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25-1709
| 1 | 1. | Agenda Item | Clerk of the Board recommending the Board approve the Minutes from the Good Governance Workshop held on September 26, 2025 and the regular meeting of the Board held on September 30, 2025. | | |
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25-1689
| 1 | 2. | Agenda Item | Chief Administrative Office recommending the Board order the Auditor-Controller to disburse $1,750,000 to the El Dorado Hills Community Service District from its Development Impact Mitigation Fee account for attorney fees.
FUNDING: Development Impact Fees. | | |
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25-1749
| 1 | 3. | Agenda Item | Chief Administrative Office recommending the Board to order the Auditor-Controller to disburse $417,982.80 to the El Dorado Hills County Water District from its Development Impact Mitigation Fee account for new and replacement apparatus, vehicles, equipment, and facility costs associated with growth within the District.
FUNDING: Development Impact Fees. | | |
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25-1347
| 1 | 4. | Agenda Item | Facilities, a division of the Chief Administrative Office, recommending the Board approve and authorize the Chair to sign Agreement 9766 with the State of California Department of Transportation in the amount of $55,900 to be paid to the County for a temporary construction easement on property described as Parcel Numbers 38837-1, 2, 4, 6 in South Lake Tahoe.
FUNDING: N/A | | |
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25-1486
| 1 | 5. | Agenda Item | Facilities, a division of the Chief Administrative Office, recommending the Board:
1) Adopt and authorize the Chair to sign Resolution 132-2025 authorizing the County to declare that the Placerville properties located at 6940 Perks Court (APN 327-130-18-100), 6910 Perks Court (APN 327-130-19-100), 6880 Perks Court (APN 327-130-20-100), and APN 327-130-79-100 (no address), which is directly in front of 6854 Perks Court, are all exempt surplus land per Government Code 54221(f)(1)(D); and
2) Authorize and appoint the Chief Administrative Officer or Assistant Chief Administrative Officer as the real estate negotiator on behalf of the County to enter into negotiations with the State of California or their designated representative for said properties.
FUNDING: N/A | | |
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25-1630
| 1 | 6. | Agenda Item | Procurement and Contracts, a division of the Chief Administrative Office, presenting a list of County surplus property and recommending the Board so declare and authorize disposal of same in accordance with the County's Procurement Policy C-17, Section 6.0 Surplus Property, thereof.
FUNDING: Various. | | |
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25-1770
| 1 | 7. | Agenda Item | Chief Administrative Office and Human Resources recommending the Board provide conceptual approval to amend Ordinance 5153 entitled "Board of Supervisors-Conduct of Business, Compensation" to update the section on Deferred Compensation removing the reference to contributions to 457 plans only and adding language to allow for other plan contribution options including 401 (a) contributions with no changes to Board of Supervisors overall compensation.
FUNDING: General Fund. | | |
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25-1712
| 1 | 8. | Agenda Item | Elections Department recommending the Board approve and authorize the Chair to sign a budget transfer for Fiscal Year 2025-26 increasing revenue and appropriations by $836,800 to fund the costs associated with the California Special Statewide Election, November 4, 2025. (4/5 vote required)
FUNDING: State Funded. | | |
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25-1527
| 1 | 9. | Agenda Item | Elections Department recommending the Board adopt and authorize the Chair to sign Resolution 145-2025 consolidating local jurisdiction elections with the Statewide Special Election to be held on November 4, 2025.
FUNDING: N/A | | |
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25-1773
| 1 | 10. | Agenda Item | Human Resources Department recommending the Board:
1) Approve and adopt Resolution 150-2025 to establish a Post Employment Health Plan (PEHP) with Nationwide Retirement Solutions; and
2) Authorize the Director of Human Resources to execute any documents relating to the establishment of the PEHP contingent upon approval by County Counsel.
FUNDING: Retiree Health Fund. | | |
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25-1602
| 1 | 11. | Agenda Item | Human Resources Department recommending the Board consider the following:
1) Make findings in accordance with Ordinance 3.13.030, (F) that a contract for as-needed professional employment investigation legal services and other specialized personnel services are necessary to protect against a conflict of interest or to ensure independent and unbiased findings where there is a need for an outside perspective;
2) Approve and authorize the Board Chair to sign Agreement 9582 with Aecus Law, P.C. for an amount not to exceed $200,000 for a term of three years effective upon execution; and
3) Authorize the Purchasing Agent to execute any necessary amendments relating to Agreement 9582, excluding term extensions and increases to the amount, contingent upon approval by County Counsel and Risk Management.
FUNDING: General Fund with partial recovery from the Countywide Cost Allocation Plan. | | |
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25-1592
| 1 | 12. | Agenda Item | Human Resources Department, Risk Management Division, recommending the Board consider the following:
1) Make findings in accordance with County Ordinance 3.13.030 that it is appropriate to contract with Sedgwick as the County’s third-party administrator for Workers’ Compensation tail claims because the work requires specialty skills and qualifications not expressly identified in County classifications and a contract 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;
2) Approve and authorize the Chair to sign Amendment II for the continuation of perpetual Agreement 7803 with Sedgwick as the County’s third-party administrator for Workers’ Compensation tail claims, increasing the amount by $97,200 for the period November 1, 2025 - October 31, 2026 for a total amount not to exceed $318,250;
3) Approve the new pricing proposal as submitted by Sedgwick; and
4) Authorize the Purchasing Agent to execute any necessary amendments relating to Agreement 7803, excluding term extensions and in | | |
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25-1743
| 1 | 13. | Agenda Item | Information Technologies (IT) Department recommending the Board:
1) Authorize the continuation of the following perpetual hardware maintenance and software license/support agreements:
a) Avaya, Inc. (Agreement 1012) for telecom infrastructure maintenance in the estimated annual amount of $185,000;
b) ESRI (Agreement 1033) for software maintenance for the Geographic Information System in the estimated annual amount of $80,500;
c) Granicus LLC (Agreement 529) for Legistar Hosted Agenda Workflow System in the estimated annual amount of $35,000;
d) Granicus LLC (Agreement 3091) for automated email subscription services in the estimated annual amount of $38,400;
e) Consensus Cloud Solutions Inc (Agreement 390) for eFax services in the estimated annual amount of $46,000;
f) Megabyte Systems, Inc. (Agreement 467) for services and support of property tax software maintenance and support in the estimated annual amount of $402,800;
g) County of Sacramento OCIT (Agreement 1019) for access to a criminal justice database in the estimated annual amount of $102,000;
h) Granicus LLC (Agreem | | |
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25-1733
| 1 | 14. | Agenda Item | Supervisor Laine recommending the Board make the following appointment to the Assessment Appeals Board: Appoint Steve Eisen, Member - District V Resident, Term Expiration October 21, 2028.
FUNDING: N/A | | |
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25-0897
| 1 | 15. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board:
1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the Substance Use Disorder services provided by Muir Wood, LLC (Muir Wood) requires specialty skills and qualifications not expressly identified in County classifications are involved in the performance of the work;
2) Make findings in accordance with Procurement Policy C-17 Section 3.4(3) exempting the competitive bidding process, with Purchasing Agent concurrence, because “competitive bidding would produce no economic benefit to the County”;
3) Approve and authorize the Chair to sign Agreement for Services 9595 with Muir Wood, in the amount of $375,000, and for the term of three years from November 1, 2025, through October 31, 2028;
4) Authorize the Purchasing Agent to execute amendments relating to Agreement 9595, contingent upon approval by County Counsel and Risk Management, which do not increase the maximum dollar amount or term of the Agreement; and
5) Authorize the HHSA Director, or the Chi | | |
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25-1513
| 1 | 16. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board:
1) Adopt and authorize the Chair to sign Resolution 143-2025, to replace and supersede Resolutions 114-2020 and 109-2024, which authorizes the County to continue to participate in the Permanent Local Housing Allocation (PLHA) Program funding, administered by California Department of Housing and Community Development (HCD), and updates the County’s estimated five-year funding allocation from $2,879,974 to $2,990,478, an increase of $110,504, and authorizes HHSA to adjust the County’s existing five-year PLHA Program Plan to align with the increase in funding; and
2) Delegate authority to the HHSA Director or Chief Assistant Director to execute the resulting funding agreement and future amendments that do not increase funding beyond what is outlined in the Resolution, contingent upon County Counsel and Risk Management approval as applicable, and subsequent administrative documents or required fiscal or programmatic reports.
FUNDING: 100% State Funds administered through HCD by way of fees imposed through California Sen | | |
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25-1340
| 1 | 17. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board:
1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the therapeutic counseling services provided by Susan Stoeffler, MFT require specialty skills and qualifications not expressly identified in County classifications involved in the performance of the work;
2) Make findings in accordance with Procurement Policy C-17 Section 3.4(2f) exempting the competitive bidding process, with Purchasing Agent concurrence, because the procurement is for services where the continuity of providers will provide efficiency or critical knowledge, and other providers of the services cannot provide similar efficiencies or critical knowledge;
3) Approve and authorize the Chair to sign Amendment I to Agreement for Services 8062 with Susan Stoeffler, MFT, increasing the contract value by $74,198, for a new maximum obligation of $150,000;
4) Authorize the Purchasing Agent to execute amendments relating to Agreement 8062, contingent upon approval by County Counsel and Risk Mana | | |
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25-1515
| 1 | 18. | Agenda Item | Health and Human Services Agency (HHSA) recommending the Board:
1) Adopt and authorize the Chair to sign Resolution 144-2025 authorizing the County to accept the California Department of Housing and Community Development (HCD) Transitional Housing Program (THP) Round 7 Allocation Award in an amount not to exceed $153,210, and the Housing Navigation and Maintenance Program (HNMP) Round 4 Allocation Award in an amount not to exceed $76,556; and
2) Approve and authorize the HHSA Director or Chief Assistant Director, to execute the resulting funding agreements for both THP Round 7 and HNMP Round 4, and any subsequent amendments that do not increase funding beyond what is outlined in the Resolution, contingent upon County Counsel and Risk Management approval, as applicable, and subsequent administrative documents or required fiscal or programmatic reports.
FUNDING: 100% State HCD funding for the THP and HNMP Programs; no matching funds are required. | | |
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25-1646
| 1 | 19. | Agenda Item | Health and Human Services Agency, with sponsorship by Supervisor Veerkamp and Supervisor Turnboo, recommending the Board adopt and authorize the Chair to sign a Proclamation recognizing October 2025 as “Domestic Violence Awareness Month” in the County of El Dorado.
FUNDING: N/A | | |
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25-1600
| 1 | 20. | Agenda Item | Health and Human Services Agency (HHSA), in conjunction with the Chief Administrative Office, Facilities Division, recommending the Board:
1) Approve and authorize the Purchasing Agent to sign Amendment III to Lease Agreement 576-L1311 (FENIX 997) with Steve’s Christmas Trees, Inc. (Lessor), for office space at 768 Pleasant Valley Road in Diamond Springs, to increase the rentable square footage from 13,770 to 17,405 through May 31, 2034, and the monthly rent amount from $27,209.52 to $34,297.77 through May 31, 2026, with a guaranteed four-percent increase each year thereafter for the remainder of the term, with no change to the existing term, which includes an initial term through May 31, 2034, and includes two five-year renewal options for a term not to exceed May 31, 2044; and
2) Authorize the Purchasing Agent to execute amendments relating to Lease Agreement 576-L1311, contingent upon approval by County Counsel and Risk Management, which do not increase compensation or the term of the Agreement.
FUNDING: 53% Federal/State Medi-Cal, 28% MHSA, 17% Realignment, 2% Federal Subs | | |
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25-1478
| 1 | 21. | Agenda Item | Air Quality Management District (AQMD) recommending the Board of Supervisors, acting as the AQMD Board of Directors:
1) Approve AQMD's use of AB2766 funding and Community Air Protection (CAP) Program funding to award a grant in the total amount of $423,737 to the El Dorado County Parks Division (Parks) for funding of the paving project for Forebay Park;
2) Authorize the Chair of the Board to sign the attached budget transfer releasing funds totaling $559,578 from AQMD's Designated Fund Balance to AQMD's operating account to accommodate this grant award and increase contingency;(4/5 vote required)
3) Authorize the Chair and the AQMD Air Pollution Control Officer (APCO) to sign a grant agreement between the County and AQMD for the grant award of $70,000 in CAP funds to Parks, based on approval by County Counsel and Risk Management; and
4) Authorize the Chair and the AQMD APCO to sign an MOU between the County and AQMD to accommodate the transfer of $353,737 in AB2766 funds from AQMD to Parks, based on approval by County Counsel and Risk Management.
FUNDING: CAP, AQMD fund bala | | |
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25-1384
| 1 | 22. | Agenda Item | Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, approve and authorize the Chair to sign a Budget Transfer amending the District's adopted Fiscal Year 2025-26 Budget to adjust fund balance amounts, two budgeted grant appropriation amounts, and balanced by adjustments to Appropriation for Contingency amounts. (4/5 vote required)
FUNDING: Permit revenues, State surcharge fees, Grants. | | |
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25-1590
| 1 | 23. | Agenda Item | Department of Transportation recommending the Board:
1) Approve and authorize the Chair to sign the Notice of Acceptance with Rapid Construction Engineering, Inc. for the Apache Avenue Pedestrian Safety and Connectivity Project, Capital Improvement Program 36107021, Contract 7922; and
2) Approve and authorize the Clerk of the Board to release the Payment and Performance Bonds to the Surety upon notification from the Department of Transportation, after the one-year guarantee period.
(District 5)
FUNDING: Active Transportation Program (28%), Carbon Reduction Program (9%), Congestion Mitigation and Air Quality Program (11%), Regional Surface Transportation Program Federal Funds - Caltrans Local Assistance (15%), and Tahoe Regional Planning Agency Mitigation Funds (5%), Discretionary Transient Occupancy Tax (4%), Road Fund (4%). South Tahoe Public Utility District (24%) (Federal Funds) | | |
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25-1654
| 1 | 24. | Agenda Item | Department of Transportation recommending the Board:
1) Approve and authorize the Chair to sign the Notice of Acceptance with Bridgeway Civil Constructors, Inc. for the Cosumnes Mine Road Bridge Fire Damage Repair Project, CIP 36102028, Contract 7450; and
2) Approve and authorize the Clerk of the Board to release the Payment and Performance Bonds to the Surety upon notification from the Department of Transportation, after the one-year guarantee period
(District 2).
FUNDING: FEMA - Federal Disaster Funding (80%), Cal OES - State Disaster Funding (9.5%) General Fund Disaster Set-Aside (10.5%). | | |
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25-1645
| 1 | 25. | Agenda Item | 1) Find Hymax fuel cell systems and parts are exempt from competitive bidding in accordance with County Procurement Policy C-17 Section 3.4.2 due to Western Systems Inc. being a sole source supplier;
2) Approve and authorize the Purchasing Agent to sign purchase contract 9872 with Western Systems Inc. of Everett, Washington with a three (3) year term and not-to-exceed amount of $300,000; and
3) Authorize the Purchasing Agent to increase the purchase contract for Hymax fuel cell systems and parts during the term as long as funding is available within Transportation's budget.
FUNDING: Master Circulation & Funding Plan Financing (MC&FP) (50%) and TIM Zone 1-7 (50%). | | |
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25-1633
| 1 | 26. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Chair to sign a lease agreement between El Dorado County (Lessor) and New Cingular Wireless (Lessee) PCS, LLC for a total of 728 square feet for operating a wireless facility at 7101 Wilson Boulevard in Tahoma for three years upon execution, with an annual rent amount of $48,600, for the initial term, including four five-year renewal options with guaranteed increase as outlined in Section 3, “Term and Payment” in Attachment B, and a one-time amount of $10,000 upon execution for complete execution of the lease agreement.
(District 5)
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25-1437
| 1 | 27. | Agenda Item | Department of Transportation recommending the Board authorize the Chair to sign the First Amendment to the Reimbursement Agreement for the construction of the "Road Widening Improvement Plans for the Crossings at El Dorado Missouri Flat and Crossings Road" between the County and LLL & A, LLC (AGMT 22-55037), for improvements included in CIP Project 36105066 "Missouri Flat Widening from Plaza Drive to Headington Road." This amendment updates the payment schedule and assigns a portion of the reimbursement to the contractor on the project, Doug Veerkamp General Engineering, Inc.
(District 3)
FUNDING: Missouri Flat Area Master Circulation & Funding Plan Program. | | |
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25-1314
| 1 | 28. | Agenda Item | Department of Transportation recommending the Board:
1) Find in accordance with Chapter 3.13, Section 3.13.030 of County Ordinance Code that it is appropriate to contract with Iron Horse, LLC for on-call culvert lining services because (B) "specialty skills and qualifications not expressly identified in County classifications are involved in the performance of the work.";
2) Approve and authorize the Chair to sign competitively procured agreement 9751 with Iron Horse, LLC for on-call culvert lining services, with a not-to-exceed amount of $280,000 and with a three (3) year term upon execution; and
3) Authorize the Purchasing Agent to increase the contract amount and sign any additional amendments to the Agreements for on-call culvert lining services on an "as needed" basis during the awarded period as long as funding is available within Department of Transportation's budget.
(All Districts)
FUNDING: Road Fund. (100%) | | |
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25-1570
| 1 | 29. | Agenda Item | Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 138-2025 to change the existing weight limits on Mount Murphy Road Bridge, bridge number 25C0004. (District 4)
FUNDING: N/A | | |
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25-1523
| 1 | 30. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Chair to sign the following amendments to reallocate grant funding to ensure Surface Transportation Block Grant Program (STBGP) funds are utilized prior to their expiration on June 3, 2026, and to reallocate the remaining STBGP balances for completed Capital Improvement projects:
1) First Amendment to the Agreement between the El Dorado County Transportation Commission and El Dorado County for Fiscal Year 2020/21 Regional Surface Transportation Program/ Surface Transportation Block Grant Program Exchange Funds, amending the project list, with no change to the total amount;
2) First Amendment to the Agreement between the El Dorado County Transportation Commission and El Dorado County for Fiscal Year 2021/22 Regional Surface Transportation Program/ Surface Transportation Block Grant Program Exchange Funds, amending the project list, with no change to the total amount; and
3) Second Amendment to the Agreement between the El Dorado County Transportation Commission and El Dorado County for Fiscal Year 2022/23 | | |
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25-1199
| 1 | 31. | Agenda Item | Department of Transportation, Maintenance and Operations Division, recommending the Board adopt and authorize the Chair to sign Resolution 140-2025 to set a public hearing of all interested parties for or against the dissolution of the Barnett Business Park Lighting Zone of Benefit 98534.
(District 4)
FUNDING: Barnett Business Park Zone of Benefit Assessments. (100%) | | |
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25-1166
| 1 | 32. | Agenda Item | Department of Transportation, Maintenance and Operations Division, recommending the Board adopt and authorize the Chair to sign Resolution 137-2025 to set a public hearing of all interested parties for or against the dissolution of the Cavalry Meadows Drainage Zone of Benefit 98379.
(District 4)
FUNDING: Cavalry Meadows Zone of Benefit Assessments. (100%) | | |
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25-1168
| 1 | 33. | Agenda Item | Department of Transportation, Maintenance and Operations Division, recommending the Board adopt and authorize the Chair to sign Resolution 139-2025 to set a public hearing of all interested parties for or against the dissolution of the Sundown Estates Drainage Zone of Benefit 98378.
(District 4)
FUNDING: Sundown Estates Zone of Benefit Assessments. (100%) | | |
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25-1656
| 1 | 34. | Agenda Item | Planning and Building Department, Planning Division, Commercial Cannabis Unit, recommending the Board approve and authorize the Chair to sign Amendment II to competitively bid Agreement 4600 with Helix Environmental Planning Inc. for as-needed assistance with Commercial Cannabis current planning activities, including project management and analysis, permit entitlement, and California Environmental Quality Act compliance services, replacing Article XX, Conflict of Interest in its entirety, and, extending the term of the Agreement by three (3) years for a revised expiration date of December 9, 2028, with no changes in the agreement amount of $400,000 or the scope of work.
FUNDING: Applicant/Developer Funded. | | |
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25-1696
| 1 | 35. | Agenda Item | Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 142-2025 for Abandonment of Easement 24-0010, to abandon portions of the Slope and Public Utility easements on Lot 72 of Rubicon Palisades, recorded in Book C of Subdivisions at Page 91, identified as Assessor's Parcel Number 016-511-001. Located within the community of Tahoma, at 541 Lake Ridge Drive.
(District 5)
FUNDING: Application Fees (General Fund). | | |
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25-1739
| 1 | 36. | Agenda Item | District Attorney's Office recommending the Board consider the following:
1) Authorize the District Attorney to submit a response to the California Governor’s Office of Emergency Services (CalOES) for the Child Abuse Treatment Program Competitive Funding Opportunity with a total project value of $293,308 for the period of January 1, 2026 - December 31, 2026;
2) Adopt and authorize the Chair to sign Resolution 149-2025 designating the District Attorney, or his designee, as the Authorized Agent for the purposes of submitting, accepting, and executing award documents via the CalOES Grants Central System, contingent upon County Counsel approval;
3) Approve and authorize the Chair to sign the AT Program Mental Health Services Certification, as required by the Competitive Funding Opportunity solicitation, contingent upon County Counsel approval;
4) Approve and authorize the District Attorney, and/or his designee, to electronically agree to and accept the associated grant Certification(s) of Assurance of Compliance, contingent upon County Counsel approval; and
5) Approve and authoriz | | |
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25-1757
| 1 | 37. | Agenda Item | Sheriff’s Office recommending the Board:
1) Approve and authorize the continuation of perpetual Software as a Service Agreement 8071 with Perimeter, Inc., for the use of evacuation zone mapping and training and live incident coordination software;
2) Approve and authorize the Purchasing Agent to execute a Contract Change Order for Agreement 8071 with Perimeter, Inc. in the amount of $50,000 for a term of October 24, 2025, to October 23, 2026; and
3) Authorize the Purchasing Agent to increase the Agreement 8071 on an “as-needed” basis during the Agreement term as long as funding is available within the requesting department’s budget.
FUNDING: Homeland Security Grant 2024. | | |
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25-1687
| 1 | 38. | Agenda Item | Sheriff's Office recommending the Board:
1) Approve and authorize the continued use of perpetual Agreement 1026 with Keefe Commissary Network, LLC, an affiliate of The Keefe Group, to provide commissary services to the inmates housed in the Placerville and South Lake Tahoe Jails; and
2) Authorize the Purchasing Agent to post a change order for the perpetual agreement to ensure availability in FY 2025-26, in an estimated amount of $200,000.
FUNDING: Inmate Welfare Trust Account. | | |
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25-1758
| 1 | 39. | Agenda Item | Sheriff’s Office recommending the Board:
1) Make findings in accordance with Procurement Policy C-17 Section 3.4.3 that competitive bidding for SAFE boat repair would produce no economic benefit to the county due to insurance requirements;
2) Approve and authorize the Sheriff’s Office to proceed with using JBT Marine for necessary repairs to the SAFE Boat damaged during severe storm activity on Lake Tahoe in June 2025, with an estimated cost of $165,000;
3) Approve and authorize the Purchasing Agent to execute a Purchase Contract with JBT Marine for the SAFE Boat repairs;
4) Approve and authorize increases to the repair costs that may be found during the repair process that are economically reasonable contingent upon insurance coverage and Sheriff's Office approval;
5) Authorize the Auditor-Controller to process payment of a 50% deposit to JBT Marine in order to initiate repair work; and
6) Approve and authorize the Auditor-Controller to process final payment to JBT Marine upon invoice, with the understanding that insurance will reimburse the County for repair costs.
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25-0918
| 1 | 40. | Agenda Item | Supervisor Turnboo recommending the Board:
1) Approve and authorize the Chair to sign a Proclamation recognizing October 23, 2025, as Deputy Brian "Ish" Ishmael Day; and
2) Authorize an exception to Board of Supervisors Policy F-4-Lowering of Flags, to honor the ultimate sacrifice given of Deputy Brian Ishmael by lowering our County Flag each year on October 23rd.
FUNDING: N/A | | |
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25-1232
| 1 | 42. | Agenda Item | HEARING - Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors for the Air Quality Management District, conduct a public hearing on the Annual Report for AB2588 Air Toxics “Hot Spots” Program.
FUNDING: N/A | | |
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25-1231
| 1 | 43. | Agenda Item | HEARING - Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors:
1) Adopt and authorize the Chair to sign Resolution 141-2025, approving the amendments to Rule 239, Natural Gas-Fired Water Heaters Less than 1,000,000 BTU per Hour; and
2) Direct staff to forward the rule to the California Air Resources Board for transmittal to the U.S. Environmental Protection Agency as a revision to the State Implementation Plan.
FUNDING: N/A | | |
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25-1674
| 1 | 44. | Agenda Item | Supervisor Turnboo and Supervisor Veerkamp recommending the Board authorize the Chair to sign a Proclamation in recognition of the 50th Anniversary of the "People to People International" and Sister City Program between Warabi, Japan and El Dorado County.
FUNDING: N/A | | |
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25-0848
| 1 | 45. | Agenda Item | Library Department, on behalf of the El Dorado County Library Commission, recommending the Board receive and file an annual report from the Library Commission and provide direction to the Commission or staff if necessary.
FUNDING: N/A | | |
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25-0847
| 1 | 46. | Agenda Item | Library Department recommending the Board:
1) Pursuant to Board Policy A-3, provide conceptual approval to repeal County Ordinance 4551, Article VI entitled Historical Museum Commission, Chapter 2.20.350 et. Seq.;
2) Direct staff to return to the Board with a resolution to replace the ordinance establishing the Historical Museum Commission, bylaws to govern the Commission, and the introduction (First Reading) of the Ordinance for Board consideration; and
3) Receive and file an annual report from the Historical Museum Commission and provide direction if necessary.
FUNDING: N/A | | |
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25-1358
| 1 | 47. | Agenda Item | Planning and Building Department, Economic Development and Administrative Division, recommending the Board adopt and authorize the Chair to sign Resolution 148-2025 entitled Resolution Establishing Fees for Film Permits in the County of El Dorado.
FUNDING: N/A | | |
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25-1742
| 1 | 49. | Agenda Item | Chief Administrative Office recommending the Board establish and appoint two members to a Vacation Home Rental Program Ad Hoc Committee specific to the West Slope.
FUNDING: N/A | | |
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25-1686
| 1 | 50. | Closed Session Item | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Gregory Ramirez of Industrial Employers and Distributors Association; Director, Health and Human Services Agency and/or designee. Non-Employee Organization: In-Home Supportive Services. | | |
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25-1722
| 1 | 51. | Closed Session Item | Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Claim of Jacob Nicholson, Caitlyn Nicholson and L.N., a minor. Number of potential cases: (1). | | |
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25-1684
| 1 | 52. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Melinda Dragony, an individual v. County of El Dorado, a political subdivision of the State of California; and DOES 1 through 50 inclusive. Number of potential cases: (1). | | |
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25-1754
| 1 | 53. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Native Directions, Inc., et al. v. El Dorado County, et al. (El Dorado County Superior Court Case No. 25CV2617. Number of potential cases: (1). | | |
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25-1653
| 1 | 54. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Library Services. | | |
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