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21-1069
| 1 | 1. | Agenda Item | Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on June 22, 2021. | Approved | Pass |
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21-0938
| 2 | 2. | Agenda Item | Chief Administrative Office recommending the Board order the Auditor-Controller to disburse $3,785,392.25 to the El Dorado Hills Community Services District from its park and recreation development impact mitigation fee account for fee program administration and expenditures related to the Bass Lake Community Park and Valley View Village Park. (Cont. 6/22/2021, Item 2)
FUNDING: Development Impact Fees.
Staff recommending this matter be Continued off calendar. | Continued | Pass |
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21-1036
| 1 | 3. | Agenda Item | Chief Administrative Office recommending the Board adopt and authorize the Chair to sign Resolution 073-2021 to form a local coalition with Alpine, Amador, Calaveras, Mariposa and Tuolumne Counties to address fire preparedness, forest health and community resilience.
FUNDING: N/A | Approved | Pass |
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21-1060
| 1 | 4. | Agenda Item | Chief Administrative Office, Facilities Services Division, recommending the Board approve and authorize the Chair to sign a Fiscal Year 2020-21 budget transfer increasing General Fund Contingency and increasing the Accumulative Capital Outlay (ACO) Fund operating transfers expense by $149,000.
FUNDING: ACO Fund. | Approved | Pass |
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21-1082
| 1 | 5. | Agenda Item | Chief Administrative Office, Facilities Division and Health and Human Services Agency, recommending the Board authorize the Chief Administrative Officer, or designee, to enter into negotiations with the owner(s), or their designated representative, regarding the potential sale of Assessor’s Parcel Number 022-210-030-000 located at 581-599 Tahoe Keys Boulevard, South Lake Tahoe CA.
FUNDING: NA | Approved | Pass |
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21-1029
| 1 | 6. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division on behalf of Facilities Division, recommending the Board approve the following:
1) Authorize the Fixed Asset addition of one (1) Caterpillar XQ570 Tier 4F Diesel Powered Generator Set for the Chief Administrative Office, Facilities Division to the FY 2021-22 budget;
2) Waive formal bid requirements in accordance with Purchasing Ordinance 3.12.160, exemptions from competitive process, Section D;
3) Authorize the Purchasing Agent to utilize Sourcewell competitively bid contract 120617-CAT for the acquisition of one (1) Caterpillar XQ570 Tier 4F Diesel Powered Generator Set for use as a backup power source at the Placerville Library; and
4) Authorize the Purchasing Agent to issue a purchase order in the amount of $294,795.00 plus applicable taxes and fees for the purchase of one (1) Caterpillar XQ570 Tier 4F Diesel Powered Generator Set for use as a backup power source at the Placerville Library.
FUNDING: Accumulated Capital Outlay Fund. | Approved | Pass |
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21-1017
| 1 | 7. | 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.
FUNDING: Various. | Approved | Pass |
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21-1035
| 1 | 8. | Agenda Item | County Counsel recommending the Board adopt and authorize the Chair to sign Resolution 071-2021 authorizing the Lake Tahoe Community College District to issue and sell, on its own behalf, up to $14,000,000 of general obligation bonds which were authorized by the voters of the District on November 04, 2014.
FUNDING: N/A - Lake Tahoe Community College District to issue bonds. | Approved | Pass |
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21-0931
| 1 | 9. | Agenda Item | Human Resources recommending the Board consider the following:
1) Make findings that a contract for professional employee investigations and mediation is necessary to protect against a conflict of interest or to ensure independent and unbiased findings where there is a need for an outside perspective in accordance with Ordinance 3.13.030;
2) Approve and Authorize the Chair to sign Agreement 5532 with Municipal Resource Group, LLC to provide professional employee investigations and mediation, for the period of August 17, 2021 through August 16, 2024 for a total not-to-exceed amount of $210,000;
3) Authorize the Purchasing Agent to execute Amendments that do not increase the maximum obligation or term of the Agreement.
FUNDING: Countywide, General Fund and non-general fund. | Approved | Pass |
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21-1003
| 1 | 10. | Agenda Item | Treasurer-Tax Collector recommending the Board:
1) Discharge the Treasurer-Tax Collector from further accountability to collect the debts listed on the attached Discharge of Accountability report in the amount of $2,880,259.62 pursuant to Government Code Sections 25257 through 25259; and
2) Authorize and direct the County Auditor-Controller to adjust any charge against the Department in a like amount.
FUNDING: N/A | Approved | Pass |
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21-1075
| 1 | 11. | Agenda Item | Supervisor Hidahl recommending the Board approve and authorize the Chair to sign a Proclamation for Bryce Mefford congratulating him on making the 2021 Olympic team for swimming. | Approved | Pass |
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21-1076
| 1 | 12. | Agenda Item | Supervisor Hidahl recommending the Board approve and authorize the Chair to sign a Proclamation congratulating Ian Book for being drafted in the fourth round of the 2021 National Football League by the New Orleans Saints. | Approved | Pass |
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21-1005
| 1 | 13. | Agenda Item | Child Support Services recommending the Board authorize the Department to increase the not-to-exceed amount by $59, to $1,409 for Agreement 3270 with SurveyMonkey as the monthly subscription cost for the service has increased from $37 to $56 effective February 1, 2021 and the original approval is insufficient to complete the contract term.
FUNDING: State and Federal Child Support Funds. | Approved | Pass |
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21-0002
| 1 | 14. | Agenda Item | Health and Human Services Agency recommending the Board:
1) Make findings in accordance with County Ordinance 3.13.030 that it is appropriate to contract with Sierra Child and Family Services, Inc. for the provision of school and community-based therapy to eligible youth provided under Agreement 5417 because (B) “Specialty skills and qualifications not expressly identified in classifications are involved in the performance of the work;”
2) Approve and authorize the Chair to sign Agreement for Services 5417 with Sierra Child and Family Services, Inc., in the amount of $180,000, for a one-year term beginning July 1, 2021 through June 30, 2022; and
3) Authorize the Director of Health and Human Services Agency, or designee, to execute further documents relating to Agreement for Services 5417, 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: 100% Federal Funding: Mental Health Services Block Grant. | Approved | Pass |
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21-0504
| 1 | 15. | Agenda Item | Health and Human Services Agency recommending the Board:
1) Make findings in accordance with County Ordinance 3.13.030 that it is appropriate to contract with Wellspace Health for the provision of Drug Medi-Cal Organized Delivery System Services because (B) “Specialty skills and qualifications not expressly identified in classifications are involved in the performance of the work;”
2) Approve and authorize the Chair to sign Agreement for Services 5376 with Wellspace Health for the term of July 1, 2021 through June 30, 2023, with a maximum obligation of $1,475,000 for the term of the Agreement; and
3) Authorize the Health and Human Services Agency Director, or designee, to execute further documents relating to Agreement for Services 5376, contingent upon County Counsel and Risk Management approval, including amendments which do not increase the maximum dollar amount or term of the Agreement.
FUNDING: 53% Federal Medi-Cal, 11% State Medi-Cal, 15% State Realignment, 11% State Mental Health Services Act, and 10% Federal Substance Abuse Prevention and Treatment Block Grant. | Approved | Pass |
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21-0505
| 1 | 16. | Agenda Item | Health and Human Services Agency recommending the Board:
1) Make findings in accordance with County Ordinance 3.13.030 that it is appropriate to contract with Granite Wellness Centers for the provision of Drug Medi-Cal Organized Delivery System Services provided under Agreement 5398 because (B) “Specialty skills and qualifications not expressly identified in classifications are involved in the performance of the work;”
2) Approve and authorize the Chair to sign Agreement 5398 with Granite Wellness Centers, for the term of July 1, 2021 through June 30, 2023, with a maximum obligation of $1,644,038; and
3) Authorize the Health and Human Services Agency Director, or designee, contingent upon County Counsel and Risk Management approval, to execute further documents relating to Agreement 5398 including amendments which do not increase the maximum dollar amount or term of the Agreement.
FUNDING: 70% Federal Medi-Cal, 8% State Medi-Cal, 7% 2011 Realignment, and 15% Substance Abuse Prevention and Treatment Block Grant. | Approved | Pass |
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21-0507
| 1 | 17. | Agenda Item | Health and Human Services Agency recommending the Board:
1) Make findings in accordance with County Ordinance 3.13.030 that it is appropriate to contract with Aegis Treatment Centers, LLC for the provision of Drug Medi-Cal Organized Delivery System Services under Agreement 5348 because (B) “Specialty skills and qualifications not expressly identified in classifications are involved in the performance of the work";
2) Approve and authorize the Chair to sign Agreement for Services 5348 with Aegis Treatment Centers, LLC, for the term of July 1, 2021 through June 30, 2023, with a maximum obligation of $860,000 for the term of the Agreement; and
3) Authorize the Health and Human Services Agency Director, or designee, contingent upon County Counsel and Risk Management approval, to execute further documents relating to Agreement for Services 5348, including amendments which do not increase the maximum dollar amount or term of the Agreement.
FUNDING: 70% Federal Medi-Cal, 23% 2011 Behavioral Health Realignment, and 7% State General Fund for Narcotic Treatment Program services. | Approved | Pass |
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21-0714
| 1 | 18. | Agenda Item | Health and Human Services Agency recommending the Board:
1) Make findings in accordance with County Ordinance 3.13.030 that it is appropriate to contract with Sierra Child and Family Services, Inc. for the provision of Student Outreach and Engagement Centers and Mental Health Supports at El Dorado High School District sites under Agreement 5463 because (B) “Specialty skills and qualifications not expressly identified in classifications are involved in the performance of the work;”
2) Approve and authorize the Chair to sign Agreement for Services 5463 with Sierra Child and Family Services, Inc., in the amount of $520,000 for the term of July 1, 2021 through June 30, 2023; and
3) Authorize the Health and Human Services Agency Director, or designee, to execute further documents relating to Agreement for Services 5463, contingent upon County Counsel and Risk Management approval, including amendments which do not increase the maximum dollar amount or term of the Agreement.
FUNDING: 100% State Funding: Mental Health Services Act Funding. | Approved | Pass |
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21-0955
| 1 | 19. | Agenda Item | Health and Human Services Agency recommending the Board:
1) Approve and authorize the Chair to sign Purchase Contract 5775 with Abacus Data Systems, Inc., dba AbacusNext, for the provision of AbacusLaw in the amount of $11,904 and for a term of twenty-four (24) months effective upon execution;
2) Authorize the Health and Human Services Agency Director, or designee, to execute further documents relating to Purchase Contract 5775, contingent upon County Counsel and Risk Management approval, including amendments which do not increase the maximum dollar amount or term of the Agreement; and
3) Authorize the retroactive payment of the April and May Invoices under the prior Purchase Contract 4820 with AbacusLaw with the understanding that the 15% increase in the April and May invoices will be offset with a June 2021 invoice credit, resulting in the monthly rate staying at $496.
FUNDING: 21% California Department on Aging and 79% General Fund. | Approved | Pass |
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21-0985
| 1 | 20. | Agenda Item | Health and Human Services Agency recommending the Board adopt and authorize the Chair to sign a Proclamation in recognition of Valerie Bellnap, Public Health Nurse II, upon her retirement from El Dorado County with 20 years of dedicated service in the Public Health Division.
FUNDING: N/A | Approved | Pass |
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21-0897
| 1 | 21. | Agenda Item | Library Department recommending the Board:
1) Approve and authorize the Chair to sign Agreement for Services 5766 with First 5 El Dorado Commission to provide funding for the Library to provide professional services for the Community Hubs for a total amount of $381,500 for the period of July 1, 2021 to June 30, 2022; and
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 5766, including amendments which do not increase net county cost or change the term of the Agreement, and contingent upon approval by County Counsel and Risk Management.
FUNDING: First 5 El Dorado Grant. | Approved | Pass |
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21-0913
| 1 | 22. | Agenda Item | Agriculture Department recommending the Board approve and authorize the Chief Administrative Office to sign the Annual First Amendment to the Interlocal Agreement (Attachment C) to extend the term of the agreement for an additional five years with the Regents of the University of California Cooperative Extension, for the contribution (Agreement 2941) of $275,535 per year for a total amount of $1,377,675, plus in-kind contributions including 3,445 square feet of office space, utilities, building maintenance, and janitorial services, and phone line access, for a five-year term from July 1, 2021 through June 30, 2026.
FUNDING: State/Federal (57%), Amador County (9%), Calaveras County (9%), Tuolumne County (9%), El Dorado County General Fund (16%). | Approved | Pass |
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21-0290
| 2 | 23. | Agenda Item | Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, approve and authorize the Chair to sign Resolution 072-2021 adopting the Fiscal Year 2021-2022 recommended budget for the El Dorado County AQMD. (Cont. 6/8/2021, Item 57)
FUNDING: Permit revenues, State surcharge fees, Grants. | Approved | Pass |
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21-0884
| 1 | 24. | Agenda Item | Air Quality Management District recommending the Board, acting as the Board of Directors of the Air Quality Management District, authorize the Air Pollution Control Officer to execute Funding Agreement 5243 and potential amendments between the Air Quality Management District, and the Richard F. Anderson and Cheryl L. Anderson Living Trust Dated November 16, 2006, for electric vehicle and bookmobile charging equipment at the Georgetown Library, up to a maximum reimbursement of $20,000.
FUNDING: Vehicle Registration Fees. | Approved | Pass |
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21-0895
| 1 | 25. | Agenda Item | Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, approve and authorize the Air Pollution Control Officer to sign Agreement 5688 (MOU 21-MU-11052012-162), with USDA, Forest Service, Region 5, CalFire and 32 additional entities to support the use of prescribed fire and managed wildfires for the protection of public health, property and ecological benefits.
FUNDING: None. | Approved | Pass |
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21-0919
| 1 | 26. | Agenda Item | Department of Transportation recommending the Board:
1) Approve and authorize the Chair to execute Contract Change Order 10 with Hanford Applied Restoration and Conservation in the amount of $74,820.32 on the US 50 / Missouri Flat Road Interchange Improvements Phase 1C - Riparian Restoration Project, CIP 36104014;
2) Modify allocations made at the time of contract award for supplemental and contingency items; and
3) Find that an exception to the competitive bidding requirement of Public Contract Code section 20137 exists here and that a waiver of competitive bidding is appropriate.
FUNDING: Master Circulation & Funding Plan Financing. (Local) | Approved | Pass |
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21-0929
| 1 | 27. | Agenda Item | Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 075-2021 setting for election a measure to consider a special tax increase from $280 per parcel to $550 per parcel to provide road improvement and maintenance services in the Blanchard Estates Road Zone of Benefit 98145 within County Service Area 9; noting that the measure will be submitted to the zone electorate on the ballots distributed for the Election to be held November 2, 2021. (Supervisor District: 3)
FUNDING: County Service Area Zone of Benefit Special Taxes. | Approved | Pass |
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21-0939
| 1 | 28. | Agenda Item | Department of Transportation recommending the Board:
1) Adopt and authorize the Chair to sign Resolution 076-2021 and the California Department of Transportation Disadvantaged Business Enterprise Implementation Agreement (Exhibit 9-A);
2) Adopt and authorize the Chair to sign Resolution 077-2021 and the Local Agency Disadvantaged Business Enterprise Annual Submittal Form (Exhibit 9-B); and
3) Authorize the Department of Transportation to submit said Resolutions, Agreement, and Form to the California Department of Transportation for Federal Fiscal Year 2021-2022.
FUNDING: N/A | Approved | Pass |
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21-1037
| 1 | 29. | Agenda Item | Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 078-2021, thereby amending the FY 2021-22 Authorized Personnel Allocation Resolution for the Department of Transportation, adding one 1.0 FTE Administrative Technician - Limited Term.
FUNDING: Road Fund. | Approved | Pass |
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21-0951
| 1 | 30. | Agenda Item | Planning and Building Department, Airports Division, recommending the Board approve and authorize the Chair to sign County of El Dorado Airport Ground Leases for Portable Hangars, that require a rental fee to be paid at commencement of the lease and paid annually thereafter in accordance with fees established by Board Resolution 183-2019 by the Board on October 22, 2019 (Item 31, Legistar 19-0663), in effect at the time payment is due, and upon Board execution, a lease term of ten years as follows (4/5 Vote Required):
1) Lease 2027, between the County and Lessees, Stephens Family Trust, Trustees Harold and Nancy Stephens, for a privately-owned Hangar located on Space H-19.5 at the Placerville Airport, representing use of 3,000 square feet of Airport ground, with commencement rental fee due of $2,952 (Attachment B);
2) Lease 2028, between the County and Lessees, William and Elaine Boggess, for a privately-owned Hangar located on Space TP-21 at the Placerville Airport, representing use of 1,086 square feet of Airport ground, with commencement rental fee due of $1,068 (Attachment C); | Approved | Pass |
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21-0800
| 1 | 31. | Agenda Item | Planning and Building Department, Economic Development Division, recommending the Board approve and authorize the Chair to sign the following two-year Funding Agreements for the issuance of Transient Occupancy Tax funding to promote tourism, entertainment, business, and leisure travel in the County, for a total two-year commitment of $1,221,880:
1) Agreement 5734 with the El Dorado Hills Chamber of Commerce, with a not-to exceed amount of $220,640;
2) Agreement 5736 with the El Dorado County Chamber of Commerce - Film Commission, with a not-to-exceed amount of $301,500;
3) Agreement 5740 with the El Dorado County Chamber of Commerce - Visitors Authority, with a not-to-exceed amount of $481,840;
4) Agreement 5738 with the Lake Tahoe South Shore Chamber of Commerce, with a not-to-exceed amount of $157,900; and
5) Agreement 5739 with the Tahoe Prosperity Center, with a not-to-exceed amount of $60,000.
FUNDING: Transient Occupancy Tax (General Fund) | Approved | Pass |
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21-0933
| 1 | 32. | Agenda Item | District Attorney recommending the Board:
1) Approve and authorize the Purchasing Agent to execute Memorandum of Understanding (MOU) 5686 with the County of Sacramento District Attorney in the amount of $125,000 with an agreement term July 1, 2021 through June 30, 2022, with the option for annual renewal up to (5) years, to provide as-needed toxicology analysis, biology/DNA and related expert testimony; and
2) Make findings in accordance with County Ordinance 3.13.030 that it is appropriate to contract with the County of Sacramento District Attorney for services provided under MOU 5686 because (B) "Specialty skills and qualifications not expressly identified in classifications are involved in the performance of the work".
FUNDING: General Fund. | Approved | Pass |
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21-0972
| 1 | 33. | Agenda Item | District Attorney recommending the Board consider the following:
1) Authorize the District Attorney to accept a grant from the California Governor’s Office of Emergency Services for the Child Abuse Program with a total project cost of $321,875 for the period of January 1, 2022 - December 31, 2022, based on the received Letter of Intent;
2) Approve and authorize the Chair to sign the Certification of Assurance of Compliance as authorized by the Victims of Crime Act Victim Assistance Formula Grant Program; and
3) Authorize the District Attorney to execute the Grant Award Agreement and required documents, including any extensions or amendments thereof which would not increase net county cost, contingent upon review and approval by County Counsel.
FUNDING: California Governor's Office of Emergency Services Victims of Crime Act funds. | Approved | Pass |
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21-0971
| 1 | 34. | Agenda Item | Probation Department recommending the Board approve the attached Budget Transfer in the amount of $54,289, to return excess revenue to the Health and Human Services Agency, by increasing operating transfers out from Probation with a corresponding entry increasing operating transfers in to Health and Human Services. (4/5 vote required)
FUNDING: Homeless Emergency Aid Program. (100%) | Approved | Pass |
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21-1043
| 1 | 35. | Agenda Item | Sheriff’s Office recommending the Board:
1) Ratify the Undersheriff's signature, as Contract Administrator, on a Change Order to Agreement 5330 with Sun Ridge Systems Inc., in the amount of $18,500; and
2) Authorize Contract Administrator to execute any future change orders as specified in Section 5, and up to $150,000 as referenced in Exhibit B of Agreement 5330.
FUNDING: Rural Counties Special Revenue Fund. | Approved | Pass |
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21-1027
| 1 | 36. | Agenda Item | Sheriff’s Office recommending the Board authorize the Chair and the Sheriff to sign Exhibits A & B to the Cooperative Law Enforcement Agreement, 18-LE-11051360-002, between the El Dorado County Sheriff’s Office, the United States Department of Agriculture, US Forest Service Eldorado National Forest, and the US Forest Service Lake Tahoe Basin Management Unit in the total amount of $37,000 to provide funding for the Sheriff’s patrol services on national forest system roads within the Eldorado National Forest and Lake Tahoe Basin Management Unit, as well as funding for Sheriff’s Office expenditures associated with the detection of locations and activities related to the illegal production and trafficking of controlled substances during Federal Fiscal Year 2021.
FUNDING: United States Forest Service Funding. | Approved | Pass |
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21-1038
| 1 | 37. | Agenda Item | Chief Administrative Office recommending the Board appoint one new member to the Fairgrounds Ad Hoc Committee to fill the vacancy created by Supervisor Veerkamp's departure.
FUNDING: N/A | Approved | Pass |
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21-1059
| 1 | 38. | Agenda Item | Chief Administrative Office recommending the Board appoint Brian Frazier as the County Surveyor effective July 3, 2021 through the end of the term on January 2, 2023, and a salary totaling $11,372.40 per month.
FUNDING: General Fund. | Approved | Pass |
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21-1048
| 1 | 39. | Agenda Item | Chief Administrative Office recommending the Board:
1) Receive a presentation from the El Dorado County Resource Conservation District and the Georgetown Divide Resource Conservation District;
2) Approve and authorize the Chair to sign Agreement 5744 with the El Dorado County Resource Conservation District, in the amount of $104,060.28 in Fiscal Year 2021-22, increasing annually based on the actual percentage change of the prior year’s County General Fund growth in assessed value, for a five (5) year term expiring June 30, 2026; and
3) Approve and authorize the Chair to sign Agreement 5745 with the Georgetown Divide Resource Conservation District, in the amount of $104,060.28 in Fiscal Year 2021-22, increasing annually based on the actual percentage change of the prior year’s County General Fund growth in assessed value, for a five (5) year term expiring June 30, 2026;
FUNDING: General Fund. | Approved | Pass |
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21-0852
| 2 | 40. | Agenda Item | HEARING - Auditor-Controller recommending the Board adopt and authorize the Chair to sign Resolution 074-2021 for the Appropriations Limit for Fiscal Year 2021-22
FUNDING: N/A | Approved | Pass |
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21-1039
| 1 | 41. | Agenda Item | Supervisor Turnboo recommending the Board adopt and authorize the Chair to sign Resolution 069-2021 to emphasize the Board's commitment to assisting local schools districts in giving students an opportunity to return to normalcy in the classroom, including optional face coverings, regardless of vaccination status.
FUNDING: N/A | Approved | Pass |
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21-1105
| 1 | | Agenda Item | OPEN FORUM (See attachment) | | |
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21-0958
| 1 | 42. | Agenda Item | HEARING - The Board is asked to consider a request from the El Dorado County Fire Protection District ("District") to adopt and authorize the Chair to sign Resolution 062-2021 revising fire development impact mitigation fees for the District. | Approved | Pass |
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21-1052
| 1 | 43. | Agenda Item | Returning at the Board’s direction for final action to uphold the approval of Design Review Permit DR19-0006/Cool General Retail and certification of the Environmental Impact Report to allow the construction of a 9,100 square foot commercial retail building and associated driveway, parking lot, utilities, signage, and landscaping improvements. The property, identified by Assessor’s Parcel Number 071-500-037, consisting of 1.69 acres, in the Cool Rural Center; and staff recommending the Board take the following actions consistent with the Board’s conceptual action and direction to staff:
1) Deny requests received from Woodcrest Real Estate Ventures (Woodcrest REV)(DR-A21-0001) and Divide Preservation Society & Cool Pilot Hill Advisory Committee (DPS and CPHAC)(DR-A21-0002) appealing the Planning Commission’s May 13, 2021 conditioned approval of Design Review DR19-0006/Cool General Retail and certification of the Environmental Impact Report;
2) Amend Condition of Approval 13 to remove the underlined language requiring construction of a Class 1 Bike Path and reinstate the strikethrou | Approved | Pass |
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21-0921
| 1 | 44. | Closed Session Item | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Director of Human Resources and/or designee. Employee organizations: El Dorado County Employees’ Association, Local 1, representing employees in the Supervisory, Professional, and General Bargaining Units; Operating Engineers Local No. 3 representing employees in the Trades & Crafts Bargaining Unit; El Dorado County Criminal Attorneys’ Association representing employees in the Criminal Attorney Unit; and El Dorado County Managers’ Association representing employees in the Management Unit. (Est. Time: 50 Min.) | No Action Reported. | |
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21-1081
| 1 | 45. | Closed Session Item | Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator:
Properties: 585-599 Tahoe Keys Boulevard South Lake Tahoe, CA [APN 022-210-030-000]
County Negotiator: Don Ashton, Chief Administrative Officer, successor or designee
Negotiating Parties: TKV Properties Holdings LLC, or designated representative
Under Negotiation: Price and terms of payment for sale (Est. Time: 5 Min.) | No Action Reported. | |
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21-1053
| 1 | 46. | Closed Session Item | Pursuant to Government Code Section 54956.9(d)(1)- Existing Litigation. Title: Claim of Megan Klasko v. County of El Dorado; Sedgwick (formerly York Risk Services Group, Inc.) Worker's Compensation Claim Number, ELAH-548914. (Est. Time: 5 Min.) | No Action Reported. | |
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21-1054
| 1 | 47. | Closed Session Item | Pursuant to Government Code Section 54956.9(d)(1)- Existing Litigation. Title: Claim of Pamela Carter v. County of El Dorado; Sedgwick (formerly York Risk Services Group, Inc.) Worker's Compensation Claim Number, ELAF-548518. (Est. Time: 5 Min.) | No Action Reported. | |
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21-1061
| 1 | 48. | 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: 10 Min.) | No Action Reported. | |
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