|
07-029
| 1 | 1. | Agenda Item | ELECTION OF CHAIRMAN, FIRST VICE-CHAIRMAN AND SECOND VICE-CHAIRMAN OF THE BOARD OF SUPERVISORS FOR THE YEAR 2007. | Approved | Pass |
Action details
|
Not available
|
|
07-031
| 1 | 2. | Agenda Item | PRESENTATION by the El Dorado County Customer Service Task Force to inform the Board of the "Customer Service Tool Kit". | | |
Action details
|
Not available
|
|
07-027
| 1 | 3. | Agenda Item | Approval of the Board of Supervisors Conformed Agenda (Minutes) of the Regular Meeting of Tuesday, December 12, 2006.
RECOMMENDED ACTION: Approve. | Approved | Pass |
Action details
|
Not available
|
|
07-008
| 1 | 4. | Agenda Item | Public Health Department recommending Chairman be authorized to sign Budget Transfer decreasing estimated revenue by $153,518 to $155,926 for Fiscal Year 2006/2007 in accordance with Amendment 1 to Memorandum of Understanding 020-M0611 between Human Services Department and Public Health Department as approved by the Board on August 15, 2006, Item 10, to provide addiction services for CalWORKs participants.
RECOMMENDED ACTION: Approve.
FUNDING: CalWORKs Memorandum of Understanding. | Approved | Pass |
Action details
|
Not available
|
|
07-001
| 3 | 5. | Agreement | Public Health Department recommending Chairman be authorized to sign retroactive Amendment 2 to Agreement 395-PHD0804 with Dionex Corporation increasing compensation by $3,571 to $10,746 for the term September 6, 2006 through September 5, 2007 to provide continued maintenance and upgrades of the Public Health Lab's ion chromatography equipment, noting retroactive as to term due to late receipt of documents from vendor.
RECOMMENDED ACTION: Approve.
FUNDING: Fee for service and other fee-related revenue. | Approved | Pass |
Action details
|
Not available
|
|
07-009
| 1 | 6. | Agreement | Public Health Department recommending Chairman be authorized to sign retroactive Agreement 545-PHD0906 with the City of South Lake Tahoe in the amount of $200,000 for the term July 1, 2006 through June 30, 2007 to provide animal control services within the boundaries of the City of South Lake Tahoe.
RECOMMENDED ACTION: Approve.
FUNDING: Incoming funding from the City of South Lake Tahoe. | Approved | Pass |
Action details
|
Not available
|
|
07-006
| 1 | 7. | Agreement | Public Health Department recommending Chairman be authorized to sign retroactive Grant Agreement EPO 06-10 and Non-Supplantation Certification Form with the California Department of Health Services for funding related to the Center for Disease Control (CDC) and Health Resources and Services Administration (HRSA) programs associated with Cities Readiness Initiative (CRI) funds and Pandemic Influenza funds.
RECOMMENDED ACTION: Approve.
FUNDING: CDC Base Allocation, Cities Readiness Initiative Fund, CDC Pandemic Influenza Funds (federal funds), California State Pandemic Influenza Funds, HRSA allocation | Approved | Pass |
Action details
|
Not available
|
|
07-021
| 1 | 8. | Agenda Item | Public Health Department recommending Chairman be authorized to sign the following retroactive agreements for the term July 1, 2006 through June 30, 2007 to provide Dependency Drug Court Services for Fiscal Year 2006/2007:
(1) 542-PHD0906 with Sierra Recovery Center in the amount of $20,992;
(2) 541-PHD0906 with Progress House, Inc. in the amount of $23,992;
(3) 540-PHD0906 with Family Connections, Inc. in the amount of $7,303.
RECOMMENDED ACTION: Approve.
FUNDING: Department of Alcohol & Drug Programs. | Approved | Pass |
Action details
|
Not available
|
|
07-002
| 1 | 9. | Agenda Item | Public Health Department recommending the Board review and acknowledge support for the guidelines (vision, mission, beliefs, outcomes) of the California Children's Health Initiative.
RECOMMENDED ACTION: Approve | Approved | Pass |
Action details
|
Not available
|
|
07-003
| 2 | 10. | Agenda Item | Public Health Department recommending Miles Julihn, Consulting Health Professional-Extra-Help be placed at Step 5 of the salary range for the position of the County's Emergency Medical Services Agency (EMSA) Administrator.
RECOMMENDED ACTION: Approve. | Approved | Pass |
Action details
|
Not available
|
|
07-010
| 1 | 11. | Agenda Item | Public Health Department requesting authorization to submit a grant letter to the California Department of Education in collaboration with Gold Trail Union School District to obtain a Tobacco Use Prevention Education (TUPE) Grant to provide technical assistance in youth/community development for seventh and eighth grade students at Gold Trail School.
RECOMMENDED ACTION: Approve.
FUNDING: Grant funding. | Approved | Pass |
Action details
|
Not available
|
|
07-017
| 1 | 12. | Agenda Item | Public Health Department requesting authorization to purchase furniture from the former Ambulance Billing Offices located at 415 Placerville Drive in Placerville from County Service Areas 3 and 7 for Animal Control Staff.
RECOMMENDED ACTION: Approve.
FUNDING: Animal Control Temporary Facility Budget. | Approved | Pass |
Action details
|
Not available
|
|
07-034
| 1 | 13. | Agenda Item | Human Services Department, Social Services Division, recommending Chairman be authorized to sign Amendment 1 to Agreement 198-S0611 with Saint Francis Home for Children increasing compensation amount by $40,000 to $80,000 for a two year period to provide foster care/group home services on an "as-requested" basis for clients of said Division.
RECOMMENDED ACTION: Approve.
FUNDING: Federal, State and County General Funds. | Approved | Pass |
Action details
|
Not available
|
|
07-037
| 1 | 14. | Agenda Item | Human Services Department, Social Services Division, recommending Chairman be authorized to sign Mini Grant Contract No. 662 with First 5 El Dorado Children and Families Commission in the amount of $7,375 for the term November 13, 2006 through June 1, 2007 to conduct child abuse prevention and intervention activities through the El Dorado County Child Abuse Prevention Council (CAPC); and Budget Transfer 27107 increasing revenue and appropriations for the El Dorado County Children's Trust Fund. (4/5 vote required)
RECOMMENDED ACTION: Approve.
FUNDING: Grant Funds. | Approved | Pass |
Action details
|
Not available
|
|
07-033
| 1 | 15. | Agenda Item | Mental Health Department recommending Chairman be authorized to sign retroactive Memorandum of Understanding (MOU) 085-M0711 with Black Oak Mine Unified School District in the amount of $60,000 for the term October 1, 2005 through September 30, 2008 to develop, implement, enhance, and maintain comprehensive, integrated services and youth development practices that will lead to safe and drug free schools and supportive communities and promote healthy childhood development, noting retroactive as to term (10/2005), said district requested this MOU after services had already been provided and paid for, the MOU is required to meet the funding requirements of the grantee.
RECOMMENDED ACTION: Approve.
FUNDING: Federal Grant. | Approved | Pass |
Action details
|
Not available
|
|
07-038
| 1 | 16. | Agenda Item | Mental Health Department recommending Chairman be authorized to sign Amendment 2 to Agreement 024-S0611 with Crestwood Behavioral Health, Inc. increasing compensation amount by $600,000 to $1,400,000 for the term July 1, 2005 through June 30, 2007 to provide services to mentally disordered adults on an "as-requested" basis for said Department.
RECOMMENDED ACTION: Approve.
FUNDING: Managed Care Funding and Realignment. | Approved | Pass |
Action details
|
Not available
|
|
07-039
| 1 | 17. | Agenda Item | Mental Health Department recommending Chairman be authorized to sign Amendment 1 to Agreement 060-S0611 with River Oak Center for Children, Inc. amending the Scope of Services and Article III - Compensation for Services for the term October 18, 2005 through October 17, 2007 to provide services to emotionally disturbed minors on an "as-requested" basis for said Department, noting rate changes by the vendor are in accordance with the State Department of Mental Health allowance for Fiscal Year 2006-2007.
RECOMMENDED ACTION: Approve.
FUNDING: Medi-Cal and EPSDT. | Approved | Pass |
Action details
|
Not available
|
|
06-1588
| 10 | 18. | Agenda Item | Sheriff and General Services Departments recommending the following pertaining to the emergency replacement of security system at the South Lake Tahoe Jail:
(1) Find that a state of emergency exists at the South Lake Tahoe Jail as a result of the failure of the closed circuit television and intercom communication systems;
(2) Find that in accordance with County Ordinance Code 3.14.060, the County may dispense with competitive bidding requirements to immediately secure assistance from an outside vendor to perform the necessary emergency work; and
(3) Authorize Purchasing Agent to issue a purchase order for the "like" replacement of equipment and installation. (4/5 vote required) (Continued 10/16/07, Item 18)
RECOMMENDED ACTION: Approve.
FUNDING: Accumulated Capital Outlay Fund and Criminal Justice Special Revenue Fund. | Approved | Pass |
Action details
|
Not available
|
|
06-1998
| 1 | 19. | Agenda Item | Sheriff's Department recommending Budget Transfer 27106 increasing revenue and appropriations in special revenue fund 7724304 for Standards and Training in Corrections (STC) to be used for expenditures for training for said Department. (4/5 vote required)
RECOMMENDED ACTION: Approve.
FUNDING: Corrections Standards Authority (CSA). | Approved | Pass |
Action details
|
Not available
|
|
07-055
| 1 | 20. | Agenda Item | Sheriff's Department recommending Chairman be authorized to sign Reimbursement Agreement with the City of Placerville in the amount of $11,000 from the State Homeland Security Program funding for the purchase of digital video system equipment, personal protective equipment and tactical equipment for the City of Placerville.
RECOMMENDED ACTION: Approve.
FUNDING: 2006 Homeland Security Grant funding. | Approved | Pass |
Action details
|
Not available
|
|
06-2001
| 1 | 21. | Agenda Item | Information Technologies Department recommending advanced step placement of Bob Summers at Step 5 of the salary range for the position of Supervising IT Analyst-Programming Option for said Department.
RECOMMENDED ACTION: Approve.
FUNDING: General Fund. Funding is available in the IT FY 06/07 budget. | Approved | Pass |
Action details
|
Not available
|
|
06-2011
| 1 | 22. | Agenda Item | Sheriff's Department recommending Resolution authorizing the Sheriff to submit and execute a grant application on behalf of the County to the State of California Corrections Standards Authority Board for the Mentally Ill Offender Reduction Grant (MIOCR) Program in the amount of $700,000 for said Department.
RECOMMENDED ACTION: Adopt Resolution 006-2007. | Adopted | Pass |
Action details
|
Not available
|
|
07-041
| 1 | 23. | Agenda Item | General Services Department recommending award of Bid AIP 3-06-0093-07 to the lowest qualified bidder, Valley Slurry Seal Inc., in the amount of $82,870 for the Georgetown Airport Crack Repair, Slurry Seal and Remark Operations Ramp; and Chairman be authorized to sign Agreement with same contingent upon approval by County Counsel and Risk Mangement.
RECOMMENDED ACTION: Approve.
FUNDING: Federal Aviation Administration Grant, State Revenue-Ralston Fire. | Approved | Pass |
Action details
|
Not available
|
|
07-042
| 1 | 24. | Agenda Item | General Services Department recommending award of Bid AIP 3-06-0188-10 to the lowest qualified bidder, Vellutini Corporation dba Royal Electric Company in the amount of $178,712 for the Placerville Airport Slurry Seal of Runway 23/5 ends, Displace Thresholds and Runway Lighting Rehabilitation (Phase 1); and Chairman be authorized to sign Agreement with same contingent upon approval by County Counsel and Risk Management.
RECOMMENDED ACTION: Approve.
FUNDING: Federal Aviation Administration (FAA), Placerville Airport Enterprise Fund. | Approved | Pass |
Action details
|
Not available
|
|
07-043
| 1 | 25. | Agenda Item | General Services Department recommending Chairman be authorized to sign Notice of Completion with D.G. Granade, Inc. for the construction of the Veteran's Memorial Monument, Project 06-50.
RECOMMENDED ACTION: Approve. | Approved | Pass |
Action details
|
Not available
|
|
07-044
| 1 | 26. | Agenda Item | General Services Department recommending Chairman be authorized to sign Agreement 466-S0711 with Mother Lode Van & Storage, Inc. in the amount of $100,000 for the term of one year to provide relocation services for the west and east slopes of El Dorado County on an "as-requested" basis for said Department.
RECOMMENDED ACTION: Approve.
FUNDING: Various. | Approved | Pass |
Action details
|
Not available
|
|
07-045
| 1 | 27. | Agenda Item | General Services Department recommending Resolution approving the submission of an application to California State Department of Boating and Waterways grant program in the amount of $50,000 to provide additional shade structures at Henningsen-Lotus Park; and Chairman be authorized to accept and sign grant agreement and any related documents, noting if the County is successful in obtaining said grant funds it will be required to operate and maintain the facility for 20 years at no cost to the State, the grant also sets the maximum fee for all boat-related activities, parking and day use at $13, of which 25% is to be reserved for major maintenance of the improvement.
RECOMMENDED ACTION: Approve and adopt Resolution 001-2007.
FUNDING: Grant Funding. | Approved | Pass |
Action details
|
Not available
|
|
07-046
| 1 | 28. | Agenda Item | General Services Department recommending Resolution authorizing the submission of an application to the American Academy of Dermatology in the amount of $8,000 to provide a shade structure over the existing playground at the Henningsen-Lotus Park; and Chairman be authorized to accept and sign grant agreement and any related documents, noting if the County is successful in receiving said grant, the structure must be installed by December 29, 2007; to be considered, the County must demonstrate a commitment to sun safety within it's organization and community, this application must be sponsored by an Academy Member Dermatologist.
RECOMMENDED ACTION: Approve and Adopt Resolution 002-2007.
FUNDING: Grant Funding. | Approved | Pass |
Action details
|
Not available
|
|
07-047
| 1 | 29. | Agenda Item | General Services Department recommending Chairman be authorized to sign revised Bid Documents 07-968-091 to advertise for the Georgetown Airport, Security Fencing and Gates, AIP Project 03-06-0093-06.
RECOMMENDED ACTION: Approve. | Approved | Pass |
Action details
|
Not available
|
|
07-048
| 1 | 30. | Agenda Item | General Services Department recommending Chairman be authorized to sign Budget Transfer appropriating $880,240 to the Placerville Airport Capital Improvement budget, pursuant to Memorandum of Understanding with New Faze Development (Item 30, January 9, 2007). (Cont'd., 1/23/07 Item 9)
RECOMMENDED ACTION: Approve.
FUNDING: Developer Contribution. | Approved | Pass |
Action details
|
Not available
|
|
07-049
| 1 | 31. | Agenda Item | General Services Department recommending Chairman be authorized to sign Bid document 07-968-087 to advertise for obstruction removal grading, taxi-lane paving, service road and emergency access road construction for the Placerville Airport Project AIP 3-06-0188-08; noting Bid Schedule B includes the service road construction to be funded through a payment from New Faze Development as spelled out in the Memorandum of Understanding that is included in Item 30.
RECOMMENDED ACTION: Approve. | Approved | Pass |
Action details
|
Not available
|
|
07-050
| 1 | 32. | Agenda Item | Human Resources Department recommending Resolution amending the Authorized Personnel Allocation Resolution by deleting one (1) Payroll Benefits Specialist position, and adding one (1) Senior Payroll Specialist position to reflect the increasing complexity of administering the payroll function; and Resolution amending the Salary Schedule establishing the salary, bargaining unit and classification of the position of Senior Payroll Specialist for the Auditor-Controller's Office.
RECOMMENDED ACTION: Adopt Resolutions 003-2007 and 004-2007.
FUNDING: General Fund. | Approved | Pass |
Action details
|
Not available
|
|
07-051
| 1 | 33. | Agenda Item | Human Resources Department, Risk Management Division, requesting Risk Manager be authorized to complete and sign all necessary documents for the renewal premium for Airport Liability Insurance from Ace USA in the amount $16,945 for the period February 5, 2007 through February 5, 2008 for the Placerville and Georgetown Airports.
RECOMMENDED ACTION: Approve.
FUNDING: Airport Enterprise Fund. | Approved | Pass |
Action details
|
Not available
|
|
07-052
| 1 | 34. | Agenda Item | Human Resources Department, Risk Management Division, recommending Risk Manager, or designee be authorized to sign all necessary documents to secure continued insurance coverage provided by California State Association of Counties (CSAC) Excess Insurance Authority (EIA) and work with the Auditor-Controller to pay insurance premiums as they come due.
RECOMMENDED ACTION: Approve. | Approved | Pass |
Action details
|
Not available
|
|
07-018
| 1 | 35. | Agenda Item | Human Resources Department recommending Resolution amending the Salary Schedule Resolution by redesignating the bargaining unit and establishing the salary range for the new classifications of Child Abuse Prevention Coordinator I position and Child Abuse Prevention Coordinator II position retroactive to December 23, 2006.
RECOMMENDED ACTION: Adopt Resolution 007-2007. | Approved | Pass |
Action details
|
Not available
|
|
06-1827
| 4 | 36. | Agenda Item | Transportation Department recommending Chairman be authorized to sign Parcel Map Improvement Agreement AGMT 06-1157 with Lakehills Community Covenant Church, Inc. in the amount of $365,676.08 to provide road improvements located north of White Rock Road and east of Latrobe Road.
RECOMMENDED ACTION: Approve.
FUNDING: Developer paid. | Approved | Pass |
Action details
|
Not available
|
|
06-1815
| 1 | 37. | Agenda Item | Transportation Department Director requesting authorization to sign a Claim to the El Dorado County Transportation Commission in the amount of $20,000 for the Regional Surface Transportation Program (RSTP) Exchange for the Green Valley Road Bike Path project.
RECOMMENDED ACTION: Approve.
FUNDING: El Dorado County Transportation Commission - Regional Surface Transportation Program Funds. | Approved | Pass |
Action details
|
Not available
|
|
06-1926
| 3 | 38. | Agenda Item | Transporation Department recommending Chairman be authorized to sign Notice of Completion for the Apalachee Phase 2A Erosion Control Project under construction with V & C Construction, Inc.
RECOMMENDED ACTION: Approve. | Approved | Pass |
Action details
|
Not available
|
|
07-056
| 1 | 39. | Agenda Item | Transportation Department recommending Chairman be authorized to sign Utility Agreement 06-1256 with AT&T previously dba Pacific Bell Telephone Company and SBC of California in the amount of $59,950 for relocation of existing utility facilities to accommodate the construction of the U.S. Highway 50/Missouri Flat Interchange (Phase 1A) Project 71317.
RECOMMENDED ACTION: Approve.
FUNDING: 2004 General Plan Traffic Impact Mitigation Fee Program. | Approved | Pass |
Action details
|
Not available
|
|
07-057
| 1 | 40. | Agenda Item | Transportation Department recommending Chairman be authorized to sign Utility Agreement 06-1258 with Pacific Gas and Electric (PG&E) in the estimated amount of $1,266,868 for relocation of existing utility facilities to accommodate the construction of the U.S. Highway 50/Missouri Flat Road Interchange (Phase 1A) Project 71317.
RECOMMENDED ACTION: Approve.
FUNDING: 2004 General Plan Traffic Impact Mitigation Fee Program. | Approved | Pass |
Action details
|
Not available
|
|
07-058
| 1 | 41. | Agenda Item | Transportation Department recommending Chairman be authorized to sign Agreement 06-1294 with CBC Surveys, Inc. and Agreement 06-1295 with Andregg Geomatics both in the amount of $75,000 each for terms of two years to provide support services for design, right-of-way acquisition and construction of various capital projects on an as-requested basis for various locations in El Dorado County, noting agreement includes project delivery requirements that tighten task order identification, cost estimates, and scope of work.
RECOMMENDED ACTION: Approve.
FUNDING: 2004 General Plan Traffic Impact Mitigation Fee Program Funds, HBRR and RSTP. | Approved | Pass |
Action details
|
Not available
|
|
07-054
| 1 | 42. | Agenda Item | Library Director reporting continual agreement with Comcast in the amount of $1,140 for the period January 30, 2007 through January 29, 2008 to provide internet service to the El Dorado Hills Library.
RECOMMENDED ACTION: Approve.
FUNDING: General Fund. | Approved | Pass |
Action details
|
Not available
|
|
07-053
| 1 | 43. | Agenda Item | Veterans Affairs Commission requesting approval to appropriate and transfer funds in the amount of $1,000 from the Commission Trust Fund Account to the El Dorado County Veterans Affairs for the purchase of a freezer for the American Legion Post in South Lake Tahoe. (4/5 vote required)
RECOMMENDED ACTION: Approve.
FUNDING: Trust Fund Account. | Approved | Pass |
Action details
|
Not available
|
|
07-040
| 1 | 44. | Agenda Item | County Service Area 10 recommending Chairman be authorized to sign Agreement 021-A-06/07-BOS with The Law Offices of Thomas M. Bruen in an amount not to exceed $100,000 to provide critical legal support to County Counsel and the Environmental Management Department relating to litigation matters involving Union Mine Landfill and the Air Quality Management District, noting the Department has used the legal services of this firm for over ten years and is currently involved in County litigation, this contract provides for an increase in the hourly rate from ($185 to $225 per hour), and is the first rate increase over this ten-year period. (4/5 vote required)
RECOMMENDED ACTION: Approve.
FUNDING: Special Revenue Funds. | Approved | Pass |
Action details
|
Not available
|
|
06-1960
| 1 | 45. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, presenting list of property surplus to the needs of the County and recommending the Board so declare and authorize disposal of same in accordance with the procedures outlined in the County's Purchasing Ordinance, Chapter 3.12.
RECOMMENDED ACTION: Approve. | Approved | Pass |
Action details
|
Not available
|
|
06-2006
| 1 | 46. | Agenda Item | Supervisor Baumann recommending January 30, 2007 through April 4, 2007 be proclaimed as a "Season for Nonviolence" in the County of El Dorado.
RECOMMENDED ACTION: Adopt Proclamation. | Approved | Pass |
Action details
|
Not available
|
|
07-067
| 1 | 47. | Agenda Item | Auditor-Controller's Office recommending Chairman be authorized to sign Amendment 3 to Agreement 600-S0611 with MuniFinancial extending the term through February 28, 2007.
RECOMMENDED ACTION: Approve. | Approved | |
Action details
|
Not available
|
|
07-024
| 1 | 48. | Agenda Item | APPOINTMENTS to Committees/Commissions that are advisory to the Board of Supervisors. (Continued 2/27/07, Item 55)
Aging Commission - 4 Year Term
Members, District IV and District V
Alternate Member, District V
Cameron Park Design Review - 4 Year Term
Member
Cemetery Advisory Committee - 2 Year Term
Member, District V
Child Abuse Prevention Council - 2 Year Term
Member, Community Based Org.
Member, Community Representative
Member, Public CWS
Member, Health and Mental Health Provider
Member, Public Agency/Child Welfare Serv.
Developmental Disabilities Area Board III - 1 Year Term
Member
Fire Advisory Board - 2 Year Term
Member, (4 vacancies) (Refer to letter dated 1-23-07)
Greenwood Cemetery District - 4 Year Term
Member, (2 vacancies)
In-Home Supportive Services - 2 Year Term
Member, Community
Member, Consumer (4 vacancies)
Member, Care Provider, (2 vacancies)
Mental Health Commission - 3 Year Term
Member, Western Slope Commission
Member, South Lake Tahoe Commission
Pollock Pines Design Review Committee - 4 Year Term
B | Approved | Pass |
Action details
|
Not available
|
|
07-024
| 1 | | Agenda Item | APPOINTMENTS to Committees/Commissions that are advisory to the Board of Supervisors. (Continued 2/27/07, Item 55)
Aging Commission - 4 Year Term
Members, District IV and District V
Alternate Member, District V
Cameron Park Design Review - 4 Year Term
Member
Cemetery Advisory Committee - 2 Year Term
Member, District V
Child Abuse Prevention Council - 2 Year Term
Member, Community Based Org.
Member, Community Representative
Member, Public CWS
Member, Health and Mental Health Provider
Member, Public Agency/Child Welfare Serv.
Developmental Disabilities Area Board III - 1 Year Term
Member
Fire Advisory Board - 2 Year Term
Member, (4 vacancies) (Refer to letter dated 1-23-07)
Greenwood Cemetery District - 4 Year Term
Member, (2 vacancies)
In-Home Supportive Services - 2 Year Term
Member, Community
Member, Consumer (4 vacancies)
Member, Care Provider, (2 vacancies)
Mental Health Commission - 3 Year Term
Member, Western Slope Commission
Member, South Lake Tahoe Commission
Pollock Pines Design Review Committee - 4 Year Term
B | Approved | Pass |
Action details
|
Not available
|
|
07-020
| 1 | 49. | Agenda Item | Human Resources Department recommending Resolution 008-2007 adjusting salaries for certain law enforcement/ Sheriff's Department classes, as required by Charter Section 504, effective retroactively to January 6, 2007.
FUNDING: General Fund - Department 15. | Approved | |
Action details
|
Not available
|
|
07-065
| 1 | 50. | Agenda Item | Chief Administrative Officer recommending the Board continue a 7% stipend for Deputy Sheriff's I/II and Sheriff Sergeants as a result of recruitment and retention issues considered by the Board; said stipend to be reviewed prior to January 1, 2008.
FUNDING: General Fund. | Approved | Pass |
Action details
|
Not available
|
|
07-013
| 1 | 51. | Agenda Item | Chief Administrative Office recommending that the workshop to be presented by the Information Technologies Department regarding technology trends and directions scheduled for March 13, 2007 be rescheduled to the March 27, 2007 Board of Supervisors meeting at 2:00 p.m.
RECOMMENDED ACTION: Approve. | Approved | Pass |
Action details
|
Not available
|
|
07-059
| 1 | 52. | Agenda Item | Chief Administrative Office reporting on the progress of the 2003-2004 Final Grand Jury Report, 2004-2005 Final Grand Jury Report, and the 2005-2006 Mid-Session Grand Jury Report. | Approved | |
Action details
|
Not available
|
|
06-1976
| 1 | 53. | Agenda Item | Human Resources Department recommending Chairman be authorized to sign Amendment to Memorandum of Understanding with the El Dorado Employee's Association, Local 1. (Continued 12/12/06, Item 62) | Approved | |
Action details
|
Not available
|
|
07-032
| 1 | 54. | Agenda Item | In-Home Supportive Services Advisory Committee recommending the following pertaining to the Advisory Committee Membership and By-Laws:
(1) Acknowledge the resignations of Claudia Lowe, Community Representative, and Jack Podsedly, Provider Representative from said Advisory Committee and send letters acknowledging their respective contributions to the Committee; and
(2) Approve an amendment to said Advisory Committee by-laws granting an exception to officer terms if membership drops below five members. | Approved | Pass |
Action details
|
Not available
|
|
06-1944
| 1 | 55. | Agenda Item | PRESENTATION by Dick Williams, Superintendent of Gold Oak Union School District, updating the Board and the public on the activities and plans for the school district. | | |
Action details
|
Not available
|
|
07-022
| 1 | 56. | Agenda Item | Hearing to consider adoption of Resolution 194-2007 establishing Agricultural Preserve 308 (Williamson Act Contract WAC06-0007) on property consisting of 25 acres and identified as APNs 084-200-13, -17 and 084-220-13; adoption of Ordinance 4735 rezoning said property from Estate Residential Five acre (RE-5) to Agriculture Preserve (AP) in the Camino area; and administrative relief for properties surrounding said parcels; Applicants: Robert, Margot and Steven Scharpf. (Cont'd 4/17/07, Item 28) | Continued | Pass |
Action details
|
Not available
|
|
07-026
| 1 | 57. | Agenda Item | Hearing to consider the following pertaining to 1.3 acres (APN 082-401-07 and -08) in the Cameron Park area:
(1) Adopt Ordinance 4713 ro rezone said property from Limited Multifamily Residential-Design Control (R2-DC) zone to Limited Multifamily Residential-Planned Development (R2-PD);
(2) Approve Development Plan (PD06-0014) to convert an existing 25 unit rental apartment complex into 25 airspace condominium units with common areas under management of a homeowners association; and
(3) Approve Tentative Subdivision Map (TM06-1415) creating 25 airspace condominium units on two parcels; Applicant: David Long, Marlon, Ltd. | Approved | Pass |
Action details
|
Not available
|
|
07-030
| 1 | 58. | Agenda Item | Hearing to consider rezone (Z06-0021) of property consisting of 0.59 acre (APN 082-531-20) from Limited Multifamily Residential-Design Control-Airport Safety District (R2-DC-AA) zone to Limited Multifamily Residential-Planned Development-Airport Safety District (R2-PD-AA) zone; Development Plan (PD06-0017) for a six-unit multifamily residential development consisting of a four-plex and a duplex in the Cameron Park area; and adoption of Ordinance 4714 for same; Applicant: Burnett Park, LLC. | Approved | Pass |
Action details
|
Not available
|
|
07-028
| 1 | 59. | Agenda Item | Pursuant to Government Code Section 54956.9(a), Existing Litigation:
Title: U.S.A. v El Dorado County, City of South Lake Tahoe, et al., U.S. District Court Case No. S-01-1520 MCE GGH (ED CA) | | |
Action details
|
Not available
|
|
07-062
| 1 | 60. | Agenda Item | Pursuant to Government Code Section 54957.6, Conference with Labor Negotiator:
County Negotiator: Acting Labor Relations Manager and Chief Administrative Officer;
Employee Organization: El Dorado County Employee Association, Local No. 1 and El Dorado County Criminal Attorney Association. | | |
Action details
|
Not available
|
|
07-066
| 1 | 61. | Agenda Item | Pursuant to Government Code Section 54957.6, Conference with Labor Negotiator:
County Negotiator: Acting Labor Relations Manager and Chief Administrative Officer.
Employee Organization: El Dorado County Deputy Sheriff's Association. | | |
Action details
|
Not available
|
|
07-074
| 1 | 62. | Agenda Item | Pursuant to Government Code Section 54956.9(b), Anticipated Litigation:
Significant exposure to litigation: Title: Legal issues related to West Slope Animal Control location.
One (1) potential case. | | |
Action details
|
Not available
|
|
07-075
| 1 | 63. | Agenda Item | Pursuant to Government Code Section 54956.9(b), Anticipated Litigation:
Significant exposure to litigation: Title: Threatened Litigation regarding the Cameron Park Congregate Care Project (A06-0003/Z05-0008/PD05-0005/TM05-1400/P05-0014/S05-0017).
One (1) potential case. | | |
Action details
|
Not available
|