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16-1252
| 1 | | Agenda Item | OPEN FORUM - Public Comment (See Attachment) | | |
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16-1190
| 1 | 1. | Agenda Item | Clerk of the Board recommending the Board approve the Minutes from the regular meeting of November 15, 2016. | Approved | Pass |
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16-1194
| 1 | 2. | Agenda Item | Auditor-Controller recommending the Board:
1) Receive Reports of Special Tax Delinquencies for Community Facilities District 1992-1 (CFD 1992-1 Serrano), Community Facilities District 2001-1 (CFD 2001-1 Promontory), and Community Facilities District 2005-1 (CFD 2005-1 Blackstone); and
2) Adopt and authorize the Chair to sign Resolutions 195-2016 (CFD 1992-1 Serrano), 196-2016 (CFD 2001-1 Promontory) and 197-2016 (CFD 2005-1 Blackstone) authorizing judicial foreclosures of delinquent special tax installments pursuant to the CFD 1992-1, CFD 2001-1, and CFD 2005-1 Bond Indentures. | Approved | Pass |
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16-1196
| 1 | 3. | Agenda Item | Auditor-Controller recommending the Board:
1) Receive and file the attached annual reports as required by SB165 for Community Facilities District 1992-1 (CFD 1992-1 Serrano), Community Facilities District 2000-1 (CFD 2000-1 South Lake Tahoe Recreation Facilities JPA), Community Facilities District 2001-1 (CFD 2001-1 Promontory), Community Facilities District 2005-1 (CFD 2005-1 Blackstone), and Community Facilities District 2005-2 (CFD 2005-2 Laurel Oaks); and
2) Adopt and authorize the Chair to sign Resolution 198-2016 accepting said reports.
FUNDING: N/A | Approved | Pass |
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16-1216
| 1 | 4. | Agenda Item | Chief Administrative Office recommending the Board receive and file the Fiscal Year 2017/18 Master Budget Calendar. | Approved | Pass |
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14-0133
| 12 | 5. | 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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14-1586
| 3 | 6. | Agenda Item | Chief Administrative Office and Probation Department recommending the Board authorize the Chair to sign the Project Delivery and Construction Agreement for the SB81 Local Youthful Offender Rehabilitative Facility Financing (LYORF) Program. (Est. Time: 15 Min.)
FUNDING: 14% General Fund and 86% State SB81, Round Two LYORF Construction Funding. | Approved | Pass |
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15-0992
| 3 | 7. | Agenda Item | Chief Administrative Office, Parks Division, recommending the Board approve and accept funding for the following California Department of Parks and Recreation, Off-Highway Motor Vehicle Recreation Project Agreements for Rubicon Trail and Sacramento Placerville Transportation Corridor projects for a total of $445,543 and authorize the Chief Administrative Officer to execute Agreements and any amendments that do not change the dollar amount of said Agreement:
1) G15-03-06-G01 for Ground Operations-Annual Operations and Maintenance in the amount of $174,939 plus County match requirement of $74,965 for a total of $249,904;
2) G15-03-06-R01 for Restoration on the SPTC in the amount of $67,410 plus County match requirement of $23,304, for a total of $90,714; and
3) G15-03-06-S01 for Education and Safety in the amount of $74,175 plus County match requirement of $30,750 for a total of $104,925.
FUNDING: State Parks Off Highway Motor Vehicle Division, Sacramento Municipal Utility District Funds and Off Highway Vehicle Funds, In-Kind Staff/Volunteer Time and Volunteer. Materials. | Approved | Pass |
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16-0983
| 1 | 8. | Agenda Item | Chief Administrative Office, Parks Division, recommending the Board adopt and authorize the Chair to sign Resolution 192-2016 consenting to the Sacramento-Placerville Transportation Corridor Joint Powers Authority's (SPTC-JPA) development of a project to construct a natural trail within portions of the corridor located in the County of El Dorado, the City of Folsom and unincorporated Sacramento County. The SPTC-JPA Board of Directors has approved the Natural Trail Project and the Initial Study/Mitigated Negative Declaration. Written consent from the SPTC-JPA Member Agencies, including the County of El Dorado, is required for the Natural Trail Project to proceed to final design and construction.
FUNDING: SPTC-JPA. | Approved | Pass |
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16-1082
| 1 | 9. | Agenda Item | Chief Administrative Office recommending the Board approve Final Passage (Second Reading) of Ordinance 5057 repealing Chapter 13.30 regarding Community Services District and Parks and Recreation Impact Mitigation Fees and amending Chapter 13.20 of the County ordinance code regarding Development Fees for Fire Protection Service to set forth requirements for the establishment and administration of development impact mitigation fees collected by the County on behalf of Special Districts within the County. (Cont. 8/15/17, Item 22)
FUNDING: N/A | Approved | Pass |
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16-1125
| 1 | 10. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, on behalf of the Department of Transportation, Environmental Management Department and the Chief Administrative Office, Facilities Division, 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 blanket purchase order BP20170335 for the purchase of Diesel Fuel and Winterization Fuel Additive to the low qualified bidder, Hunt & Sons, Inc. of Placerville, CA;
3) Authorize the Purchasing Agent to the sign blanket purchase order for an additional twelve-month (12-month) period in the amount of $250,000 for a total amount of $850,000, with no change to the pricing terms, 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 for road maintenance equipment and vehicles. CSA 10 Funding for | Approved | Pass |
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16-1186
| 1 | 11. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, recommending the Board declare two (2) service weapons as surplus and approve the sale of the weapon to retiring Sheriff Lieutenant Tom Murdoch and Deputy Chief Probation Officer Vince Janette.
FUNDING: The Sheriff's Office and Probation Department Amory will receive the funds paid by the retiring employees. | Approved | Pass |
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16-1188
| 1 | 12. | 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 procedures outlined in the County's Purchasing Ordinance, Chapter 3.12 and Section 3.12.220 thereof. | Approved | Pass |
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16-1161
| 1 | 13. | Agenda Item | County Counsel recommending the Board review and approve the revised conflict of interest codes received from local public entities within the County.
FUNDING: N/A | Approved | Pass |
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16-1170
| 1 | 14. | Agenda Item | County Counsel recommending the Board adopt and authorize the Chair to sign Resolution 194-2016, which adopts a revised County Conflict of Interest Code and rescinds Resolution 244-2014.
FUNDING: N/A | Approved | Pass |
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14-0936
| 3 | 15. | Agenda Item | Human Resources Department recommending the Board approve and authorize the Chair to sign Resolution 173-2017 to amend the Salary Schedule effective December 23, 2017 (Pay Period 1) for Extra Help classifications, Student Intern - Extra Help, and General Trainee - Extra Help, to be in compliance with the new California minimum wage rate, which takes effect January 1, 2018.
FUNDING: Various. | Approved | Pass |
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16-1173
| 1 | 16. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, on behalf of the Human Resources Department, Risk Management Division, recommending the Board approve the following:
1) Award Request for Proposal 17-961-012 to the successful proposer, Alliant Employee Benefits, a division of Alliant Insurance Services, Inc.;
2) Authorize Risk Management to negotiate a three (3) year Agreement with Alliant, for an amount not to exceed $135,000; and
3) Authorize the Purchasing Agent to execute said Agreement, contingent upon Counsel and Risk Management review and approval and minor revisions.
FUNDING: Risk Management Internal Service Fund. | Approved | Pass |
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16-1183
| 1 | 17. | Agenda Item | Information Technologies recommending the Board consider the following:
1) Approve a Purchase Order to DataEndure in the amount of $199,999.05 for the purchase of new and renewal licensing for the NetBackup appliance and two (2) years of software maintenance coverage for the new licensing; and
2) Authorize the Purchasing Agent to sign a Purchase Order for same.
FUNDING: General Fund. | Approved | Pass |
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13-1445
| 4 | 18. | Agenda Item | Supervisor Hidahl recommending the Board consider the following pertaining to the 54th Annual Santa Run fireworks display to be held at the El Dorado Hills Town Center on Saturday, December 16, 2017:
1) Adopt and authorize the Chair to sign Resolution 174-2017 permitting Pyro Engineering, Inc. dba Bay Fireworks to conduct a pyrotechnic display for the event, contingent upon full compliance of necessary requirements, insurance, contracts and permits as deemed necessary by the control authorities; and
2) Authorize the Chair to sign a letter to the Fire Marshal approving same. | Approved | Pass |
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14-0315
| 2 | 19. | Agenda Item | Supervisor Novasel recommending the Board:
1) Approve the Reappointment of Jason Drew to continue serving as the lay member representing El Dorado County on the Tahoe Regional Planning Agency Advisory Planning Commission; and
2) Forward this Reappointment of Jason Drew to the Tahoe Regional Planning Agency Governing Board for final approval. | Approved | Pass |
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16-0305
| 18 | 20. | 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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16-1205
| 1 | 21. | Agenda Item | Supervisor Veerkamp recommending the Board authorize the Chair to sign a Proclamation to recognize the contributions of Sharon Scherzinger, Executive Director of the El Dorado County Transportation Commission and to congratulate her on her retirement. | Approved | Pass |
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16-1126
| 1 | 22. | Agenda Item | Library Department recommending the Board receive and file the following reports for special taxes for County Service Area 10, specific to County of El Dorado library services for Fiscal Year 2015/16:
1) Reports pursuant to Government Code § 50075.1:
a) That specifies the authority under which the County may levy a special tax for library services, § 50075.1;
b) That defines the purposes for which this tax may be used and § 50075.1; and
c) That identifies the special tax revenue fund in the County of El Dorado; and
2) Attachments to those reports demonstrating the amount of funds collected and expended pursuant to Government Code § 50075.3.
FUNDING: Benefit Assessment and Special Taxes. | Approved | Pass |
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12-0629
| 4 | 23. | Agenda Item | Health and Human Services Agency, Behavioral Health Division, recommending the Board:
1) Approve and authorize the Chair to sign Amendment 3 to Agreement for Services 465-S1211 with Netsmart Technologies, Inc. for the purchase of additional licenses for the Netsmart Avatar database with no change to the term of May 22, 2012 through May 21, 2017 and increasing the total amount to $707,914.76; and
2) Authorize the Chair, or designee, to execute further amendments to Agreement 465-S1211, if any, that do not increase the maximum dollar amount, do not change the term, and contingent upon approval by County Counsel and Risk Management.
FUNDING: Medi-Cal, Mental Health Realignment, Early and Periodic Screening, Diagnosis and Treatment, and Mental Health Services Act. | Approved | Pass |
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12-1479
| 5 | 24. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board:
1) Approve the Children’s Medical Services Programs Budgets and Work Plans for the County of El Dorado for Fiscal Year 2017/18 for the provision of required preventive and specialized health care services to children from birth to 21 years of age who are afflicted with life-threatening and/or severe life-altering chronic medical conditions, with a maximum reimbursement amount of $931,830;
2) Delegate authority to the HHSA Director to execute Certification Statements and any additional documents related to this funding, if any; and
3) Authorize the HHSA Director, Assistant Director of Administration and Finance, or the Chief Fiscal Officer to execute any required fiscal and programmatic reports.
FUNDING: Annual Federal and State Children’s Medical Services Allocations, Public Health Realignment Fund Match, Social Services Realignment Fund Match, and County General Fund Match. | Approved | Pass |
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16-1093
| 1 | 25. | Agenda Item | Health and Human Services Agency, Mental Health Division, recommending the Board:
1) Approve and authorize the Chair to sign Agreement for Services 138-S1711 with Star View Adolescent Center, for the provision of 24-hour residential services for minors identified as Seriously Emotionally Disturbed, for the term upon final execution and continuing for three years from the date thereof, with a maximum contractual obligation of $200,000;
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 138-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; and
3) Approve and authorize the Health and Human Services Agency Director to sign a termination letter, pursuant to Article XXII, "Default, Termination, and Cancellation," Section D, “Termination or Cancellation without Cause” in Agreement for Services 624-S1211 with Star View Adolescent Center to be effective upon execution of this Agreement for Services 138-S1711 wi | Approved | Pass |
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16-1141
| 1 | 26. | Agenda Item | Health and Human Services Agency recommending the Board:
1) Approve and authorize the Chair to sign Agreement for Services 250-S1711 with Fiscal Experts, Inc. for the provision of a web-based automated time study service and associated training for the term of December 28, 2016 to December 31, 2019, with a maximum contractual obligation of $96,000; and
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 250-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 Funding. | Approved | Pass |
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16-1144
| 1 | 27. | Agenda Item | Health and Human Services Agency, recommending the Board:
1) Adopt and authorize the Chair to sign Personnel Allocation Resolution 201-2016, thereby amending the current authorized personnel allocation to increase the limited term Health Program Specialist allocation by 0.8 full time equivalent; and
2) Approve and authorize the Chair to sign a Budget Transfer Request increasing County Medical Services Program appropriations by $100,000 of State grant funding, with no match required. (4/5 vote required)
FUNDING: County Medical Services Program. (State Funding) | Approved | Pass |
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16-1138
| 1 | 28. | Agenda Item | Community Development Agency, Administration and Finance Division, 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 2015/16.
FUNDING: Zone of Benefit Special Taxes. | Approved | Pass |
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16-1075
| 1 | 29. | Agenda Item | Community Development Agency, Administration and Finance Division, recommending the Board adopt and authorize the Chair to sign Resolution 200-2016 authorizing the Auditor-Controller to issue a one-time contribution in the amount of $15,000 to support the Tahoe Resource Conservation District efforts to survey the public’s interest in financially supporting long-term implementation of storm water, snow removal, and transportation programs in Lake Tahoe, noting that a contribution from the South Shore Snow Zone is restricted to efforts within the Zone related to funding for snow removal services, including acquisition and maintenance of snow removal equipment.
FUNDING: CSA 3 South Shore Snow Zone Service Charge/Assessments. | Approved | Pass |
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15-0760
| 2 | 30. | Agenda Item | Community Development Services, Planning and Building Department, submitting for approval the Final Map (TM14-1519-F-2) for Carson Creek Unit 3, Phase 2 Subdivision, creating a total of 54 residential lots ranging in size from 3,250 to 5,700 square feet, and 1 lettered lot, on property identified as Assessor’s Parcel Number 117-670-92 located on the south side of Golden Foothill Parkway, approximately 1,800 feet west of the intersection with Latrobe Road in the El Dorado Hills area, and recommending the Board consider the following:
1) Approve the Final Map (TM14-1519-F-2) for Carson Creek Unit 3, Phase 2 Subdivision; and
2) Approve and authorize the Chair to sign the Agreement to Make Subdivision Improvements for Class 1 Subdivision between the County and Owner, Lennar Homes of California, Inc. (Supervisorial District 2)
FUNDING: N/A (Developer Funded Subdivision Improvements). | Approved | Pass |
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16-1153
| 1 | 31. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board:
1) Accept the subdivision improvements for Serrano Village K1/K2, Unit 5B, as complete;
2) Reduce Performance Bond 0638901 to $120,291.32, which is ten percent of the total cost of the subdivision improvements. This amount 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 0638901 in the amount of $601,456.60 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.
FUNDING: Developer Funded. (No Federal Funds) | Approved | Pass |
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11-1213
| 2 | 32. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board approve and authorize the Chair to sign the First Amendment to Agreement for Services 11-53721 with Sycamore Environmental Consultants for reallocating budget between projects, updating the Fee Schedule, and changing contract language to allow for the Contract Administrator to authorize additional budget transfers between projects, if necessary.
FUNDING: Highway Bridge Program and Regional Surface Transportation Program. (Federal Funds) | Approved | Pass |
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16-0887
| 1 | 33. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board approve and authorize the Chair to sign the Long Term License Agreement between the California Tahoe Conservancy and El Dorado County, CTC Resolution 16-09-04_El Dorado County, for County use of land parcels owned by the California Tahoe Conservancy to construct and maintain drainage improvements for the Meyers Stream Environment Zone/Erosion Control Project, Contract PW 16-31121, CIP 95179.
FUNDING: N/A | Approved | Pass |
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16-0964
| 1 | 34. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following:
1) Find that the Application to expand the powers within County Service Area 5 for road maintenance services is categorically exempt from California Environmental Quality Act, Exemptions 15301 and 15378(b)(4); and
2) Adopt and authorize the Chair to sign Resolution 199-2016 making application to the El Dorado Local Agency Formation Commission for an expansion of powers within County Service Area 5 for road maintenance services, and authorizing the Director of Transportation to sign said Application and all other relevant documents for submission to LAFCO.
FUNDING: Current fund balance within County Service Area 5. | Approved | Pass |
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16-0993
| 1 | 35. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following:
1) Approve and accept the State of California Standard Grant Agreement CTA 16 008L with the California Tahoe Conservancy for the Meyers Stream Environment Zone/ Erosion Control Project, CIP 95179, in the amount of $1,100,000;
2) Authorize the Chair to sign the State of California Standard Grant Agreement CTA 16 008L; and,
3) Authorize the Community Development Agency Director to execute any future amendments or modifications that do not increase the proposed Grant amount of $1,100,000.
FUNDING: California Tahoe Conservancy Grant Funds. (100% State Funding) | Approved | Pass |
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16-1046
| 1 | 37. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board authorize the Chair to sign the Landscape Maintenance Agreement ED 50 PM 14.2-15.6 with the State of California Department of Transportation for maintenance of landscaping and oak woodland and riparian habitat restoration, to be performed as mitigation for the U.S. Highway 50/Missouri Flat Road Interchange Improvements-Phase 1C Riparian Restoration Project, CIP 71346.
FUNDING: Missouri Flat Area Master Circulation and Funding Plan / Road Fund.
The landscaping and habitat restoration will be constructed and maintained for a 5-year establishment period utilizing Missouri Flat Area Master Circulation and Funding Plan funds. Upon the completion of the 5-year establishment period, the ongoing maintenance will be provided by the Road Fund. | Approved | Pass |
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16-1151
| 1 | 38. | Agenda Item | Probation Department recommending the Board:
1) Authorize the Chief Probation Officer to sign retroactive Agreement 522-S1711 with Alcohol Monitoring Systems, Inc. for the Probation Department to participate as an alpha test site in the development of software related to supervision activities for the period of November 1, 2016 through December 31, 2018; and
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 522-S1711, 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: N/A | Approved | Pass |
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14-1417
| 70 | 39. | 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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13-0105
| 7 | 40. | Agenda Item | HEARING - Community Development Agency, Housing, Community and Economic Development Program, recommending the Board conduct a public hearing to receive and accept the close out of the Community Development Block Grant 13-CDBG-8935, Economic Development and Community Development Allocations. (Est. Time: 5 Min.)
FUNDING: Federal Community Development Block Grant Funds. | Approved | Pass |
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16-1213
| 1 | 41. | Agenda Item | Sheriff's Office, in collaboration with the El Dorado County Chamber of Commerce, recommending the Board recognize Deputy Josh Bisantz who was awarded the California On Location Awards 2016 County Public Employee of the Year for his support of the El Dorado County Film Commission. (Est. Time: 5 Min.) | Received and Filed | |
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16-1220
| 1 | 42. | Agenda Item | Supervisor Novasel recommending the Board:
1) Authorize the Chair to sign a Proclamation of recognition for Wendy David, retiring 3-term Board Member on First 5 El Dorado Children and Families Commission; and
2) Receive a presentation of Proclamation from Kathi Guerrero, Executive Director of First 5 El Dorado, to Wendy David. (Est. Time: 10 Min.) | Approved | Pass |
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15-0405
| 4 | 43. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board:
1) At the request of the Food Bank of El Dorado County, approve and authorize the Chair to sign letters of termination addressed to the Food Bank of El Dorado County and Cameron Park Community Service District, to terminate Memorandum of Understanding 523-M1510. The termination shall be effective the same day as the Board’s approval of the termination;
2) Contingent upon County Counsel and Risk Management approval, approve and delegate authority to the Chief Administrative Officer to execute a Facility Use Agreement with the Cameron Park Community Services District to use the space located at 2502 Country Club Drive, Cameron Park, for the Senior Nutrition Program, for a term commencing February 1, 2017 through January 31, 2020; and
3) Adopt and authorize the Chair to sign Resolution 220-2016, which amends the Authorized Personnel Allocation Resolution for HHSA to increase the Mealsite Coordinator allocation by .33 Full Time Equivalent (FTE) in order to operate the Cameron Park Senior Nutrition Program. The cost | Approved | Pass |
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16-0416
| 2 | 44. | Agenda Item | Sheriff’s Office, Health and Human Services Agency, and Public Defender, recommending the Board:
1) Accept the conditional award authorized under Senate Bill 844 Adult Local Criminal Justice Facilities Construction financing program for the Placerville Rehabilitation and Re-Entry Jail Expansion Project, and
2) Authorize CAO to sign all related documents, agreements, requests for reimbursements all other associated documents pertaining to the program. (Est. Time: 45 Min.)
FUNDING: Custody Services Special Revenue Fund, SB 844 Funding and General Fund. | Approved | Pass |
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16-0769
| 4 | 45. | Agenda Item | Chief Administrative Office and County Counsel recommending the Board receive an update on the Public Safety Impact Fee refund process directed by the Board on August 2, 2016. (Est. Time: 5 Min)
FUNDING: Public Safety Development Impact Mitigation Fee Revenue. | Received and Filed | |
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14-0245
| 22 | 46. | 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). | Approved | Pass |
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16-1142
| 1 | 47. | Closed Session Item | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Interim Director of Human Resources and/or designee.
Employee Organization: El Dorado County Employees Association Local No.1 representing employees in the General, Professional, and Supervisory Bargaining Units; Operating Engineers Local No. 3 representing employees in the Trades & Crafts and Corrections Bargaining Units; El Dorado County Probation Officer's Association; Deputy Sheriffs Association representing employees in the Law Enforcement Unit; El Dorado County Criminal Attorney Association; El Dorado County Deputy County Counsel Association; El Dorado County Managers Association; El Dorado County Law Enforcement Managers Association; and Unrepresented Employees. (Est. Time: 30 Min.) | No Action Reported. | |
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16-1156
| 1 | 48. | Closed Session Item | Pursuant to Government Code Section 54956.9(d)(1)- Existing Litigation. Title: Claim of Barbara Daniel v. County of El Dorado, Workers' Compensation Claim Settlement, York Risk Services Group, Inc. Claim ELON-69295. (Est. Time: 5 Min.) | No Action Reported. | |
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16-1158
| 1 | 49. | Closed Session Item | Pursuant to Government Code Section 54956.9(d)(1)- Existing Litigation. Title: Claim of Barbara Daniel v. County of El Dorado, Workers' Compensation Claim Settlement, York Risk Services Group, Inc. ELOJ-56827. (Est. Time: 5 Min.) | No Action Reported. | |
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16-1160
| 1 | 50. | Closed Session Item | Pursuant to Government Code Section 54956.9(d)(1)- Existing Litigation. Title: Claim of Gregory Mitchell v. County of El Dorado, Workers' Compensation Claim Settlement, York Risk Services Group, Inc. ELAB-548336. (Est. Time: 5 Min.) | No Action Reported. | |
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16-1181
| 2 | 51. | Closed Session Item | Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: El Dorado Hills Community Services District v. El Dorado County. Number of potential cases: (1). (Est. Time: 15 Min.) | No Action Reported. | |
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16-1217
| 1 | 52. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Appeal of Richard L. Pinnell, Jr. Number of potential cases: (1 ). (Est. Time: 10 Min.) | No Action Reported. | |
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16-1233
| 1 | 53. | Agenda Item | Supervisor Frentzen recommending the Board consider and approve her participation as the co-chair on the topic of Innovation, Clean Energy & Advanced Manufacturing at the Capital Executive Leadership Mission in Washington, D.C. scheduled for March 12-15, 2017. Congresswoman Doris Matsui will be the host and City of Sacramento Mayor-Elect Darryl Steinberg will be the chair of this event that will involve business and labor executives who will meet with key federal agencies to advocate on behalf of the Sacramento region. The Clerk of the Board has confirmed there are sufficient appropriations in the department budget for registration and travel expenses estimated at $4,000.
Although pre-approval is not required for Supvisorial travel, Supervisor Frentzen brings this item before the Board in the interest of transparency and to apprise the Board of her involvement in this regional effort.
FUNDING: General Fund. | Approved | Pass |
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16-1235
| 1 | 54. | Closed Session Item | Conference with Legal Counsel - Initiation of Litigation pursuant to Government Code Section 54956.9(d)(4). Number of potential cases: (1). (Est. Time: 10 Min.) | No Action Reported. | |
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