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26-0603
| 1 | 1. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9(d)(1).Title: David A. Livingston, in his official capacity as County Counsel for the County of El Dorado v. Jen Rimoldi, an individual; Frank Adair, an individual; and Does 1 through 20 inclusive.El Dorado County Superior Court Case No.26CV0544. Number of potential cases: (1). | | |
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26-0637
| 1 | 2. | Closed Session Item | Conference with Real Property Negotiator - Government Code section 54956.8:
Property: 100 Placerville Drive, APN 325-280-03-100
County Negotiator: Sue Phillips, CAO or designee
Negotiating Parties: State of California or designee
Under Negotiation: Price and terms of payment for sale or lease | | |
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26-0580
| 1 | 3. | Agenda Item | Clerk of the Board recommending the Board Approve the Minutes from the regular meeting of the Board of Supervisors on March 24, 2026. | | |
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26-0636
| 1 | 4. | Agenda Item | Chief Administrative Office (CAO) recommending the Board authorize the Chief Administrative Officer, or designee, to enter into negotiations with The State of California, or their designated representative, as the owners of APN 325-280-003 located at 100 Placerville Drive (a.k.a. the Placerville Armory Property), in Placerville and appoint the CAO, or designee, as the real estate negotiator for the property acquisition on behalf of the County.
FUNDING: N/A | | |
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26-0426
| 1 | 5. | Agenda Item | Chief Administrative Office recommending the Board:
1) Approve and authorize the Chair to sign a Fiscal Year 2025-26 budget transfer due to funding received from a settlement related to the Mosquito Fire, increasing revenue by $8,834,150, increasing appropriations by $304,501 for a required payment to the California Governor’s Office of Emergency Services, and designating the remaining $8,529,649 to the General Fund Disaster Designation (4/5 vote required); and
2) Direct staff to return to the Board on April 28, 2026, to receive direction from the Board on how this funding should be appropriated in the Fiscal Year 2026-27 Budget.
FUNDING: Settlement funding. | | |
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26-0535
| 1 | 6. | Agenda Item | Chief Administrative Office recommending the Board approve and authorize the Chair to sign a Letter of Support for Assembly Bill (AB) 1941 (Gonzalez) which would create new crimes of organized metal theft, to include copper wire and other materials used by utilities and municipalities, and make a violation punishable as either a misdemeanor or a felony.
FUNDING: N/A | | |
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26-0537
| 1 | 7. | Agenda Item | Clerk of the Board, based upon the recommendation of the El Dorado County Early Care and Education Planning Council, recommending the Board appoint Jennifer Tommasini as a Child Care and Development Provider Representative, with a term expiration of April 7, 2030.
FUNDING: N/A | | |
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26-0538
| 1 | 8. | Agenda Item | Clerk of the Board, based upon the recommendation of the Director of Environmental Management, recommending the Board appoint Cara Layne as the Primary Representative for the El Dorado Hills Community Services District on the El Dorado Solid Waste Advisory Committee, with a term expiration date of April 7, 2031.
FUNDING: N/A | | |
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26-0459
| 1 | 9. | Agenda Item | Information Technologies Department recommending the Board:
1) Make findings in accordance with Procurement Policy C-17, Section 3.4 (4), Exemptions from Competitive Bidding, that National Association of State Procurement Officials (NASPO) Agreement AR2472 is exempt from competitive bidding due to a competitively bid agreement being utilized;
2) Authorize the use of NASPO Agreement AR2472 and California Participating Addendum 7-17-70-40-05 between Carahsoft Technology Corporation and State of Utah as the lead public agency for the competitively bid services; and
3) Approve and authorize the Purchasing Agent to issue a Purchase Order to ePlus Technology Inc. in the amount of $356,333.94 for the purchase of Proofpoint Security Enterprise Threat Protection, Email Fraud Defense, Secure Email Relay, and support services for a three-year period per ePlus quote 23438875.
FUNDING: General Fund, with partial cost recovery in future years through the Countywide Cost Allocation Plan. | | |
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26-0556
| 1 | 10. | Agenda Item | Supervisor Turnboo recommending the Board make the following appointment to the El Dorado County Library Commission:
Appoint Constance Crawford, District 2 Member, Term Expiration 01/01/2029.
FUNDING: N/A | | |
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26-0584
| 1 | 11. | Agenda Item | Supervisor Parlin and Supervisor Veerkamp recommending the Board approve and authorize the Chair to sign a Proclamation recognizing April 2026 as Child Abuse Prevention Month in El Dorado County.
FUNDING: N/A | | |
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26-0382
| 1 | 12. | Agenda Item | Health and Human Services Agency recommending the Board receive and file the County Data Notebook 2025 for California Behavioral Health Boards and Commissions.
FUNDING: N/A | | |
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26-0563
| 1 | 13. | Agenda Item | Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board provide conceptual approval, pursuant to Board Policy A-3, to amend County Ordinance Code Chapter 8.74 County Emergency Medical Service and Medical Transportation to allow for non-emergency interfacility transports (IFTs) to be staffed at the level of service determined by the physician responsible for the patient when an IFT is required.
FUNDING: N/A | | |
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26-0542
| 1 | 14. | Agenda Item | Planning and Building Department recommending the Board adopt and authorize the Chair to sign Resolution 064-2026 approving the following:
1) Authorizing the Caldor Fire Grizzly Flats Homeowner Rebuild Program and the use of $550,150.75 in the Affordable Housing Special Revenue Fund to support the program;
2) Authorizing the Director of Planning and Building Department to execute a Memorandum of Understanding between County and HomeAid Sacramento, a local affiliate of HomeAid America, for administration of the program and program funds as discussed in the Resolution, as well as any future amendments that do not increase the total funding amount, contingent upon approval by the County Administrative Office, County Counsel, and Risk Management, as applicable;
3) Finding the Caldor Fire Grizzly Flats Homeowner Rebuild Program exempt from the California Environmental Quality Act; and
4) Directing the Auditor-Controller to initiate and process payment to HomeAid Sacramento upon receipt of written approval from the Director of the Planning and Building Department
FUNDING: Affor | | |
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26-0341
| 1 | 15. | Agenda Item | Library Department recommending the Board:
1) Receive and file an annual report from the Historical Museum Commission and provide direction if necessary;
2)Approve the Introduction (First Reading) of Ordinance 5257 repealing Ordinance 4551, Article VI entitled Historical Museum Commission, Sections 2.20.350 et. seq.;
3) Waive full reading of the Ordinance, read by title only, and continue this matter to April 21, 2026, for Final Passage (Second Reading); and
4) Approve and authorize the Chair to sign Resolution 063-2026 to replace the ordinance establishing the Historical Museum Commission and establish bylaws to govern the Commission.
FUNDING: N/A | | |
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26-0393
| 1 | 16. | Agenda Item | Health and Human Services Agency, on behalf of the El Dorado County Behavioral Health Commission, recommending the Board receive a presentation and file the 2025 Annual Report from the Commission (Attachment A).
FUNDING: N/A | | |
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26-0628
| 1 | 17. | Agenda Item | Supervisor Parlin recommending the Board receive a presentation from First 5 El Dorado Commission.
FUNDING: N/A | | |
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26-0571
| 1 | 18. | Agenda Item | Chief Administrative Office and Health and Human Services Agency recommending the Board:
1) Receive and file a presentation from California State Association of Counties on House Resolution (HR) 1; and
2) Approve and authorize the Chair to sign letters to the Governor, the President pro Tempore of the Senate, and the Speaker of the Assembly requesting State action to mitigate severe fiscal and operational impacts of HR 1 on county safety net programs.
FUNDING: N/A | | |
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