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11-1266
| 1 | 1. | Agenda Item | Clerk of the Board of Supervisors recommending the Board approve the Meeting Minutes from the Regular Meeting of Tuesday, November 1, 2011. | Approved | Pass |
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11-1224
| 1 | 2. | Agenda Item | Acting as the Board of Directors of the El Dorado County Air Quality Management District:
Air Quality Management District (AQMD) recommending the Board authorize the Air Pollution Control Officer, or designee, to sign and submit the Subvention Application to the California Air Resources Board for Fiscal Year 2011-2012 for funding air pollution control programs. | Approved | Pass |
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11-1273
| 1 | 4. | Agenda Item | Acting Clerk of the Board recommending the Board consider the following as a result of the requirement to adopt the Fiscal Year 2012/2013 Final Budget before September 30, 2012:
1) The addition of September 25, 2012 as a regular meeting; and
2) The deletion of October 9, 2012 as a regular meeting resulting in the Fall break where the Board will be dark October 2 and October 9 of 2012. (Refer 11/8/11, Item 4) | Approved | Pass |
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11-1214
| 1 | 5. | Agenda Item | Recorder-Clerk/Registrar of Voters recommending the Board approve the following appointments of Directors to Special Districts in lieu of election held on Tuesday, November 8, 2011.
PLACERVILLE UNION SCHOOL DISTRICT
(Supervisorial District II, III and IV)
Vacancies: Two Governing Board Members (full terms) at Large
RECOMMENDED ACTION: Appoint two nominees that filed: Dave Copeland and Sean Frame.
PIONEER UNION SCHOOL DISTRICT
(Supervisorial District II)
Vacancies: Two Governing Board Members (full terms) and one Governing Board Member (unexpired two year term) at Large
RECOMMENDED ACTION: Appoint two nominees that filed: John Kahling (full term) and Randal Bertuccelli (unexpired two year term). Appoint one nominee recommended by the Directors of the District: Ken Dean (full term).
CAMERON PARK AIRPORT DISTRICT
(Supervisorial District I)
Vacancies: Two Directors (full terms) and one Director (unexpired two year term) at Large
RECOMMENDED ACTION: Appoint two nominees that filed: Joe Fuller and Deborah “Sunny” Palmer (full terms). Appoint one nominee recomm | Approved | Pass |
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10-0853
| 2 | 6. | Agenda Item | Health and Human Services Agency recommending the Board authorize the Chair to execute a letter for submittal to the California Department of Housing and Community Development authorizing the Director, or successor, to execute all National Environmental Protection Act (NEPA) documents associated with HOME Standard Agreement 10-HOME-6850.
FUNDING: There is no cost associated with this request. | Approved | Pass |
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11-1223
| 1 | 7. | Agenda Item | Health Services Department, Mental Health Division, recommending the Board authorize the Chair to sign Amendment II to Agreement 394-S1110 (375-169-M-E2011) with Turning Point Community Programs, raising the not-to-exceed amount to $90,000, with no change to the term, to provide a Wellness Outreach Program for Vulnerable Adults on the Western Slope.
FUNDING: State Mental Health Services Act (MHSA) funds. | Approved | Pass |
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11-0573
| 1 | 8. | Agenda Item | Health and Human Services Agency recommending the Board consider the following:
1) Approve and authorize the Chair to sign retroactive revenue generating Agreement 008-F1511 with the City of South Lake Tahoe for the County to provide animal control services within the boundaries of the City of South Lake Tahoe with a term to begin July 1, 2014, which the city reimburses the county for its services, and continues in perpetuity until terminated by either party; and
2) Authorize the Chair to execute further documents including amendments relating to Agreement 008-F1511 which do not affect the term or compensation methodology, and contingent upon approval by County Counsel and Risk Management further authorize the Director of the Health and Human Services Agency, or designee, to administer and execute any subsequent administrative documents relating to said Agreement, including but not limited to required fiscal and programmatic reports.
FUNDING: City of South Lake Tahoe. | Approved | Pass |
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11-1262
| 1 | 9. | Agenda Item | Health Services Department recommending the Board approve an application to the Blue Shield of California Foundation for their Low Income Health Program (LIHP) implementation grant program.
FUNDING: Blue Shield of California Foundation grant | Approved | Pass |
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11-1264
| 1 | 10. | Agenda Item | Health and Human Services Agency recommending the Board authorize the Chair to sign Amendment II to Agreement 439-S1110 with Maxim Healthcare Services, Inc., extending the term for an additional year through April 30, 2013 and increasing the not-to-exceed amount from $242,000 to $380,000, to provide temporary personnel to supplement the Psychiatric Health Facility, Crisis Residential Treatment facility and/or Psychiatric Emergency Services staffing on an “as requested” basis. (Refer 11/8/11, Item 10)
FUNDING: Medi-Cal, Realignment, other counties, County Medical Services Program (CMSP) and private insurance. | Approved | Pass |
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11-0909
| 1 | 11. | Agenda Item | Department of Transportation recommending the Board authorize the Chair to sign Amendment I to the Acquisition Agreement regarding Diamond Center development by and Between the County of El Dorado and DBW, A Partnership.
FUNDING: SCIP Funds. | Approved | Pass |
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10-1182
| 2 | 12. | Agenda Item | Supervisor Knight recommending the Board adopt a Proclamation recognizing Veterans Day and encouraging all to attend the ceremony honoring our veterans to be held at the El Dorado County Veterans Monument at 11:00 a.m. on November 11, 2012. | Approved | Pass |
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11-1265
| 1 | 13. | Agenda Item | Supervisor Knight recommending the Board approve the appointment of Mark Contois to serve as the representative for the Department of Human Services on the First 5 El Dorado Children and Families Commission. | Approved | Pass |
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11-1274
| 1 | 14. | Agenda Item | Supervisor Briggs recommending the Board authorize the Chair to sign the "Agreement for Use of Grassy Run Community Services District Funds" between the County of El Dorado and the Grassy Run Community Services District. | Approved | Pass |
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11-1282
| 1 | 15. | Agenda Item | Presentation by Kathleen Dodge of the El Dorado County Chamber Film Commission providing an annual status report for promotional funding. (Est. Time: 10 Min.) | Received and Filed | Pass |
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11-1220
| 1 | 16. | Agenda Item | Presentation from the Department of Human Services providing information regarding the results of Request for Information No. 11-918-070 - Elderly Nutrition Program Services and recommending that Senior Nutrition Program services continue to be performed by the County. (Est. Time: 15 min.) | Approved | Pass |
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11-1267
| 1 | 17. | Agenda Item | Supervisor Nutting recommending the Board receive a symbolic check from Margaret Kirchgater, President, of the El Dorado County California Retired Teachers' Association, representing the monetary value of volunteer hours donated by the retired teachers to our community. (Est. Time: 5 Min.) | Received and Filed | |
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11-1275
| 1 | 18. | Agenda Item | Supervisors Santiago and Nutting recommending the Board adopt a Proclamation recognizing November, 2011, as the Annual Pollock Pines-Camino Business Appreciation Month and "The Stars Come Out!" Community Awards Night to be held on November 10, 2011, at 5:30 p.m. at the Apple Mountain Golf Resort, Camino, California. (Est. Time: 5 Min.) | Adopted | Pass |
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11-1261
| 1 | 19. | Agenda Item | Risk management recommending the Board:
1) Discuss the Risk Management Internal Service Fund; and
2) Reduce Cost Allocations (Cost Applieds) to the Liability Program and Worker’s Compensation Programs. (Est. Time: 90 Min.) | Received and Filed | |
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11-0270
| 29 | | Agenda Item | CAO REPORTS | | |
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11-0280
| 24 | | Agenda Item | ITEMS TO/FROM SUPERVISORS | Received and Filed | |
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