16-0509
| 2 | 1. | Agenda Item | Supervisor Ranalli recommending the Board consider the following:
1) Accept grant/project funding from the California Governor’s Office of Emergency Services for California Disaster Assistance Act (CDAA) funding, which will provide 75% cost share of total eligible costs for projects related to the tree mortality emergency, plus a 10% administrative fee; and
2) Approve the attached budget transfer increasing revenues and appropriations by $825,000 for the Fiscal Year 2016/17 CDAA Grant for the tree mortality emergency. (4/5 vote required)
FUNDING: 75% State Grant and 25% Local Match. | Approved | Pass |
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16-0278
| 2 | 2. | Agenda Item | Chief Administrative Office recommending the Board:
1) Receive a presentation from Robert Liberty, Urban Sustainability Accelerator, Portland State University, on potential regional planning and tax sharing in the Greater Placerville Area between the City of Placerville and El Dorado County;
2) Confirm the Purposes and Benefits of a Cooperative Agreement; and
3) Appoint a Committee of Two City Council Members and Two El Dorado County Supervisors to work with the consultant.
FUNDING: N/A | Approved | Pass |
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16-0419
| 2 | 3. | Agenda Item | Chief Administrative Office recommending the Board:
1) Approve and authorize the Chair to sign the attached comprehensive response letter (Attachment 2A) that incorporates the assessed impacts if the Federal Government accepts the specified parcels "in trust" for the Shingle Springs Rancheria Band of Miwok Indians, Shingle Springs Rancheria (Verona Tract), California; and
2) Authorize transmittal of the letter, along with comments submitted by members of the public, to the U. S. Department of the Interior, Bureau of Indian Affairs to formally request consideration as outlined in the referenced letter. | Approved | Pass |
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16-0490
| 3 | 4. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Performance Evaluation Appointment: of the Position of Chief Administrative Officer. (Est. Time: 10 Min.) | Action Reported | Pass |
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16-0490
| 3 | | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Performance Evaluation Appointment: of the Position of Chief Administrative Officer. (Est. Time: 10 Min.) | Action Reported | |
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