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14-0719
| 1 | | Agenda Item | CAO UPDATE | | |
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14-0718
| 1 | | Agenda Item | OPEN FORUM | Approved | |
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14-0510
| 1 | 1. | Agenda Item | Auditor-Controller recommending the Board authorize the continuation and utilization of the perpetual agreement between Hinderliter, deLlamas and Associates and El Dorado County. Hinderliter, deLlamas and Associates provides the County with services in regards to the monitoring, report preparation, and data analysis relating to current sales tax disbursements.
FUNDING: General Fund. | Approved | Pass |
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14-0592
| 1 | 2. | Agenda Item | Auditor-Controller recommending the Board approve and authorize the Chair to sign Resolution 051-2014 authorizing the transfer of unclaimed and stale-dated property tax refunds to the County General Fund. | Approved | Pass |
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14-0602
| 1 | 3. | Agenda Item | Auditor-Controller recommending the Board receive and file the audits performed by Gallina, LLP, of the County's financial statements for the year ended June 30, 2013. Reports include:
1) Annual Financial Report;
2) OMB A-133 Single Audit;
3) Appropriations Limit Calculations;
4) California Emergency Management Agency Programs;
5) California Department of Community Services and Development Programs; and
6) Management Letter. | Approved | Pass |
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14-0614
| 1 | 4. | Agenda Item | Auditor-Controller recommending the Board authorize the transfer of $3,000 accumulated from Fiscal Year 2012/13 from the County's Cash Overage Fund to the General Fund. | Approved | Pass |
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14-0616
| 1 | 5. | Agenda Item | Auditor-Controller recommending the Board authorize the Auditor-Controller to remove the fixed assets listed on attachment B from the County's fixed asset records. | Approved | Pass |
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14-0570
| 1 | 6. | Agenda Item | Chief Administrative Office, Procurement and Contracts, recommending the Board consider the following:
1) Authorize the Purchasing Agent to extend BP20130934 for one additional 12 month period to expire on 05/29/2015 for the purchase of Bulk Lubricants to the low qualified bidder, Hunt and Sons., Inc. of Placerville, CA; and
2) Authorize the Purchasing Agent to increase the blanket purchase order on an "as needed" basis during the awarded period as long as funding is available within the requesting department's budget.
FUNDING: General Fund and non General Fund. | Approved | Pass |
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14-0661
| 1 | 7. | Agenda Item | Chief Administrative Office, Facilities Division, recommending the Board ratify the Chief Administrator's signature on Change Order No. 2 to Agreement for Construction Services No. 406-C1425 with Benchmark General Engineering, Inc. to modify sidewalks and walkways to meet Americans with Disabilities Act requirements at the Placerville Jail Facility.
FUNDING: Accumulated Capital Outlay Fund. | Approved | Pass |
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14-0665
| 1 | 8. | Agenda Item | Chief Administrative Office recommending the Board approve and authorize the Chair to sign a Budget Transfer increasing use of fund balance and appropriations for contributions to outside agencies in the amount of $60,250 from the Courthouse Construction Special Revenue Fund to fund completed ADA upgrades at the Cameron Park Courthouse pursuant to a Memorandum of Understanding (Fiscal Year 2013/14-CFRs 09-CFR002; 09-CFR003/Projects) with the Judicial Council of California, Administrative Office of the Courts; and the Superior Court of California, County of El Dorado. (4/5 vote required)
FUNDING: Courthouse Construction Fund. | Approved | Pass |
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14-0669
| 1 | 9. | Agenda Item | Chief Administrative Office, Risk Management Division, recommending the Board approve the amended By-Laws for the County of El Dorado Health Plan Advisory Committee. | Approved | Pass |
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13-1579
| 2 | 10. | Agenda Item | Chief Administrative Office recommending the Board authorize the Chief Administrative Officer to sign Economic Incentive Agreement 609-O1411 with Q1 NanoSystems Corporation (doing business as Bloo Solar). This agreement replaces and supersedes Agreement 357-O1411 executed on 2/12/14 and clarifies the calculation of the Economic Development Assistance to be paid under the Agreement.
FUNDING: General Fund. | Approved | Pass |
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10-1081
| 2 | 11. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board approve and authorize the Chair to sign the California Department of Transportation Amended Contract retroactively extending the Temporary Construction Easement from April 15, 2014 through December 15, 2016 on the County owned parcel APN No. 098-171-013. | Approved | Pass |
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13-0197
| 2 | 12. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following:
1) Accept the subdivision improvements for West Valley Village, Unit 1B as complete;
2) Reduce Performance Bond with Rider No. 94-89-09 to $344,454.00, which is 10% of the total cost of the subdivision improvements. This amount guarantees against any defective work, labor done, or defective materials furnished, which is to be released after one year if no claims are made;
3) Hold Laborers and Materialmens Bond with Rider No. 94-89-09 in the amount of $1,722,267.92 for six months to guarantee payment to persons furnishing labor, materials or equipment; and
4) Authorize the Clerk of the Board to release the respective bonds after the required time periods.
FUNDING: Developer Funded. (No Federal Funds) | Approved | Pass |
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13-0198
| 1 | 13. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following:
1) Accept the subdivision improvements for West Valley Village, Unit 3A as complete;
2) Reduce Performance Bond Rider No. 6547250 to $477,346, which is 10% of the total cost of the subdivision improvements. This amount guarantees against any defective work, labor done, or defective materials furnished, which is to be released after one year if no claims are made;
3) Hold Laborers and Materialmens Bond Rider No. 6547250 in the amount of $2,386,728.11 for six months to guarantee payment to persons furnishing labor, materials or equipment; and
4) Authorize the Clerk of the Board to release the respective bonds after the required time periods.
FUNDING: Developer Funds. (No Federal Funds) | Approved | Pass |
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13-0199
| 1 | 14. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following:
1) Accept the subdivision improvements for West Valley Village, Unit 3B as complete;
2) Reduce Performance Bond Rider No. 94-89-01 to $238,444, which is 10% of the total cost of the subdivision improvements. This Bond guarantees against any defective work, labor done, or defective materials furnished, which is to be released after one year if no claims are made;
3) Hold Laborers and Materialmens Bond Rider No. 94-89-01 in the amount of $1,192,217.33 for six months to guarantee payment to persons furnishing labor, materials or equipment; and
4) Authorize the Clerk of the Board to release the respective bonds after the required time periods.
FUNDING: Developer Funds. (No Federal Funds) | Approved | Pass |
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13-0201
| 1 | 15. | Agenda Item | Community Development Services, Transportation Department, recommending the Board consider the following:
1) Accept the subdivision improvements for West Valley Village, Unit 5A (TM99-1359-5A), as complete;
2) Retain Performance Bond Rider 2 (Bond 948902) in the amount of $594,758.02, which is ten percent (10%) of the revised total cost of the subdivision improvements. This amount guarantees against any defective work, labor done, or defective materials furnished, which is to be released after one (1) year if no claims are made;
3) Hold Laborers & Materialmens Bond Rider 1 (Bond 94-89-02) in the amount of $2,973,790.11 for six (6) months to guarantee payments to persons furnishing labor, materials, or equipment; and
4) Authorize the Clerk of the Board to release the respective Bonds after the required time periods.
FUNDING: Developer Funded. | Approved | Pass |
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13-0203
| 1 | 16. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following:
1) Accept the subdivision improvements for West Valley Village, Unit 6B as complete;
2) Reduce Performance Bond with Rider No. 94-89-06 to $378,038, which is 10% of the total cost of the subdivision improvements. This amount guarantees against any defective work, labor done, or defective materials furnished, which is to be released after one year if no claims are made;
3) Hold Laborers and Materialmens Bond with Rider No. 94-89-06 in the amount of $1,890,189.28 for six months to guarantee payment to persons furnishing labor, materials or equipment; and
4) Authorize the Clerk of the Board to release the respective bonds after the required time periods.
FUNDING: Developer Funded. (No Federal Funds) | Approved | Pass |
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14-0611
| 1 | 18. | Agenda Item | Clerk of the Board, based upon the recommendation of the Placerville Airport Advisory Committee, recommending the Board make the following appointment to the Placerville Airport Advisory Committee for the term stated.
Placerville Airport Advisory Committee:
Appoint Chris Nelson, User Group Member, Term Expiration 01/01/2018 | Approved | Pass |
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12-0542
| 3 | 19. | Agenda Item | Health and Human Services Agency, recommending the Board:
1) Adopt and authorize the Chair to sign a Proclamation recognizing May 21, 2017 through May 27, 2017 as “Emergency Medical Services Week” in the County of El Dorado; and
2) Receive a presentation by the El Dorado County Emergency Services Authority and the California Tahoe Emergency Services Operations Authority, recognizing the contribution and dedication of certain emergency medical services nominees for outstanding contributions and dedication to their respective organizations. (Est. Time: 1 Hr.)
FUNDING: N/A | Approved | Pass |
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14-0471
| 1 | 20. | Agenda Item | Health and Human Services Agency, Community Services Division, recommending the Board consider the following:
1) Approve and authorize the Chair to sign Agreement for Services 014-S1511 with All West Coachlines, Inc., A Coach USA Company, for the provision of charter motor coach transportation services with the purpose of helping to provide transportation for senior activities for the term July 1, 2014 through June 30, 2017 with a maximum contractual obligation of $750,000; and
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 014-S1511, including amendments thereto and contingent upon approval by County Counsel and Risk Management, which do not affect the maximum dollar amount or term of the Agreement.
FUNDING: 100% funded by participant contributions. | Approved | Pass |
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14-0587
| 1 | 21. | Agenda Item | Health and Human Services Agency recommending the Board consider the following:
1) Approve and authorize the Chair to sign retroactive Agreement 322-F1411 with the County of Siskiyou for use of the County of El Dorado Psychiatric Health Facility services for a term of February 1, 2013 through June 30, 2018; and
2) Authorize the Chief Administrative Officer, or designee, to execute further documents relating to Agreement 322-F1411, including amendments thereto and contingent upon approval by County Counsel and Risk Management, which do not affect the term or compensation.
FUNDING: Revenue from the County of Siskiyou. | Approved | Pass |
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14-0628
| 1 | 22. | Agenda Item | Health and Human Services Agency recommending the Board approve and authorize the Director to sign the following:
1) A letter to support the allocation of $6.75 million dollars in State General Fund for Foster and Kinship Care Recruitment, Retention, and Support; and
2) A letter to support the allocation of $20.3 million dollars in State General Fund for Services to Child Victims of Commercial Sexual Exploitation.
FUNDING: State General Fund. | Approved | Pass |
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14-0658
| 1 | 23. | Agenda Item | Health and Human Services Agency, Public Health Division, recommending the Board authorize the addition of two (2) SMART Boards and two (2) Audience Response Systems to the Fiscal Year 2013-2014 Fixed Asset List for Health and Human Services Agency for provision of Preparedness Program response education and training activities.
FUNDING: State Funding. | Approved | Pass |
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14-0690
| 1 | 24. | Agenda Item | Treasurer Tax-Collector recommending the Board support reinstatement of the Senior Citizens and Disabled Citizens Property Tax Postponement program and execute a letter of affirmation supporting AB 2231. | Approved | Pass |
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14-0630
| 2 | 25. | Agenda Item | Supervisor Santiago requesting the Board consider approving the Chair's signature on a letter to the leaders of the California State Senate and Assembly from rural counties expressing the need to address water storage as a concern in the State's quest to pursue a statewide water bond. | Approved | Pass |
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14-0673
| 1 | 26. | Agenda Item | Supervisor Santiago requesting Board approval of Proclamation recognizing May, 2014, as Lake Tahoe Wildfire Awareness Month. | Approved | Pass |
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14-0640
| 1 | 27. | Agenda Item | Clerk of the Board recommending the Board approve the Minutes from the special meeting of the Board of Supervisors on April 28, 2014 and the regular meeting of the Board of Supervisors on April 29, 2014. | Approved | Pass |
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14-0197
| 1 | 28. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following:
1) Make findings pursuant to Ordinance Code 3.13.030 that there are specialty skills required for the work performed under this Agreement that are not expressly identified in County classifications; and
2) Approve and authorize the Chair to sign Agreement for Services No. 451-S1411 with Radman Aerial Surveys, Inc. in the amount of $145,000 for a term of three (3) years to provide aerial photography and topographic mapping services in support of the Capital Improvement Program.
FUNDING: Various local, state and federal sources (Federal Funds). | Approved | Pass |
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13-1056
| 2 | 29. | Agenda Item | Health and Human Services Agency, Community Services Division, recommending the Board consider the following:
1) Approve and authorize the Chair to sign Amendment II to Agreement for Services 003-S1310 with Ski Air Incorporated increasing the maximum not-to-exceed amount by $8,000 for a maximum contractual obligation of $98,318 for the provision of heating and air conditioning system design, installation, and repair services with no change to the current term that ends June 30, 2015; and
2) Authorize termination of Agreement for Services 003-S1310 pursuant to its Article XIX Item D “Termination or Cancellation without Cause” to be effective May 13, 2014 due to the County entering into a new agreement with Ski Air Incorporated in December after conducting a successful Request for Proposal process.
FUNDING: Funded through Federal Grant Funding (Department of Energy Weatherization Assistance Program and Low-income Home Energy Assistance Program). | Approved | Pass |
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12-0544
| 3 | 30. | Agenda Item | Acting as the Governing Board of the El Dorado County Area Agency on Aging, Health and Human Services Agency recommending the Board:
1) Approve the Fiscal Year 2017/18 Area Plan Update to the 2016/20 El Dorado County Area Plan for Senior Services; and
2) Approve and authorize the Chair to sign the Transmittal Letter for submittal of said Area Plan Update to the California Department of Aging.
FUNDING: 52% County General Fund, 16% Donations, 30% Federal Funding, and 2% State Funding. | Approved | Pass |
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14-0446
| 2 | 31. | Agenda Item | Health and Human Services Agency, Mental Health Division, recommending the Board consider the following:
1) Approve and authorize the Chair to sign Agreement for Services 456-S1411 with Summitview Child & Family Services, Inc., with an estimated budget of $3,678,600 for a term effective upon final execution by the parties thereto through June 30, 2019 for the provision of Adult Residential Facility Services;
2) Approve the one time use of Mental Health Services Act funding in the amount of $129,600 for facility start-up costs;
3) Authorize the Purchasing Agent to execute further documents relating to the above noted Agreement, including amendments thereto, contingent upon approval by County Counsel and Risk Management, which do not affect the maximum dollar amount or term of the Agreement; and
4) Approve and authorize the Chair to sign two letters to Community Care Licensing Division offices requesting the prioritization of the request and consideration for approval of the Adult Residential Facility license in order to expedite services within the community.
FUNDING: Mental | Approved | Pass |
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14-0586
| 1 | 32. | Agenda Item | Health and Human Services Agency, Mental Health Division, recommending the Board consider the following:
1) Approve and authorize the Chair to sign retroactive Agreement for Services 421-S1411 with Crestwood Behavioral Health, Inc., with a maximum obligation of $3,350,000 for the term of March 1, 2014 through June 30, 2016 for the provision of long-term, 24-hour special treatment programs for adults with a serious mental disorder, as well as access to psychiatric health facility services on an “as requested” basis; and
2) Authorize the Purchasing Agent to execute further documents relating to the above noted Agreement, including amendments thereto, contingent upon approval by County Counsel, Risk Management, and Human Resources that do not affect the maximum dollar amount or the term.
FUNDING: State and Federal Funding. | Approved | Pass |
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14-0597
| 1 | 33. | Agenda Item | Health and Human Services Agency, Public Health Division, recommending the Board consider the following:
1) Accept an allocation in the amount of $100,000 from the Department of Health Care Services for Medi-Cal Outreach and Enrollment activities; and
2) Authorize the Chair to sign the associated Allocation Agreement in the amount of $100,000 for the term March 12, 2014 through December 31, 2016; and
3) Authorize the Chair to sign a budget transfer to increase Health Promotions Community Based Services Promotions Support revenue and appropriations by $100,000 (4/5 vote required); and
4) Approve and Authorize the Director of the Health and Human Services Agency, or designee, to sign any required fiscal and programmatic reports and to perform any and all administrative responsibilities in relationship to said funding.
FUNDING: Medi-Cal Outreach and Enrollment Grant (State/Federal). | Approved | Pass |
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14-0618
| 1 | 34. | Agenda Item | Health and Human Services Agency, Mental Health Division and Probation Department, recommending the Board consider the following:
1) Authorize the termination of perpetual Agreement for Services 925-S0811 with Environmental Alternatives for the provision of emergency shelter care and/or foster care placement services on an “as requested” basis pursuant to Article XVII, Item D Termination or Cancellation Without Cause, to be effective upon final execution of perpetual Agreement for Services 462-S1411 with Environmental Alternatives;
2) Approve and authorize the Chair to execute perpetual Agreement for Services 462-S1411 with Environmental Alternatives with a maximum not-to-exceed compensation of $2,000,000 during any fiscal year with a term that shall commence upon execution, and remain in perpetuity, unless terminated by either party for the provision of emergency shelter care and/or foster care placement services on an “as requested” basis;
3) Authorize the termination of perpetual Agreement for Services 942-S0811 with Sierra Child and Family Services, Inc., for the provision | Approved | Pass |
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14-0634
| 1 | 35. | Agenda Item | Health and Human Services Agency recommending the Board consider the following:
1) Approve the use of the Public Health Accreditation Board Site Visitor Agreement Form 2014, noting the non-standard indemnity language; and
2) Authorize County staff participating as a Public Health Accreditation Board site visitor to sign said agreement, including any future amendments, contingent upon approval by County Counsel and Risk Management.
FUNDING: Federal Medi-Cal Administrative Activities Fund Balance. | Approved | Pass |
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14-0652
| 1 | 36. | Agenda Item | Sheriff's Office recommending the Board approve the addition of the following items to the Sheriff's Fixed Asset List:
1) One (1) Police Dog Bite Training suit in the amount of $1,700;
2) Two (2) custom rifles in the amount of $25,000;
3) One (1) 19.4 cubic ft. frost-free freezer in the amount of $1,650;
4) Two (2) Server systems for the virtual desktop project in the amount of $30,600;
5) Five (5) in-car video systems in the amount of $22,000;
6) One (1) restraint chair in the Jail in the amount of $2,000;
7) One (1) SMARTBoard in the amount of $6,500;
8) One (1) Interactive Whiteboard for the SLT Jail in the amount of $5,000;
9) One (1) IBM Server and related installation in the amount of $29,500;
10) Seven (7) Radio Repeaters in the amount of $49,500;
11) One (1) Stove for the Placerville Jail in the amount of $8,400;
12) One (1) firewall Internet filtering appliance in the amount of $5,000;
13) Two (2) computer equipment Cisco Catalyst Switches in the amount of $4,882; and
14) Twenty (20) mobile radios for Homeland Security in the amount of $35,000.
FUNDING: | Approved | Pass |
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14-0563
| 1 | 37. | Agenda Item | Chief Administrative Office recommending the Board receive and file the Final Draft Response to the 2013-14 Grand Jury Midterm Report and authorize the Chair to sign transmittal letter to the Presiding Judge. | Received and Filed | |
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14-0472
| 1 | 38. | Agenda Item | Health and Human Services Agency, Mental Health Division, recommending the Board adopt and authorize the Chair to sign a Proclamation recognizing May 2014 as "Mental Health Month" in the County of El Dorado. | Approved | Pass |
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13-0401
| 8 | 39. | Agenda Item | Chief Administrative Office and Human Resources recommending the Board consider the following:
1) Receive a summary report of the cultural assessment interviews conducted by VanDermyden Maddux Law Firm;
2) Receive a presentation outlining the proposed action plan as a result of the cultural assessment survey; and
3) Provide direction to staff regarding funding for the activities associated with the implementation of the action plan. (Est. Time: 1 Hr.) (Cont. 4/28/14, Item 1) | Approved | Pass |
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14-0466
| 1 | 40. | Agenda Item | Acting as the Governing Board of the El Dorado County Public Housing Authority:
Health and Human Services Agency recommending the Board, approve and authorize the Chair to sign Resolution 052-2014 to:
1) Acknowledge the El Dorado County Public Housing Authority as a high performing agency exempt from the requirement to submit an annual Agency Plan update;
2) Approve a required annual amendment to the Public Housing Authority Administrative Plan for the Housing Choice Voucher Program for submittal to the Department of Housing and Urban Development;
3) Authorize the Chair to sign the accompanying Civil Rights Certification HUD-50077-CR; and
4) Recognize the contribution of the Public Housing Authority Participant Advisory Board in assisting with development of the Administrative Plan and amendments. (Est. Time: 15 Min.)
FUNDING: Federal Funds. | Approved | Pass |
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14-0606
| 1 | 41. | Agenda Item | Information Technologies Department advising the Board of reduced revenue for the department’s Fiscal Year 2013-14 Budget as a result of a change in accounting practices and in accordance with Board of Supervisors Policy B-1, Budgetary Control and Responsibility. | Received and Filed | |
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14-0514
| 1 | 42. | Agenda Item | The El Dorado County Parks and Recreation Commission recommending the Board consider the following:
1) Approve and authorize the Chair to sign Resolution 053-2014 to dissolve the El Dorado County Trails Advisory Committee as a subcommittee of the Parks and Recreation Commission and thereby rescind Resolution 58-96; and
2) Dissolve the El Dorado County Sacramento-Placerville Transportation Corridor Oversight Committee, a subcommittee of the Trails Advisory Committee. | Approved | Pass |
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14-0674
| 1 | 43. | Agenda Item | Chief Administrative Office requesting the Board receive and file an informational overview on the three qualified initiatives, known at time of writing as Measures M, O and N (formerly initiatives one, two and six). The Board granted a staff request for continuance of the overview for five weeks from the original July 22, 2014 meeting. (Cont. 8/26/14, Item 38) | Approved | Pass |
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14-0386
| 2 | 44. | Agenda Item | Hearing to consider a request submitted by Amy L. Anders for Friends of Green Valley appealing the approval by the Planning Commission on March 27, 2014 and the validity of the environmental document for Special Use Permit S11-0009/Planned Development PD11-0005/Green Valley Nursery and Landscape on property, identified by Assessor’s Parcel Number 124-301-03, consisting of 9.62 acres, in the north El Dorado Hills area; and staff recommending the Board take the following actions:
1) Adopt the Mitigated Negative Declaration based on the Initial Study prepared by staff; and
2) Deny the appeal, thereby upholding the approval of Special Use Permit S11-0009/Planned Development PD11-0005 by the Planning Commission on March 27, 2014, based on Findings and subject to the Conditions of Approval as approved (Legistar Attachment 2C). (Supervisorial District 1) (Est. Time: 1 Hr.) | Approved | Pass |
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13-1174
| 2 | 45. | Agenda Item | Community Development Agency, Development Services Division, providing a six-month update on the progress of Ordinance 4999 - Medical Marijuana Distribution Facility (OR13-0001) and requesting direction on one of the following options:
1) The Board agrees with staff’s interpretation of the medical marijuana distribution facilities ordinance and its determination that no facility meets the criteria for continued operation; OR
2) The Board does not agree with staff’s interpretation and:
a) Direct staff to amend the Section 17.14.250.D of the El Dorado County Code, OR
b) Interpret Section 17.14.250.D to apply to an “operation” that may have moved from one facility location to another. (Est. Time: 1 Hr.) | Approved | Pass |
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14-0141
| 2 | 46. | Agenda Item | Community Development Agency, Long Range Planning and Transportation Divisions, recommending the Board consider the following:
1) Approve Capital Improvement Program (CIP) update information, per the attached Fiscal Year 2014/15 CIP Mid-Year Update table;
2) Authorize the reinstatement of one project to the 2014 CIP: CIP #53113 - U.S. 50 High Occupancy Vehicle Lanes (Phase 2A) - Bass Lake Grade to Cameron Park Drive;
3) Authorize the addition of one project to the 2014 CIP: CIP #72119 - Overlay - Gold Hill;
4) Confirm changes to the Road Maintenance Program section of the 2014 CIP Book; and
5) Authorize the Community Development Agency Director, or designee, to execute a Revised Reimbursable Agreement for Federal Lands Access Program funding including an additional local match amount of up to $150,000 for the Ice House Road Surface Rehabilitation Project (CIP #72187), for a total of up to $770,920.
FUNDING: Various Federal, State, Local and Accumulative Capital Outlay Funding Sources. | Continued | Pass |
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14-0651
| 1 | 47. | Closed Session Item | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator:
County Negotiator: Director of Human Resources and/or designee, and Jack Hughes of Liebert, Cassady and Whitmore.
Employee Organization: Operating Engineers Local No. 3 representing employees in the Trades & Crafts, Probation, and Corrections Bargaining Units; Deputy Sheriffs Association representing employees in the Law Enforcement Unit; El Dorado County Criminal Attorney Association; El Dorado County Deputy County Counsel Association; El Dorado County Law Enforcement Managers Association; and Unrepresented Employees. (Est. Time: 45 Min.) | No Action Reported. | |
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12-0443
| 12 | 48. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Title: United States of America (USA) v. El Dorado County and City of South Lake Tahoe, Civil Action S-01-1520 x-ref: (Meyers Landfill Site). (Est. Time: 10 Min.) | No Action Reported. | |
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12-1509
| 3 | 49. | Closed Session Item | Pursuant to Government Code Section 54956.9(d)(1) - Existing Litigation. Title: Claim of Lisa Hoaas v. County of El Dorado, Worker's Compensation Claim Settlement. York Risk Services Group, Inc., Claim No. ELAB-547854. (Est. Time: 10 Min.) | No Action Reported. | |
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14-0687
| 1 | 50. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1).
Title:Claim of Mrs. Carolyn Husted and Ms. Alisha Miller
Date of Loss: August 27, 2013
(Est. Time: 10 Min.) | No Action Reported. | |
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14-0688
| 1 | 51. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1).
Title:Claim of Leslie Knotek v. County of El Dorado, Workers' Compensation Claim Settlement. York Risk Services Group, Inc., Claim # ELOY-485341.
(Est. Time: 10 Min.) | No Action Reported. | |
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