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15-0007
| 1 | | Agenda Item | OPEN FORUM (See Attachments) | | |
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14-1596
| 1 | 1. | Agenda Item | Supervisor Santiago recommending the Board receive the annual singing presentation by the El Dorado County Holiday Singers. (Est. Time: 15 Min.) | | |
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14-1659
| 1 | 2. | Agenda Item | Clerk of the Board recommending the Board approve the Minutes from the regular meeting of the Board of Supervisors on December 9, 2014. | Approved | Pass |
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14-1630
| 1 | 3. | Agenda Item | Auditor-Controller recommending the Board consider the following:
1) Receive and file the attached annual reports as required by SB 165 for Community Facilities District No. 1992-1 (CFD 1992-1 Serrano), Community Facilities District 2000-1 (CFD 2000-1 South Lake Tahoe Recreation Facilities JPA), Community Facilities District No. 2001-1 (CFD 2001-1 Promontory), Community Facilities District No. 2005-1 (CFD 2005-1 Blackstone), and Community Facilities District No. 2005-2 (CFD 2005-2 Laurel Oaks); and
2) Adopt Resolution 240-2014 accepting said reports. | Approved | Pass |
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14-1655
| 1 | 4. | Agenda Item | Auditor-Controller recommending the Board adopt Resolution 044-2015 Authorizing the Issuance of Special Tax Bonds and Approving and Authorizing A Form of Fiscal Agent Agreement and Authorizing Additional Action in Connection Therewith for Community Facilities District No. 2014-1 (Carson Creek). | Approved | Pass |
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12-1286
| 2 | 5. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, recommending the Board rescind the authority granted to the Purchasing Agent on November 6, 2012 to utilize the State of California's competitively bid Contract No. 1-12-23-14 for the purchase of patrol vehicles.
FUNDING: N/A | Approved | Pass |
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14-1619
| 1 | 6. | Agenda Item | Chief Administrative Office, Procurement and Contracts on behalf of the Community Development Agency, Transportation Division, and the Chief Administrative Office, Facilities Division, recommending the Board consider the following:
1) Award Bid No. 15-405-018 for the purchase of Diesel Fuel and Fuel Additive to the low qualified bidder, Hunt & Sons, Inc. of Placerville, California;
2) Authorize the Purchasing Agent to issue a blanket purchase order in the amount of $750,000.00 for a twelve month (12-month) award period following Board approval;
3) 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; and
4) Authorize the Purchasing Agent to extend the blanket purchase order one (1) additional twelve month (12-month) award period at the same pricing, terms and conditions.
FUNDING: Road Fund Discretionary and the General Fund for all diesel generator tanks. | Approved | Pass |
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07-242
| 3 | 7. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board approve and authorize the Chair to sign a Cooperative Agreement with the California Department of Transportation, District Agreement 03-0470, for the U.S. 50 High Occupancy Vehicle Lanes (Phase 3) - Ponderosa Road to Greenstone Road Project, CIP No. 53116, pending review, minor modification and approval from County Counsel and Risk Management.
FUNDING: Local Funds - Tribe. (No Federal Funds) | Approved | Pass |
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12-1387
| 2 | 8. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following:
1) Accept the subdivision improvements for West Valley Village, Unit 8B as complete;
2) Reduce the Performance Bond No. 1089931 to $276,768.31, which is 10% 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 and Materialmens Bond No. 1089931 in the amount of $1,383,841.52 for six months to guarantee payment 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 and written request from Transportation Division staff.
FUNDING: Developer Funds. (No Federal Funds) | Approved | Pass |
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14-0232
| 2 | 9. | Agenda Item | Community Development Agency, Transportation Division, Development/Right-of-way/Environmental recommending the Board consider the following:
1) Accept the subdivision improvements for Promontory Village Center Lot H, Unit 2 as complete;
2) Reduce Performance Bond No. 0629294 to $65,504, which is 10% 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 and Materialmens Bond No. 0629294 in the amount of $327,520.12 for six months to guarantee payment 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 Funds. (No Federal Funds) | Approved | Pass |
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13-1133
| 2 | 10. | Agenda Item | Community Development Agency, Transportation Division, Development/Right-of-way/Environmental recommending the Board consider the following:
1) Accept the subdivision improvements for Promontory Village Center Lot H, Unit 1 as complete;
2) Reduce Performance Bond No. 929575177 to $174,473, which is 10% 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 and Materialmens Bond No. 929575177 in the amount of $872,361.49 for six months to guarantee payment 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 Funds. (No Federal Funds) | Approved | Pass |
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14-0968
| 1 | 11. | Agenda Item | Community Development Agency, Administration and Finance Division, recommending the Board approve and authorize the Chair to sign the County of El Dorado Airport Ground Lease for Portable Hangars No. 242-L1511 for Hangar Space No. SP-14 (Single “T” Hangar, Land Lease) with William R. and Kathleen A. Wipprecht in an amount of $636 per year as established by Resolution 097-2010, for 10 years with two additional 10-year lease options, located at the Placerville Airport. (4/5 vote required)
FUNDING: Placerville Airport Enterprise Fund - Fee Revenue. | Approved | Pass |
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14-0969
| 1 | 12. | Agenda Item | Community Development Agency, Administration and Finance Division, recommending the Board approve and authorize the Chair to sign the County of El Dorado Airport Ground Lease for Portable Hangars No. 166-L1511 for Hangar Space No. SP-3 (Single “T” Hangar, Land Lease) with Roger W. Mostar in an amount of $636 per year as established by Resolution 097-2010, for 10 years with two additional 10-year lease options, located at the Georgetown Airport. (4/5 vote required)
FUNDING: Georgetown Airport Enterprise Fund - Fee Revenue. | Approved | Pass |
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14-0970
| 1 | 13. | Agenda Item | Community Development Agency, Administration and Finance Division, recommending the Board approve and authorize the Chair to sign the County of El Dorado Airport Ground Lease for Portable Hangars No. 167-L1511 for Hangar Space No. H-36 (Rectangular Hangar, Land Lease) with Clyde Creel in an amount of $1,373 per year as established by Resolution 097-2010, for 10 years with two additional 10-year lease options, located at the Placerville Airport. (4/5 vote required)
FUNDING: Placerville Airport Enterprise Fund - Fee Revenue. | Approved | Pass |
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14-1278
| 1 | 14. | Agenda Item | Community Development Services, Environmental Management Department, recommending the Board approve and authorize the Chair to sign the First Amendment to Agreement for Services 219-S1511, to recognize a change in company ownership from 21st Century Environmental Management of California, LP, a wholly-owned subsidiary of PSC Environmental Services, LLC, to Stericycle Environmental Solutions, Inc., and to extend the term of the Agreement for an additional six months through June 30, 2018, including other minor administrative changes as necessary, with no increase in rates or the not-to-exceed amount of $300,000, to provide services for collecting, processing, transporting, and disposing of household hazardous waste.
FUNDING: Non-General Fund/CSA 10 Parcel Assessment Fees. | Approved | Pass |
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14-1565
| 1 | 15. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following actions regarding Becken Lane - Pacific Gas and Electric Company Easement, Assessor’s Parcel Number 090-430-23:
1) Authorize the Chair to sign the Certificate of Acceptance for the Easement Agreement between El Dorado County and Pacific Gas and Electric Company acquiring a Non-Exclusive Road and Public Utilities Easement and a Temporary Construction Easement, for portions of Assessor’s Parcel Number 090-430-23 along Becken Lane in Shingle Springs; and
2) Authorize the Community Development Agency Director, or designee, to facilitate the recordation of any other related documents pertaining to the transaction.
FUNDING: Transient Occupancy Tax Funds. (Local Funds) | Approved | Pass |
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14-1566
| 1 | 16. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board approve and authorize the Chair to sign the Amendment to the Development Agreement between County of El Dorado, Safeway Inc., DS Placerville, LLC, and Donahue Schriber Asset Management Corporation on the U.S. 50/Missouri Flat Road Interchange Improvements - Phase 1B Project, CIP No. 71336.
FUNDING: 2004 General Plan Traffic Impact Mitigation (TIM) and Highway 50 TIM fees, American Recovery and Reinvestment Act, Master Circulation and Funding Plan, Regional Improvement Program, Road Fund/Discretionary, State Highway Operation and Protection Program Funds and Transportation Community and System Preservation Funds. (Federal Funds) | Approved | Pass |
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14-1580
| 1 | 17. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board receive and file the Traffic Impact Fee Program Report for Fiscal Year 2013/14 in compliance with California Government Code Section 66006. | Approved | Pass |
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14-1582
| 1 | 18. | Agenda Item | Community Development Agency, Administration and Finance Division, recommending the Board adopt Resolution 243-2014 setting for mailed ballot election on May 5, 2015 a measure to consider a special tax for the purposes of providing road improvement and maintenance services and drainage facility maintenance services in the Many Oaks Lane Zone of Benefit No. 98132 within County Service Area No. 9 to replace the current benefit assessment.
FUNDING: Zone of Benefit Assessment. (No Federal Funding) | Approved | Pass |
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14-1593
| 1 | 19. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following for the Cold Springs Road Realignment Project, CIP No. 73360:
1) Authorize the Chair to sign the Easement Acquisition Agreement for Public Purposes and the Certificates of Acceptance for the related documents from Waldith Evans Graham and William Arthur Graham, Trustees of the Waldith Evans Graham and William Arthur Graham 1991 Revocable Trust, 9/1/1991, for Assessor’s Parcel Number 321-040-01;
2) Authorize the Community Development Agency Director, or designee, to execute the escrow instructions and any other related escrow documents pertaining to the transaction, including payment of title and escrow fees; and
3) Authorize the Community Development Agency Director, or designee, to extend the date of closure of escrow upon mutual agreement of both parties.
FUNDING: Highway Safety Improvement Program Funds and Regional Surface Transportation Program Exchange Funds. (Federal Funds) | Approved | Pass |
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14-1595
| 1 | 20. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following for the Cold Springs Road Realignment Project, CIP No. 73360:
1) Authorize the Chair to sign the Easement Acquisition Agreement for Public Purposes and the Certificates of Acceptance for the related documents from Linda E. Shoemake, also known as Linda Elaine Shoemake, a Married Woman, as her sole and separate property; Marilyn J. Gastaldi, also known as Marilyn Jean Gastaldi and Marilyn Gastaldi Henricks, a Married Woman, as her sole and separate property; Polly Ann Gastaldi, also known as Polly Gastaldi and Polly Gastaldi Therkildsen, a Married Woman, as her sole and separate property; and Sonia M. Gastaldi-Ward, also known as Sonia Ward and Sonia Marie Gastaldi and Sonia Marie Gastaldi-Ward, a Married Woman, as her sole and separate property, each as to an undivided 25% interest, for Assessor’s Parcel Number 089-060-01;
2) Authorize the Community Development Agency Director, or designee, to execute the escrow instructions and any other related escrow documents pertaining to the t | Approved | Pass |
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14-1604
| 1 | 21. | Agenda Item | Community Development Agency, Administration and Finance Division, recommending the Board adopt Resolution 242-2014, amending Resolution 125-2010, to Adopt Planning Services Permit Processing and Related Fees, pending review, minor modification and approval from County Counsel and Risk Management. There are no new or increasing fees as a result of the requested update; changes to Resolution 125-2010 will accomplish the following:
1) Remove of a $50.00 processing charge that was formerly used to cover the cost of processing refunds;
2) Update the process for disposing of unexpended fees to four (4) years after notice is given instead of three (3) years, as outlined in Government Code Section 50050 - 50057; and
3) Update references to the Community Development Agency or it's Divisions to match the existing structure of the Agency. | Approved | Pass |
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14-1606
| 1 | 22. | Agenda Item | Community Development Agency, Administration and Finance Division, recommending the Board accept with thanks two donations of $250, for a total of $500, from the Gold Country Endurance Riders for road repairs and maintenance at the Georgetown Airport.
FUNDING: Donation from the Gold Country Endurance Riders. | Approved | Pass |
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14-1627
| 1 | 23. | Agenda Item | County Counsel recommending the Board approve Resolution 244-2014 which adopts the revised Conflict of Interest Code, and rescinds Resolution 026-2011. | Approved | Pass |
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14-1623
| 1 | 24. | Agenda Item | Election Department recommending the Board declare the results of the official canvass of the November 4, 2014 Statewide General Election conducted by the Recorder-Clerk-Registrar of Voters. | Approved | Pass |
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10-0459
| 2 | 25. | Agenda Item | Health and Human Services Agency, Community Services Division, recommending the Board approve and authorize the Director of the Health and Human Services Agency to terminate perpetual Agreement for Services 478-S0411 with CompuTrust Software Corporation for the provision of a proprietary computer software system for the County’s Public Guardian program to be effective January 15, 2015.
FUNDING: General Fund. | Approved | Pass |
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13-0727
| 4 | 26. | Agenda Item | Health and Human Services Agency, Mental Health Division, recommending the Board consider the following:
1) Approve and authorize the Chair to sign Amendment 5 to Agreement for Services 132-S1311 with Sierra Child and Family Services, Inc. for the continued provision of Specialty Mental Health Services for children by extending the term through October 31, 2015 and increasing the not-to-exceed compensation of the Agreement by $450,000 for the period July 1, 2015 through October 31, 2015, for a maximum contractual obligation of $3,293,653; and
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 132-S1311, 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 Funds. | Approved | Pass |
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14-1613
| 1 | 27. | Agenda Item | Health and Human Services Agency recommending the Board approve and authorize the Director to sign a letter of commitment for Barton Health’s grant application to the U.S. Health Resources and Services Administration for Rural Health Network Development Planning Program Funding. | Approved | Pass |
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13-0014
| 2 | 28. | Agenda Item | Human Resources recommending the Board adopt Resolution 007-2015, superseding Resolution 245-2014, in order to correct a clerical error and amend the Salary Schedule and establish the new salary ranges for the classes affected by El Dorado County Charter Section 504. | Approved | Pass |
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14-1443
| 1 | 29. | Agenda Item | Information Technologies recommending the Board consider the following:
1) Approve and authorize the Chief Technology Officer, or designee, to increase Agreement 191-S1511 with AT&T by an estimated $27,000 to add CalNet 3 cloud web security services for the remainder of the contract term; increasing the estimated amount to $327,000 for the remainder of the term, which expires June 30, 2018; and
2) Approve and authorize the Chief Technology Officer, or designee, to authorize additional service requests in accordance with the terms and conditions of Agreement 191-S1511 with AT&T for services under CalNet 3; contingent upon availability of funding in the appropriate departments budget, and contingent upon review and approval of required ordering documents from AT&T by County Counsel and Risk Management.
FUNDING: General Fund and Non-General Fund. | Approved | Pass |
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14-1299
| 12 | 30. | 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 the extreme wildland fire known as the King Fire. (Cont. 12/9/14, Item 15) | Approved | Pass |
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14-1417
| 6 | 31. | 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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14-1642
| 1 | 32. | Agenda Item | Sheriff’s Office recommending the Board consider the following:
1) Approve and authorize the Sheriff to sign Grant Agreement #C8957111 with the State of California, Department of Parks and Recreation, Division of Boating and Waterways, in the amount of $40,000 for the purchase of miscellaneous dive equipment for the period October 15, 2014 through June 30, 2015;
2) Approve the addition of a Forward Looking Infrared device in the amount of $15,365, and DUI Dry Suit in the amount of $3,880 to the Sheriff's Fixed Asset List; and
3) Approve a budget transfer adding $40,000 in State Boating Grant revenue and $40,000 in appropriations in the Sheriff’s Fiscal Year 2014/15 budget. (4/5 vote required).
FUNDING: Boating and Waterways Equipment Grant. | Approved | Pass |
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14-1660
| 1 | 33. | Agenda Item | Supervisor Briggs recommending the Board authorize the Chair to sign a letter addressed to Placer County Supervisor Jennifer Montgomery to extend an offer for the County of El Dorado staff to provide a presentation to the Placer County Board of Supervisors on El Dorado's successful partnerships and implementation of programs, policies and practices that resulted in the Central Valley Regional Water Quality Control Board rescinding the Cleanup and Abatement Order for the Rubicon Trail. | Approved | Pass |
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14-1671
| 1 | 34. | Agenda Item | Supervisor Frentzen recommending the Board adopt a Proclamation honoring the Latrobe Directors, formerly Latrobe Fire Protection District, John Haverty, Dennis Carroll, Blain Stumpf, Lewis Ridgeway, Sam Paredes, Charles Domecq and Latrobe Fire Chief Couper for their many years of outstanding service providing safety and protection to the Latrobe community. The Proclamations are to be presented on January 10, 2015 at the Open House Celebration. | Approved | Pass |
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14-1673
| 1 | 35. | Agenda Item | Supervisor Frentzen recommending the Board consider the following:
1) Appoint Sam Bradley as the District II appointee to the Fair Association Board; and
2) Extend our thanks and appreciation to Rod Avery for his 8 ½ years of service on the Fair Association Board. | Approved | Pass |
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13-0091
| 3 | 36. | Agenda Item | Supervisor Santiago recommending the Board authorize the Chair to sign Resolution 237-2014 acknowledging the use of Highways 89 and 50 at Lake Tahoe for the 11th Annual Reno-Tahoe Odyssey Relay Run Adventure, May 29, 2015 and May 30, 2015, between the hours of 8:00 p.m. and 3:00 a.m. | Approved | Pass |
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14-1602
| 1 | 37. | Agenda Item | Chief Administrative Office, Economic Development Division, recommending the Board receive a presentation from the Lake Tahoe South Shore Chamber of Commerce providing an annual status report for promotional funding. (Est. Time: 15 Min.) | Received and Filed | |
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14-0245
| 6 | 38. | 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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14-1658
| 1 | 39. | Agenda Item | Supervisor Veerkamp recommending the Board approve the Board Members' signatures on a Proclamation presented to:
1) Supervisor Ron Briggs in recognition of his 8 years of service as the District IV County Supervisor; and
2) Supervisor Norma Santiago in recognition of her more than 9 years of service as the District V County Supervisor.
With thanks and gratitude for their dedication and contributions to El Dorado County. | Approved | Pass |
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14-1658
| 1 | | Agenda Item | Supervisor Veerkamp recommending the Board approve the Board Members' signatures on a Proclamation presented to:
1) Supervisor Ron Briggs in recognition of his 8 years of service as the District IV County Supervisor; and
2) Supervisor Norma Santiago in recognition of her more than 9 years of service as the District V County Supervisor.
With thanks and gratitude for their dedication and contributions to El Dorado County. | Approved | Pass |
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14-1647
| 1 | 40. | Agenda Item | Chief Administrative Office recommending the Board consider the following:
1) Adopt and authorize the Chair to sign Resolution 163-2015 adopting the County Budget and Budgets for Board Governed Special Districts for Fiscal Year 2015/16; and
2) Adopt and authorize the Chair to sign Resolution 164-2015 amending the Fiscal Year 2015/16 approved Personnel Resolution incorporating the changes approved during the Budget Hearing on September 14, 2015.
FUNDING: N/A | Continued | Pass |
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14-0132
| 2 | 41. | Agenda Item | Chief Administrative Office, Parks Division and Facilities Division, recommending the Board consider the following:
1) Approve the acquisition of a 12.619 acre portion of the Pollock Pines Recreation Area, designated as APN 101-330-77-100 and also known as Forebay Park, 5581 Gail Drive, Pollock Pines from the El Dorado Irrigation District for the purpose of creating a County Park;
2) Authorize staff to prepare, and the Chair to execute the appropriate grant deed and a Certificate of Acceptance for the conveyance of the property, and all necessary easements and documents as needed to facilitate and to complete the transaction consistent with the Purchase and Sale Agreement and Joint Escrow Instructions;
3) Find that the purchase of the subject property is categorically exempt from California Environmental Quality Act (CEQA) pursuant to CEQA Guideline 15325 which exempts transfer of ownership of interests in land to preserve and continue the existing land as a public park; and
4) Authorize payment of fees due in escrow.
FUNDING: Accumulated Capital Outlay Fund and General Fund. | Approved | Pass |
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14-1210
| 3 | 42. | Agenda Item | Community Development Agency, Development Services Division, recommending the Board approve Final Passage (Second Reading) and ratify the Chair's signature on Ordinance 5026 amending public notification requirements for new subdivision development projects (Title 120). (Refer: 9/15/15, Item 31)
FUNDING: N/A | Approved | Pass |
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14-1678
| 1 | 43. | Agenda Item | District Attorney recommending the Board approve the attached budget transfer increasing Fiscal Year 2014/15 revenues and appropriations by $81,000 using General Fund Contingency and increasing appropriations by $81,000 to fund increased expenses related to employee payouts due to employment separation from department. (4/5 vote required) (Cont. 12/16/14, Item 43)
FUNDING: General Fund Contingency. | Continued | Pass |
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14-1656
| 1 | 44. | Agenda Item | Chief Administrative Office, at the request of Supervisor Santiago, recommending the Board receive a presentation from CrowdBrite on their online and interactive outreach and meeting collaboration tools, to include benefits, cost options and implementation measures. | Received and Filed | |
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14-1498
| 2 | 45. | Agenda Item | HEARING - Planning Commission recommending the Board consider amending the General Plan to incorporate the El Dorado County Airport Land Use Compatibility Plan in compliance with Government Code Section 65302.3 [General Plan Amendment A13-0003/Airport Land Use Compatibility Plan Implementation] submitted by El Dorado County; and recommending the Board take the following actions:
1) Find that the proposed General Plan amendments are exempt from California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15061(b)(3);
2) Approve General Plan Amendment A13-0003 amending the General Plan to implement the El Dorado County Airport Land Use Compatibility Plans based on the Findings presented;
3) Adopt Resolution 238-2014 for said General Plan amendment; and
4) Adopt Resolution of Intention 239-2014 to amend Zoning Ordinance Chapter 17.38 to be consistent with the adopted amendments to the General Plan. (Est. Time: 10 Min.) | Approved | Pass |
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14-1502
| 2 | 46. | Agenda Item | HEARING - Planning Commission recommending the Board consider Cameron Woods Unit No. 9 project [Z14-0004/TM08-1482-R] for the following: 1) Rezone Assessor’s Parcel Numbers 070-011-45 and 070-011-33 from One-Family Residential-Planned Development-Airport Safety District (R1-PD-AA) and Open Space-Planned Development-Airport Safety District (OS-PD-AA) to One-Family Residential-Airport Safety District (R1-AA); 2) Rescind Planned Development PD08-0006; 3) Reduce number of residential lots from 33 to 26 lots; 4) Design Waiver to allow proposed Lots 23 and 24 to exceed the 3:1 depth to width lot ratio; and 5) Reduce interim wetland buffer from 50 feet to a minimum of five feet on property identified by Assessor’s Parcel Numbers 070-011-45, 070-011-33 and 083-020-21, consisting of 75.24 acres, in the Cameron Park area, submitted by Craig Rasmussen. Staff recommends the Board take the following actions:
1) Find the previously adopted Mitigated Negative Declaration to be an adequate environmental review document for the project;
2) Approve Z14-0004 rezoning Assessor’s Parcel Numbers 070 | Approved | Pass |
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13-0217
| 5 | 47. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board receive and file a presentation regarding the status of the Mount Murphy Road at South Fork American River - Bridge Replacement Project, CIP 77129. (Est. Time: 1 Hr.)
FUNDING: Highway Bridge Program. (100% - Federal) | Received and Filed | |
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14-1679
| 1 | 48. | Closed Session Item | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: Director of Human Resources and/or designee.
Employee Organization: El Dorado County Employees' Association Local No. 1 bargaining unit. (Est. Time: 10 Min.) (Cont. 12/16/14, Item 53) | Continued | |
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14-1652
| 1 | 49. | Closed Session Item | Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator: Instructions to its negotiator for the Blair Road at EID Canal Bridge Replacement Project #77119 regarding the real property described as APN 101-030-48. The person with whom the negotiator may negotiate is Pamela Harris. Instructions to negotiator will concern price and terms of payment. Kyle Lassner will be the negotiator on behalf of El Dorado County. (Est. Time: 10 Min.) | No Action Reported. | |
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12-1509
| 4 | 50. | Closed Session Item | Pursuant to Government Code Section 54956.9(d)(1) - Existing Litigation. Title: Claim of Lisa Hoaas v. County of El Dorado, Worker's Compensation Claim Settlement. York Risk Services Group, Inc., Claim No. ELAB-547854. (Est. Time: 10 Min.) | No Action Reported. | |
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14-1676
| 1 | 51. | Closed Session Item | Pursuant to Government Code Section 54956.9(d)(1) - Existing Litigation. Title: Claim of Terri Ledoux v. County of El Dorado, Worker's Compensation Claim Settlement, York Risk Services Group, Inc., Claim ELAA-547766/ALAA-547776. (Est. Time: 10 Min.) | No Action Reported. | |
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14-1669
| 1 | 53. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Interim Chief Administrative Officer (Est. Time: 30 Min.) (Cont. 12/16/14, Item 48) | Continued | |
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