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06-0423
| 1 | 11. | Agenda Item | Transportation Department recommending Resolution of Vacation (AOE 2006-04) to abandon three ten-foot wide public utilities easements located along side and rear boundary lines of APN 110-380-13-100, Amended Final Map for a portion of the Summit Unit No. 2, Lot 114, requested by Maximano Rabadon and Maria Manuela Rabadon to accommodate planned construction on subject lot.
RECOMMENDED ACTION: Adopt Resolution 074-2006. | Adopted | |
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06-0424
| 1 | 12. | Agenda Item | Information Technologies Division recommending Master Agreement 536- S0611 with SBC Global Services, Inc. in an amount not to exceed $92,340 for a three year period plus $325 in one-time non-recurring charges to provide Ethernet Dedicated Internet Access (EDIA) service; and authorize Chairman to execute said Agreement, Opt-E-Man FCC Special Access Tariff Addendum and SBC Premier SERVSM Dedicated Internet Assess (DIA) Addendum, noting this item was previosly approved (1/10/06, Item 24), however, the FCC found a tariff error.
RECOMMENDED ACTION: Approve.
FUNDING: General Fund, Information Technologies and Sheriff's Department budgets | Adopted As Amended | |
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06-0425
| 1 | 14. | Agenda Item | Human Resources recommending Resolution amending salary schedule to establish salaries and classifications for Senior GIS Analyst, Precinct Planning Specialist and Information Technology Officer positions; and recommending Resolution amending Authorized Personnel Allocation adding one (1) Information Technology Officer position and deleting one (1) Principal IT Analyst position.
RECOMMENDED ACTION: Adopt Resolutions 075-2006 and 076-2006.
FUNDING: General Fund. | Adopted | |
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06-0437
| 1 | 16. | Agenda Item | Recorder-Clerk/Registrar of Voters recommending the Board ratify the Grant Application submitted to the Secretary of State for federal reimbursement funds in the amount of $1,095,674.94 from the "Help America Vote Act (HAVA) Section 301 Voting System Program"; and recommending Budget Transfer 26090 increasing Estimated Revenue by $1,095,674.94 from grant funding for same; and adopting Resolution approving said Grant Application and authorizing the Recorder-Clerk/Registrar of Voters to execute all documents relating to same.
RECOMMENDED ACTION: Adopt Resolution 078-2006
FUNDING: Reimbursement through the Secretary of State. | Adopted | |
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06-0125
| 9 | 23. | Agenda Item | Transportation Department recommending the Board accept the Final Report and Termination of the Emergency Contracting Authority granted on January 10, 2006 for said Department to proceed under Public Contract Code Sections 20395, 22035 and 22050 to dispense with competitive bidding requirements to immediately secure assistance from outside contractors and consultants to perform the necessary emergency repairs pursuant to written contracts signed by the Chairman to stabilize and repair roads severely damaged by 2005/2006 storms.
(Continued 11/21/06, Item 2)
RECOMMENDED ACTION: Approve.
FUNDING: Road Fund, seeking OES funds for 75% of costs. FEMA funding unknown, funding plan to be presented. | Approved | Pass |
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06-0234
| 4 | 24. | Agenda Item | Sheriff's Department recommending adoption of Resolution continuing the state and local emergency declared on December 31, 2005. (4/5 vote required)
RECOMMENDED ACTION: Adopt Resolution 429-2006. | Approved | |
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06-0368
| 1 | 30. | Agenda Item | General Services Department recommending the Board receive and file a project status report related to the development of the new Senior Center facility in El Dorado Hills. (Referred 2/28/2006, Item 62) | Approved | Pass |
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06-0302
| 3 | 32. | Agenda Item | Chief Administrative Office recommending the following pertaining to the establishment of an Elder Protection Unit:
(1) Adopt Resolution 059-2006 revising job specifications, bargaining, units and salary ranges for Senior Citizens Attorney I/II/III position;
(2) Adopt Resolution 060-2006 amending the Authorized Personnel Allocation Resolution to make changes to the approved allocations for the District Attorney, County Counsel and Human Services Departments to implement activities of the Elder Protection Unit; and
(3) Approve Budget Transfer transferring $63,828 from General Fund Contingency to the Human Services Department, Community Services Division and the District Attorney. (4/5 vote required) (Continued 2/28/2006, Item 56) | Approved | Pass |
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