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Meeting date/time:
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6/14/2016
8:00 AM
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Minutes status:
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Final
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Meeting location:
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Board of Supervisors Meeting Room
330 Fair Lane, Placerville, CA
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16-0670
| 1 | | Agenda Item | OPEN FORUM (See Attachment) | | |
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16-0625
| 1 | 1. | Agenda Item | Clerk of the Board recommending the Board approve the Minutes from the regular meeting of the Board of Supervisors on June 7, 2016. | Approved | Pass |
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12-1405
| 5 | 2. | Agenda Item | Chief Administrative Office recommending the Board consider the following:
1) Approve and authorize the Chief Administrative Officer (CAO) to execute an agreement with the Superior Court of California, County of El Dorado, for the provision of alternate dispute resolution services in an amount not to exceed $410,000 for a five-year period effective upon execution of the agreement;
2) Authorize the CAO to execute future Amendments which do not affect the term or total not to exceed amount of the Agreement; and
3) Authorize the CAO to designate a qualified person to function as the Dispute Resolution Program Coordinator.
FUNDING: Alternate Dispute Resolution Special Revenue Fund. | Approved | Pass |
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13-0853
| 2 | 3. | Agenda Item | Chief Administrative Office, Facilities Management Division, recommending the Board consider the following:
1) Authorize the Chair to execute Amendment I to Lease Agreement 069-L1411 between the County of El Dorado (Lessor) and the Assembly Committee on Rules, California State Assembly (Lessee) for 96 square feet of space located at 2441 Headington in Placerville to extend the term of occupancy to February 28, 2018 and add an option to renew an additional two years thereafter for zero dollars ($0) over the term; and
2) Make findings that extending the lease and including an option to renew is in furtherance of a public benefit for the County.
FUNDING: General Fund. | Approved | Pass |
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16-0613
| 1 | 4. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division recommending the Board:
1) Approve the 5 year replacement lease of a Pitney Bowes Postage Meter and Machine for the Central Stores mailroom in the amount of $39,549 ($659 per month) plus applicable sales tax; and
2) Authorize the Purchasing Agent to execute the lease agreement for same subject to County Counsel and Risk Management approval and minor revisions.
FUNDING: Various. | Approved | Pass |
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16-0595
| 1 | 5. | Agenda Item | Department of Transportation, Community Development Services recommending the Board approve the following:
1) Waive formal bid requirements in accordance Purchasing Ordinance 3.12.160, exemptions from competitive process, Section F;
2) Extend and increase BP20160740 for the purchase of Plant Mix Asphalt Concrete - East Slope to the sole qualified bidder, Tahoe Asphalt Inc. of South Lake Tahoe, CA;
3) Authorize the Purchasing Agent to sign blanket purchase order for an additional twelve-month (12-month) period BP20160740, in the amount of $425,000, with no change to the rate, following Board approval; and
4) Authorize the Purchasing Agent to increase the blanket purchase order on an "as needed" basis during the awarded period as long as funding is available within the requesting department's budget.
FUNDING: Road Fund. (100% - Local) | Approved | Pass |
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16-0622
| 1 | 6. | Agenda Item | Chief Administrative Office recommending the Board receive and file Single Audit Addendum Letters 1 and 2 - June 30, 2015, and the Revised California Department of Community Services and Development Program Specific Audit Report performed by Gallina, LLP, related to grants awarded to the Health and Human Services Agency.
FUNDING: Low Income Home Energy Assistance Program. | Approved | Pass |
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16-0548
| 1 | 7. | Agenda Item | County Counsel recommending the Board:
1) Approve Agreement 059-01711 with West, A Thomson Reuters Business, for access to On-Line Legal Publications/Research;
2) Ratify Michael J. Ciccozzi's signature on said agreement; and
3) Authorize the Chair to execute the agreement, which shall be effective July 1, 2016 - June 30, 2019. The total estimated cost for the three year period is $100,760.
FUNDING: General Fund. | Approved | Pass |
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16-0518
| 1 | 8. | Agenda Item | Treasurer-Tax Collector recommending the Board order the return of an erroneous deposit to Wittman Enterprises, LLC, in the amount of $6,212.94; and recommending Auditor-Controller be authorized ordered to issue a check for same.
FUNDING: N/A | Approved | Pass |
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15-0506
| 2 | 9. | Agenda Item | Supervisor Frentzen recommending the Board:
1) Approve and authorize the Chair to sign a Proclamation designating June 15-18, 2017 as "El Dorado County Fair Week"; and
2) Encourage Board members to attend the ribbon cutting ceremony for the opening of the Fair on Thursday, June 15, 2017, promptly at 11:45 a.m. at the El Dorado County Fairgrounds "Green Gate" at 100 Placerville Drive in Placerville, followed by the annual luncheon provided by the El Dorado County Fair Board of Directors. | Approved | Pass |
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13-1156
| 5 | 10. | Agenda Item | Child Support Services, Revenue Recovery Division, recommending the Board approve and authorize the Chair to sign Amendment III to Agreement 090-S1411 with Columbia Ultimate Business Systems, Inc. to incorporate revised annual software support costs in the amount of $14,400 for the period of July 1, 2016 through June 30, 2017 and authorize the continued use of this perpetual Agreement.
FUNDING: Charges for collection services (Superior Court and County Departments). | Approved | Pass |
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13-0674
| 6 | 11. | Agenda Item | Health and Human Services Agency (HHSA), recommending the Board:
1) Approve the continuation of twenty-two (22) perpetual agreements as detailed in Attachment 7A;
2) Authorize the Purchasing Agent, or designee, to establish blanket purchase orders, as needed, for those approved perpetual agreements, to process associated payments for Fiscal Year 2017 /18;
3) Delegate authority to the HHSA Director to execute amendments, if any, to the perpetual agreements detailed in Attachment 7A as needed, including amendments, which do not increase the maximum dollar amount or change the term of the Agreement, and contingent upon approval by County Counsel and Risk Management, and notify the Board of such amendments on an annual basis;
4) Receive and file the list of terminated perpetual agreements detailed in Attachment 7B; and
5) Authorize the HHSA Director to terminate other perpetual agreements as appropriate and notify the Board of such terminations on an annual basis.
FUNDING: Federal and State funds, or grants with the County share of cost or required match, if any, met with real | Approved | Pass |
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14-0206
| 3 | 12. | Agenda Item | Health and Human Services Agency, recommending the Board:
1) Approve and authorize the Chair to sign Amendment 1 to correct the date of termination of two (2) prior agreements in the fourth recital in Agreement for Services 188-S1610 with New Connections Communication Services, Inc. This Amendment I to the current Agreement 188-S1610 changes neither the term of April 20, 2016 through April 19, 2019, nor the maximum contractual obligation of $125,000 in the current Agreement, but rather corrects the termination dates of two prior Agreements with this Contractor to coincide with the start date of the current Agreement 188-S1610; and
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 188-S1610, 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 Funds, State Realignment Funds, and General Fund. | Approved | Pass |
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16-0567
| 1 | 13. | Agenda Item | Health and Human Services Agency (HHSA), Public Health Division, recommending the Board:
1) Approve and authorize the Chair to sign a letter of support to encourage Congress to identify dedicated funding for Zika virus response rather than reducing emergency preparedness funding; and
2) Authorize the HHSA Director and the Public Health Officer to engage with Congressman Tom McClintock regarding support of dedicated funding for Zika virus response rather than reducing emergency preparedness funding. | Approved | Pass |
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16-0584
| 1 | 14. | Agenda Item | Health and Human Services Agency, Community Services Division, recommending the Board adopt and authorize the Chair to sign Resolution 094-2016, in support of a California State Budget increase for the Senior Nutrition Programs.
FUNDING: N/A | Approved | Pass |
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16-0602
| 1 | 15. | Agenda Item | Health and Human Services Agency, Community Services Division, recommending the Board:
1) Approve and authorize the Chair to sign a Budget Transfer Request increasing Low Income Home Energy Assistance Program and Weatherization Program revenue and appropriations by $100,000 of Federal and State funding; and $100,000 in General Fund; and decreasing the General Fund contribution and appropriations by $100,000 in the Aging Programs due to program savings; and
2) Approve and authorize the Chair to sign a Budget Transfer Request increasing revenue and appropriations by $50,000 in the Senior Day Care Program due to additional fee revenue. (4/5 vote required)
FUNDING: Federal and State revenue, General Fund and Sr. Day Care fees. | Approved | Pass |
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16-0289
| 1 | 16. | Agenda Item | Health and Human Services Agency, Community Services Division, recommending the Board accept the gift of funds in the amount of $2,147.42 from the Ronald Newman Trust and delegate authority to the Health and Human Services Agency Director to execute any and all documents necessary to accept, process, and secure this bequest.
FUNDING: Ronald Newman Trust. | Approved | Pass |
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16-0423
| 1 | 17. | Agenda Item | Health and Human Services Agency (HHSA), Administration and Finance Division, recommending the Board authorize the Chair to sign the following Budget Transfer Requests increasing revenues and appropriations in Department 15, the Health and Welfare Realignment Special Revenue Funds, Public Health, Mental Health and Environmental Management due to unanticipated 1991 Public Health Realignment Sales Tax and Vehicle License Fee revenues and increasing revenue and appropriations by $456,964 in social services to recognize unanticipated 1991 Social Services Realignment Sales Tax Caseload Growth revenues. (4/5 vote required)
FUNDING: 1991 Realignment. | Approved | Pass |
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16-0603
| 1 | 18. | Agenda Item | Agriculture Department recommending the Board approve and authorize the Chair to sign Cooperative Service Agreement 061-S1710 with the United States Department of Agriculture Animal and Plant Health Inspection Service Wildlife Services and County of El Dorado, for the term July 1, 2016 through June 30, 2017, with total compensation not to exceed $63,000, for the maintenance of an Integrated Wildlife Damage Management program to protect residents, property, livestock, crops, and natural resources from damage caused by predators and other nuisance wildlife.
FUNDING: General Fund and Unclaimed Gas Tax. | Approved | Pass |
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16-0464
| 1 | 19. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board adopt and authorize the Chair to sign Resolution 098-2016 authorizing the Local Agency Disadvantaged Business Enterprise Annual Submittal Form for Federal Fiscal Year 2016/17 to also be signed by the Board Chair for submittal.
FUNDING: N/A | Approved | Pass |
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16-0496
| 1 | 20. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board adopt and authorize the Chair to sign Resolution 090-2016 sanctioning the closure of Marshall Road between Greenwood Road and Garden Valley Road, on Monday, July 4, 2016 between 9:00 a.m. and 2:00 p.m. for the "Garden Valley 4th of July Parade & Celebration," 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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13-0217
| 6 | 21. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board receive and file a presentation regarding the status of the Mount Murphy Road at South Fork American River - Bridge Replacement Project, CIP 77129. (Est. Time: 1 Hr.)
FUNDING: Highway Bridge Program. (100% - Federal) | Approved | Pass |
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16-0455
| 1 | 22. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board take the following actions pertaining to the U.S. 50/Missouri Flat Road Interchange Improvements - Phase 1C Riparian Restoration Project, Contract 14-31079, CIP 71346, P&C 033-C1799:
1) Award the Construction Contract to the lowest responsive, responsible bidder; said bidder to be determined after the bid opening scheduled for July 15, 2016;
2) Approve and authorize the Chair to sign the Construction Contract, subject to final review and approval by County Counsel and Risk Management; and
3) Authorize the Community Development Agency Director to sign an Escrow Agreement, if requested by the Contractor and in accordance with Public Contract Code Section 22300, for the purpose of holding Contract retention funds.
FUNDING: Project is funded by Missouri Flat Area Master Circulation and Financing Plan (100%). (No Federal Funds) | Approved | Pass |
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16-0454
| 1 | 23. | 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 Doug Veerkamp General Engineering, Inc., for the Alder Drive at El Dorado Irrigation District Canal - Bridge Replacement Project, CIP 77123, Agreement 15-31110, P&C 146-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: Highway Bridge Program (98% - Federal) and Regional Surface Transportation Program Exchange Funds (2% - State). | Approved | Pass |
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16-0579
| 1 | 24. | Agenda Item | Community Development Agency, Development Services Division, recommending the Board adopt and authorize the Chair to sign Resolution 093-2016 designating the City of South Lake Tahoe Planning Commission, when augmented by two Aviation Experts, as the Airport Land Use Commission for the Lake Tahoe Airport.
FUNDING: N/A | Approved | Pass |
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16-0179
| 1 | 25. | Agenda Item | Community Development Agency, Administration and Finance Division, recommending the Board:
1) Approve and authorize the Chair to sign a budget transfer adjusting various program budgets for Fiscal Year 2015/16 to accommodate projected expenditures based on current projections. This is a standard annual process taken to accurately reflect adjustments noted during the mid-Fiscal Year period (total transfer: $16,764,292); and
2) Approve and authorize the Chair to sign a budget transfer increasing revenues and appropriations in the Fleet Service budget by $97,061 in order to reimburse Fleet Services for the purchase of three vehicles totaling $97,061 for the new resident deputy positions. (4/5 vote required)
FUNDING: Various (see detail below). | Approved | Pass |
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16-0272
| 1 | 26. | Agenda Item | Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 091-2016 of Vacation for Abandonment of Easement 16-003 (AOE 16-003) to abandon a portion of the public utility easement on Lot 618 of " West Valley Village Unit 5B-Phase 1," recorded at Book J of Subdivisions at Page 119, identified as Assessor's Parcel Number 118-620-01. | Approved | Pass |
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16-0049
| 5 | 28. | Agenda Item | Chief Administrative Office, Economic Development Division, recommending the Board consider the following:
1) Authorize the Chief Administrative Officer to execute Amendment I to Agreement 110-F1711 with Tahoe Prosperity Center to correct an error in Exhibit “A”, Project Description; and
2) Authorize the Chief Administrative Officer to execute Amendment I to Agreement 116-F1711 with El Dorado County Farm Trails Association to extend the term of the Agreement to December 31, 2017 to allow for the completion of the Projects, and to revise Exhibit “A”, Project Description, to clarify the tasks and deliverables of the Project.
FUNDING: Transient Occupancy Tax (TOT) Funds (General Fund). | Approved | Pass |
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Video
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16-0049
| 5 | | Agenda Item | Chief Administrative Office, Economic Development Division, recommending the Board consider the following:
1) Authorize the Chief Administrative Officer to execute Amendment I to Agreement 110-F1711 with Tahoe Prosperity Center to correct an error in Exhibit “A”, Project Description; and
2) Authorize the Chief Administrative Officer to execute Amendment I to Agreement 116-F1711 with El Dorado County Farm Trails Association to extend the term of the Agreement to December 31, 2017 to allow for the completion of the Projects, and to revise Exhibit “A”, Project Description, to clarify the tasks and deliverables of the Project.
FUNDING: Transient Occupancy Tax (TOT) Funds (General Fund). | Approved | Pass |
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16-0621
| 1 | 29. | Agenda Item | El Dorado County Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, adopt and authorize the Chair to sign Resolution 107-2016 adopting the Fiscal Year 2016/17 recommended budget for El Dorado County AQMD. (Cont. 6/14/16, Item 29)
FUNDING: Permit revenues, State surcharge fees, Grants. | Approved | Pass |
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16-0407
| 1 | 30. | Agenda Item | HEARING - Community Development Agency, Administration and Finance Division, recommending the Board:
1) Conduct a public hearing to consider public comment on the annual written report of benefit assessment/service charges for the Zones of Benefit within County Service Area 2 for road improvement and maintenance services; and
2) Adopt and authorize the Chair to sign Resolution 092- 2016 confirming the annual written report and authorizing the benefit assessment/service charges to be collected in the same manner as the County’s ad valorem real property taxes for the 2016/17 fiscal year, noting that the pre-existing benefit assessment/service charges have been in place and collected since prior to the effective date of Proposition 218, with no increases in the amounts and no change in the methodology for calculating the amounts. A public hearing to consider the proposed assessments has been scheduled for June 14, 2016, at 11:00 am, and noticed as required by Government Code Section 25210.77a. Notice is scheduled for publication in the Georgetown Gazette on June 2, 2016 and June 9, 20 | Approved | Pass |
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16-0408
| 1 | 31. | Agenda Item | HEARING - Community Development Agency, Administration and Finance Division, recommending the Board:
1) Conduct a public hearing to consider public comment on the annual written report of benefit assessment/service charges for the Zones of Benefit within County Service Area 3 for mosquito abatement and snow removal services; and
2) Adopt and authorize the Chair to sign Resolution 095- 2016 confirming the annual written report and authorizing the benefit assessment/service charges to be collected in the same manner as the County’s ad valorem real property taxes for the 2016/17 fiscal year, noting that the pre-existing benefit assessment/service charges have been in place and collected since prior to the effective date of Proposition 218, with no increases in the amounts and no change in the methodology for calculating the amounts. A public hearing to consider the proposed assessments has been scheduled for June 14, 2016, at 11:00 am, and noticed as required by Government Code Section 25210.77a. Notice is scheduled for publication in the Georgetown Gazette on June 2, 2016 and June 9, | Approved | Pass |
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16-0409
| 1 | 32. | Agenda Item | HEARING - Community Development Agency, Administration and Finance Division, recommending the Board:
1) Conduct a public hearing to consider public comment on the annual written report of benefit assessment/service charges for the Zones of Benefit within County Service Area 9 for certain services including road improvement and maintenance services, drainage facility improvement and maintenance services, landscape maintenance services, street lighting, wetland related services, and cemetery maintenance and operations services; and
2) Adopt and authorize the Chair to sign Resolution 096- 2016 confirming the annual written report and authorizing the benefit assessment/service charges to be collected in the same manner as the County’s ad valorem real property taxes for the 2016/2017 fiscal year, noting that the pre-existing benefit assessment/service charges have been in place and collected since prior to the effective date of Proposition 218, with no increases in the amounts and no change in the methodology for calculating the amounts. A public hearing to consider the proposed asses | Approved | Pass |
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16-0410
| 1 | 33. | Agenda Item | HEARING - Community Development Agency, Administration and Finance Division, recommending the Board:
1) Conduct a public hearing to consider public comment on the annual written report of Waste Management fees for County Service Area No. 10; and
2) Adopt and authorize the Chair to sign Resolution 097-2016 confirming the annual written report and authorizing the Waste Management fees to be collected in the same manner as the County’s ad valorem real property taxes for the 2016/17 fiscal year, noting that the pre-existing fees have been in place and collected since prior to the effective date of Proposition 218, with no increases in the amounts and no change in the methodology for calculating the amounts. A public hearing to consider adoption of the resolution confirming the waste management fees has been scheduled for June 14, 2016 at 11:00 am, and noticed as required by County ordinance and former Government Code Section 25210.77a. Notice is scheduled for publication in the Georgetown Gazette on June 2, 2016 and June 9, 2016, in the Tahoe Tribune on June 1, 2016 and June 8, 2016, | Approved | Pass |
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11-0699
| 4 | 34. | Agenda Item | Supervisor Frentzen recommending the Board receive and file a presentation by Ed Manansala, Ed.D., County Superintendent of Schools, El Dorado County Office of Education, providing an update to the Board on the state of education in the County of El Dorado. (Est. Time: 15 Min.) | Received and Filed | |
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16-0363
| 1 | 35. | Agenda Item | Clerk of the Board, based upon the recommendation of the First 5 El Dorado Children and Families Commission, recommending the Board;
1) Make the following appointments to the First 5 El Dorado Children and Families Commission:
Appoint Sabrina Owens, County Public Health/Behavioral Health Member, Term Expiration 05/31/2020;
Appoint Ginger Swigart, Community Representative, Term Expiration 05/31/2017 2020; and
Reappoint Constance Zelinsky, Community Representative, Term Expiration 05/31/2017 2020;
2) Receive and file a Community Hub presentation from Kathleen Guerrero, Director; and
3) Adopt an update to First 5 El Dorado Children and Families 2016-2021 Strategic Plan pursuant to county ordinance code section 2.20.950(F). (Est. Time: 30 Min.) | Approved | Pass |
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16-0347
| 2 | 36. | Agenda Item | Treasurer/Tax Collector recommending the Board approve Final Passage (Second Reading) of Ordinance 5039 amending Chapter 5.56 of the El Dorado County Ordinance Code pertaining to Vacation Home Rentals in the Lake Tahoe Basin, regarding requirements for advertisements, and use of outdoor spas and hot tubs. (Cont. 6/14/16, Item 36)
FUNDING: N/A | Approved | Pass |
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12-0139
| 3 | 37. | Agenda Item | Community Development Services, Environmental Management Department, advising the Board of the denial by the City of Placerville and the El Dorado Hills Community Services District of the County’s request to participate in the formation of a solid waste West Slope Joint Powers Authority, and recommending the Board direct the Environmental Management Department to:
1) Continue implementing the County’s Solid Waste Management Plan and its associated Action Plan strategies to the greatest extent feasible;
2) Suspend the Action Plan formation strategy at this time; and
3) Bring said formation strategy back to the Board for reconsideration at the next update of both Plans anticipated in 2022.
FUNDING: N/A | Approved | Pass |
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14-0245
| 17 | 38. | Agenda Item | Community Development Agency, Long Range Planning Division, recommending the Board adopt and authorize the Chair to sign Resolution 001-2017 approving the Traffic Impact Mitigation Fee Administrative Manual. (Est. Time: 30 Min.)
FUNDING: Traffic Impact Mitigation Fee Program (Local). | Continued | Pass |
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14-0133
| 8 | 39. | Agenda Item | Chief Administrative Office, Facilities Division, recommending the Board authorize the Purchasing Agent to sign Amendment IV to Agreement for Services 301-S1611 with Architectural Nexus, Inc., to increase compensation by $63,500, for an amended not to exceed of $1,008,649, to expand the scope of work for Phase Five Design Criteria Consultant Services and include contingency services on an as-needed basis.
FUNDING: Accumulative Capital Outlay Fund & United States Department of Agriculture. | Approved | Pass |
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16-0656
| 1 | 40. | Agenda Item | Community Development Agency, Transportation Division, and Chief Administrative Office jointly request the Board authorize the Chair to sign and approve transmittal of a letter to the Chairman of the Joint Budget Conference Committee of the California State Legislature providing the County’s opposition to proposed application fees required to comply with the California Endangered Species Act.
FUNDING: N/A | Approved | Pass |
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16-0653
| 1 | 41. | Agenda Item | Health and Human Services Agency, Public Health Division, recommending the Board approve and authorize the Public Health Officer to sign a letter in support of the City of Placerville grant application for funding to improve Broadway between Schnell Road and Point View Drive by constructing sidewalks concurrently with the project for constructing bicycle lanes. | Approved | Pass |
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16-0638
| 1 | 42. | Agenda Item | Human Resources recommending the Board adopt and authorize the Chair to sign Resolution 100-2016 acknowledging the El Dorado County Probation Officer’s Association as the recognized employee organization representing employees in the Probation bargaining unit.
FUNDING: N/A | Approved | Pass |
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14-1417
| 58 | 43. | 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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16-0305
| 6 | 44. | 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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16-0359
| 2 | 45. | Agenda Item | Chief Administrative Office, Procurement and Contracts, recommending the Board approve the following:
1) Approve an agreement for the provision of conflict indigent defense services with El Dorado Law, A Professional Law Corporation, in the base amount of $972,554 for the period of July 1, 2016 through June 30, 2017; and
2) Authorize the Purchasing Agent to execute the Agreement, contingent upon approval by County Counsel and Risk Management. (Cont. 6/14/16, Item 45)
FUNDING: General Fund. | Continued | Pass |
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16-0016
| 6 | 46. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Thomas Austin and Helen Austin v. the County of El Dorado and Does 1 through 50, El Dorado County Superior Court Case PC20150633. Number of potential cases: (1). (Est. Time: 10 Min.) | No Action Reported. | |
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16-0118
| 4 | 47. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Rural Communities United v. El Dorado County Board of Supervisors, El Dorado County Superior Court Case PC20160024. (Est. Time: 15 Min.) | No Action Reported. | |
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16-0406
| 5 | 48. | 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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16-0650
| 1 | 49. | Closed Session Item | Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1 ). (Est. Time: 30 Min.) | No Action Reported. | |
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