the Information Technologies Department, recommending the Board authorize the Purchasing Agent to extend Blanket Purchase Order No. BP20130229 for computers, monitors, and related items to EDC Systems of Lafayette, CA for one (1) additional four (4) month and twelve (12) day period, through June 30, 2013. | Approved | Pass |
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12-1242
| 1 | 7. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, presenting a list of Museum artifacts and other Museum property and recommending the Board declare the items as surplus to the needs of the County 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. | Approved | Pass |
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12-1174
| 2 | 8. | Agenda Item | Supervisor Briggs recommending the Board:
1) Review and provide direction on a draft comment letter on the Draft Environmental Impact Report for the Revised Mather Airport Master Plan; and,
2) Approve and authorize the Chair's signature, for said letter, to be submitted prior to May 8, 2014, comment deadline. | Approved | |
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12-1132
| 1 | 9. | Agenda Item | District Attorney recommending the Board consider the following:
1) Adopt Resolution 143-2012 authorizing the District Attorney to execute a Grant Award Agreement with the California Department of Insurance for the Automobile Insurance Fraud Program for Fiscal Year 2012/13 in the amount of $275,000; and
2) Adopt Resolution 144-2012 authorizing the District Attorney to execute a Grant Award Agreement with the California Department of Insurance for the Worker's Compensation Insurance Fraud Program for Fiscal Year 2012/13 in the amount of $257,247.
FUNDING: California Department of Insurance. | Adopted | Pass |
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12-1250
| 1 | 10. | Agenda Item | Health and Human Services Agency, Community Services Division, recommending the Board approve the establishment of Policies and Procedures for the El Dorado County Commission on Aging, which acts as an Advisory Council to the Board of Supervisors and the Area Agency on Aging.
FUNDING: State and Federal Grant Funds, Participant Donations, and General Fund. | Approved | Pass |
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11-1448
| 4 | 11. | Agenda Item | Health and Human Services Agency, Community Services Division, recommending the Board:
1) Authorize the Chair to sign Modification 4 to Contract K282473-02 with Golden Sierra Job Training Agency to amend the term for Workforce Investment Act Adult and Dislocated Worker services to July 1, 2011 through May 31, 2013, with no change in the total contract amount of $1,082,416; and
2) Authorize the Director of the Health and Human Services Agency, or successor, or the Chief Assistant Director of the Health and Human Services Agency, or successor, to execute subsequent documents relating to said contract, including one or more amendments thereto that do not change the total contract amount or the term, contingent upon approval by County Counsel and Risk Management, and any required fiscal and programmatic reports. (Refer 8/21/12, Item 7)
FUNDING: 100% Federal Annual Workforce Investment Act Funding. | Approved | Pass |
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12-1247
| 1 | 12. | Agenda Item | Health and Human Services Agency, Community Services Division, recommending the Board consider the following:
1) Authorize the Chair to sign Modification 3 to Contract No. K386295-01 with Golden Sierra Job Training Agency, for provision of Workforce Investment Act Program job training activities, decreasing the total contract amount by $85,000, from $1,044,790 to $959,790; and
2) Authorize the Chief Administrative Officer, or designee, to execute any future amendments thereto, contingent upon approval by County Counsel and Risk Management, that do not affect the total dollar amount or the term and further authorize the Director of the Health and Human Services Agency, or designee, to continue to administer Contract No. K386295-01, as amended, and execute any subsequent documents relating to said Agreement including required fiscal and programmatic reports.
FUNDING: Federal Funding. | Approved | Pass |
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12-1210
| 1 | 13. | Agenda Item | Health and Human Services Agency, Community Services Division, recommending the Board authorize the Chair to sign Agreement for Services No. 574-S1211 with Los Rios Community College District, Northeastern California Small Business Development Center (SBDC), for the provision of services to individuals and businesses under the County Business/ Microenterprise Assistance Program, Microenterprise Technical Assistance Program, funded by the California State Department of Housing and Community Development (HCD) Community Development Block Grant (CDBG) Economic Development Allocation, 09-EDEF-6547, in the not-to-exceed amount of $84,370, for a term to become effective upon final execution by both parties hereto and shall expire March 13, 2013.
FUNDING: Federal Community Development Block Grant. | Approved | Pass |
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07-1372
| 2 | 14. | Agenda Item | Health and Human Services Agency, Mental Health Division, recommending the Board authorize month-to-month occupancy of leased office space located at 670 Placerville Drive in Placerville effective November 1, 2012 and continued payment in the amount of $24,727.19 per month in accordance with section 27 of Lease Agreement 055-L0811 with Golden Plaza I, LLC.
FUNDING: Medi-Cal clinical funding, EPSDT reimbursements, Utilization Review funding, MHSA administration and clinical services allocations, Medi-Cal administrative reimbursements and realignment/fund balance dollars. | Approved | Pass |
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12-0727
| 2 | 15. | Agreement | Health and Human Services Agency, Mental Health Division, recommending the Board authorize the Chair to sign Amendment I to Agreement 583-S1211 with Denise Thompson (dba The Denise Thompson Home) for the provision of residential treatment services for adults with serious mental illness, amending Article I "Scope of Services" to add language to ensure ongoing consistency with the El Dorado County Mental Health Services Act Plan regarding Full Service Partnership services. There is no change to the existing term of June 26, 2012 through June 30, 2013 and no change to the current not-to-exceed compensation amount of $375,000. (Refer 6/26/12, Item 18)
FUNDING: Mental Health Services Act. | Approved | Pass |
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12-0975
| 2 | 16. | Agenda Item | Health and Human Services Agency, Mental Health Division, recommending the Board authorize the Chair to sign Agreement for Services 118-F1310 with Blue Cross of California, acting as fiscal intermediary for County Medical Services Program, to reimburse the County for the provision of mental health services to clients eligible for CMSP sponsored "Path2Health" insurance, with a term to be effective upon execution and with no end term (perpetual).
FUNDING: County Medical Services Program (CMSP) and Path2Health, a low-income health program sponsored by CMSP. | Approved | Pass |
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12-1251
| 1 | 17. | Agenda Item | Health and Human Services Agency, Public Health Division, recommending the Board approve a grant application to the University of California, Davis for a Model eHealth Communities Implementation Support Supplemental Grant on behalf of Access El Dorado and ratify the signature of the Director on the application. As required by Board Policy A-6, the Health and Human Services Agency Public Health Division submitted a letter noting that the application cannot be considered binding until ratified by the Board of Supervisors.
FUNDING: University of California, Davis, Model eHealth Communities Grant. | Approved | Pass |
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09-0576
| 2 | 18. | Agreement | Health and Human Services Agency, Public Health Division, recommending the Board authorize the Chair to sign retroactive Amendment III to Agreement 811-S0811 with Tahoe Youth and Family Services, Inc., for the provision of alcohol and drug counseling services during the term July 1, 2008 through June 30, 2009, increasing the Not-to-Exceed Amount to $130,292.61 to allow payment of Cost Report settlement, with no change to the term of the Agreement.
FUNDING: State and Federal funding via the California Department of Alcohol and Drug Programs. | Approved | Pass |
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09-0232
| 2 | 19. | Agenda Item | Health and Human Services Agency, Public Health Division, recommending the Board authorize the Chair to sign retroactive Amendment II to Agreement No. 825-S0811 with Progress House, Inc. for the provision of alcohol and drug counseling services during the term July 1, 2008 through June 30, 2009 modifying Cost Report language with no change to term or not-to-exceed amount of $657,865. (Refer 3/10/09, Item 9)
FUNDING: State and Federal funding via the California Department of Alcohol and Drug Programs. | Approved | Pass |
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12-1165
| 1 | 20. | Agenda Item | Probation Department recommending the Board receive and file the annual Juvenile Justice Crime Prevention Act (JJCPA) Progress Report for El Dorado County's Community Alliance to Reduce Truancy (CART) Program for Fiscal Year 2011/2012.
FUNDING: JJCPA. | Approved | Pass |
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12-1095
| 1 | 21. | Agenda Item | Probation Department and Human Resources recommending the Board adopt Resolution 141-2012 to update the salary range for Assistant Superintendent - Institutions classification (formerly Assistant Superintendent of Juvenile Hall). | Adopted | Pass |
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12-0383
| 3 | 22. | Agenda Item | Chief Administrative Office recommending the Board approve and authorize the Chair to sign retroactive Amendment V to Agreement No.125-S1210 with Madeira Group International for pre-employment background investigations for candidates for employment with the Sheriff's Office and Probation Department to set compensation rates for expedited service, effective September 1, 2013. (Refer 10/16/12, Item 22)
FUNDING: General Fund. | Approved | Pass |
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12-1170
| 1 | 23. | Agreement | Sheriff’s Office recommending the Board authorize the Chair to sign the replacement Memorandum of Agreement between the Lake Tahoe Community College District and the El Dorado County Sheriff’s South Lake Tahoe Jail to provide education services for Culinary Arts program instruction to Jail inmates for an academic term commencing on September 17, 2013 and ending June 29, 2018. | Approved | Pass |
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12-1173
| 1 | 24. | Agenda Item | Sheriff's Office recommending the Board consider the following:
1) Authorize the Chair to sign Budget Transfer No. 2013016 increasing revenue and appropriations by $36,661 for the Fiscal Year 2012 Off-Highway Motor Vehicle Recreation project from State Department of Parks and Recreation for law enforcement services on the Rubicon Trail; and
2) Authorize the Sheriff to sign the Grant Project Agreement No. G11-03-07-L01 (206-F1311). (4/5's vote required)
FUNDING: Off-Highway Vehicle (OHV) Funds and Vehicle In-Lieu Fees to offset 25% County match. | Approved | Pass |
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12-1241
| 1 | 25. | Agenda Item | Surveyor's Office recommending the Board adopt Resolution 146-2012 of Vacation for Abandonment of Easement (AOE) No. 2012-009 summarily vacating the Public Utility Easements (PUE) on Lot 25 of "Village I, Lots F, G, and H, Serrano", recorded at Book I, of Subdivisions at Page 104, being described as the two five feet (5') easements adjacent to both sidelines of Lot 25. Parcel is identified as Assessor's Parcel Number (APN) 123-230-25. AOE was requested by Dennis TY Treadaway and Sharon Treadaway. | Adopted | Pass |
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12-1090
| 6 | 26. | Agenda Item | Department of Transportation recommending the Board adopt a Resolution 151-2012 authorizing the County to contribute up to $1,200,000 in Highway Users Tax funds to the City of Placerville for the Western Placerville Interchange Phase 1A project. (4/5 vote required) | Adopted | Pass |
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12-1115
| 2 | 27. | Agenda Item | Department of Transportation recommending the Board direct the Auditor-Controller to:
1) Process a journal entry transferring residual funds from the 2004 General Plan (GP) El Dorado Hills (EDH) Traffic Impact Mitigation (TIM) West Valley Prepayment account to the 2004 GP EDH TIM account; and
2) Close the 2004 GP EDH TIM West Valley Prepayment account after the transfer is processed. (Cont'd. 10/16/12, Item 27) | Continued | |
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12-0724
| 1 | 28. | Agenda Item | Department of Transportation recommending the Board:
1) Make findings pursuant to Article II, Section 210 b (6) of the El Dorado County Charter that there are specialty skills required for the work to be performed under this Agreement that are not expressly identified in County job classifications, and that the ongoing aggregate of work to be performed under this Agreement is not sufficient to warrant the addition of permanent staff; and
2) Authorize the Chair to sign Agreement for Services No. 069-S1311 (12-53490) with Youngdahl Consulting Group, Inc. to provide on-call geotechnical and geological engineering support services in support of various Capital Improvement Program projects in an amount not to exceed $300,000, which shall become effective upon execution and shall expire three years thereafter or upon completion of issued Task Orders or Work Orders, whichever is later.
FUNDING: Highway Bridge Program, Regional Surface Transportation Program and various Capital Improvement Program (CIP) funding sources that fund the Department's CIP projects. | Approved | Pass |
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12-1089
| 1 | 29. | Agenda Item | Department of Transportation recommending the Board authorize the Chair to sign the County of El Dorado Airport Ground Lease for Portable Hangars No.12-53533 for Hangar Space No. H-36 with Clyde Creel and Richard Johnston in an amount of $1,373 per year for ten years with two additional ten-year lease options, located at the Placerville Airport. (4/5 vote required)
FUNDING: Placerville Airport Enterprise Fund - Fee Revenue. | Approved | Pass |
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12-1190
| 1 | 30. | Agenda Item | Department of Transportation recommending the Board consider the following:
1) Authorize the Chair to sign the Acquisition Agreement for Public Purposes and Certificate of Acceptance for the related documents from Serrano Associates, LLC, for Assessor's Parcel Number 121-120-22; and
2) Authorize the Interim Director of Transportation or her designee to execute the escrow instructions and any other related escrow documents pertaining to the transaction, including the payment of title and escrow fees, for the U.S. 50/Silva Valley Parkway Interchange - Phase 1 Project, CIP No. 71328.
FUNDING: El Dorado Hills Traffic Impact Mitigation Fees - Silva Valley Interchange Set Aside Fund. | Approved | Pass |
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12-1188
| 1 | 31. | Agenda Item | Department of Transportation recommending the Board consider the following:
1) Authorize the Chair to sign the Acquisition Agreement for Public Purposes and Certificate of Acceptance for the related documents from Serrano Associates, LLC, for Assessor's Parcel Number 121-160-03; and
2) Authorize the Interim Director of Transportation or her designee to execute the escrow instructions and any other related escrow documents pertaining to the transaction, including the payment of title and escrow fees, for the U.S. 50/Silva Valley Parkway Interchange - Phase 1 Project, CIP No. 71328.
FUNDING: El Dorado Hills Traffic Impact Mitigation Fees - Silva Valley Interchange Set Aside Fund. | Approved | Pass |
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12-1189
| 1 | 32. | Agenda Item | Department of Transportation recommending the Board consider the following:
1) Authorize the Chair to sign the Acquisition Agreement for Public Purposes and Certificates of Acceptance for the related documents from Serrano Associates, LLC, for Assessor's Parcel Number 122-590-01; and
2) Authorize the Interim Director of Transportation or her designee to execute the escrow instructions and any other related escrow documents pertaining to the transaction, including the payment of title and escrow fees, for the U.S. 50/Silva Valley Parkway Interchange - Phase 1 Project, CIP No. 71328.
FUNDING: El Dorado Hills Traffic Impact Mitigation Fees - Silva Valley Interchange Set Aside Fund. | Approved | Pass |
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12-1191
| 1 | 33. | Agenda Item | Department of Transportation recommending the Board consider the following:
1) Authorize the Chair to sign the Easement Acquisition Agreement for Public Purposes and Certificate of Acceptance for the related documents from Ruminson Grado Ventures LLC, for Assessor's Parcel Number 122-720-06; and
2) Authorize the Interim Director of Transportation or her designee to execute the escrow instructions and any other related escrow documents pertaining to the transaction, including the payment of title and escrow fees, for the U.S. 50/Silva Valley Parkway Interchange - Phase 1 Project, CIP No. 71328.
FUNDING: El Dorado Hills Traffic Impact Mitigation Fees - Silva Valley Interchange Set Aside Fund. | Approved | Pass |
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12-1232
| 1 | 34. | Agenda Item | Department of Transportation recommending the Board authorize the Chair to sign the Freeway Maintenance Agreement with the State of California Department of Transportation which defines the maintenance responsibilities pertaining to the U.S. 50/Silva Valley Parkway Interchange - Phase 1 Project, CIP No. 71328.
FUNDING: Road Fund. | Approved | Pass |
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12-1229
| 1 | 35. | Agenda Item | Department of Transportation recommending the Board consider the following:
1) Rescind the action taken on November 13, 2012 to approve Agreement No. 322-O1311 with AT&T; and
2) Authorize the Chair to sign the revised Utility Agreement No. 368-O1311 (03-UT-2550.3L) with AT&T in the estimated amount of $66,325.89 for the relocation of facilities for the U.S. 50/Silva Valley Parkway Interchange - Phase 1 Project, subject to minor modification and County Counsel approval. (Refer 10/16/12, Item 35 and 11/13/12, Item 23).
FUNDING: El Dorado Hills Traffic Impact Mitigation Fees - Silva Valley Interchange Set Aside Fund. | Approved | Pass |
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12-1230
| 1 | 36. | Agenda Item | Department of Transportation recommending the Board authorize the Chair to sign Utility Agreement No. 235-C1399 (03-UT-2550.5L) with El Dorado Irrigation District in the estimated amount of $230,518 for the relocation of facilities for the U.S. 50/Silva Valley Parkway Interchange - Phase 1 Project.
FUNDING: El Dorado Hills Traffic Impact Mitigation Fees - Silva Valley Interchange Set Aside Fund. | Approved | Pass |
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12-1231
| 1 | 37. | Agreement | Department of Transportation recommending the Board authorize the Chair to sign Utility Agreement No. 285-O1311 (03-UT-2550.1LA) and Utility Agreement No. 286-O1311 (03-UT-2550.1L) with Pacific Gas and Electric Company in the total estimated amount of $2,140,991 for the relocation of facilities for the U.S. 50/Silva Valley Parkway Interchange - Phase 1 Project (CIP No. 71328). (Cont'd 10/16/12, Item 37)
FUNDING: El Dorado Hills Traffic Impact Mitigation Fees - Silva Valley Interchange Set Aside Fund. | Continued | |
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12-1209
| 1 | 38. | Agenda Item | Treasurer-Tax Collector recommending the Board adopt Resolution 145-2012 to opt out of the option to sell tax-defaulted nonresidential commercial property after three years. | Adopted | Pass |
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12-1281
| 1 | 39. | Agenda Item | Supervisor Briggs recommending the Board approve ratification of the Chair's signature on six Proclamations presented to the founding members of Court Appointed Special Advocate (CASA) El Dorado in recognition of their dedication to the establishment of CASA El Dorado, a program that has provided twenty years of advocacy and services to the abused and neglected children in the community. | Approved | Pass |
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12-1297
| 1 | 40. | Agenda Item | Supervisor Briggs recommending the Board authorize the Chair to sign a letter in support of the "Gerle Range and Meadow Restoration Project" proposal to be submitted by the Georgetown Divide Resource Conservation District to the Sierra Nevada Conservancy for consideration to receive Proposition 84 Grant Program funding. | Approved | Pass |
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12-1299
| 1 | 41. | Agenda Item | Supervisor Briggs recommending the Board authorize the Chair to sign a letter in support of the "Future Farmers of America Agricultural Leadership Program" proposal, to be submitted by the El Dorado County Resource Conservation District to the Sierra Nevada Conservancy for consideration to receive Proposition 84 Grant Program funding. | Approved | Pass |
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08-1241
| 2 | 42. | Agenda Item | Supervisor Santiago recommending the Board waive the $20 per square foot fee for the required 500 square feet of matching commercial floor area for Bob Dogs Pizza in Meyers. | Approved | Pass |
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12-1269
| 1 | 43. | Agenda Item | Supervisor Santiago recommending the Board adopt Resolution 142-2012 to Name an Unnamed Natural Peak in the Tahoe Basin "Gold Star Peak" in Honor of Lake Tahoe's Fallen Soldiers. | Adopted | Pass |
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12-1287
| 1 | 44. | Agenda Item | HEARING to consider adoption of Resolution 171-2014 approving the issuance by the California Statewide Communities Development Authority of one or more series of tax-exempt obligations for the benefit of California Shock Trauma Air Rescue. (Tax Equity and Fiscal Responsibility Act) (Est. Time: 5 Min.) | Adopted | Pass |
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12-0224
| 3 | 45. | Agenda Item | Development Services and County Counsel recommending the Board consider adoption (second reading) of Ordinance 4985 rescinding Ordinance 4977 rezoning APNs 327-211-14, 327-211-16, and 327-211-25 from One-Acre Residential (R1A) to General Commercial-Planned Development (CG-PD) and Open Space-Planned Development (OS-PD). (Supervisorial District 3) (Cont'd 10/16/12, Item 45) | Approve and Continue | Pass |
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11-1238
| 2 | 46. | Agenda Item | Clerk of the Board recommending the Board appoint one member and one alternate member to the 2015 California State Association of Counties Board of Directors. (Est. Time: 5 Min.) | Appointed | Pass |
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12-1248
| 1 | 47. | Agenda Item | Child Support Services recommending the Board adopt Resolution 054-2013 to establish a victim restitution trust account for the Revenue Recovery Division for the purpose of disbursing payments to victims of crime.
FUNDING: Victim Restitution Funds. | Adopted | Pass |
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12-1243
| 1 | 48. | Agenda Item | Probation Department recommending the Board adopt Resolution 148-2012 amending Authorized Personnel Allocation Resolution 62-2012 as follows:
1) Add three (3) Full Time Equivalent Deputy Probation Officer I/II - Institution at the Juvenile Treatment Center, South Lake Tahoe;
2) Add three (3) Full Time Equivalent Deputy Probation Officer I/II - Institution at Juvenile Hall, Placerville;
3) Add one (1) Full Time Equivalent Supervising Deputy Probation Officer I/II - Institution at the Juvenile Treatment Center, South Lake Tahoe; and
4) Add one (1) Full Time Equivalent Supervising Deputy Probation Officer I/II - Institution at Juvenile Hall, Placerville. (Est. Time 15 Min.)
FUNDING: Probation Operating Budget. | Adopted | Pass |
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12-1290
| 1 | 49. | Agenda Item | Community Development Services, Department of Transportation, recommending the Board approve and authorize the Chair to sign a Memorandum of Understanding with the Capital Southeast Connector Joint Powers Authority, in the amount of $225,000 for the preparation of final design documents for Segment E1 of the Connector Project, with a term to begin upon execution by the Chair and terminating on January 1, 2019. (Est. Time: 10 Min.)
FUNDING: General Fund. | Approved | Pass |
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12-1206
| 2 | 50. | Agenda Item | Supervisor Sweeney and the El Dorado County Office of Education recommending the Board make the appointments and re-appointments to the 2012/2013 El Dorado County Youth Commission. (Cont'd 9/25/12, Item 32) | Approved | Pass |
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12-0474
| 2 | 51. | Agenda Item | Supervisor Briggs recommending the Board authorize the Chairman to sign a letter to the United States Forest Service withdrawing the County's appeal of the Record of Decision and Final Supplemental Environmental Impact Statement (FSEIS), for the Eldorado National Forest Public Wheeled Motorized Travel Management Plan. | Approved | Pass |
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12-0006
| 24 | | Agenda Item | CAO REPORTS | Received and Filed | |
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12-0005
| 26 | | Agenda Item | ITEMS TO/FROM SUPERVISORS | Received and Filed | |
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