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23-1163
| 1 | 1. | Agenda Item | Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on June 6, 2023 and the special meeting on June 13, 2023. | Approved | Pass |
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23-1104
| 1 | 2. | Agenda Item | Auditor-Controller recommending the Board receive and file the attached memo setting the threshold for subscription-based information technology arrangements (software subscriptions) at $100,000 and the threshold for leases at $5,000, effective July 1, 2022.
FUNDING: N/A | Approved | Pass |
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23-1063
| 1 | 3. | Agenda Item | Chief Administrative Office recommending the Board adopt revisions to Policy E-1- Time Entry and Alternative Work Schedule Policy.
FUNDING: N/A | Approved | Pass |
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23-1154
| 1 | 4. | Agenda Item | Chief Administrative Office recommending the Board adopt and authorize the Chair to sign Resolution 088-2023 to:
1) Approve the Authorized Personnel Allocation, with the personnel allocation schedule included by reference as Exhibit A to the Resolution, based on the Board-approved Fiscal Year 2023-24 Recommended Budget and the lateral reclassification of 23.5 full-time equivalent allocations of Deputy Probation Officer (DPO) I/II (B) classifications who wished to be laterally reclassified to a commensurate-level DPO I/II/III (A) classification pursuant to the Letter of Agreement between the County of El Dorado and the El Dorado County Probation Officers Association;
2) Direct the Director of Human Resources to waive the competitive recruitment and selection process for the laterally reclassified Deputy Probation Officer incumbents who meet the minimum qualifications of the new classification; and
3) Approve the expiration dates of limited term allocations as outlined in Exhibit B.
FUNDING: Countywide Budget. | Approved | Pass |
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23-1081
| 1 | 5. | Agenda Item | Chief Administrative Office, Emergency Medical Services and Emergency Preparedness and Response Division, recommending the Board:
1) Approve and authorize the Chair to sign a Fiscal Year (FY) 2022-23 budget transfer reducing General Fund Contingency and increasing revenues and appropriations in the County Service Area (CSA) 3 ambulance fund in the amount of $1,025,000 to fund ambulance operations in the Tahoe Basin South Shore area; and
2) Approve and authorize the Chair to sign a FY 2022-23 budget transfer increasing appropriations in Services and Supplies and Operating Transfers out in CSA 7 and reducing contingency in that fund in the amount of $100,000. (4/5 vote required)
FUNDING: CSA 3 - General Fund Contingency, CSA 7 - CSA 7 Contingency. | Approved | Pass |
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23-1079
| 1 | 6. | Agenda Item | Chief Administrative Office, Procurement and Contracts on behalf of the Department of Transportation, Chief Administrative Office - Facilities Division, Environmental Management Department, and the Agriculture Department, recommending the Board:
1) Award Bid 23-675-056 for the purchase of Herbicides to the sole qualified bidder, Nutrien Ag Solutions, Inc. of Sacramento, CA;
2) Authorize the Purchasing Agent to issue a purchase order contract in the amount of $201,000 ($67,000 annually) for a thirty-six (36) month period following Board approval; and
3) Authorize the Purchasing Agent to increase the purchase order contract on an "as needed" basis during the awarded period as long as funding is available within the requesting department's budget.
FUNDING: Road Fund Discretionary - Department of Transportation; General Fund - Facilities; California Department of Food and Agriculture and United States Forest Service grant funds - Agriculture; County Service Area No. 10 - Solid Waste - Environmental Management. | Approved | Pass |
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23-1071
| 1 | 7. | Agenda Item | Supervisor Laine recommending the Board:
1) Find that a public benefit is derived from supporting the American Legion Post 795 efforts to support veterans in our community; and
2) Approve and authorize the Chief Administrative Officer to sign a funding Agreement, consistent with the County’s standard form and upon the approval of County Counsel, with the American Legion Post 795 authorizing payment of the $5,000 community funding contribution in support of these efforts.
FUNDING: General Fund. | Approved | Pass |
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23-1088
| 1 | 8. | Agenda Item | Supervisor Parlin recommending the Board:
1) Find that a public benefit is derived from supporting SCLAR Large Animal Emergency Evacuation with their purchase of livestock panels to expand the capacity of the El Dorado County Animal Services designated emergency large animal shelters, operated by SCLAR; and
2) Approve and authorize the Chief Administrative Officer to sign a funding Agreement, consistent with the County’s standard form and upon the approval of County Counsel, with SCLAR Large Animal Emergency Evacuation authorizing payment of the $5,000 community funding contribution in support of this effort.
FUNDING: General Fund. | Approved | Pass |
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23-1156
| 1 | 9. | Agenda Item | Supervisor Thomas recommending the Board adopt and authorize the Chair to sign a Proclamation to recognize the Month of June as Lesbian, Gay, Bisexual, Transgender, Queer, Intersex and Asexual Pride Month in El Dorado County.
FUNDING: N/A | Approved | Pass |
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22-2192
| 1 | 10. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board:
1) Approve the Veterans Affairs Commission recommendation for utilization of the Fiscal Year 2022-23 Transient Occupancy Tax (TOT) allocation to the Veterans Affairs Commission;
2) Approve and authorize the HHSA Director, or Assistant Director of Human Services, contingent upon approval of County Counsel and Risk Management, to execute agreements to distribute the Fiscal Year 2022-23 TOT funds as recommended by the Veterans Affairs Commission on October 13, 2022; and
3) Authorize the HHSA Director, or Assistant Director of Human Services, to execute further documents relating to the Agreements, contingent upon County Counsel and Risk Management approval, including amendments that do not increase the maximum dollar amount or term of the agreements.
FUNDING: 100% Transient Occupancy Tax. | Approved | Pass |
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23-0629
| 1 | 11. | Agenda Item | Health and Human Services Agency recommending the Board, as the Community Action Agency:
1) Approve the Biennial 2024-2025 Community Services Block Grant (CSBG) Community Action Plan (CAP); and
2) Approve and authorize the Chair to sign the Biennial 2024-2025 Program Year CAP Cover Page and Certification for submittal with the Biennial 2024-2025 CSBG CAP to the California Department of Community Services and Development.
FUNDING: 100% Federal CSBG funding. | Approved | Pass |
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23-0631
| 1 | 12. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board:
1) Make findings that the provision of operations and case management services by Volunteers of America Northern California Northern Nevada (VOA-NCNN) are in the public's best interest and that there are specialty skills, qualifications, and equipment not expressly identified in County classifications involved in the performance of the work in accordance with El Dorado County Ordinance Code, Chapter 3.13.030(B), El Dorado County Charter, Section 210(b)(6), and/or Government Code Section 31000;
2) Approve and authorize the Chair to sign Amendment II to competitively bid Agreement for Services 6722 with VOA-NCNN, which updates service provisions in the Scope of Work, increases the maximum not to exceed amount by $871,816 for a new total amount not to exceed $2,219,779 and extends the term by one (1) year, for a term effective June 28, 2022, through June 30, 2024;
3) Authorize the Purchasing Agent to execute amendments relating to Agreement 6722, contingent upon approval by County Counsel and Risk Management, which do n | Approved | Pass |
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23-0714
| 1 | 13. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board:
1) Nominate the HHSA Director, with the Deputy Director of Public Health as an alternate, to represent El Dorado County on the Health Plan of San Joaquin Board; and
2) Change the nomination to the Director of Public Health or Public Health Officer, once either of those positions is filled, as the Director of Public Health is serving as the Interim HHSA Director and a recruitment is in process for the Public Health Officer.
FUNDING: N/A | Approved | Pass |
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23-0832
| 1 | 14. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board:
1) Approve the continuation of nine (9) perpetual agreements as detailed in Attachment A;
2) Authorize the Purchasing Agent to post a change order for each ongoing perpetual agreement to ensure availability of funding in Fiscal Year 2023-24;
3) Delegate authority to the Purchasing Agent to execute amendments, as needed, to the perpetual agreements detailed in Attachment A, that do not increase the maximum dollar amount or change the term of the Agreement beyond what is outlined in Attachment A, contingent upon approval by County Counsel and Risk Management; and
4) Authorize the HHSA Director to terminate perpetual agreements, as appropriate, including but not limited to those listed in Attachment A.
FUNDING: Various, see funding sources in Attachment A. | Approved | Pass |
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23-0933
| 1 | 15. | Agenda Item | Health and Human Services Agency recommending the Board:
1) Adopt El Dorado County’s Mental Health Services Act (MHSA) Three-Year Program and Expenditure Plan, covering Fiscal Year (FY) 2023-24 through FY 2025-26, which will become effective July 1, 2023; and
2) Authorize the implementation of the MHSA Three-Year Program and Expenditure Plan through June 30, 2026.
FUNDING: State Mental Health Services Act funds, with expenditure offsets from other Federal, State and Local Funding Sources. | Approved | Pass |
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23-1028
| 1 | 16. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board:
1) Accept the competitive California Public Health Workforce Career Ladder Education and Development Program (PH-Career Ladder) grant (Agreement 22-11297), administered by the California Department of Public Health with the retroactive term effective February 1, 2022, through June 30, 2026, in the amount of $30,488;
2) Approve and authorize the HHSA Director, or the HHSA Chief Fiscal Officer, to execute the PH-Career Ladder Funding Agreement 7767, contingent upon approval by County Counsel and Risk Management; and
3) Authorize the HHSA Director, or HHSA Chief Fiscal Officer, to execute and administer any subsequent administrative documents and required fiscal or programmatic reports related to said award, including amendments, that do not increase the maximum dollar amount of the agreement, contingent upon County Counsel and Risk Management approval.
FUNDING: 100% California PH-Career Ladder Program Grant. | Approved | Pass |
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23-1040
| 1 | 17. | Agenda Item | Library Department recommending the Board:
1) Approve and authorize the Chair to sign Agreement for Services 7791 with First 5 El Dorado Commission to provide funding for the Library to provide professional services for the Community Hubs for a total amount of $381,500 for the period of July 1, 2023 to June 30, 2024; and
2) Authorize the Purchasing Agent to execute further documents relating to Agreement for Services 7791, including amendments which do not increase net county cost or change the term of the Agreement, and contingent upon approval by County Counsel and Risk Management.
FUNDING: First 5 El Dorado Grant. | Approved | Pass |
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23-1087
| 1 | 18. | Agenda Item | Library Department recommending the Board approve and authorize the Chair to sign Amendment I to Agreement 6735 with Columbia Telecommunications Corporation, the statewide broadband access administrator for the California State Library Broadband Services Project. Amendment I to Agreement 6735 renews high-speed broadband internet service at the Georgetown Library to 7/1/2028. The estimated total for the first year is $62,000 ($ 27,000 after estimated E-rate discounts).
FUNDING: 48% General Fund, 52% Library Special Revenue Funds and Library fees. | Approved | Pass |
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23-0804
| 1 | 19. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Director of Transportation to sign a Modification to the United States Department of Agriculture Forest Service Domestic Grant 20-PA-11051900-011, which will increase the current grant funding in the amount of $200,000 from $1,400,000 to $1,600,000 for use on the Oflyng Water Quality Project (CIP 95177 / 36107016).
FUNDING: United States Forest Service Grant Funds. (100% - Federal) | Approved | Pass |
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23-0860
| 1 | 20. | Agenda Item | Department of Transportation recommending the Board:
1) Approve and authorize the Chair to sign a budget transfer request for Ryan Ranch Zone of Benefit 98102 to reallocate funds from Contingency to fund emergency road maintenance in Fiscal Year 2022-23; and
2) Authorize a loan in the amount of $21,000 from CSA 9 Insurance Reserve Road Zone Account, with full repayment of the loan anticipated by May 1, 2024, for emergency road maintenance work performed during the 2022-23 winter storms, noting the loan is on a one-time only basis, and that the loan is subject to interest. (4/5 vote required)
FUNDING: CSA 9 Insurance Reserve Road Zone Account (57%), Zone of Benefit Special Taxes (43%). | Approved | Pass |
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23-0867
| 1 | 21. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Director of Transportation to sign a Modification to the United States Department of Agriculture Forest Service Domestic Grant 21-PA-11051900-017, which will increase the current grant funding in the amount of $100,000 from $400,000 to $500,000 for use on the CSA 5 Erosion Control Project (CIP 95157 / 36107003).
FUNDING: United States Forest Service Grant Funds. (100% - Federal) | Approved | Pass |
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23-0923
| 1 | 22. | Agenda Item | Department of Transportation recommending the Board:
1) Approve and authorize the Chair to sign the Second Amendment to Agreement for Services 3562 with HDR Construction Control Corporation to increase the not-to-exceed by $1,500,000, making the new not-to-exceed $3,150,000; and
2) Approve and authorize the Chair to sign Amendment 02 to Task Order 3562-02 increasing the not-to-exceed amount by $1,200,000 for a new total of $2,250,000 with HDR Construction Control Corporation for field inspection services on various utility permits.
FUNDING: Utility agencies via time and material billings. | Approved | Pass |
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23-0986
| 1 | 23. | Agenda Item | Department of Transportation recommending the Board:
1) Approve and adopt the Guardrail Upgrades Multiple Locations - West Slope Project (CIP 36105075, Contract 7590) Plans and Contract Documents and authorize the Chair to sign the Plans; and
2) Authorize advertisement for construction bids.
FUNDING: Highway Safety Improvement Program. (100% - State) | Approved | Pass |
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23-1029
| 1 | 24. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Chair to sign the California Conservation Corps Sponsor Agreement CCC-96A (FENIX 4824) for El Dorado County Project work, the Project Evaluation Form CCC 58 (Project R-23-6619-10959), and Agreement Addendum Form CCC-96A (CCC Agreement 24-6619-315R), collectively comprising a new as-needed contract in an amount not to exceed $228,000 for revegetation, drainage maintenance, tree removal, erosion control work, and other miscellaneous work on various projects, with a term effective July 1, 2023, through June 30, 2026.
FUNDING: California Tahoe Conservancy and United States Forest Service Grant Funds, Tahoe Regional Planning Agency Mitigation Funds, and other various Capital Improvement Program funding sources. | Approved | Pass |
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23-1057
| 1 | 25. | Agenda Item | Department of Transportation recommending the Board take the following actions related to the CSA 5 Erosion Control Project - Phase 3, CIP 36107003:
1) Adopt the California Environmental Quality Act Negative Declaration; and
2) Approve the project as described in the California Environmental Quality Act Initial Study / Negative Declaration.
FUNDING: United States Forest Service (67%), Community Service Area 5 Funds (21%), South Tahoe Public Utility District (4%), and Tahoe Regional Planning Agency/Water Quality (5%), To Be Determined (3%). | Approved | Pass |
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23-1019
| 1 | 26. | Agenda Item | Department of Transportation, Maintenance and Operations Division, recommending the Board:
1) Approve and authorize the Chair to sign the Notice of Acceptance with Kingsborough Atlas Tree Surgery for the 2022 Caldor Fire Hazardous Tree Removal within County Right of Way, Contract 7039; 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: General Fund Set Aside (100%). Potential reimbursement of Federal Emergency Management Agency funding (90%), California Governor's Office of Emergency Services funding (7.5%) and General Fund Set Aside (2.5%). | Approved | Pass |
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23-1017
| 1 | 27. | Agenda Item | Planning and Building Department, Airports Division, recommending the Board approve and authorize the Chair to sign County of El Dorado Airport Ground Lease 2059, between the County and Lessee, Cynthia and James Mullett, for a privately-owned hangar located on Space H-13 at the Placerville Airport, representing use of 1,548 square feet of Airport ground, with commencement rental fee due of $1,523.23 that requires a rental fee to be paid at commencement of the lease and paid annually thereafter in accordance with fees established by the Board Resolution in effect at the time payment is due (currently Board Resolution 183-2019 approved by the Board on October 22, 2019, Item 31, Legistar 19-0663), and upon Board execution, a lease term of ten years. (4/5 vote required)
FUNDING: Placerville Airport Enterprise Fund - Fee Revenue. | Approved | Pass |
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23-1022
| 1 | 28. | Agenda Item | Planning and Building Department, Building Services Division, recommending the Board:
1) Accept a grant award from the California Energy Commission for the California Automated Permit Processing Program in the amount of $80,000 for a term upon execution through May 31, 2027; and
2) Delegate authority to the Planning and Building Department Director to execute the Grant Agreement and all grant-related documents including, but not limited to, amendments that do not require a County match, contingent upon approval by County Counsel and Risk Management, requests for payment, reports, and all associated documents necessary to secure grant funds and implement the approved grant program.
FUNDING: California Automated Permit Processing Program Grant Funds. | Approved | Pass |
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23-0914
| 1 | 29. | Agenda Item | Probation Department recommending the Board:
1) Approve and authorize the Chair to execute Amendment III to Agreement for Services 6304 with O’Connell Research, to increase the not-to-exceed amount by $13,500 for a total not-to-exceed amount of $230,724, update the scope of services, and to extend the term to June 30, 2024, for the provision of research to assess the prevalence and outcomes of those with behavioral health needs, as well as developing analytics and data driven solutions for addressing those needs; and
2) Authorize the Chief Probation Officer and Deputy Chief Probation Officer to execute further documents relating to Agreement 6304, including future amendments which do not increase the maximum dollar amount or term of the Contract, and contingent upon approval by County Counsel and Risk Management.
FUNDING: Justice and Mental Health Collaboration Program Grant (92%), AB109 (Public Safety Realignment Act) (8%). | Approved | Pass |
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23-0868
| 1 | 30. | Agenda Item | Probation Department; Sheriff’s Office and Superior Court of California, County of El Dorado recommending the Board:
1) Accept the recommended distribution of funds in the amount of $111,814.53 for Fiscal Year (FY) 2021-22, and $223,629.06 for FY 2022-23, to El Dorado County for criminal fees backfill pursuant to California Assembly Bill 199 (2022) (AB 199) and California Assembly Bill 177 (2021) (AB 177);
2) Deposit funding into an established Special Revenue Fund; and
3) Ratify submittal of a report to the State of California on the revenue loss from the inability to charge fees from AB 199 and AB 177, a report detailing how the backfill funds will be spent, and submittal of an annual status report to the State.
FUNDING: California AB 199 (2022). (100%) | Approved | Pass |
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23-1027
| 1 | 31. | Agenda Item | Sheriff's Office recommending the Board approve and authorize the Chair to:
1) Accept an award in the amount of $2,924,271 from the Board of State and Community Corrections (BSCC) for the Proposition 64 Public Health and Safety grant program (Prop 64 PH&S) with a retroactive effective date of May 1, 2023, for a term of five years, through April 30, 2028; and
2) Adopt and authorize the Chair to sign the required Governing Body Resolution 095-2023 authorizing the applicant to enter into a contract with the BSCC, and identifying the designees, to execute on behalf of El Dorado County extensions, grant agreements, amendments and subsequent grant modifications with the BSCC the Prop 64 PH&S Grant, subject to approval by County Counsel.
FUNDING: State of California BSCC | Approved | Pass |
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23-1039
| 1 | 32. | Agenda Item | Department of Transportation recommending the Board consider the following:
1) Waive the 180-day waiting period for extra help employment of CalPERS retired annuitant to fill a critically needed position within the Department of Transportation; and
2) Adopt and authorize the Chair to sign Resolution 096-2023 authorizing the appointment of Steven McVey as a retired annuitant for the position of extra help Principal Engineering Technician, effective July 1, 2023; and
3) Authorize an exception to Personnel Rule 604.5 to hire the annuitant at Step 5.
FUNDING: N/A | Approved | Pass |
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23-1082
| 1 | 33. | Agenda Item | Clerk of the Board, based upon a request from the Probation Department, recommending the Board appoint one Board member to the Juvenile Justice Coordinating Council.
FUNDING: N/A | Approved | Pass |
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23-0884
| 1 | 34. | Agenda Item | Supervisors Thomas and Parlin, in concert with Sheriff Leikauf, recommending the Board approve sending a letter to the California Department of Public Health requesting they deny the 2023 reauthorization of Sierra Harm Reduction Coalition’s services for a syringe exchange program in El Dorado County.
FUNDING: N/A | Approved | Pass |
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23-0782
| 1 | 35. | Agenda Item | HEARING - Department of Transportation recommending the Board:
1) Conduct a public hearing to consider public comment on the Annual Written Report of Benefit Assessments/Service Charges for the Zones of Benefit within County Service Area 2 for road improvement and maintenance services; and
2) Adopt and authorize the Chair to sign Resolution 090-2023 confirming the Annual Written Report and authorizing the benefit/service charges to be collected in the same manner as the County’s ad valorem real property taxes for Fiscal Year 2023-24, noting that the pre-existing benefit assessments/service charges have been in place and collected since prior to the effective date of Proposition 218, with no increases in the amounts and no change in the methodology for calculating said amounts.
FUNDING: County Service Area Benefit Assessments/Service Charges (100%) | Approved | Pass |
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23-0783
| 1 | 36. | Agenda Item | HEARING - Department of Transportation and Environmental Management Department recommending the Board:
1) Conduct a public hearing to consider public comment on the Annual Written Report of Benefit Assessments/Service Charges for the Zones of Benefit within County Service Area 3 for vector control and snow removal services; and
2) Adopt and authorize the Chair to sign Resolution 091-2023 confirming the Annual Written Report and authorizing the benefit assessment/service charges to be collected in the same manner as the County’s ad valorem real property taxes for Fiscal Year 2023-24, noting that the pre-existing benefit assessments/service charges have been in place and collected since prior to the effective date of Proposition 218, with no increases in the amounts and no change in the methodology for calculating said amounts.
FUNDING: County Service Area Benefit Assessments/Service Charges. (100%) | Approved | Pass |
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23-0784
| 1 | 37. | Agenda Item | HEARING - Department of Transportation recommending the Board:
1) Conduct a public hearing to consider public comment on the Annual Written Report of Benefit Assessments/Service Charges for the Zones of Benefit within County Service Area 9 for providing certain services including road improvement and maintenance; drainage facility improvement and maintenance, landscape maintenance, street lighting, and/or wetland-related services; and
2) Adopt and authorize the Chair to sign Resolution 092-2023 confirming the Annual Written Report and authorizing the benefit assessments/service charges to be collected in the same manner as the County’s ad valorem real property taxes for Fiscal Year 2023-24, noting that the pre-existing benefit assessments/service charges have been in place and collected since prior to the effective date of Proposition 218, with no increases in the amounts and no change in the methodology for calculating said amounts.
FUNDING: County Service Area Benefit Assessments/Service Charges. (100%) | Approved | Pass |
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23-1021
| 1 | 38. | Agenda Item | HEARING - Environmental Management Department recommending the Board:
1) Conduct a public hearing to consider public comment on the Annual Written Report of Waste Management Fees County Service Area 10; and
2) Adopt and authorize the Chair to sign Resolution 094-2023 confirming the Annual Written Report and authorizing the waste management fees to be collected in the same manner as the County’s ad valorem real property taxes for Fiscal Year (FY) 2023-24, noting that the pre-existing benefit assessments/service charges have been in place and collected since prior to the effective date of Proposition 218, with no increases in the amounts and no change in the methodology for calculating said amounts.
FUNDING: County Service Area 10 Waste Management Fees. | Approved | Pass |
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23-1143
| 1 | 39. | Agenda Item | HEARING - To consider Final Passage of amendments to Title 130 - Zoning Ordinance of the County Ordinance Code (OR23-0001) to amend Section 130.40.260 - Ranch Marketing and Section 130.40.400 - Wineries and recommending the Board take the following actions, based on the Planning Commission’s Recommendation:
1) Approve the California Environmental Quality Act (CEQA) Addendum to the Targeted General Plan Amendment & Zoning Ordinance Update (TGPA-ZOU) Final Environmental Impact Report consistent with Sections 15162 and 15164 of the CEQA Guidelines (Attachment C);
2) Approve the Proposed amendments to the Zoning Ordinance, incorporating additional changes recommended by the Planning Commission, and adopt and authorize the Chair to sign Ordinance 5177 for Title 130 Zoning Ordinance of the El Dorado County Code (Attachment E) based on the findings as presented by staff;
3) Direct staff to return to the Agricultural Commission and Planning Commission approximately one (1) year following the effective date of the Ordinance for an update; and
4) Direct staff to continue to define how to | Approved | Pass |
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23-0048
| 2 | 40. | Agenda Item | HEARING - Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, approve and authorize the Chair to sign Resolution 089-2023 adopting the Fiscal Year 2023-24 recommended budget for the El Dorado County AQMD (Cont. 6/6/2023, Item 57)
FUNDING: Permit revenues, State surcharge fees, Grants. | Approved | Pass |
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23-0947
| 2 | 41. | Agenda Item | HEARING - Auditor-Controller recommending the Board adopt and authorize the Chair to sign the attached Resolution 093-2023 for the Appropriations Limit for Fiscal Year 2023-24.
FUNDING: N/A | Approved | Pass |
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23-0524
| 1 | 42. | Agenda Item | Health and Human Services Agency, Public Health Division, recommending the Board receive a presentation from the Public Health Division on the Community Health Improvement Plan.
FUNDING: N/A | Received and Filed | |
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23-1090
| 1 | 43. | Agenda Item | HEARING - Chief Administrative Office, Emergency Medical Services and Emergency Preparedness & Response Division, recommending the Board:
1) Conduct a public hearing to consider public comment on the annual written report of benefit assessments for the Zone of Benefit within County Service Area 3 for emergency medical services; and
2) Adopt and authorize the Chair to sign Resolution 097-2023 confirming the annual written report and authorizing the benefit assessments be collected in the same manner as the County’s ad valorem real property taxes for Fiscal Year (FY) 2023-24, noting that the pre-existing benefit assessments have been in place and collected since prior to the effective date of Proposition 218, with no increases in the amounts and no change in the methodology for calculating said amounts.
FUNDING: County Service Area 3 Benefit Assessment. | Approved | Pass |
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23-1162
| 1 | 44. | Closed Session Item | Pursuant to Government Code Section 54957-Public Employment. Title: Chief Administrative Officer. (Est. Time: 30 Min.) | No Action Reported. | |
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23-1204
| 1 | 45. | Closed Session Item | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Director of Human Resources and/or designee. Unrepresented Employee: Chief Administrative Officer. (Est. Time: 20 Min.) | No Action Reported. | |
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