Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/24/2008 9:00 AM Minutes status: Final  
Meeting location: Lake Tahoe Golf Course
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
08-0983 11.Agenda ItemPresentation proclaiming September 20, 2008 as Sergeant Timothy Michael Smith Day in the County of El Dorado.ApprovedPass Action details Not available
08-0897 12.Agenda ItemPresentation to Todd Thalhamer of the California Integrated Waste Management Board for his distinguished and dedicated service in the recovery efforts of the Angora fire and development of the Angora Protocols.ApprovedPass Action details Not available
08-0687 13.PresentationPresentation by the Transportation Department and California Regional Water Quality Control Board - Lahontan Region on the Total Maximum Daily Load Program in the Tahoe Basin.Received and FiledPass Action details Not available
08-0986 14.Agenda ItemApproval of Board of Supervisors Conformed Agenda (Minutes) of the Regular Meeting of Tuesday, June 17, 2008. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
08-0974 15.Agenda ItemGeneral Services Department recommending Chairman be authorized to sign Escrow Agreement For Deposits In Lieu of Retention with R. T. English Construction Company, Inc. and Wells Fargo Bank for the Cameron Park Courthouse ADR Modular Building - Sitework Project, upon approval by County Counsel and Risk Management. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
08-0841 26.AgreementTransportation Department recommending Chairman be authorized to sign Amendment I to Funding Agreement 07-1412 with Marlon Ginney extending the term one additional year through June 30, 2009, for funding to pay for administrative and miscellaneous costs associated with Creekside Drive Road Zone of Benefit (CSA 9, Zone 27). RECOMMENDED ACTION: Approve. FUNDING: Donations from Mr. Marlon Ginney.ApprovedPass Action details Not available
08-0816 17.Agenda ItemTransportation Department recommending adoption of Resolution 182-2008 updating the County's Maintained Mileage System. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
08-0137 38.Agenda ItemTransportation Department recommending the Board ratify the Chairman's signature on Caltrans Amended Cooperative Agreement No. 03-0329 A1 (DOT Agreement AGMT 08-1765) for the Bicycle and Pedestrian Overcrossing at the US 50/El Dorado Hills Boulevard Interchange. FUNDING: Regional Transportation Improvement - Traffic Enhancement (RTIP-TE) Grant funds.ApprovedPass Action details Not available
08-0867 19.Agenda ItemGeneral Services and Transportation Departments recommending adoption of Resolution 181-2008 rescinding the designation of the Sierra Planning Organization (SPO) and designating the El Dorado County Transportation Commission (EDCTC) as the Airport Land Use Commission (ALUC) for the western slope of El Dorado County. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
08-0865 110.Agenda ItemProbation Department recommending your Board receive and file the 2008-2009 Juvenile Probation and Camps Funding (JPCF) Program application submitted to Corrections Standards Authority (CSA) on June 16, 2008. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
08-0873 111.Agenda ItemHuman Resources Department recommending Chairman be authorized to sign Agreement for Services 067-S0911 with Valentina Reiner, dba The Law Offices of Valentina Reiner in an amount not to exceed $75,000 for the term July 1, 2008 through June 30, 2009 to provide investigative services and other specialized personnel services on an "as requested basis" for said Department. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
08-0872 112.Agenda ItemHuman Resources Department, Risk Management Division, recommending Chairman be authorized to sign Agreement 108-S0911 with Pacificare of California for the term July 1, 2008 through June 30, 2009 to provide group health benefits for County employees who elect this plan. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
08-0871 113.Agenda ItemHuman Resources Department, Risk Management Division, recommending Chairman be authorized to sign Agreement 109-S0911 with Kaiser Foundation Health Plan, Inc. for the term July 1, 2008 through June 30, 2009 to provide group health benefits for County employees and retirees who elect this plan. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
08-0977 114.Agenda ItemHuman Resources Department, Risk Management Division, recommending Chairman be authorized to sign Amendment 1 to Agreement with Caremark Inc, in an amount not to exceed $3,340,000 annually for the period July 1, 2008 through June 30, 2011 to provide prescription benefit management, disease management and specialty pharmacy services for the County’s self-insured health plan. (Risk Management internal service fund) RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
08-0834 115.Agenda ItemHuman Resources Department, Risk Management Division, advising the Board of all current automatically renewing, perpetual health benefits contracts and insurance policies administered; and recommending Purchasing Agent be authorized to establish blanket purchase orders to process the Fiscal Year 2008/2009 payments required. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
08-0992 116.Agenda ItemAuditor-Controller recommending Budget Transfer 28206 in the amount of $35,649 transferring the residual balance from the Bond Authority Capital Project to the Bond Authority Debt Service Fund; and transfer $48,000 from General Fund Contingency to the Bond Authority to fund the anticipated cash shortage in Bond debt service fund. (4/5 vote required) RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
08-0990 118.Agenda ItemSupervisor Baumann recommending Proclamation proclaiming the El Dorado Hills Town Center Amphitheater be dedicated and renamed the "Steve Young Amphitheater". RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
08-0826 119.Agenda ItemTransportation Department recommending award of Construction Contract for the Marshall Road Roadway Improvements Project No. 73357 to the lowest responsive, responsible bidder; and Chairman be authorized to sign the Contract subject to review and approval of the final contract documents by County Counsel and Risk Management. FUNDING: Federal Hwy Safety Improvement Program/High Risk Rural Roads, Prop 1B, and Regional Surface Transportation Program (RSTP) funds.ApprovedPass Action details Not available
08-0893 220.Agenda ItemAdoption of Ordinance 4780 amending Section 5.10.070 of Chapter 5.10 of Title 5 of the El Dorado County Ordinance Code regarding the vending license application process. (Introduced 6-17-08, Item 30)AdoptedPass Action details Not available
08-0866 121.Agenda ItemPresentation of the Regional Plan by John Hitchcock and John Singlaub of the Tahoe Regional Planning Agency.   Action details Not available
08-0959 122.PresentationSupervisor Santiago recommending Board receive presentation of the Wayfinding Program by Nancy Kerry, Lake Tahoe South Shore Chamber of Commerce.   Action details Not available
08-0609 123.Agenda ItemPursuant to Government Code Section 54956.9(a), Existing Litigation: Title: U.S.A. v. El Dorado County, City of South Lake Tahoe, et al., U.S. District Court Case No. S-01-1520-MCE GGH (ED CA).   Action details Not available
08-0997 124.Agenda ItemPursuant to Government Code Section 54956.9(a), Existing Litigation: Title: Center for Sierra Nevada Conservation, El Dorado County Taxpayers for Quality Growth and California Oak Foundation v. County of El Dorado, Board of Supervisors of El Dorado County, El Dorado County Superior Court Case No. PC20080336.Approved  Action details Not available
08-1002 125.Agenda ItemPursuant to Government Code Section 54956.9(b), Anticipated Litigation: Significant exposure to litigation.   Action details Not available
08-0984 126.Agenda ItemPresentation of Certificates of Appreciation and Recognition to Fire and Law Enforcement for their Strategic and Rapid Response to the Angora Fire on June 24, 2007.   Action details Not available
08-0985 127.Agenda ItemTree Planting Ceremony on the occasion of the Angora Fire Anniversary.   Action details Not available
08-1016 128.Agenda ItemPursuant to Government Code Section 54957, Public Employment Interviews: Title: Director of Facilities and Fleet Services.   Action details Not available