Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/15/2006 8:00 AM Minutes status: Final  
Meeting location: Board of Supervisors Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
06-1293 110.Agenda ItemHuman Services Department, Social Services Division, recommending Chairman be authorized to sign Amendment 01 to Memorandum of Understanding 020-M0611 between El Dorado County Department of Human Services and El Dorado County Public Health Department reducing the amount payable from $928,332 to $629,092 for a term through June 27, 2008 to delineate responsibilities for provision of substance abuse testing and treatment services for eligible CalWORKs clients to reflect the transfer of additional administrative responsibilities to the Human Services Department effective July 1, 2006, including the contracting with various vendors, noting retroactive as to term due to receiving direction from the State regarding cost reporting issues. RECOMMENDED ACTION: Approve. FUNDING: Federal, State and County/General Fund.Approved  Action details Not available
06-1219 140.Agenda ItemProbation Department recommending Resolution authorizing said Department's Adult Electronic Monitoring Program (EMP) as an approved home detention program per 1203.016 Penal Code (PC); appointing the Chief Probation Officer to serve as the Correctional Administrator of the Adult EMP; and authorizing said Department to collect a non-refundable application fee of $25 and an EMP supervision fee of $10 per day. RECOMMENDED ACTION: Adopt Resolution 251-2006. FUNDING: General Fund.Approved  Action details Not available
06-1269 158.Agenda ItemChief Administrative Office, Procurement and Contracts Division, recommending the Purchasing Agent be authorized to issue a confirming purchase order in the amount of $14,135 to Loomis Basin Equine Medical Center for the care of a neglected horse that was in the possession of the Public Health Department's Animal Control Division. RECOMMENDED ACTION: Approve. FUNDING: Public Health Department's Animal Control Division budget.Approved  Action details Not available
06-1246 159.Agenda ItemChief Administrative Office, Procurement and Contracts Division, recommending Purchasing Agent be authorized to increase Purchase Order No. 2622333 with Avaya Communications, Inc. of Phoenix, AZ to include freight charges of $379.95 for a total purchase order amount of $125,160.58 for the purchase of telephone equipment for the Information Technologies Department. (Refer 6/6/06, Item 39) RECOMMENDED ACTION: Approve FUNDING: Information Technologies budget.Approved  Action details Not available
06-1237 160.Agenda ItemChief Administrative Office, Procurement and Contracts Division, recommending the Board: (1) Award Request for Proposal 06-952-129 for transitional housing and related services and support for the Mental Health Services Act (MHSA) Integrated Services Program - Western Slope, to the sole, qualified respondent, The Gates Recovery Foundation of Placerville, California; (2) Make findings that it is more economical and feasible to contract out the needed services in accordance with Section 3.13.030 of the County Ordinance; and (3) Authorize Chairman to execute Agreement 139-S0711 in an amount not to exceed $592,920 for a term to expire June 30, 2008 upon review and approval by County Counsel and Risk Management. (Continued 8/15/06, Item 60) RECOMMENDED ACTION: Approve. FUNDING: Mental Health Services Act.Continued  Action details Not available
06-1238 161.Agenda ItemChief Administrative Office, Procurement and Contracts Division, recommending the Board: (1) Award Bid 06-918-108 to hire an outside consultant to assist the County in fulfilling the obligations of the Microenterprise Assistance activities under the County's Economic Development Block Grant to El Dorado County Job One of Placerville, California; (2) Make Findings that it is more economical and feasible to contract out the needed services in accordance with Section 3.13.030 of the County Ordinance; and (3) Authorize the Chairman to execute the Agreement 161-S0711 in the amount of $130,000 for a thirteen month term upon review and approval by County Counsel and Risk Management. RECOMMENDED ACTION: Approve FUNDING: Economic Development Block GrantApproved  Action details Not available
06-1281 182.Agenda ItemChief Administrative Office recommending Kevin Brown, JoAnn Conner, Shiva Frentzen, Al Gianini, Thomas Heflin, Rachel Michelin and Michael Owen be appointed to the El Dorado County Economic Development Advisory Committee.ApprovedPass Action details Not available
06-1220 190.Agenda ItemPursuant to Government Code Section 54956.9(a), Existing Litigation: Title: El Dorado County v. Gale A. Norton, et al., United States District Court, Eastern District Case CIV.S-02-1818 GEB DAD; and El Doardo County v. California Department of Transportation et al., Superior Court of California -County of Sacramento. Case No. 03CS0003.   Action details Not available