22-2188
| 1 | 1. | Agenda Item | Clerk of the Board recommending the Board Approve the Minutes for the regular meeting on November 15, 2022. | Approved | Pass |
Action details
|
Not available
|
22-2110
| 1 | 2. | Agenda Item | Chief Administrative Office recommending the Board receive and file special tax reports for County Service Area 3 and County Service Area 7, specific to the County of El Dorado ambulance services for Fiscal Year 2021-2022.
FUNDING: Special Taxes. | Approved | Pass |
Action details
|
Not available
|
22-1959
| 1 | 3. | Agenda Item | Chief Administrative Office recommending the Board approve and authorize the Chair to sign agreement for services 7049 with Municipal Resource Group (MRG) in the amount of $26,500 for a term of one year to coordinate the update of the County’s Strategic Plan, including the Board of Supervisors Governance Handbook.
FUNDING: General Fund. | Approved | Pass |
Action details
|
Not available
|
22-2138
| 1 | 4. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, recommending the Board declare a service weapon as surplus and approve the sale of the weapon to retiring Sheriff Deputy Keith Maher.
FUNDING: Funding received from the sale will be deposited into the General Fund. | Approved | Pass |
Action details
|
Not available
|
22-2114
| 1 | 5. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, presenting a list of County surplus property and recommending the Board so declare and authorize disposal of same in accordance with the County's Procurement Policy C-17, Section 6.0 Surplus Property, thereof.
FUNDING: Various. | Approved | Pass |
Action details
|
Not available
|
22-1986
| 2 | 6. | Agenda Item | Clerk of the Board recommending the Board adopt and authorize the Chair to sign Resolution 165-2022 amending Resolution 078-2019, which established the Coloma Lotus Advisory Committee, to add language to Section 3, B - Outfitter Representative with the following language: "There shall be one outfitter representative who shall be an owner, or operator of a business or employee of a business possessing a valid River Use Permit for the South Fork of the American River or a designated representative of the relevant South Fork American River outfitter trade association as nominated and put forward to the Board of Supervisors by their membership." (Cont. 11/15/22, Item 8)
FUNDING: N/A | Approved | Pass |
Action details
|
Not available
|
22-2091
| 1 | 7. | Agenda Item | Clerk of the Board, based upon the recommendation of the El Dorado County Airport Advisory Committee, recommending the Board make the following appointment to the El Dorado County Airport Advisory Committee:
Appoint Gabriel Tyler, Representing Placerville Airport, Term Expiration July 16, 2023.
FUNDING: N/A | Approved | Pass |
Action details
|
Not available
|
22-2177
| 1 | 8. | Agenda Item | Human Resources Department recommending the Board:
1) Adopt and authorize the Chair to sign the negotiated Letter of Agreement to the Memorandum of Understanding between the County of El Dorado and El Dorado County Deputy Sheriffs’ Association, representing the Law Enforcement (SA) bargaining unit, regarding closures of County Buildings; and
2) Direct the Human Resources Department and the Auditor-Controller’s Office to administer and implement the Letter of Agreement's provisions.
FUNDING: General Fund. | Approved | Pass |
Action details
|
Not available
|
22-2095
| 1 | 9. | Agenda Item | Human Resources Department recommending the Board approve and authorize the Chair to sign Resolution 178-2022:
1) Adopt a new salary scale for the Assistant Chief Investigator (District Attorney) classification to comply with Article 4, Section 1 B. of the Memorandum of Understanding (MOU) between the County and the El Dorado County Law Enforcement Management Association, which provides the wage scale for the Assistant Chief Investigator (District Attorney) classification will match the wage scale for the Sheriff’s Lieutenant classification, and
2) Authorize the compensation of employee(s) in the Assistant Chief Investigator (District Attorney) classification for back pay resulting from the delay in implementation of the required salary increase.
FUNDING: General Fund. | Approved | Pass |
Action details
|
Not available
|
22-2125
| 1 | 10. | Agenda Item | Treasurer-Tax Collector Department recommending the Board authorize the Chair to sign Amendment IV to the El Dorado County Deferred Compensation Plan Administration Agreement with Nationwide Retirement Solutions (“Agreement”) and grant to the Treasurer-Tax Collector authority to execute further documents related to the Agreement contingent upon approval by County Counsel and Risk Management.
FUNDING: N/A | Approved | Pass |
Action details
|
Not available
|
22-2239
| 1 | 11. | Agenda Item | Supervisor Novasel recommending the Board authorize the Chair to sign a Proclamation recognizing December 10, 2022 as Human Rights Day in El Dorado County.
FUNDING: N/A | Approved | Pass |
Action details
|
Not available
|
22-2233
| 1 | 12. | Agenda Item | Supervisor Parlin recommending the Board:
1) Find that a public benefit is derived from supporting the Kelsey Community Association/Old Kelsey Schoolhouse effort to provide a community center and meeting hall for the community of Kelsey, which is also frequented by residents of Garden Valley, Georgetown and other nearby communities; 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 Kelsey Community Association authorizing payment of the $5,000 community funding contribution in support of these efforts.
FUNDING: General Fund. | Approved | Pass |
Action details
|
Not available
|
22-1441
| 1 | 13. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board:
1) Make findings that the provision of services provided by the Contractor for conducting the El Dorado County Opportunity Knocks (EDOK) Continuum of Care (CoC) biannual Point-in-Time (PIT) counts, surveys, and analysis of homeless individuals in El Dorado County, and report preparation required by the U.S. Department of Housing and Urban Development (HUD), 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) Make findings in accordance with the El Dorado County Board of Supervisors Procurement Policy C-17 Section 3.4(2) exempting the competitive bidding process, with Purchasing Agent concurrence, because the Contractor is the sole local provider that provides PIT count surveying, data analysis, and HUD reporting services, and | Continued | Pass |
Action details
|
Not available
|
22-1776
| 1 | 14. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board:
1) Make findings that the provision of weatherization services provided by Ski Air, Inc. 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 Agreement for Services 6534 with Ski Air, Inc., with a not-to-exceed amount of $358,500, and for the term effective upon execution through June 30, 2025; and
3) Authorize the HHSA Director, or Assistant Director of Human Services, to execute further documents relating to Agreement 6534, contingent upon approval by County Counsel and Risk Management, including amendments which do not increase the maximum dollar amount or term of the Agreement.
FUNDING: 100% Federal Low-Income Energy Assistance Program. | Approved | Pass |
Action details
|
Not available
|
22-1848
| 1 | 15. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board adopt and authorize the Chair to sign Resolution 182-2022 amending the Authorized Personnel Allocation Resolution to add one (1.0) Full Time Equivalent (FTE) Limited Term Senior Citizens’ Attorney I/II/III allocation in the Health and Human Services Agency.
FUNDING: 100% Older Adults Recovery and Resilience (OARR). | Approved | Pass |
Action details
|
Not available
|
22-2226
| 1 | 16. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board approve and ratify the Chief Administrative Officer signature on the California Interagency Council on Homelessness (Cal ICH) Homeless Housing, Assistance, and Prevention (HHAP) Program Round 4 Guidance Memo due on November 29, 2022, committing to further the CoC’s HHAP Round 3 Outcome Goals and committing to pursue Best Practices for the HHAP Round 4 County and CoC joint application.
FUNDING: State funding authorized pursuant to California Assembly Bill 140, signed into law by Governor Newsom on July 19, 2021. | Approved | Pass |
Action details
|
Not available
|
22-1983
| 1 | 17. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Chair to sign Amendment 1 to Cooperative Agreement 03-0771 between the California Department of Transportation and the County of El Dorado, defining the roles, responsibilities, and funding contributions of each agency related to the Project Approval and Environmental Document, Plans, Specifications, and Estimate, Right of Way, and Construction phases of the US 50/ Latrobe Road/ El Dorado Hills Boulevard Interchange Improvements - Phase 2B Project, Capital Improvement Program number 71323/36104001.
FUNDING: Traffic Impact Fee - Zone C Funds (47%), Coronavirus (COVID) Response and Relief / Statewide Transportation Improvement Program COVID Relief Funds (8%), and To Be Determined (45%). (Local and State funds) | Approved | Pass |
Action details
|
Not available
|
22-2001
| 1 | 18. | Agenda Item | Department of Transportation recommending the Board consider the following:
1) Accept the subdivision improvements for Carson Creek Unit 2A, Phase 1, TM 06-1428R, as complete;
2) Reduce Performance Bond 931149 from $13,779,368.79 to $1,424,365.67, which is ten percent of the total cost of the subdivision improvements, an amount which 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 & Materialmens Bond 931149 in the amount of $7,121,828.37 for six 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 upon written request by Transportation.
FUNDING: Developer Funded. | Approved | Pass |
Action details
|
Not available
|
22-2002
| 1 | 19. | Agenda Item | Department of Transportation recommending the Board consider the following:
1) Accept the subdivision improvements for Carson Creek Unit 2A, Phase 2, TM 06-1428R, as complete;
2) Reduce Performance Bond 024072327 from $7,074,748.34 to $757,227.98, which is ten percent of the total cost of the subdivision improvements, an amount which 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 & Materialmens Bond 024072327 in the amount of $3,786,139.90 for six 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 upon written request by Transportation.
FUNDING: Developer Funded. | Approved | Pass |
Action details
|
Not available
|
22-1965
| 1 | 20. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Chair to sign a budget amendment increasing revenue and appropriations to allow for the use of $175,000 in developer funds to complete a grind and pavement overlay on the upper segment of Bass Lake Road (4/5 vote required).
FUNDING: Bass Lake Special Revenue Fund (3670729). | Approved | Pass |
Action details
|
Not available
|
22-2000
| 1 | 21. | Agenda Item | Department of Transportation recommending the Board consider the following:
1) Approve and authorize the Chair to sign the Notice of Acceptance with Doug Veerkamp General Engineering Inc., for the 2022 Countywide DOT Maintenance Pavement Rehabilitation Projects, Contract 6533; 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: Road Repair and Rehabilitation Act of 2017 (SB1-RMRA) (90%) and Developer Funds (10%). | Approved | Pass |
Action details
|
Not available
|
22-1985
| 1 | 22. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Chair to sign Road Improvement Agreement 22-55030 for the Offsite Road Improvements on the Green Valley Road Frontage Project, CG330261, between the County and the Developer, EDH Green Valley Holdings LLC.
FUNDING: Developer Funded. | Approved | Pass |
Action details
|
Not available
|
22-2098
| 1 | 23. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Chair to sign the First Amendment to Agreement 4402 with Nichols Consulting Engineers, updating contract language per Caltrans federal funding requirements, modifying the original rate schedule, increasing the not-to-exceed amount by $180,000 for a new total of $480,000, increasing the hourly rates, and extending the contract term two years for on-call environmental review services in the Tahoe Basin.
FUNDING: Various Capital Improvement Program and other funding sources that fund Department of Transportation projects (Federal, State, and Local Funds). | Approved | Pass |
Action details
|
Not available
|
22-1780
| 1 | 24. | Agenda Item | Department of Transportation recommending the Board consider the following:
1) Reduce the Traffic Impact Fees (TIF) due for Commercial Building Permits 339795 and 339798 for a development project located within the El Dorado Hills Business Park for a total of $27,789.08, pursuant to Board Policy J-7, Economic Development Incentives, and
2) Approve a budget transfer increasing revenue and appropriations to allow for a transfer of funds from the Transit Occupancy Tax (TOT) reserve to TIF in amount of $27,789.08. (4/5 vote required)
FUNDING: TOT Designated Reserve. (General Fund) | Approved | Pass |
Action details
|
Not available
|
22-1843
| 1 | 25. | Agenda Item | Department of Transportation recommending the Board receive and file the Annual Report of Special Taxes for County Service Areas 3 and 9 Zones of Benefit for Fiscal Year 2021-22, pursuant to Section 50075.3 of the California Government Code.
FUNDING: County Service Areas 3 and 9 Zones of Benefit Special Taxes. (100%) | Approved | Pass |
Action details
|
Not available
|
22-1759
| 1 | 26. | Agenda Item | Planning and Building Department, Planning Division, recommending the Board consider the following:
1) Approve and authorize the Chair to sign Amendment 1 to Agreement 4600 with Helix Environmental Planning Inc. for as-needed assistance with Commercial Cannabis current planning activities, including project management and analysis, permit entitlement, and California Environmental Quality Act (CEQA) compliance services, increasing the compensation amount by $200,000 for a not-to-exceed amount of $400,000, adding a revised Fee Schedule, and extending the term of the Agreement by three (3) years for a revised expiration date of December 9, 2025, with no changes to the scope of work; and
2) Authorize the Purchasing Agent, or designee, to execute any further documents determined necessary related to Agreement 4600, including amendments which do not increase not-to-exceed amount or term of the Agreement, contingent upon approval by County Counsel and Risk Management.
FUNDING: Applicant/Developer Funded. | Approved | Pass |
Action details
|
Not available
|
22-2201
| 1 | 27. | Agenda Item | Planning and Building Department, Planning Division, submitting for approval of the Final Map (TM-F21-0009) for Promontory Village 7, Unit 1, creating a total of 32 residential lots and four (4) miscellaneous lettered lots, on property identified as Assessor’s Parcel Number 124-490-001 (Attachment F, Exhibit B) located on the southwestern corner of the intersection between Alexandria Drive and Beatty Drive, in the El Dorado Hills Community Region (Attachment F, Exhibit A), and recommending the Board consider the following:
1) Approve the Final Map (TM-F21-0009) for Promontory Village 7, Unit 1 (Attachment F, Exhibit C); and
2) Approve and authorize the Chair to sign the Agreement to Make Subdivision Improvements (Attachment B) (Supervisorial District 1).
Funding: Developer-Funded Subdivision Improvements. | Approved | Pass |
Action details
|
Not available
|
22-2155
| 1 | 28. | Agenda Item | Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 172-2022 for Abandonment of Easement 22-0002, to abandon portions of the Drainage and Public Utility easements on Lot 124 and Lot 125 of Village “H”, Unit No. 6A, recorded in Book I of Subdivisions at Page 61, identified as Assessor's Parcel Number 123-170-005 and 123-170-006. Said properties are within the community of El Dorado Hills, Supervisorial District 1, located at 4355 and 4345 Gresham Drive.
FUNDING: Application Fees. (General Fund) | Approved | Pass |
Action details
|
Not available
|
22-1905
| 1 | 29. | Agenda Item | Community Corrections Partnership (CCP) Executive Committee recommending the Board consider the following:
1) Review and accept the amended Fiscal Year (FY) 2022-23 Community Corrections (AB109) Budget in the amount of $5,653,209;
2) Review and accept the amended FY 2022-23 Community Corrections (AB109) Planning/Implementation Budget and related Public Safety Realignment Implementation Plan for FY 2022-23, in the amount of $192,500; and
3) Approve the attached Budget Transfer to decrease Contingency by $172,047 and increase appropriations to Northern California Construction Training by $118,547, and increase appropriations to CCP Consultants by $53,500.
A 4/5 vote would be required to not approve the budget as recommended by the CCP.
A 4/5 vote would be required to approve the Budget Transfer.
FUNDING: California State Budget Fiscal Year 2022-23, Community Corrections Sub-account within the Law Enforcement Services Account in the Local Revenue Fund 2011 and Budget Act of 2021. | Approved | Pass |
Action details
|
Not available
|
22-1939
| 1 | 30. | Agenda Item | Sheriff's Office recommending the Board approve and authorize the Chair to:
1) Sign a Governing Body Resolution 173-2022 for the Fiscal Year (FY) 2022 Emergency Management Performance Grant to accompany the application for grant funds sub-granted through the California Governor's Office of Emergency Services. The grant allocation is for $175,307, for the period July 1, 2022 - June 30, 2024; and
2) Sign a Governing Body Resolution 174-2022 for the FY 2022 Homeland Security Grant Program to accompany the application for grant funds sub-granted through the California Governor's Office of Emergency Services. The grant allocation is for $256,681, for the period September 1, 2022 -May 31, 2025.
FUNDING: Federal Grant Funds. | Approved | Pass |
Action details
|
Not available
|
22-1994
| 1 | 31. | Agenda Item | Sheriff’s Office recommending the Board:
1) Approve and authorize the Sheriff to participate, apply for and sign the Fiscal Year 2023-24 Boating Safety and Enforcement Financial Aid Contract with the California Department of Parks and Recreation Division of Boating and Waterways in the amount of $319,546 for the term July 1, 2023, through June 30, 2024, to provide revenue to support boating safety and enforcement activities on the County’s rivers and lakes, contingent upon approval by County Counsel and Risk Management;
2) Approve and authorize the Chair to sign Resolution 177-2021 177-2022 adopting language pursuant to Harbors and Navigation Code Section 663.7(3) relative to the use of 100% of the annual Boat Taxes in conjunction with the 2023-2024 Boating Safety and Enforcement Financial Aid Contract with the California Department of Parks and Recreation Division of Boating and Waterways for the Sheriff’s Office annual Boating Safety and Enforcement Program;
3) Authorize the County Auditor to certify the amount of prior year vessel taxes received by the County; and.
4) Authorize | Approved | Pass |
Action details
|
Not available
|
22-1945
| 1 | 32. | Agenda Item | Sheriff's Office recommending the Board approve and authorize the Chair to:
1) Sign Amendment II 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 to increase the not-to-exceed amount to $2,000,000, and to update the Contract Administrator; and
2) Authorize the Undersheriff to execute further documents relating to Agreement 2402, 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: General Fund. | Approved | Pass |
Action details
|
Not available
|
22-1943
| 1 | 33. | Agenda Item | Sheriff's Office recommending the Board consider the following:
1) Approve and authorize the Chair to execute Amendment I to Agreement 3783 with Siemens Industry, Inc., for maintenance, testing and repairs as needed of the Fire Alarm Systems at the Placerville Jail to increase the not-to-exceed amount to $100,000, and update the Contract Administrator; and invoice address; and
2) Authorize the Undersheriff to execute further documents relating to Agreement 3783 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: General Fund. | Approved | Pass |
Action details
|
Not available
|
22-2088
| 1 | 34. | Agenda Item | Chief Administrative Office, Parks Division, recommending the Board:
1) Receive and file the results of the Chili Bar Request for Information;
2) Establish a Chili Bar Ad Hoc Committee to work with staff and stakeholders, including the American River Conservancy, on a Chili Bar Request for Proposals; and
3) Appoint two members of the Board to serve on the Committee.
FUNDING: General Fund. | Approved | Pass |
Action details
|
Not available
|
22-2137
| 1 | 35. | Agenda Item | Information Technologies Department recommending the Board:
1) Recognize and acknowledge Leonard "Lenny" Voet upon his retirement from the County of El Dorado Department of Information Technologies; and
2) Approve and authorize the Board Chair to sign a Proclamation recognizing Lenny Voet's ten years of service and dedication to El Dorado County.
FUNDING: N/A | Approved | Pass |
Action details
|
Not available
|
22-2174
| 1 | 36. | Agenda Item | Chief Administrative Office, Sheriff’s Office of Emergency Services and Environmental Management Department recommending the Board:
1) Approve the development of a County-led debris removal program;
2) Authorize the Chief Administrative Officer to execute a contract with Tetra Tech Inc. for site assessment and monitoring services related to Mosquito Fire disaster debris removal through the California Department of General Services’ Master Service Agreement 5-22-99-33-04, subject to Risk Management and County Counsel concurrence, for an amount estimated not to exceed $2,000,000;
3) Adopt and authorize the Chair to sign Resolution 181-2022, finding an emergency exists due to the Mosquito Fire resulting in damage to private properties in the Volcanoville area and authorize the Chief Administrative Officer, to take all necessary actions to approve the design and specifications, authorize to advertise bids for the hazard debris removal, and execute a contract not to exceed $3,000,000 upon approval from County Counsel and Risk Management;
4) Direct the Chief Administrative Officer to | Approved | Pass |
Action details
|
Not available
|
22-2031
| 1 | 37. | Agenda Item | Department of Transportation recommending the Board take the following actions related to the Mosquito Road Bridge at South Fork American River - Bridge Replacement Project, Capital Improvement Program number 77126/36105028:
1) Receive an update regarding the latest project construction details for the replacement of the Mosquito Road Bridge;
2) Adopt Addendum 2 to the Final Environmental Impact Report certified by the Board on August 8, 2017; and
3) Approve the Project as revised in Addendum 2 to the certified Environmental Impact Report.
FUNDING: Highway Bridge Program Funds (99.9%) and Sacramento Municipal Utility District Funds (0.1%). (Federal and Local Funds) | Approved | Pass |
Action details
|
Not available
|
22-2032
| 1 | 38. | Agenda Item | HEARING - The Board is asked to consider a request from the El Dorado Hills County Water District ("District") to adopt and authorize the Chair to sign Resolution 171-2022 revising development impact mitigation fees for the El Dorado Hills Fire Department.
FUNDING: N/A | Approved | Pass |
Action details
|
Not available
|
22-2186
| 1 | 39. | Agenda Item | HEARING - Environmental Management Department recommending the Board receive a presentation by El Dorado Disposal on Organic Service for residential organic green waste-food waste and consider the following regarding solid waste collection rates for Franchise Area A and the Material Recovery Facility for Waste Connections of California, Inc., doing business as El Dorado Disposal Service:
1) Find that a $3.07 Organic Service rate per month per home be added to customers in Franchise Area A, that the Material Recovery Facility Self-Haul Organics Rate be increased from $15 to $20.88 per cubic yard, and the over-weight charge for organics roll-off debris boxes increase from $53.19 to $120.84 per ton, to be in accordance, as outlined in the Solid Waste Rate Setting Policies and Procedures Manual. The Rate Manual provides for rate setting outside the normal annual process under Section 1, C for Unforeseen Circumstances.
2) Adopt and authorize the Chair to sign Resolution 179-2022 (Attachment B), adjusting the Material Recovery Facility Self-haul Organics gate rates from $15.00 to $20 | Approved | Pass |
Action details
|
Not available
|
22-2286
| 1 | | Agenda Item | OPEN FORUM (See Attachment) | | |
Action details
|
Not available
|
22-2243
| 1 | 40. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Catherine Goddard v. County of El Dorado; United States District Court, Eastern District of California Case Number 2:18-cv-02659-TLN-CKD. (Est. Time:15 Min.) | No Action Reported. | |
Action details
|
Not available
|
22-2163
| 1 | 41. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Discipline/Release. (Est. Time: 15 Min.) | Continued | Pass |
Action details
|
Not available
|
22-2245
| 1 | 42. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Discipline/Release. (Est. Time: 15 Min.) | Action Reported | |
Action details
|
Not available
|
22-2230
| 1 | 43. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board:
1) Make findings that the purchase and installation of the Homeless Navigation Center security camera system provided by Contractor 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) Make a finding in accordance with Procurement Policy C-17 Section 3.4(4) exempting the competitive bidding process because “a piggyback contract is available” to authorize the Purchasing Agent to continue to utilize the competitively bid contract 528899-178 awarded by Kern County Superintendent of Schools on behalf of Pennsylvania Education Purchasing Program for Microcomputers (PEPPM);
3) Approve and authorize the Purchasing Agent to sign Agreement for Services 7117 with Surveillance Systems Integration Inc. doing business as Surveillance Systems | Approved | Pass |
Action details
|
Not available
|
22-2179
| 2 | 44. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employment. Title: Chief Administrative Officer. (Est. Time: 30 Min.) | No Action Reported. | |
Action details
|
Not available
|
22-2218
| 2 | 45. | Closed Session Item | Pursuant to Government Code Section 54957.6- Conference with Labor Negotiator; County Negotiator: Director of Human Resources. Unrepresented Employee: Chief Administrative Officer (Est. 15 Min.) | No Action Reported. | |
Action details
|
Not available
|
|