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08-0399
| 1 | 1. | Agenda Item | Board presenting awards to winners of the 15th Annual Student Map Drawing Contest hosted by the County and sponsored by the local organization of professional Surveyors, Architects, Geologists and Engineers (S.A.G.E.). | | |
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08-0613
| 1 | 2. | Agenda Item | Approval of Board of Supervisors Conformed Agendas (Minutes) of the Special Meeting of Monday, April 21, 2008 and the Regular Meeting of Tuesday, April 22, 2008.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0518
| 1 | 3. | Agenda Item | Public Health Department recommending Budget Transfer increasing estimated revenue and appropriations for the Substance Abuse Crime Prevention Act (SACPA) and Offender Treatment Program (OTP) due to supplemental increases from State Department of Alcohol and Drug Programs (ADP). (4/5 vote required)
RECOMMENDED ACTION: Approve.
FUNDING: State SACPA and OTP programs. | Approved | Pass |
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08-0524
| 1 | 4. | Agreement | Public Health Department recommending Chairman be authorized to sign retroactive Amendment I to Agreement for Services 083-S0811 with Netsmart Public Health, Inc., increasing compensation by $1,275.38 to $26,783.03 for a total not to exceed amount of $52,209.68 to provide compensation for the second year of the two-year contract.
RECOMMENDED ACTION: Approve.
FUNDING: Health Realignment. | Approved | Pass |
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08-0517
| 1 | 5. | Agenda Item | Public Health Director recommending ratification of her signature on the Clinical Internship Agreement CSUS PT060172 with California State University, Sacramento (CSUS) for a term through August 31, 2012 to allow physical therapy students to participate in internships with the County at the Public Health facility at 3060 Snows Road in Camino.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0527
| 1 | 6. | Agreement | Public Health Department recommending Chairman be authorized to sign Amendment II to Agreement 200-S0811 with El Dorado County Regional Prehospital Emergency Services Operations Authority (JPA), amending said Agreement to formally change the name of the organization to "El Dorado Emergency Services Authority".
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0499
| 1 | 7. | Agenda Item | El Dorado County Public Housing Authority recommending Director of said Authority be authorized to sign Agreement V00077-AHAP-02 with Tahoe Senior Housing II, L.P. to receive up to six project-base Section 8 Housing Choice Vouchers for Tahoe Senior Plaza II for up to ten years to provide 33 units of affordable senior housing, upon completion of construction of this affordable senior housing development.
RECOMMENDED ACTION: Approve.
FUNDING: Federal funds. | Approved | Pass |
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08-0463
| 1 | 8. | Agenda Item | General Services and Transportation Departments recommending Resolution authorizing the Interim Director of General Services to execute an application and assurances to the Federal Aviation Administration (FAA) for funding in the amount of $767,600 for replacement of Medium Intensity Runway Light (MIRL) Runway 5-23-Phase 2, installation of a new Precision Approach Path Indicator (PAPI) Runway 23 and various engineering design projects at the Placerville Airport.
RECOMMENDED ACTION: Adopt Resolution 104-2008.
FUNDING: FAA, State, Airport enterprise fund. | Approved | Pass |
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08-0611
| 1 | 9. | Agenda Item | General Services Department recommending Purchasing Agent be authorized to sign Memorandum of Understanding (MOU) Contract 862-F0810 with Highway 50 Association in the amount of $10,000 for the Wagon Train Event to be held May 31, 2008 through June 7, 2008, subject to approval by County Counsel and Risk Mangement.
RECOMMENDED ACTION: Approve.
FUNDING: General Fund. | Approved | Pass |
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08-0406
| 3 | 10. | Agenda Item | General Services Department recommending the following pertaining to the Pollock Pines Park Project:
(1) Adopt the California Environmental Quality Act (CEQA) Mitigated Negative Declaration;
(2) Approve said project as described in the CEQA document; and
(3) Authorize the Chairman to sign Notice of Determination for same. (Cont'd 4-22-08, Item 9)
RECOMMENDED ACTION: Approve.
FUNDING: State Proposition 40, General Fund, ACO Fund. | Approved | Pass |
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08-0454
| 1 | 11. | Agenda Item | Transportation Department recommending the following pertaining to the Marshall Road Roadway Improvements, Project 73357:
1) Approve the plans and contract documents and authorize the Chairman to sign the plans for said project;
2) Authorize advertisement for construction bids; and
3) Authorize Director of said Department to approve temporary road closures and detours to accommodate construction staging.
RECOMMENDED ACTION: Approve.
FUNDING: The construction phase of this project ($945,000) is funded from Caltrans High Risk Rural Roads (HR3) funds of $782,000; $144,000 from Proposition 1B (Highway Safety, Traffic-Reduction, Air Quality and Port Security Bond Act of 2006) and $19,000 from RSTP (Regional Surface Transportation Program). | Approved | Pass |
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08-0155
| 1 | 12. | Agenda Item | Transportation Department recommending Resolution of Intention to Vacate a Portion of Old Highway 49 in Diamond Springs; and set a public hearing for May, 20 2008 at 9:00 a.m. for consideration of the proposed General Vacation.
RECOMMENDED ACTION: Adopt Resolution 87-2008. | Adopted | Pass |
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08-0396
| 1 | 13. | Agenda Item | Transportation Department recommending Chairman be authorized to sign Amendment I to Agreement for Services AGMT 06-1013 with Nichols Consulting Engineers, Chtd. increasing compensation by $500,000 to an amount not to exceed $850,000 and extending the term through October 31, 2010 to provide "as-needed" National Pollutant Discharge Elimination System Program support and planning services; and adopt recommended findings for same.
RECOMMENDED ACTION: Approve.
FUNDING: General Fund, Road Fund and California Tahoe Conservancy Grant Funding. | Approved | Pass |
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08-0508
| 1 | 14. | Agenda Item | Transportation Department recommending Chairman be authorized to sign Agreement for Services AGMT 08-1659 with Dokken Engineering, Inc. in an amount not to exceed $300,000 for a three year term for on-call plan check and design review services; and adopt recommended findings for same.
RECOMMENDED ACTION: Approve.
FUNDING: Fees collected to process land development applications. | Approved | Pass |
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08-0456
| 1 | 15. | Agenda Item | Transportation Department recommending Performance Bond 94-89-05 for West Valley Village, Unit 6A,TM 99-1359 be reduced by $2,126,934.80 to $1,338,669.41; noting the reduced amount is the total of the work to be completed, plus 10% of the completed work.
RECOMMENDED ACTION: Approve.
FUNDING: Developer Funds. | Approved | Pass |
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08-0250
| 1 | 16. | Agenda Item | Transportation Department recommending the following pertaining to the Apalachee Phase 3B Erosion Control Project 95183:
(1) Approve the Plans and Contract Documents and authorize the Chairman to sign the Plans for same;
(2) Authorize advertisement for construction bids; and
(3) Authorize the Director of said Department to sign an Escrow Agreement, if needed.
RECOMMENDED ACTION: Approve.
FUNDING: United States Forest Service, United States Bureau of Reclamation and California Tahoe Conservancy Grant Funds | Approved | Pass |
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08-0525
| 1 | 18. | Agenda Item | Library Director recommending Chairman be authorized to sign Budget Transfer 28159 increasing appropriations for library materials by $2,956.06 as a result of donations received from the community and the Friends of the Library. (4/5 vote required)
RECOMMENDED ACTION: Approve.
FUNDING: Donations. | Approved | Pass |
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08-0489
| 1 | 19. | Agenda Item | Library Director recommending ratification of submittal of an application to the California Council for the Humanities for a grant in the amount of $1,000 to participate in the "How I See It: My Place" library program at the South Lake Tahoe Library; Chairman be authorized to sign grant agreement, contingent upon review and approval by County Counsel and Risk Management; Library Director be authorized to sign reports and other documents as required by the grantor; and Chairman be authorized to sign Budget Transfer 28158 increasing estimated revenue and appropriations in the amount of $1,000 for same. (4/5 vote required)
RECOMMENDED ACTION: Approve.
FUNDING: California Council for the Humanities Grant. | Approved | Pass |
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08-0377
| 1 | 20. | Agenda Item | Probation Department recommending the Board approve the application to the State of California for the Comprehensive Multi-Agency Juvenile Justice Crime Prevention Act (JJCPA) Plan for continued funding without modifications to the Community Alliance to Reduce Truancy (CART) program.
RECOMMENDED ACTION: Approve.
FUNDING: The continuation of the Community Alliance to Reduce Truancy (CART) program will provide $506,917.00 of JJCPA funding and approximately $8,000.00 in interest for El Dorado County. The balance of program costs are identified in Probation's 2008/09 budget proposal. | Approved | Pass |
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08-0526
| 2 | 21. | Agenda Item | Sheriff's Department recommending adoption of Resolution 108-2008 authorizing the following County Agents to execute applications to obtain Federal and State disaster relief funding:
(1) Jeff Neves, Sheriff;
(2) Martin Hackett, Lt. Assistant Deputy Director of Office of Emergency Services; and
(3) Mary Pierce, Fiscal Administrative Manager.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0500
| 1 | 22. | Agenda Item | Sheriff's Department recommending the Board find that it is more economical and feasible to obtain an outside contractor to provide equipment maintenance on LIVESCAN fingerprinting machines within the County in accordance with County Ordinance Chapter 3.13, Section 3.13.030; and Chairman be authorized to sign retroactive Agreement 347-S0811 with Identix, Inc. in an amount not to exceed $77,983 for the term March 22, 2007 through June 30, 2008 for same.
RECOMMENDED ACTION: Approve.
FUNDING: Livescan Special Revenue Fund 7724353. | Approved | Pass |
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08-0487
| 1 | 23. | Agenda Item | Sheriff's Department recommending Chairman be authorized to sign Agreement 498-S0811 with Keefe Commissary Network, L.L.C, for a term of one year to provide services necessary to continue a commissary network program for ordering of commissary supplies by inmates of the Placerville and South Lake Tahoe Jails.
RECOMMENDED ACTION: Approve.
FUNDING: Inmate Commissary Accounts. | Approved | Pass |
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08-0582
| 1 | 24. | Agenda Item | Human Resources Department recommending Resolution 155-2008 amending the Authorized Personnel Allocation by establishing two (2) Supervising Investigator (DA) positions and deleting two (2) Senior Investigator (DA) positions; and recommending Resolution 156-2008 amending the Salary Schedule implementing a new salary range for the position of Supervising Investigator for the District Attorney's Office and establishing the bargaining unit.
FUNDING: General Fund. | Continued | Pass |
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08-0498
| 1 | 25. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, recommending award of Request for Proposal (RFP) 08-425-095 for the purchase and installation of Maxon Systems Furniture for departments countywide on an "as needed" basis to New Business Solutions, Inc. dba Walker's Business Products and Services, Placerville, California in an amount not to exceed $300,000 for a three (3) year term; and authorize the Chairman to execute Agreement 844-S0811 for same, upon County Counsel and Risk Management review and approval.
RECOMMENDED ACTION: Approve.
FUNDING: The funding source for these products and services are in each requesting department's Fixed Asset, Minor Equipment, and Professional Services Budget (General Fund and Non-General Fund) | Approved | Pass |
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08-0572
| 1 | 26. | Agenda Item | Chief Administrative Office recommending Chairman be authorized to sign revised Joint Powers Agreement and By-Laws of the El Dorado County Transit Authority to consider incorporating revisions, clarifying conflicting section, include current statutes, and conform to actual practice.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0385
| 1 | 27. | Agenda Item | Air Quality Management District (AQMD) recommending Chairman be authorized to sign Amendment II to Funding Agreement No. 013-DMV-05/06-11 with El Dorado County Department of Transportation extending the term through October 24, 2009 to complete the Diesel Fleet Retrofit Project.
RECOMMENDED ACTION: Approve.
FUNDING: AQMD Special Revenue Fund | Approved | Pass |
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08-0624
| 1 | 28. | Agenda Item | El Dorado County and Georgetown Divide Resource Conservation Districts hosting an informational luncheon meeting with the Board of Supervisors from 12:00 noon to 2:00 p.m. at the Main Library Meeting Room. | Approved | Pass |
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08-0639
| 1 | 29. | Agenda Item | Supervisor Dupray recommending adoption of Resolution 109-2008 requesting a six month extension of the public comment period for the Folsom Lake State Recreation Area General Plan/Resource Management Plan and draft environmental impact report/environmental impact statement.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0497
| 1 | 30. | Agenda Item | Supervisor Dupray recommending refund of application fees in the amount of $3,730 for Z07-0024, (APN 124-300-90) applicant: Salvador Orosco.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0641
| 1 | 31. | Agenda Item | Supervisor Santiago requesting authorization to utilize four County lots in the Angora Fire Area in South Lake Tahoe for the Revegetation Ceremony on June 5, 2008.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0483
| 1 | 32. | Agenda Item | Hearing to consider adoption of Resolution 106-2008 vacating roadways within Sleepy Hollow subdivision, Unit Nos. 1, 2, 4 and 5 as described in Exhibit A and depicted in Exhibits B, C, and D of said Resolution. (Cont'd 3/25/08, Item 25) | Adopted | Pass |
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08-0509
| 1 | 33. | Agenda Item | Human Services Department recommending Chairman be authorized to sign retroactive Agreement for Services 651-S0811 with Area Transit Management, Inc. in an amount not to exceed $145,000 for the term January 3, 2008 through January 2, 2011 to provide bus transportation services on an âas requestedâ basis for clients of said Department in the South Lake Tahoe area.
FUNDING: Funding sources are 85% Federal/State Social Services Allocation with a 15% County match. | Approved | Pass |
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08-0507
| 1 | 34. | Agenda Item | Human Services Department recommending adoption of Resolution 105-2008 authorizing the Senior Day Care Program to expand the hours of operation from 7:30 a.m. through 5:30 p.m. to better serve the needs of working caregivers; and adoption of a new fee schedule that incorporates increased rates necessary for the operation of both the Spring Street facility and the El Dorado Hills facility to become effective July 1, 2008.
FUNDING: The Senior Day Care Program is funded primarily by fees for service, MAA revenues and community donations, augmented by occasional grants and a small General Fund contribution. | Adopted | Pass |
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08-0516
| 1 | 35. | Agenda Item | Human Services Department recommending Chairman be authorized to sign retroactive Amendment II to Agreement for Services 078-S0711 with Sierra Recovery Center extending the term through June 30, 2009 for the continued provision of substance abuse testing and treatment services on an âas requestedâ basis for eligible clients of said Department's CalWORKS program.
FUNDING: Funding sources are 85% Federal/State Social Services Allocation with a 15% County match. | Approved | Pass |
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08-0513
| 1 | 36. | Agenda Item | Human Services Department recommending Chairman be authorized to sign retroactive Amendment I to Agreement for Services 610-S0711 with Sierra Recovery Center increasing the maximum compensation from $37,500 to $75,000 for a term through June 30, 2010 for continued provision of substance abuse treatment and related services on an âas requestedâ basis for eligible clients of said Department.
FUNDING: Funding sources are 85% Federal/State Social Services Allocation with a 15% County match. | Approved | Pass |
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07-1830
| 3 | 37. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, recommending the Board 1) exempt the purchase of 40 In-Car Camera System (ICS) units for the Sheriff's Office from competitive bidding pursuant to County Purchasing Ordinance 3.12.160 (B), finding that the "unique nature of the property or services required precludes competitive bidding"; and 2) authorize the Purchasing Agent to issue a purchase order in the amount of $275,900, plus applicable taxes and fees, to Digital Safety Technologies, Inc. for the purchase of the ICS units. (Refer 4/29/08, Item 37)
FUNDING: Rural County Grant Funding. | Approved | Pass |
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08-0460
| 2 | 38. | Agenda Item | Sheriff's Department recommending Chairman be authorized to sign Budget Transfer adding $250,000 in revenue for casino related law enforcement coverage received from the Shingle Springs Rancheria, per section B of the Memorandum of Understanding and Intergovernmental Agreement Between the County of El Dorado and the Shingle Springs Band of Miwok Indians; adoption of Resolution 112-2008 amending Authorized Personnel Allocation Resolution by adding six (6) Deputy Sheriff l/ll positions and one (1) Sheriff's Sergeant position for said Department for casino-related coverage; and approve the purchase of two patrol vehicles and related law enforcement equipment. (4/5 vote required)
FUNDING: Shingle Springs Rancheria. | Denied | Pass |
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08-0460
| 2 | | Agenda Item | Sheriff's Department recommending Chairman be authorized to sign Budget Transfer adding $250,000 in revenue for casino related law enforcement coverage received from the Shingle Springs Rancheria, per section B of the Memorandum of Understanding and Intergovernmental Agreement Between the County of El Dorado and the Shingle Springs Band of Miwok Indians; adoption of Resolution 112-2008 amending Authorized Personnel Allocation Resolution by adding six (6) Deputy Sheriff l/ll positions and one (1) Sheriff's Sergeant position for said Department for casino-related coverage; and approve the purchase of two patrol vehicles and related law enforcement equipment. (4/5 vote required)
FUNDING: Shingle Springs Rancheria. | Approved | Pass |
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08-0488
| 3 | 39. | Agenda Item | General Services Interim Director requesting authorization to execute retroactive Change Order No. 2 to Contract AIP 3-06-0093-06 with Golden Bay Fence plus Iron Works, Inc. increasing contract amount by $2,495 to $244,982 for the construction of security fencing at the Georgetown Airport. | Approved | Pass |
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08-0493
| 1 | 40. | Agenda Item | General Services Department recommending Chairman be authorized to sign the following retroactive Land Use Agreements for the term March 1, 2008 and ending February 28, 2018 for Hangar Spaces at the Placerville Airport:
(1) Lease 455-L0811 with Christopher M. Anderson for hanger space SP-09 at $580.00 per year;
(2) Lease 456-L0811 with Juli and Barry Miller for hangar space TP-17 at $662.00 per year;
(3) Lease 457-L0811 with Charles F. and Sharon A. Bormann Revocable Living Trust for hangar space SP-12 at $580.00 per year;
(4) Lease 458-L0811 with Frank Alaimo and Linda Westwood for hangar space TP-26 at $662.00 per year;
(5) Lease 459-L0811 with Joe Jr. and Doralee A. Stancil for hangar space TP-24 at $1,577.00 per year;
(6) Lease 644-L0811 with Stephens Family Trust for hangar space H-19.5 at $1,440.00 per year;
(7) Lease 663-L0811 with Richard Martin for hangar space TP-18 at $662.00 per year; and
(8) Lease 664-L0811 with Don Neithinger for hangar space SP-25 at $580.00 per year. | Approved | Pass |
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08-0259
| 1 | 41. | Agenda Item | Environmental Management, Air Quality Management District, recommending adoption of Resolution 103-2008 approving the Reasonable Further Progress (RFP) demonstration for the Sacramento Federal Ozone Nonattainment Area (SFNA). | Adopted | Pass |
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08-0496
| 1 | 42. | Agenda Item | Supervisor Dupray recommending the Board recognize the month of May, as "Bike Month" and encouraging everyone to join in the Great Bike Ride on May 6, 2008. | Adopted | Pass |
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08-0642
| 1 | 43. | Agenda Item | Development Services Department recommending the Board take the following actions:
(1) Approve a series of workshops to provide direction on General Plan implementation, policy interpretation, and identify potential policy amendments, as set forth in Attachment A;
(2) Accept the prior General Plan policy interpretations made by the Planning Commission, itemized in Attachment B; and
(3) Discuss and consider the Department's recommendation to not establish an ad hoc General Plan implementation committee but to use a workshop process instead. (Refer 12/9/08, Item 37)
FUNDING: No funding necessary. | Continued | Pass |
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08-0638
| 1 | 44. | Agenda Item | Presentation of Proclamation declaring May 6-12, 2008 as National Nurses Week, "Making a Difference in Every Day" in the County of El Dorado. | Adopted | Pass |
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08-0584
| 1 | 45. | Agenda Item | Hearing to consider an amendment to Section 17.14.210 17.14.220 of the El Dorado County Ordinance Code incorporating proposed Bed and Breakfast guidelines, as modified, into the current Zoning Ordinance. | Adopted | Pass |
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08-0384
| 2 | | Agenda Item | County Counsel advising of concerns relating to funding sources pertaining to Cooperative Agreement 03-ED-50PM 0.0/2.9 (County AGMT 08-1685) with the State of California, Department of Transportation, defining the responsibilities, terms and conditions for the construction of High Occupany Vehicle (HOV) and bus lanes on US Highway 50 from Latrobe Road to the Bass Lake Grade previously approved by the Board on April 22, 2008. | Approved | Pass |
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08-0590
| 1 | 46. | Agenda Item | Pursuant to Government Code Section 54956.9(a), Existing Litigation:
Title: KFRD Investments, Inc. v. County of El Dorado, et al., El Dorado County Superior Court Case No. PC2008-0082. One (1) potential case. | | |
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08-0609
| 1 | 47. | Agenda Item | Pursuant 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). | | |
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08-0595
| 1 | 48. | Agenda Item | Pursuant to Government Code Section 54956.8, Conference with Real Property Negotiator:
Instructions to negotiator regarding real property described as APN 109-240-25. The persons with whom the negotiator may negotiate are Robert J. Deitz, II and Wendy A. Deitz, husband and wife as joint tenants. Instructions to negotiator will concern price and terms of payment. Negotiator on behalf of the County will be Pete Feild, Right-of-Way Program Manager. | | |
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08-0596
| 1 | 49. | Agenda Item | Pursuant to Government Code Section 54956.8, Conference with Real Property Negotiator:
Instructions to negotiator regarding real property described as APN 109-240-31. The persons with whom the negotiator may negotiate are Robert Deitz, II and Wendy A. Deitz, husband and wife as joint tenants. Instructions to negotiator will concern price and terms of payment. Negotiator on behalf of the County will be Pete Feild, Right-of-Way Program Manager. | | |
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08-0597
| 1 | 50. | Agenda Item | Pursuant to Government Code Section 54956.8, Conference with Real Property Negotiator:
Instructions to negotiator regarding real property described as APN 109-030-21. The persons with whom the negotiator may negotiate are Cameron Park Associates, a California joint venture consisting of 35 Lake Avenue, a California limited partnership; Gregory L. Biller and Delores C. Biller, husband and wife as joint tenants, and Thomas C.D. Wong, an individual. Instructions to negotiator will concern price and terms of payment. Negotiater on behalf of the County will be Pete Feild, Right-of-Way Program Manager. | | |
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08-0598
| 1 | 51. | Agenda Item | Pursuant to Government Code Section 54956.8, Conference with Real Property Negotiator: Instructions to negotiator regarding real property described as APN 109-030-22. The persons with whom the negotiator may negotiate are Cameron Park Associates, a California joint venture consisting of 35 Lake Avenue, a California limited partnership; Gregory L. Biller and Delores C. Biller, husband and wife as joint tenants, and Thomas C. D. Wong, an individual. Instructions to negotiator will concern price and terms of payment. Negotiator on behalf of the County will be Pete Feild, Right-of-Way Program Manager. | | |
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08-0599
| 1 | 52. | Agenda Item | Pursuant to Government Code Section 54956.8, Conference with Real Property Negotiator: Instructions to negotiator regarding real property described as APN 109-240-03. The persons with whom the negotiator may negotiate are Cameron Park Associates, a California joint venture consisting of 35 Lake Avenue, a California limited partnership; Gregory L. Biller and Delores C. Biller, husband and wife as joint tenants, and Thomas C. D. Wong, an individual. Instructions to negotiator will concern price and terms of payment. Negotiator on behalf of the County will be Pete Feild, Right-of-Way Program Manager. | | |
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08-0600
| 1 | 53. | Agenda Item | Pursuant to Government Code Section 54956.8, Conference with Real Property Negotiator: Instructions to negotiator regarding real property described as APN 109-030-33. The person with whom the negotiator may negotiate is The Thomas R. Van Noord 1999 Trust, Thomas R. Van Noord, Trustee. Instructions to negotiator will concern price and terms of payment. Negotiator on behalf of the County will be Pete Feild, Right-of-Way Program Manager. | | |
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08-0601
| 1 | 54. | Agenda Item | Pursuant to Government Code Section 54956.8, Conference with Real Property Negotiator: Instructions to negotiator regarding real property described as APN 109-240-08. The person or persons with whom the negotiator may negotiate is The Thomas R. Van Noord 1999 Trust, dated July 15, 1999, Thomas R. Van Noord, Trustee. Instructions to negotiator will concern price and terms of payment. Negotiator on behalf of the County will be Pete Feild, Right-of-Way Program Manager. | | |
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08-0602
| 1 | 55. | Agenda Item | Pursuant to Government Code Section 54956.8, Conference with Real Property Negotiator: Instructions to negotiator regarding the real property described as APN 325-180-14. The persons with whom the negotiator may negotiate are Taff A. and Dorothy A. Freitas. Instructions to negotiator will concern price and terms of payment. Negotiator on behalf of the County will be Pete Feild, Right-of-Way Program Manager. | | |
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08-0644
| 1 | 56. | Agenda Item | Pursuant to Government Code Section 54957, Public Employee Performance Evaluation:
Title: Director of Child Support Services. | | |
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08-0645
| 1 | 57. | Agenda Item | Auditor-Controller recommending the Board receive and file Reports of Special Tax Delinquencies for Community Facilities Districts 1992-1 (Serrano), 2001-1 (Promontory), and 2005-2 (Laurel Oaks); and adoption of Resolutions 114-2008, 115-2008 and 116-2008 authorizing judicial foreclosure of delinquent special tax installments pursuant to the Community Facilities District 1992-1, 2001-1 and 2005-2 Bond Indenture. | Adopted | Pass |
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08-0628
| 1 | 58. | Agenda Item | The Department of Transportation (Department) is requesting the Board of Supervisors (Board) take the following actions regarding the Diamond Springs Parkway Project (Project #72334):
1. Direct the Department to study the âTâ alignment (Alternative #4) as the preferred alignment alternative;
2. Direct the Department to negotiate a Reimbursement Agreement with Granite Grado Ventures for the advancement costs associated with the planning, design and construction of Diamond Springs Parkway; and
3. Direct the Department to negotiate a consultant service contract with Cooper-Thorne and Associates (CTA) for civil engineering and Kimley-Horn and Associates for traffic engineering services and Michael Brandman Associates (MBA) for environmental services on subject project.
RECOMMENDED ACTION: Approve
FUNDING: | Approved | Pass |
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08-0659
| 1 | 59. | Agenda Item | Pursuant to Government Code Section 54957, Public Employee Appointment:
Title: Interim Development Services Director. | | |
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