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16-0557
| 1 | | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: GEORGETOWN PRESERVATION SOCIETY, Petitioner v. COUNTY OF EL DORADO; EL DORADO COUNTY BOARD OF SUPERVISORS, and Does 1-20, Respondents; SIMON CRE ABBIE, LLC: DENTON BEAM; CAROLYN BEAM, and Does 21-40, Real Parties in Interest; El Dorado County Case PC20160205; (Dollar General Project). (Est. Time: 10 Min.) | No Action Reported. | Pass |
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16-0564
| 1 | | Agenda Item | Public Comment on Consent Calendar (See Attachment) | | |
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16-0565
| 1 | | Agenda Item | OPEN FORUM (See Attachment) | | |
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16-0494
| 1 | 1. | Agenda Item | Clerk of the Board recommending the Board approve the Minutes from the regular meeting of the Board of Supervisors of May 3, 2016 and the special meetings of April 26, 2016 and May 10, 2016. | Approved | Pass |
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16-0504
| 1 | 2. | Agenda Item | Auditor-Controller recommending the Board adopt Resolution 076-2017, thus concluding the process that establishes the Appropriations Limit for Fiscal Year 2016/17. (Refer: 6/7/16, Item 32) | Approved | Pass |
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16-0392
| 1 | 3. | Agenda Item | Chief Administrative Office, Facilities Division, recommending the Board decline the option to purchase or lease the land identified in the El Dorado Irrigation District's offer letter dated March 28, 2016, pursuant to California Government Code sections 54220-54233.
FUNDING: N/A | Approved | Pass |
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14-1300
| 3 | 4. | Agenda Item | Chief Administrative Office, Procurement and Contracts recommending the Board authorize the Purchasing Agent to sign Amendment II to Agreement for Services 616-S1410 with Pacific Systems Integrators, Inc., to authorize the assignment of Pacific Systems Integrators, Inc. to Corrections Technology Group, LLC, extend the term for one (1) year to a total term of four (4) years, from May 14, 2014 through May 13, 2018, and update the compensation for overnight stays, for on-call and emergency maintenance and repair services of detention systems, locks and ancillary equipment in jails and juvenile detention centers. (Cont. 4/19/16, Item 2)
FUNDING: Accumulated Capital Outlay Fund and Criminal Justice Special Revenue Fund. | Approved | Pass |
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16-0032
| 2 | 5. | Agenda Item | Chief Administrative Office, Parks Division recommending the Board approve and authorize the Chair to sign a Budget Transfer increasing the use of fund balance and operating transfers out by $25,000 in the River Trust Fund and increasing operating transfers in and professional services by $25,000 in the River operating budget to fund a consultant to meet with Bureau of Land Management and California Department of Parks and Recreation regarding the County's management of whitewater recreation on the South Fork of the American River, per the Board's direction of February 23, 2016. (4/5 vote required)
FUNDING: River Trust Fund. | Continued | Pass |
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16-0424
| 1 | 6. | Agenda Item | Chief Administrative Office, Procurement and Contracts on behalf of Community Development Agency, Transportation Division recommending the Board approve the following:
1) Award Bid 16-863-059 for the purchase of Equipment/Truck Tires, Tubes, Wheels and Related Products and Services for the East and West Slopes to the low qualified bidder, Sierra Nevada Tire and Wheel;
2) Authorize the Purchasing Agent to issue multiple (two) blanket purchase orders to the vendor in the amounts of $60,000 and $55,000 for the East Slope and West Slope respectively, for a twelve-month (12-month) award period. Total purchases authorized will be $115,000;
3) Authorize the Purchasing Agent to increase the blanket purchase orders on an "as needed" basis during the awarded period as long as funding is available within the requesting department's budget; and
4) Authorize the Purchasing Agent to extend both blanket purchase orders for one additional twelve-month (12-month) award period at the same terms and conditions, upon expiration of the current term, if determined to be in the best interest of the | Approved | Pass |
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16-0476
| 1 | 7. | 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 Sergeant Gary Parker. | Approved | Pass |
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16-0466
| 1 | 8. | Agenda Item | Human Resources recommending the Board approve and authorize the Purchasing Agent to sign Amendment I to Agreement 154-S1610 with Municipal Resource Group, LLC to provide investigative services and other specialized personnel services on an "as requested" basis for the Human Resources Department, increasing the total not to exceed amount by $145,939 for a new total not to exceed amount of $210,000 based on the department's estimated cost of services for the contract period. There is no change to the original term of the Agreement.
FUNDING: General Fund. | Approved | Pass |
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16-0463
| 1 | 9. | Agenda Item | Treasurer/Tax Collector's Office recommending the Board authorize the issuance of a business license to Timothy Amos Lee, doing business as El Dorado County Psychic, operating a fortunetelling/psychic reading business in the Placerville area pursuant to El Dorado County Ordinance Code, Title 5, Section 5.14.070, Business Taxes, Licenses and Regulations - no license may be issued without the express authorization of the Board.
FUNDING: N/A | Approved | Pass |
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16-0475
| 1 | 10. | Agenda Item | Supervisor Novasel recommending the Board ratify Supervisors' signatures on a Certificate of Recognition for Todd Penery, El Dorado County Building Inspector III, retiring from county employment after 26 years of public service. | Approved | Pass |
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16-0305
| 4 | 11. | Agenda Item | Chief Administrative Office recommending the Board find that a state of emergency continues to exist in El Dorado County as a result of unprecedented tree mortality due to drought conditions and related bark beetle infestations. (Cont. 11/19/19, Item 3) | Approved | Pass |
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14-0745
| 3 | 12. | Agenda Item | Supervisor Frentzen recommending the Board approve and authorize the Chair to sign a Proclamation of the Board of Supervisors of the County of El Dorado recognizing May 29, 2017 as "Memorial Day" to honor those we have lost. (Est. Time: 10 Min.) | Approved | Pass |
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10-0778
| 3 | 13. | Agenda Item | Health and Human Services Agency, Public Health Division, recommending the Board:
1) Approve and authorize the Chair to sign Agreement for Services 005-S1711 with the County of Placer for the provision of solid waste permitting services and enforcement activities within the County of El Dorado’s jurisdiction, for the term July 1, 2016 through April 31, 2021, with a maximum contractual obligation of $625,000; and
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 005-S1711, including future amendments which do not increase the maximum dollar amount or term of the Agreement, and contingent upon approval by County Counsel and Risk Management.
FUNDING: State of California Department of Resources Recycling and Recovery Grant and solid waste franchise fees from the County’s Community Development Agency, Environmental Management Division. | Approved | Pass |
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12-0544
| 5 | 14. | Agenda Item | Acting as the Governing Board of the El Dorado County Area Agency on Aging, Health and Human Services Agency recommending the Board:
1) Approve the Fiscal Year 2017/18 Area Plan Update to the 2016/20 El Dorado County Area Plan for Senior Services; and
2) Approve and authorize the Chair to sign the Transmittal Letter for submittal of said Area Plan Update to the California Department of Aging.
FUNDING: 52% County General Fund, 16% Donations, 30% Federal Funding, and 2% State Funding. | Approved | Pass |
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15-1142
| 2 | 15. | Agenda Item | Health and Human Services Agency recommending the Board:
1) Approve and authorize the Chair to sign Amendment 1 to Agreement for Services 179-S1611 with Summitview Child and Family Services, Inc., for the provision of Specialty Mental Health Services in the Group Home setting. Amendment 1 adds one slot to provide specific services to Commercially Sexually Exploited Children and increases the maximum obligation by $117,000 for a new maximum contractual obligation of $729,000, with no change to the term ending June 30, 2018; and
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 179-S1611, including amendments which do not increase the maximum dollar amount or term of the Agreement, and contingent upon approval by County Counsel and Risk Management.
FUNDING: Federal and State Realignment Funds, Medi-Cal and Mental Health Services Act Funding. | Approved | Pass |
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16-0232
| 1 | 16. | Agenda Item | Health and Human Services Agency, recommending the Board:
1) Accept additional funding from the California Office of Emergency Services in the amount of $198,040 to extend the County Victim Services Program identified in Funding Agreement 334-F1711 from July 1, 2016 through June 30, 2018 to a new end date of December 31, 2019; and
2) Authorize the Director of Health and Human Services Agency, the Assistant Director of Finance and Administration, or the Chief Fiscal Officer, to administer any subsequent administrative documents related to the award extension and additional funding, including required fiscal and programmatic reports.
FUNDING: Federal Funding (Victims of Crime Act, 2015 & 2017). | Approved | Pass |
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16-0384
| 1 | 17. | Agenda Item | Health and Human Services Agency, Mental Health Division, recommending the Board:
1) Approve and authorize the Chair to sign Agreement for Services 012-S1711 with Big Brothers Big Sisters of El Dorado County, for the provision of “as needed” mentoring services in support of the Mentoring for 3-5 Year Olds by Adults and Older Adults Prevention and Early Intervention Project, for the term July 1, 2016 through June 30, 2019, with a maximum contractual obligation of $150,000; and
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 012-S1711, including future amendments which do not increase the maximum dollar amount or term of the Agreement, and contingent upon approval by County Counsel and Risk Management.
FUNDING: Mental Health Services Act. | Approved | Pass |
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16-0390
| 1 | 18. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board discharge the HHSA Director from further accountability to collect the debts identified on the attached Discharge of Accountability Report in the amount of $1,298,864.66, pursuant to Government Code Sections 25257 through 25259, for the period 2009 through 2016.
FUNDING: N/A | Approved | Pass |
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16-0391
| 1 | 19. | Agenda Item | Health and Human Services Agency, recommending the Board:
1) Approve and authorize the Chair to sign Amendment 2 to Agreement for Services 010-S1711 with Crestwood Behavioral Health, Inc., for the provision of “as requested” long-term, 24-hour treatment programs for adults with serious mental disorders, for the term ending June 30, 2019, and increasing the compensation by $1,200,000 for a maximum contractual obligation of $4,200,000; and
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 010-S1711, including amendments which do not increase the maximum dollar amount or term of the Agreement, and contingent upon approval by County Counsel and Risk Management.
FUNDING: Federal and State (Medi-Cal). | Approved | Pass |
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16-0418
| 1 | 20. | Agenda Item | Health and Human Services Agency, Mental Health Division, recommending the Board:
1) Approve and authorize the Chair to sign Agreement for Services 018-S1711 with Tahoe Youth and Family Services, Inc., for the provision of Primary Intervention Project services, for kids at risk of developing emotional problems, on an “as needed” basis, for the term July 1, 2016 through June 30, 2019, with a maximum contractual obligation of $264,000; and
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 018-S1711, including future amendments which do not increase the maximum dollar amount or term of the Agreement, and contingent upon approval by County Counsel and Risk Management.
FUNDING: Mental Health Services Act. | Approved | Pass |
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16-0470
| 1 | 21. | Agenda Item | Health and Human Services Agency recommending the Board approve and authorize the Chair to sign letters of support to the California State Assembly and California State Senate requesting their support of identifying $5 million to provide statewide Adult Protective Services Training.
FUNDING: There is no funding related to this item. | Approved | Pass |
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15-1353
| 2 | 22. | Agenda Item | Library Department recommending the Board:
1) Accept an award of $15,000 in grant funds from the California State Library for the purchase of equipment and construction costs at the Georgetown Library for the California Public Library Broadband Project;
2) Authorize the Chair to sign Request for Payment requesting the full amount of the grant, as administered by the Southern California Library Cooperative; and
3) Approve and authorize the Chair to sign the attached Budget Transfer appropriating a total of $15,000 in grant funds and associated expenses. (4/5 vote required)
FUNDING: State Grant. | Approved | Pass |
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16-0481
| 1 | 23. | Agenda Item | Department of Agriculture recommending the Board approve and authorize the Chair to sign Resolution 083-2016 amending the Authorized Personnel Allocation for the Agriculture Department to add two 2.0 Full Time Equivalent Limited Term Ag Biology Technician allocations to address the staffing needs of the noxious weed eradication program, to adequately meet the operational needs of the department. The end date for the limited term will be 12/31/16, unless earlier terminated.
FUNDING: Sierra Nevada Conservancy Grant Limited Term (Refer: Item 20, 6/11/2013) | Approved | Pass |
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16-0456
| 1 | 24. | Agenda Item | Community Development Agency, Administration and Finance Division, recommending the Board take the following actions pertaining to the Placerville and Georgetown Airports, all subject to review and approval by County Counsel:
1) Provide grant award acceptance and approval of a Federal Aviation Administration Grant Agreement and Terms and Conditions of Accepting Airport Improvement Program Grants in the amount of $58,500 for design of the Taxiway Edge Lights Project (Design Phase 1 - Rehabilitate Taxiway A Lighting [approximately 3,910’ x 35’] Including One Regulator) at the Placerville Airport, CIP 93130, from the United States Department of Transportation, Federal Aviation Administration, and authorize the Community Development Agency Director, or designee, to execute all associated documents (P&C 037-F1711);
2) Provide grant award acceptance and approval for a State of California, Department of Transportation, Aeronautics Division Airport Improvement Program Matching Grant in an estimated amount of $2,925 for design of the Taxiway Edge Lights Project (Design Phase 1 - Rehabilitat | Approved | Pass |
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16-0284
| 1 | 25. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board adopt and authorize the Chair to sign Resolution 081-2016 sanctioning the closure of Pony Express Trail between Sly Park Road and Sanders Drive, with partial road closures at the intersections of Forebay Road, Oak Street, North Street, Polaris Street, Laurel Drive, and Sanders Drive on Monday, July 4, 2016, between 11:30 a.m. and 2:00 p.m., for the "Pollock Pines 4th of July Parade," subject to conditions set forth in Resolution No. 110-79, and in the "Application for Road Closure."
FUNDING: N/A | Approved | Pass |
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16-0348
| 1 | 26. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following:
1) Approve and authorize the Chair to sign the Notice of Acceptance with Delta Construction Company, Inc., for the Patterson Drive and Missouri Flat Road Overlays Project, CIP 72190, Agreement 16-31119, P&C 356-C1699; and
2) Authorize the Clerk of the Board to release the Payment and Performance Bonds to the Surety upon notification from the Community Development Agency, Transportation Division, after the one-year guarantee period.
FUNDING: Local Tribe Funds (97.4%) and El Dorado Irrigation District Reimbursement (2.6%). (No Federal Funds) | Approved | Pass |
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16-0483
| 1 | 27. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board approve and authorize the Chair to sign the Road Improvement Agreement for Wilson Estates, TM 14-1515, Offsite Improvements AGMT 16-54409, with Renasci Wilson Estates, LLC. The construction of these roadway improvements will satisfy Condition 34, Road Improvement Agreement, and Condition 57, Offsite Improvements (Security), for the proposed roadway improvements and sewer line extension for the Wilson Estates Project.
FUNDING: N/A | Approved | Pass |
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16-0402
| 1 | 28. | Agenda Item | Community Development Agency, Environmental Management Division, recommending the Board adopt and authorize the Chair to sign Resolution 082-2016 authorizing the submittal of applications to the State of California, Department of Resources Recycling and Recovery, for all eligible payment programs. This resolution would be in effect for a period of five (5) years from the effective date of the resolution or until rescinded by the Board.
FUNDING: State of California, Department of Resources Recycling and Recovery. (No Federal Funds) | Approved | Pass |
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15-0279
| 3 | 29. | Agenda Item | Community Development Agency, Long Range Planning and Transportation Divisions, recommending the Board approve Capital Improvement Program update information, per the attached 2015 CIP Mid-Year Update Table.
FUNDING: Various Federal, State, Local and Accumulative Capital Outlay Funding Sources. | Approved | Pass |
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14-0545
| 3 | 30. | Agenda Item | Probation Department recommending the Board receive and file the annual re-application of the Juvenile Justice Development Plan to the California Board of State and Community Corrections for continued funding of the Youthful Offender Block Grant in the amount of $583,000.
FUNDING: Youthful Offender Block Grant. | Approved | Pass |
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14-0574
| 3 | 31. | Agenda Item | Probation Department recommending the Board receive and file the annual re-application to the California Board of State and Community Corrections (BSCC) for continued funding of the Community Alliance to Reduce Truancy (CART) program through the Juvenile Justice Crime Prevention Act (JJCPA).
FUNDING: Juvenile Justice Crime Prevention Act. | Approved | Pass |
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16-0403
| 1 | 32. | Agenda Item | Probation Department, through the Community Corrections Partnership (CCP), recommending the Board:
1) Approve a request for an additional $15,000 in budget appropriations in Fiscal Year 2015/16 for the Probation Department Emergency Housing line item;
2) Approve the $15,000 budget transfer to increase Probation and Chief Administrative Office SRF-Community Corrections budget revenue/expenditures (4/5 vote required); and
3) Authorize the use of any unspent budget appropriations, within the CCP Fiscal Year 2015/16 approved budget, from the Probation Department transportation line item to the Emergency Housing line item.
FUNDING: Community Corrections (formerly Local Community Corrections AB109) fund balance. | Approved | Pass |
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16-0420
| 1 | 33. | Agenda Item | Probation Department recommending the Board consider the following:
1) Approve and authorize the Chair to sign Amendment II to Agreement 045-S1610 with Noble Software Group, LLC to add Noble View software, increasing the contract by $6,546 and to document the $7,000 credit to be applied to the final six months use of the Adult Assessment software hosting fee, for an overall reduction to the agreement not to exceed amount now totaling $91,546.00; Noble Software Group, LLC provides training, access and use license of a proprietary cloud-based assessment service.
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 045-S16100, including amendments which do not increase the maximum dollar amount or term of the Agreement, contingent upon approval by County Counsel and Risk Management.
FUNDING: General Fund. | Approved | Pass |
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14-1417
| 56 | 34. | Agenda Item | El Dorado County Sheriff's Office of Emergency Services recommending the Board find that a state of emergency continues to exist in El Dorado County as a result of drought conditions. (Cont.3/28/17, Item 28) | Approved | Pass |
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14-0455
| 5 | 35. | Agenda Item | Sheriff's Office in partnership with the District Attorney recommending the Board approve and authorize the Chair to sign Memorandum of Understanding 571-M1411, Amendment IV, with the State of California Department of Justice for forensic DNA services extending the term one year effective June 1, 2017, through May 31, 2018, and authorizing compensation in the amount of $164,198.
FUNDING: Proposition 69. | Approved | Pass |
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16-0356
| 1 | 36. | Agenda Item | Sheriff's Office recommending the Board authorize and approve the following requests for relief from accountability, pursuant to Government Code Section 29390:
1) Cash shortage of $613 in the Inmate Trust Account due to an original check in the amount of $17.86 being altered and cashed illegally in the amount of $630.86; and
2) Authorize the Sheriff to transfer $613 in General Funds to make the Inmate Trust Accounts whole.
FUNDING: General Fund. | Approved | Pass |
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16-0474
| 1 | 37. | Agenda Item | Sheriff’s Office recommending the Board approve the acceptance of and authorize the Sheriff to sign the Domestic Cannabis Eradication and Suppression Program grant funding Letter of Agreement 2016/17, 437-F1611 with the United States Department of Justice Drug Enforcement Administration in the amount of $75,200 for the period of January 1, 2016 to September 30, 2016 to defray costs relating to the eradication and suppression of illicit marijuana.
FUNDING: United States Department of Justice Drug Enforcement Administration. | Approved | Pass |
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14-1228
| 3 | 38. | Agenda Item | Supervisor Novasel and the El Dorado County Mental Health Commission recommending the Board receive and file the Mental Health Commission's 2016 Annual Report. (Est. Time: 15 Min.) | Received and Filed | |
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16-0328
| 1 | 39. | Agenda Item | Supervisor Novasel recommending Board:
1) Approve and authorize the Chair to sign a Proclamation May is Mental Health Month, 2016 Proclamation; and
2) Present Proclamation to the Mental Health Commission. (Est. Time: 15 Min.) | Approved | Pass |
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15-0565
| 2 | 40. | Agenda Item | Health and Human Services Agency, Community Services Division, on behalf of the El Dorado County Commission on Aging, recommending the Board:
1) Adopt a Proclamation recognizing May 2017 as “Older Americans Month” in El Dorado County;
2) Present a certificate to each Senior of the Year nominee, mentioning, as noted on the certificate, their primary contribution to the community; and
3) Announce the 2017 County of El Dorado Senior of the Year, and present the perpetual trophy to the nominee selected by the Commission on Aging to receive this honor. (Est. Time: 20 Min.)
FUNDING: N/A | Approved | Pass |
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14-1425
| 2 | 42. | Agenda Item | Chief Administrative Office recommending the Board approve Final Passage (Second Reading) of Ordinance 5041 adding Chapter 5.21 to Title 5 of the El Dorado County Ordinance Code, Business Taxes, Licenses and Regulations, to establish the legal framework for the regulation of Remote Caller Bingo. (Cont. 8/30/16, Item 31)
FUNDING: N/A | Approved | Pass |
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14-0228
| 4 | 43. | Agenda Item | Community Development Services, Transportation Department, recommending the Board receive and file a presentation on the proposed 2017/2018 Road Maintenance Program. (Est. Time: 30 Min.)
FUNDING: N/A | Received and Filed | |
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12-1290
| 9 | 44. | Agenda Item | Community Development Services, Department of Transportation, recommending the Board approve and authorize the Chair to sign a Memorandum of Understanding with the Capital Southeast Connector Joint Powers Authority, in the amount of $225,000 for the preparation of final design documents for Segment E1 of the Connector Project, with a term to begin upon execution by the Chair and terminating on January 1, 2019. (Est. Time: 10 Min.)
FUNDING: General Fund. | Approved | Pass |
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16-0477
| 1 | 45. | Agenda Item | Community Development Agency, Long Range Planning Division, recommending the Board:
1) Receive and file the General Plan 2011-2015 Five-Year Review;
2) Find that the basic General Plan Assumptions, Strategies, Concepts, and Objectives are still valid, or have not changed so drastically that the County would need to consider amending them at this time, with the exception of potential impacts of Measure E on the Housing Element yet to be determined;
3) Direct Long Range Planning Division to submit the report to the Governor’s Office of Planning and Research;
4) Discuss prioritization of recommended work plan for the next five-year period (2016-2020); and
5) Direct Long Range Planning Division to return to the Board in 2021 with the five-year review for the 2016-2020 period. (Est. Time: 1 Hr.)
FUNDING: N/A | Received and Filed | |
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16-0509
| 1 | 46. | Agenda Item | Supervisor Ranalli recommending the Board consider the following:
1) Accept grant/project funding from the California Governor’s Office of Emergency Services for California Disaster Assistance Act (CDAA) funding, which will provide 75% cost share of total eligible costs for projects related to the tree mortality emergency, plus a 10% administrative fee; and
2) Approve the attached budget transfer increasing revenues and appropriations by $825,000 for the Fiscal Year 2016/17 CDAA Grant for the tree mortality emergency. (4/5 vote required)
FUNDING: 75% State Grant and 25% Local Match. | Approved | Pass |
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16-0486
| 2 | 47. | Closed Session Item | Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(d)(2). Title: El Dorado County Employees Association Local 1 v. County of El Dorado, Grievance re: Administrative Fee, Number of potential cases: (1). (Cont. 5/17/16, Item 54) (Est. Time: 10 Min.) | Continued | |
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16-0490
| 2 | 48. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Performance Evaluation Appointment: of the Position of Chief Administrative Officer. (Est. Time: 10 Min.) | No Action Reported. | |
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16-0544
| 1 | 49. | Agenda Item | Chief Administrative Office recommending the Board change their special meeting dates currently reserved for Budget Workshop, from June 6, 2016 and June 8, 2016 to be rescheduled to June 13, 2016, with the afternoon of June 14, 2016 reserved for final discussion, if needed. | Approved | Pass |
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16-0404
| 2 | 50. | Agenda Item | Clerk of the Board recommending the Board approve corrected Minutes for Item 26 (File ID 13-0083) from the regular meeting of April 19, 2016 to reflect a "No" vote from Supervisor Mikulaco and direct the Clerk to file a corrected Resolution 071-2016 reflecting the accurate vote of 4-1 in favor. | Approved | Pass |
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16-0537
| 1 | 51. | Agenda Item | Supervisor Novasel recommending the Board approve and authorize the Chair to sign a Proclamation celebrating June, 2016 as Tahoe Bike Month. | Approved | Pass |
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16-0549
| 1 | 52. | Agenda Item | Supervisor Frentzen recommending the Board approve and authorize the Chair to sign a Proclamation recognizing May 2017 as "ALS Awareness Month." (Est. Time: 10 Min.) | Approved | Pass |
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16-0406
| 3 | 53. | Closed Session Item | Conference with Legal Counsel - Initiation of Litigation pursuant to Government Code Section 54956.9(d)(4). Title: County of El Dorado v. Cal Tahoe/City of South Lake Tahoe. Number of potential cases: (1). (Est. Time: 5 Min.) | No Action Reported. | |
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16-0542
| 1 | 54. | Closed Session Item | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator:
County Negotiator: Director of Human Resources and/or designee. Employee Organization: Operating Engineers Local No. 3 representing employees in the Corrections, Probation and Trades and Crafts Bargaining Units. (Cont. 5/17/16, Item 47) (Est. Time: 15 Min.) | Continued | |
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16-0557
| 1 | 55. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: GEORGETOWN PRESERVATION SOCIETY, Petitioner v. COUNTY OF EL DORADO; EL DORADO COUNTY BOARD OF SUPERVISORS, and Does 1-20, Respondents; SIMON CRE ABBIE, LLC: DENTON BEAM; CAROLYN BEAM, and Does 21-40, Real Parties in Interest; El Dorado County Case PC20160205; (Dollar General Project). (Est. Time: 10 Min.) | Action Reported | |
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