|
26-0685
| 1 | 1. | Closed Session Item | Conference with Real Property Negotiator - Government Code Section 54956.8:
Project: US 50 / Latrobe Road / El Dorado Hills Boulevard Interchange Improvements Phase 1B Project CIP No. 36104001.
Properties: 1020 Saratoga Way (APN 121-180-016), 4560 & 4564 Post St. (APN’s 121-280-009, 121-280-010), 4311 Town Center Blvd (APN's 121-300-004), 121-300-007, & 121-280-007.
County Negotiator: Rafael Martinez, Director of Transportation or designee.
Negotiating Parties:Sukhbir S Bhullar and Paramjit Bhullar (APN 121-180-016), Marketplace at Town Center L.P. (APN’s 121-280-009, 121-280-010, 121-300-004), El Dorado Hills Town Center East Owners Association (APN 121-300-007), & Town Center East L.P. (APN 121-280-007) or designee.
Under Negotiation: Price and terms of payment. | | |
Not available
|
Not available
|
|
26-0733
| 1 | 2. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Bradley A. Christian, et al. v. County of El Dorado. (El Dorado County Superior Court Case Numbers 25CV0806, 25CV0807, 25CV0808, 25CV0809, 25CV0810), Number of potential cases: (5). | | |
Not available
|
Not available
|
|
26-0524
| 1 | 3. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Environmental Management. | | |
Not available
|
Not available
|
|
26-0750
| 1 | 4. | Agenda Item | Clerk's of the Board recommending the Board approve the Minutes of the regular meeting of the Board on April 21, 2026. | | |
Not available
|
Not available
|
|
25-1970
| 1 | 5. | Agenda Item | Auditor-Controller's Office recommending the Board approve and authorize the Chair to sign Resolution 081-2026 that will authorize the Auditor-Controller to reissue stale-dated checks:
1) In any amount, if presented within two years from the date on which the original check became void; and
2) In amounts up to $10,000, if presented more than two years from the date on which the original check became void, when the Auditor-Controller determines that it would be inequitable or unreasonable not to reissue the stale dated check.
FUNDING: N/A | | |
Not available
|
Not available
|
|
26-0676
| 1 | 6. | Agenda Item | Office of Wildfire Preparedness and Resilience, a division of the Chief Administrative Office, with sponsorship by Supervisor Laine and Supervisor Ferrero, recommending the Board approve and authorize the Chair to sign a Proclamation recognizing the period of May through October 2026 as Wildfire Awareness Season.
FUNDING: N/A | | |
Not available
|
Not available
|
|
26-0474
| 1 | 7. | Agenda Item | Treasurer-Tax Collector's Office recommending the Board approve the continuation of the perpetual Agreement 567 with Bloomberg Finance LP for investment software services and lease of a dedicated computer and monitor for an estimated annual amount of $36,600 for Fiscal Year 2026-27.
FUNDING: General Fund. | | |
Not available
|
Not available
|
|
26-0480
| 1 | 8. | Agenda Item | Supervisor Ferrero recommending the Board consider the following pertaining to the 15th Annual Firework display to be held at the El Dorado Hills Town Center on Friday, July 3, 2026:
1) Adopt and authorize the Chair to sign Resolution 071-2026 permitting Pyro Spectaculars by Souza to conduct a pyrotechnic display for the event, contingent upon full compliance of necessary requirements, insurance, contracts and permits as deemed necessary by the control authorities; and
2) Authorize the Chair to sign a letter to the Fire Marshal approving same.
FUNDING: N/A | | |
Not available
|
Not available
|
|
26-0709
| 1 | 9. | Agenda Item | Supervisor Ferrero and Supervisor Veerkamp recommending the Board approve and authorize the Chair to sign a Proclamation declaring April 29, 2026 as National Fentanyl Awareness Day.
FUNDING: N/A | | |
Not available
|
Not available
|
|
26-0705
| 1 | 10. | Agenda Item | Supervisor Veerkamp recommending the Board make the following appointment to the Veteran Affairs Commission:
Appoint Alonso Aguilar, Alternate Member - District 3, Term Expiration 01/01/2029.
FUNDING: N/A | | |
Not available
|
Not available
|
|
26-0427
| 1 | 11. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board:
1) Make findings pursuant to Section 3.13.030 (E) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the provision of State Hospital Beds provided by California Mental Health Services Authority (CalMHSA) will be performed by another governmental entity or agency;
2) Approve and authorize the Chair to sign Amendment II to Participation Agreement 8132 with CalMHSA, which increases the contract value by $1,402 for a total amount of $5,608, updates contract provisions, and extends the agreement’s term for one additional year through June 30, 2027;
3) Authorize the Purchasing Agent to execute amendments relating to Participation Agreement 8132, contingent upon approval by County Counsel and Risk Management, which do not increase the maximum dollar amount beyond PA authority or extend term of the Agreement; and
4) Authorize the HHSA Director, or the Chief Assistant Director, to execute programmatic, administrative, and fiscal documents relating to Participation Agreement 8132.
FUNDING: 100% State 1991 | | |
Not available
|
Not available
|
|
26-0577
| 1 | 12. | Agenda Item | El Dorado County Air Quality Management District recommending the Board, acting as the Board of Directors for the Air Quality Management District:
1) Authorize the Air Pollution Control Officer (APCO) to execute Amendment 2 to Agreement 8534 with NBS Government Finance Group to extend the contract period for one year to April 30, 2027 in order to complete the preparation of a study of the fee structure for the District with no change to the agreement amount of $24,380, contingent upon approval by County Counsel and Risk Management; and
2) Authorize APCO to execute any additional amendments relating to Agreement 8534, excluding term extension and increases to the compensation, contingent upon approval by County Counsel and Risk Management.
FUNDING: District Administrative Funds. | | |
Not available
|
Not available
|
|
26-0586
| 1 | 13. | Agenda Item | Planning and Building Department recommending the Board approve and authorize the Chair to sign a budget transfer adjusting appropriations by $550,151 for the disbursement of funds to HomeAid Sacramento for administration of the Caldor Fire Grizzly Flats Homeowner Rebuild Program, in accordance with the Board-approved program. (4/5 vote required)
FUNDING: Affordable Housing Special Revenue Fund - $550,151 (100%). | | |
Not available
|
Not available
|
|
26-0661
| 1 | 14. | Agenda Item | Planning and Building Department, Affordable Housing Unit, recommending the Board adopt and authorize the Chair to sign Resolution 080-2026, superseding Resolution 058-2026 for text edits needed at the request of Housing and Community Development (HCD) for the prior submittal of the HOME Investment Partnerships Program application to the State of California Department of HCD, for the El Dorado County First-Time Homebuyer Program and Owner-Occupied Rehabilitation Program and authorizing the Director of the Planning and Building Department, or their designee(s), to execute the HOME Standard Agreement and all other required documents.
FUNDING: HOME Investment Partnerships Program Grant Funds (100%). | | |
Not available
|
Not available
|
|
26-0206
| 1 | 15. | Agenda Item | Planning and Building Department, Tahoe Planning and Building Division, recommending the Board:
1) Approve and authorize the Chair to sign Amendment 1 to Agreement 8821 with Nichols Consulting Engineers, to assist County and the Tahoe Regional Planning Agency (TRPA) with Phase 1 of the Meyers Aquatic Invasive Species Inspection Station, extending the term by approximately six (6) months for a revised expiration date of December 31, 2026, with no changes to the scope of work or not-to-exceed amount; and
2) Authorize the Purchasing Agent to execute any further documents determined necessary related to Agreement 8821, including amendments which do not increase the total compensation or term of the Agreement, contingent upon approval by County Counsel and Risk Management.
FUNDING: TRPA (100%). | | |
Not available
|
Not available
|
|
26-0457
| 1 | 16. | Agenda Item | Sheriff's Office recommending the Board:
1) Make findings that it is appropriate to engage an independent contractor to provide selected pathology and related services, as Agreement 2402 can be more economically and feasibly performed by independent contractors than County employees in accordance with Ordinance 3.13.030(A);
2) Make findings in accordance with Procurement Policy C-17 Section 3.4(2.f) to exempt Agreement 2402 from the competitive bidding process, with Purchasing Agent concurrence, because the continuity of providers will provide efficiency or critical knowledge, and other providers cannot provide similar efficiencies or critical knowledge; and
3) Approve and authorize the Chair to execute Amendment V to Agreement 2402 with Michael C. Berry, M.D., to provide selected pathology and related services in Placerville and South Lake Tahoe for the Sheriff's Coroner Division, increasing the amount by $1,000,000 to $3,600,000, and extending the term of the Agreement by a year for a revised termination date of December 31, 2027.
FUNDING: General Fund. | | |
Not available
|
Not available
|
|
26-0630
| 1 | 17. | Agenda Item | Sheriff's Office recommending the Board approve and authorize the Chair to:
1) Sign a Governing Body Resolution 078-2026 for the Fiscal Year 2025 Emergency Management Performance Grant to accompany the application for grant funds sub-granted through the California Governor's Office of Emergency Services in the amount of $157,391, for the retroactive period of July 1, 2025 through June 30, 2027; and
2) Sign a Governing Body Resolution 079-2026 for the Fiscal Year 2025 Homeland Security Grant Program to accompany the application for grant funds sub-granted through the California Governor's Office of Emergency Services in the amount of $234,278, for the retroactive period of September 1, 2025 through May 31, 2028.
FUNDING: Federal Grant Funds. | | |
Not available
|
Not available
|
|
26-0236
| 1 | 18. | Agenda Item | Department of Transportation, Maintenance and Operations Division, recommending the Board:
1) Approve the transfer of the remaining fund balance in the Barnett Business Park Lighting Zone of Benefit 98534 into the general CSA 9 fund to reduce administrative costs; and
2) Direct staff to return to the Board with a Budget Transfer by June 30, 2026.
FUNDING: Barnett Business Park Zone of Benefit Assessment. (100%) | | |
Not available
|
Not available
|
|
26-0723
| 1 | 19. | Agenda Item | Chief Administrative Office recommending the Board:
1) Receive a presentation on the Fiscal Year (FY) 2026-27 Recommended Budget preparation;
2) Provide direction to staff to:
a) Explore reducing the General Fund cost of discretionary services in the Health and Human Services Agency in FY 2027-28 to aid in offsetting the impacts of House Resolution (HR) 1 and 1991 Realignment funding shortfall;
b) Include the Board’s direction on Community Funding in the FY 2026-27 Recommended Budget;
c) Allocate $8.5 million in Mosquito Fire Settlement funding with $400,000 for a shared fire services agreement and designate $8.1 million for projects that benefit the Mosquito Fire Footprint Area; and
d) Include any other direction, if provided, on the FY 2026-27 Recommended Budget;
3) Approve and revise Board of Supervisors Policy B-16 Budget Policies; and
4) Approve and revise Board of Supervisors Policy B-1 Budget Control and Responsibility.
FUNDING: Countywide Budget. | | |
Not available
|
Not available
|
|
26-0731
| 1 | 20. | Agenda Item | Planning and Building Department, Planning Division, recommending the Board receive a presentation on Agricultural Lodging options and provide direction to staff.
FUNDING: N/A | | |
Not available
|
Not available
|
|
25-2058
| 1 | 21. | Agenda Item | HEARING - Department of Agriculture, Weights and Measures, recommending the Board:
1) Approve the Introduction (First Reading) of Ordinance 5260, "Point-of-Sale Ordinance”.
2) Waive reading of the full revised Ordinance 5260, read by title only, and continue this matter to May 12, 2026, for the Final Passage (Second Reading); and
3) Adopt and authorize the Chair to sign Resolution 082-2026, superseding Resolution Number 082-2025, 393-2006, and 022-2013, updating the fee schedule for the Department of Agriculture, Weights and Measures.
FUNDING: Applicant Fees. | | |
Not available
|
Not available
|
|
26-0623
| 1 | 22. | Agenda Item | HEARING - To consider the recommendation for approval from the Planning Commission on Planning and Building Department, Long Range Planning Unit, repeal of Ordinance 5210 which established tobacco retailer land use regulations and proposed amendments to Title 130 (Zoning Ordinance) of the El Dorado County (County) Code; and staff recommending the Board take the following actions:
1) Approve the Introduction (First Reading) of Ordinance 5261 repealing Ordinance 5210, which includes the repeal of Chapter 130.40.340 of the County Zoning Ordinance related to tobacco retailer land use regulations in its entirety, and amending Table 130.22.020, waive reading of the full Ordinance, read by title only, and continue this matter to May 12, 2026, for Final Passage (Second Reading);
2) Find repealing Ordinance 5210 exempt from the California Environmental Quality Act (CEQA) under Sections 15060(c)(2) and 15378 of the CEQA Guidelines; and
3) Approve repealing Ordinance 5210 which includes the repeal of Chapter 130.40.340 of the County Zoning Ordinance related to tobacco retailer land use regula | | |
Not available
|
Not available
|
|
26-0623
| 1 | 22. | Agenda Item | HEARING - To consider the recommendation for approval from the Planning Commission on Planning and Building Department, Long Range Planning Unit, repeal of Ordinance 5210 which established tobacco retailer land use regulations and proposed amendments to Title 130 (Zoning Ordinance) of the El Dorado County (County) Code; and staff recommending the Board take the following actions:
1) Approve the Introduction (First Reading) of Ordinance 5261 repealing Ordinance 5210, which includes the repeal of Chapter 130.40.340 of the County Zoning Ordinance related to tobacco retailer land use regulations in its entirety, and amending Table 130.22.020, waive reading of the full Ordinance, read by title only, and continue this matter to May 12, 2026, for Final Passage (Second Reading);
2) Find repealing Ordinance 5210 exempt from the California Environmental Quality Act (CEQA) under Sections 15060(c)(2) and 15378 of the CEQA Guidelines; and
3) Approve repealing Ordinance 5210 which includes the repeal of Chapter 130.40.340 of the County Zoning Ordinance related to tobacco retailer land use regula | | |
Not available
|
Not available
|
|
26-0771
| 1 | 23. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Shimmick Construction Company, Inc. v. County of El Dorado (El Dorado County Superior Court Case Number 26CV1100) Number of potential cases: (1). | | |
Not available
|
Not available
|
|