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11-1158
| 1 | 1. | Agenda Item | Clerk of the Board of Supervisors recommending the Board approve the Regular Meeting Minutes from Tuesday, October 4, 2011. | Approved | Pass |
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11-1095
| 2 | 2. | Agenda Item | Chief Administrative Office, Risk Management Division, recommending the Board:
1) Approve the Health Plan Published Rates based on adopted and proposed MOUs effective January 1, 2012 through December 31, 2012, charged to employees effective 2012 Pay Period 2;
2) Approve the increase in the health vendor rates and projected funding;
3) Implement Medco’s Preferred Generic Guideline and Preferred Drug Step Therapy (PDST) programs; and
4) Authorize Kim Kerr, Assistant Chief Administrative Officer, or designee to sign health carrier contracts subject to County Counsel’s approval. (Cont'd 10/4/11, Item 4)
FUNDING: Internal Service Fund - Risk Management Health Fund. | Approve and Continue | Pass |
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11-1088
| 1 | 3. | Agenda Item | District Attorney recommending the Board adopt Resolution 168-2011 authorizing him to execute a Grant Award Agreement Application with the California Department of Insurance for Fiscal Year 2011-2012 for the Automobile Insurance Fraud Program (Economic Auto Theft). | Adopted | Pass |
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11-1149
| 1 | 4. | Agenda Item | Human Resources and District Attorney recommending the Board:
Adopt a Resolution superceding Resolution 169-2011 to correct a typographical error in the bargaining unit which should be confidential (CO).
FUNDING: District Attorney's Budget. | Adopted | Pass |
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11-1100
| 1 | 5. | Agenda Item | Probation Department recommending the Board receive and file the annual Juvenile Justice Crime Prevention Act (JJCPA) Progress Report for El Dorado County's Community Alliance to Reduce Truancy (CART) Program for Fiscal Year 2010/2011.
FUNDING: JJCPA. | Approved | Pass |
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11-1044
| 1 | 6. | Agenda Item | Department of Transportation recommending the Board adopt Resolution 171-2011 sanctioning the closure of roads in the Apple Hill area of Camino on Sunday, November 6, 2011, between 7:00 a.m. and 11:15 a.m., for the “32nd Apple Hill Harvest Run” Event, subject to conditions set forth in Resolution No. 110-79 and conditions set forth in the "Application for Road Closure." | Adopted | Pass |
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11-1042
| 1 | 7. | Agenda Item | Department of Transportation recommending the Board adopt Resolution 172-2011 sanctioning the closure of Church Street between Highway 193 and School Street, and partial closure of Harkness Alley, Orleans Street, and Placer Street where they intersect with Church Street in Georgetown, on Monday, October 31, 2011, between 5:00 p.m. and 8:00 p.m. for the 2011 Georgetown “Safe Halloween” Event, subject to conditions set forth in Resolution No. 110-79 and conditions set forth in the “Application for Road Closure." | Adopted | Pass |
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10-1242
| 2 | 8. | Agenda Item | Department of Transportation recommending the Board formally approve Amendment 1 to the Construction Responsibility and Reimbursement Agreement (AGMT 11-53203) between the County of El Dorado and the El Dorado Irrigation District for the Coach Lane Sewer Line Rehabilitation Project in the amount of $6,669.43, which will increase the not-to-exceed amount to $46,629.43. There are no other changes to the Agreement.
FUNDING: Road Fund. | Approved | Pass |
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11-0926
| 1 | 9. | Agenda Item | Department of Transportation recommending the Board authorize the Chair to sign the Request to Extend Lake or Streambed Alteration Agreement for the purpose of requesting an extension of the term to December 14, 2016 of the Streambed Alteration Agreement (AGMT 06-1125)(1600-2006-0442R2) between the State of California Department of Fish and Game and El Dorado County/El Dorado Hills Community Services District for maintenance of stream channels and drainage facilities in the Creekside Greens open space preserve areas.
FUNDING: County Service Area (CSA) No. 9 Zones of Benefit 98389 and 98608; El Dorado Hills Community Services District. | Approved | Pass |
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11-1014
| 1 | 10. | Agenda Item | Department of Transportation recommending the Board:
1) Make findings that the following County of El Dorado Airport Ground Lease for Portable Hangars meet the intent of Board of Supervisors Policy F-5, Category C; and
2) Authorize the Chair to sign the following County of El Dorado Airport Ground Lease for Portable Hangars:
a) No. 11-53179 for Hangar Space No. TP-09 with Corenna S. Pierce in the amount of $720 per year for ten years with additional two ten-year lease options;
b) No. 11-53180 for Hangar Space No. SP-02 with Corenna S. Pierce in the amount of $636 per year for ten years with additional two ten-year lease options;
c) No. 11-53181 for Hangar Space No. SP-19 with Jack E. Pierce in the amount of $636 per year for ten years with additional two ten-year lease options; and
d) No. 11-53182 for Hangar Space No. SP-23 with Jack E. Pierce in the amount of $636 per year for ten years with additional two ten-year lease options, all located at the Placerville Airport. (4/5 vote required)
FUNDING: Placerville Airport Enterprise Fund - Fee Revenue. | Approved | Pass |
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10-1146
| 1 | 11. | Agenda Item | Department of Transportation recommending the Board consider the following:
1) Authorize the Chair to sign the Notice of Acceptance with Don Garcia Excavating and Paving, Inc. for the Sawmill 2A Bike Path and Erosion Control Project (PW No. 10-30557, CIP No. 95165) in the Lake Tahoe Basin; and
2) Authorize the Clerk of the Board to release the Payment and Performance Bonds to the Surety upon notification from the Department after the one-year guarantee period.
FUNDING: This Project was funded with United States Forest Service, Tahoe Regional Planning Agency Air Quality Mitigation Funds, and Congestion Mitigation Air Quality Improvement Program. The requested Board action has no associated fiscal impact. | Approved | Pass |
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09-1402
| 4 | 12. | Agenda Item | PRESENTATION by Harold Singer, Director, Lahontan Water Quality Control Board, on Lake Tahoe Total Maximum Daily Load (TMDL) and Lahontan's overall responsibilities with National Pollutant Discharge Elimination System Permit (NPDES), fuel reduction activities, and near-shore issues, followed by Steve Kooyman, Department of Engineering, with an update on the draft NPDES permit and TMDL Baseline Load. (Est. Time: 1 Hr.) (Refer 1/19/10, Item 18) | Received and Filed | |
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11-0889
| 3 | 13. | Agenda Item | Supervisor Santiago recommending the Board adopt a Resolution urging the United States Forest Service to designate the Upper Truckee River as a Wild River in the National Wild and Scenic Rivers System. (Est. Time: 45 Min.) (Cont'd 9/13/11, Item 37) | Continued | Pass |
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11-1165
| 1 | 14. | Agenda Item | PRESENTATION by Patrick Wright, California Tahoe Conservancy, on a Biomass Utilization Strategy, with Brett Storey, Placer County Biomass Program Manager, on the Placer County Biomass Program. | Received and Filed | |
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11-1163
| 1 | 15. | Agenda Item | TOUR of the Tahoe Arts and Design Academy at South Tahoe High School located at: 1734 Lake Tahoe Boulevard, South Lake Tahoe, California. (Est. Time: 1 Hr.) | No Formal Action | |
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11-0270
| 24 | | Agenda Item | CAO REPORTS | Received and Filed | |
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11-0280
| 20 | | Agenda Item | ITEMS TO/FROM SUPERVISORS | Received and Filed | |
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11-1051
| 1 | 16. | Agenda Item | Probation Department recommending the Board authorize the Chair to sign Agreement (No. 199-S1211) with Nicole P. Eslinger, dba M. L. Eslinger and Associates to provide "as-requested" specialized training for Probation Officers, as required by Standards and Training for Corrections (STC), not to exceed a total of $80,000 for a three year term.
FUNDING: Corrections Standards Authority/Standards and Training for Corrections. | Approved | Pass |
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