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15-0892
| 1 | | Agenda Item | OPEN FORUM (See Attachment) | | |
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15-0856
| 1 | 1. | Agenda Item | Clerk of the Board recommending the Board approve the Minutes from the special meeting of June 22, 2015 and the regular meeting of June 23, 2015. | Approved | Pass |
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15-0819
| 1 | 2. | Agenda Item | Auditor-Controller recommending the Board receive and file the attached letter regarding increasing the threshold of equipment capitalization policy to $5,000. | Approved | Pass |
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15-0859
| 1 | 3. | Agenda Item | Chief Administrative Office recommending the Board authorize the Auditor-Controller to make cash advances from the General Fund to various funds during Fiscal Year 2015/16 to alleviate negative cash conditions that may occur as a result of the timing of Federal, State and grant funding.
FUNDING: General Fund. | Approved | Pass |
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15-0774
| 1 | 4. | Agenda Item | Chief Administrative Office, Economic Development Division, Housing, Community and Economic Development Program recommending the Board authorize the Chief Administrative Officer to sign Agreement for Services No. 031-S1611 (Subrecipient Agreement) with Sierra Business Council, a 501c3 on behalf of the Northeastern California Sierra Small Business Development Center, duly qualified to conduct business in the State of California, for the provision of services to individuals and businesses under the County Microenterprise Technical Assistance Program, funded by the California State Department of Housing and Community Development Community Development Block Grant Economic Development Allocation, 13-CDBG-8935, in the not-to-exceed amount of $85,000, for a term to become effective upon final execution by both parties hereto and shall expire September 30, 2016.
FUNDING: Federal Community Development Block Grant. | Approved | Pass |
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11-0183
| 4 | 5. | Agenda Item | Chief Administrative Office, Economic Development Division, recommending the Board approve continuation of perpetual Agreement No. 213-S0910 with TransUnion LLC for Fiscal Year 2015/16 for a total amount not to exceed $1,000 for consumer reporting services and provision of FICO scores for the County's Housing Rehabilitation and Economic Development loan programs.
FUNDING: Federal Community Development Block Grants Funds and County Housing and Economic Development Program Income. (Federal Funds) | Approved | Pass |
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15-0867
| 1 | 7. | Agenda Item | County Counsel recommending the Board adopt and authorize the Chair to sign Resolution 115-2015 authorizing The Lake Tahoe Community College District to issue and sell, on its own behalf, up to $19,500,000 of general obligation bonds which were authorized by the voters of the District on November 04, 2014.
FUNDING: N/A - Lake Tahoe Community College District to issue bonds. | Approved | Pass |
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12-0793
| 3 | 8. | Agenda Item | County Counsel recommending the Board authorize the Chair to sign Amendment 4 to Agreement 621-S1211 for Legal Services between El Dorado County and Abbott and Kindermann, LLP for review and general advice pertaining to CEQA compliance for General Plan Biological Policies Update and Various Specific Plans.
FUNDING: General Plan Amendments - General Fund. Specific Plans - Applicant Funded. | Approved | Pass |
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15-0351
| 2 | 9. | Agenda Item | County Counsel recommending the Board approve and authorize the Chair to sign The Family Wellness Court Memorandum of Understanding Between the County of El Dorado, El Dorado County Office of Education and Shingle Springs Band of Miwok Indians.
FUNDING: Each party bears its own previously budgeted expenses. | Approved | Pass |
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14-1234
| 2 | 10. | Agenda Item | Elections Department recommending the Board approve the continued use of perpetual Agreement 041-S1410 with Data Information Management Systems, LLC, (DIMS) for the one year term beginning August 1, 2017 through July 31, 2018, for a total amount of $63,962, for ongoing Software License and Maintenance Support fees for election data management systems.
FUNDING: General Fund. | Approved | Pass |
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15-0635
| 1 | 11. | Agenda Item | Human Resources recommending the Board consider the following:
1) Adopt and authorize the Chair to sign Resolution 110-2015 adopting the new El Dorado County Human Resources Records Retention/Disposition Schedule in order to maintain compliance with Government Codes 60200 through 60203, as well as California Secretary of State Local Government Records Management Guidelines, as required under AB474; and
2) Authorize Human Resources to implement the new El Dorado County Human Resources Records Retention/Disposition Schedule effective the date of Board approval. | Approved | Pass |
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13-0817
| 4 | 12. | Agenda Item | Human Resources, Risk Management Division, recommending the Board consider the following:
1) Approve the Fiscal Year 2016/17 California State Association of Counties - Excess Insurance Authority Insurance and Program Participation in the programs identified herein and listed in Attachment 5A;
2) Approve the Fiscal Year 2016/17 Airport Owners Insurance Policy Participation with Old Republic Insurance;
3) Approve the Fiscal Year 2016/17 Volunteer Blanket Accident Insurance Policy Participation with QBE Insurance Corporation;
5) Approve the Fiscal Year 2016/17 Community Service Area 2 and 9 Special Liability Insurance Program participation with Alliant Insurance;
6) Approve the Fiscal Year 2016/17 Employee Assistance Program Participation with MHN; and
7) Authorize the Chief Administrative Officer, or designee, to sign all documents required to bind program and insurance coverage for Fiscal Year 2016/17.
FUNDING: Internal Service Fund. | Approved | Pass |
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15-0829
| 1 | 13. | Agenda Item | Human Resources recommending the Board approve and authorize the Chair to sign Agreement No. 057-S1611 with Valentina Reiner, doing business as The Law Offices of Valentina Reiner to provide professional employment legal services, including but not limited to, investigations, trainings and services related to other various employment relations subjects as requested by Human Resources, for the period of July 1, 2015 through June 30, 2018, for a total not to exceed amount of $300,000.
FUNDING: General Fund. | Approved | Pass |
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15-0794
| 1 | 14. | Agenda Item | Supervisor Frentzen recommending the Board approve the appointment of Edgar “Bud” Brown to serve as the District II alternate member on the Veterans Affairs Commission. Term to expire on 01/01/2017. | Approved | Pass |
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15-0724
| 1 | 15. | Agenda Item | Library Department recommending the Board approve and authorize the Chair to sign Agreement 036-F1611, Amendment 1 to add Section 29 regarding supplantation of First 5 Proposition 10 funds.
FUNDING: Agreement 036-F1611 provides $212,500 for services performed by Library in Fiscal Year 2015/16. | Approved | Pass |
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15-0282
| 4 | 17. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following:
1) Approve and authorize the Chair to sign the Notice of Acceptance with Don Garcia Excavating & Paving, Inc. for the Black Bart Avenue, Barbara Avenue and Martin Avenue Overlay Project, CIP 72188, Agreement PW 15-31100, P&C 386-C1599; and
2) Authorize the Clerk of the Board to release the Payment and Performance Bonds to the Surety upon notification from the Community Development Agency, Transportation Division after the one-year guarantee period.
FUNDING: General Fund (65%), Road Fund (27%), and Regional Surface Transportation Program Grant Funds (8%). | Approved | Pass |
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15-0765
| 1 | 18. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following pertaining to the Diamond Springs Parkway Phase 1A - SR-49 Realignment Project, CIP No. 72375:
1) Approve and authorize the Chair to sign the Acquisition Agreement in the amount of $2,450 for Public Purposes and the Certificate of Acceptance for the related documents from Randy Green, a Married Man as to an Undivided 1/6 Interest; Ginger Lich, a Married Woman as to an Undivided 1/6 Interest and Neil Winstead, as Successor Trustee of the Gloria L. Winstead Revocable Trust, 5/27/1999 as to an Undivided 2/3 Interest for Assessor’s Parcel Number 054-342-36;
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 if necessary.
FUNDING: Master Circulation & Funding Plan Finan | Approved | Pass |
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15-0775
| 1 | 19. | Agenda Item | Community Development Services, Planning and Building Department, recommending the Board approve and authorize the Chair to sign Agreement for Services 253-S1811 with Conservation Strategy Group, LLC, in an amount not-to-exceed $36,000 for a term of three years effective December 19, 2017, and expiring on December 18, 2020, to provide lobbying and consulting services to achieve outside funding and policy goals for the Lake Tahoe Basin.
FUNDING: Public Utility Franchise Fees. (No Federal Funds) | Approved | Pass |
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15-0787
| 1 | 20. | Agenda Item | Community Development Agency, Administration and Finance Division, recommending the Board adopt and authorize the Chair to sign Resolution 111-2015 authorizing the Chair to sign the Local Agency Disadvantaged Business Enterprise Annual Submittal Form for Federal Fiscal Year 2015/16.
FUNDING: N/A | Approved | Pass |
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15-0788
| 1 | 21. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following pertaining to the Diamond Springs Parkway Phase 1A - SR-49 Realignment Project, CIP No. 72375:
1) Approve and authorize the Chair to sign the Acquisition Agreement in the amount of $74,300 with title and escrow costs estimated at $2,500, for a total estimated cost of $76,800 for Public Purposes and the Certificates of Acceptance for the related documents from Neil Winstead, Successor Trustee of the Gloria L. Winstead Revocable Trust, 5/27/1999, as to an Undivided 2/3 Interest; Randy Green, a Married Man as to an Undivided 1/6 Interest; and Ginger Lich, a Married Woman as to an Undivided 1/6 Interest for Assessor’s Parcel Number 054-342-15;
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 agr | Approved | Pass |
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15-0789
| 1 | 22. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following pertaining to the Diamond Springs Parkway Phase 1A - SR-49 Realignment Project, CIP No. 72375:
1) Approve and authorize the Chair to sign the Acquisition Agreement in the amount of $156,300 with title and escrow costs estimated at $2,500, for a total estimated cost of $158,800. for Public Purposes and the Certificates of Acceptance for the related documents from Randy Green, a Married Man as to an Undivided 1/6 Interest; Ginger Lich, a Married Woman as to an Undivided 1/6 Interest and Neil Winstead, as Successor Trustee of the Gloria L. Winstead Revocable Trust, 5/27/1999 as to an Undivided 2/3 Interest for Assessor’s Parcel Number 054-342-23;
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 | Approved | Pass |
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15-0809
| 1 | 23. | Agenda Item | Community Development Agency, Development Services Division, recommending the Board take the following actions on the Consultant Contracts for the Ponte Palmero Phase 2 Project, funded entirely with development applicant funding (General Plan Amendment A11-0004/Rezone Z11-0005/Planned Development PD11-0003/Parcel Map P11-0004):
1) Make findings pursuant to County Ordinance Section 3.13.030 that it is more economical and feasible to engage an independent contractor in the preparation of an Environmental Impact Report due to the unavailability of qualified County employees to perform the work;
2) Approve and authorize the Chair to sign Agreement for Services #480-S1511 with Dudek for the preparation of the Environmental Impact Report for a three year term following final execution, and a not-to-exceed value of $139,960; and
3) Approve and authorize the Chair to sign Funding Agreement No. 481-F1511 with Cameron Park Senior Living, LLC for a total not-to-exceed amount of $139,960, to fund the above Agreement for Services.
FUNDING: Funded by Development Applicant (100%). | Approved | Pass |
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13-0599
| 3 | 24. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following:
1) Approve and authorize the Chair to sign the Notice of Acceptance with Lorang Brothers Construction, Inc. for the Pleasant Valley Road at Oak Hill Road Intersection Improvements Project, Contract PW 10-30506, CIP 73358, P&C 065-C1475; and
2) Approve and authorize the Clerk of the Board to release the Payment and Performance Bonds to the Surety upon notification from the Community Development Agency, Transportation Division, after the one-year guarantee period.
FUNDING: This Project is funded by Highway Safety Improvement Program (72%), Traffic Impact Mitigation Fees (18%), and Regional Surface Transportation Program (10%). (Federal Funds) | Approved | Pass |
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15-0283
| 2 | 25. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following:
1) Approve and authorize the Chair to sign the Notice of Acceptance with Thomas Haen Company, Inc. for the Tahoe Hills Erosion Control Project, CIP 95171, Agreement PW 14-31075, P&C 403-C1599; and
2) Authorize the Clerk of the Board to release the Payment and Performance Bonds to the Surety upon notification from the Community Development Agency, Transportation Division after the one-year guarantee period.
FUNDING: United States Forest Service Grant (94%) and Tahoe Regional Planning Agency (6%). (Federal Funds) | Approved | Pass |
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15-0665
| 1 | 26. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board approve and authorize the Chair to sign the Exchange Fund Transfer Agreement between the Tahoe Regional Planning Agency and El Dorado County allowing for the exchange of Federal Funds for Non-Federal State Highway Account funds.
FUNDING: N/A | Approved | Pass |
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15-0718
| 1 | 27. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board retroactively approve and authorize the First Amendment to Perpetual Agreement for Services 821-S0710 with Squarerigger, Inc. to provide annual support and maintenance for the ShopWatch time management software module, MobileShop software, and Vehicle Tracker handheld equipment used by the Transportation Maintenance Unit.
FUNDING: Road Fund. (No Federal Funds) | Continued | Pass |
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15-0726
| 1 | 28. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following pertaining to the Alder Drive at EID Canal Bridge Replacement Project, CIP No. 77123:
1) Approve and authorize the Chair to sign the Easement Acquisition Agreement in the amount of $500 for Public Purposes and the Certificate of Acceptance for the Grant of Temporary Construction Easement from Nicola F. Biasi, an Unmarried Woman as to an Undivided ½ Interest and Nicola F. Biasi, as Trustee of the Josephine E. Biasi Trust Created Under the Barbara Finley Revocable Living Trust of 2008 as to an Undivided ½ Interest, for Assessor’s Parcel Number 076-133-12;
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 if necessary.
FUNDING: Highway Bridge Program. The cost o | Approved | Pass |
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15-0766
| 1 | 29. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following:
1) Approve and authorize the Chair to sign the Notice of Acceptance with Granite Construction Company for the Bass Lake Road Overlay Project, Contract PW 15-31094, CIP 72189, P&C 028-C1699; and
2) Approve and authorize the Clerk of the Board to release the Payment and Performance Bonds to the Surety upon notification from the Community Development Agency, Transportation Division, after the one-year guarantee period.
FUNDING: Regional Surface Transportation Program Funds - Urban (100%). (Federal Funds) | Approved | Pass |
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12-1203
| 15 | 30. | Agenda Item | LIMITED HEARING - To consider the Planning Commission's recommendation and receive public comment only on the proposed modifications to General Plan Measure CO-K and the modifications to the proposed Oak Resources Conservation Ordinance that were considered by the Planning Commission on September 28, 2017, as directed by the Board of Supervisors on October 10, 2017. (The public hearing on the overall Project was closed on July 18, 2017 and remains closed.)
After the close of the limited public hearing, staff recommends the Board consider the recommendation of the Planning Commission and then consider certification of the Environmental Impact Report and approval of the overall Project.
Community Development Services, Planning and Building Department, recommending the Board consider the General Plan Biological Resources Policy Update, Oak Resources Management Plan, and Oak Resources Conservation Ordinance, collectively the proposed Project, consisting of specific revisions to biological resources objectives, policies, and implementation measures included in the Conservation and Op | Approved | Pass |
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11-0058
| 6 | 31. | Agenda Item | District Attorney recommending the Board approve and authorize the continuation of perpetual agreements and software licenses with the following:
1) Department of Justice, Agreement 01-098-01(139-S0611), for laboratory analysis at an estimated annual amount of $60,000;
2) Accurint, Agreement 581-S1210, to conduct public and commercial database searches for attorneys and investigators, at an estimated annual amount of $10,080;
3) Constellation Justice Systems, Agreement 317-S0111 for case tracking, document production, scheduling, management and operational reporting, legal support and research tracking, as well as victim/witness services for the annual not-to-exceed amount of $100,000;
4) Lexipol, LLC, Agreement 043-S1611, authorizing the Chair to execute Amendment II for policy manual update guidance based on the latest changes in federal and state statutes, regulations, best practices and case law for the annual not-to-exceed amount of $2,750; and
5) Approve and authorize the District Attorney to execute Agreement 067-S1811 with TransUnion Risk and Alternative Data Solutions, | Approved | Pass |
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15-0850
| 1 | 33. | Agenda Item | Probation Department recommending the Board
1) Approve and authorize the Chair to sign Amendment I to Agreement for Services 040-S1611 with J Wyatt Consulting Inc., to update the name from Julie Wyatt, dba J. Wyatt Consulting to J Wyatt Consulting, Inc. and include an additional scope of service that would provide juvenile data analysis services for the Probation Department. This amendment would increase the not to exceed amount by $30,000 for a total agreement amount not to exceed $405,000 through the current expiration date of July 13, 2018 subject to funding through the CCP annual AB 109 approved budget and the Probation Department’s annually approved budget; and
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 040-S1611, 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: Public Safety Realignment (AB 109) & Probation Approved Fiscal Year 2016/17 Budget. | Approved | Pass |
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14-1417
| 28 | 34. | 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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15-0822
| 1 | 35. | Agenda Item | Sheriff's Office recommending the Board approve and authorize the Chair to sign a universal Governing Body Resolution 119-2015 for federal Department of Homeland Security grants sub-granted through the California Governor's Office of Emergency Services from July 14, 2015 through July 13, 2018.
FUNDING: Federal Grant Funds. | Approved | Pass |
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15-0847
| 1 | 37. | Agenda Item | Chief Administrative Office, District Attorney and Sheriff’s Office recommending the Board approve and ratify the Sheriff’s signature on the award documents for the Edward Byrne Memorial Justice Assistance Grant Program Fiscal Year 2015 in the amount of $15,842 for additional training funds for the Sheriff’s Office, and training and purchase of law enforcement equipment and supplies for the District Attorney’s office.
FUNDING: Justice Assistance Grant Program, General Fund and CalMMET Funds. | Approved | Pass |
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15-0830
| 1 | 38. | Agenda Item | Sheriff's Office recommending the Board adopt and authorize the Chair to sign Resolution 117-2015 authorizing the following County Agents to execute disaster relief funding:
1) El Dorado County Sheriff;
2) Undersheriff, El Dorado County Sheriff's Office;
3) Lieutenant, El Dorado County Sheriff's Office, Office of Emergency Services; and
4) Chief Fiscal Officer, El Dorado County Sheriff's Office. | Approved | Pass |
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15-0792
| 1 | 39. | Agenda Item | HEARING - Library Department recommending the Board conduct a public hearing to consider adopting and authorizing the Chair to sign Resolution 116-2015 confirming the annual benefit assessment for the 2015/16 tax year for the Zone of Benefit D (Cameron Park Library ) within County Service Area No. 10, for the support of library services, noting this is a continuation of benefit assessments with no increase over current levels. (Est. Time: 5 Min.)
FUNDING: No change to Net County Cost. The Cameron Park Library is funded primarily from benefit assessments and charges for services (89%) with a Net County Cost of $50,507 (11%). | Approved | Pass |
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15-0748
| 1 | 40. | Agenda Item | Supervisor Veerkamp recommending the Board receive and file a presentation from the El Dorado County Fish and Game Commission. (Est. Time: 30 Min.) | Received and Filed | |
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15-0876
| 1 | 41. | Agenda Item | HEARING - Chief Administrative Office and Auditor-Controller, recommending the Board consider Final Passage (Second Reading) of Ordinance 5023 repealing Ordinance 305, Chapter 3.16 of Title 3 of the El Dorado County Ordinance Code, entitled “Claims Procedures” including subsequent revisions thereto (Ordinance 595 and Ordinance 840), and adding a new Chapter 3.16 to the El Dorado County Code. (Est. Time: 5 Min.) (Cont. 7/14/15, Item 41)
FUNDING: N/A | Approved | Pass |
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09-1195
| 2 | 42. | Agenda Item | Human Resources recommending the Board consider the following:
1) Authorize the Chair to sign the VantageCare Retirement Health Savings (RHS) Adoption Agreement to amend Administrative Services Agreement 209-S1011 for the provision of Retirement Health Savings plan services between the County of El Dorado and the International City Management Association Retirement Corporation; and
2) Authorize the Director of Human Resources, or designee, to execute further documents as may be necessary related to the referenced Agreement, including amendments, contingent upon approval by County Counsel and Risk Management, provided such documents do not affect the maximum compensation or term of the Agreement. (Est. Time: 5 Min.)
FUNDING: Participant Account Fees. | Approved | Pass |
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15-0640
| 3 | 43. | Agenda Item | Chief Administrative Office recommending the Board consider the following:
1) Approve the attached list of applications recommended for approval for the early separation incentive program;
2) Deny the applications of the remaining applicants;
3) Approve the attached budget transfer increasing use of fund balance in the Retiree Health Account and increasing special department expense by $750,000 to cover the approved employee separation incentive payments and any fees related to setting up the Health Savings Accounts (4/5 vote required); and
4) Direct Departments to absorb the leave balance payout costs related to the separations resulting in no additional costs to the General Fund. | Approved | Pass |
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15-0769
| 1 | 44. | Agenda Item | HEARING - Community Development Agency recommending the Board consider Williamson Act Contracts WAC14-0001/WAC14-0002/WAC14-0003/Boundary Line Adjustment BLA14-0016/White-McLees on property identified by Assessor's Parcel Numbers (APNs) 093-090-06, 093-090-11, 093-090-14, 093-090-15, 093-090-16, and 093-090-17, consisting of 247.62 acres, in the Somerset area, submitted by John White and Richard McLees and take the following actions:
1) Certify that the project is Categorically Exempt from CEQA pursuant to Sections 15305 and 15317;
2) Approve Williamson Act Contracts (WAC14-0001, WAC14-0002, and WAC14-0003) modifying existing Agricultural Preserve 202 (APNs 093-090-11 and 093-090-15 [portion]) consisting of 125.95 acres, and creating Agricultural Preserve 327 (APNs 093-090-06, 093-090-16, and 093-090-15 [portion]) consisting of 69.4 acres, and Agricultural Preserve 328 (APNs 093-090-17 and 093-090-14) consisting of 52.27 acres, based on the Findings and subject to the Conditions of Approval;
3) Approve Boundary Line Adjustment BLA 14-0016 based on the Findings and subject to the | Approved | Pass |
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15-0845
| 1 | 45. | Closed Session Item | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Negotiator: Director of Human Resources and/or designee. Employee Organization: El Dorado County Employees' Association Local No. 1; Operating Engineers Local Union No. 3 representing employees in the Corrections, Probation and Trades and Crafts Bargaining Units; Deputy Sheriffs' Association representing employees in the Law Enforcement Unit; El Dorado County Managers' Association; El Dorado County Deputy County Counsel Association; El Dorado County Criminal Attorneys' Association; El Dorado County Law Enforcement Managers' Association; and Unrepresented Management. (Est. Time: 15 Min.) | No Action Reported. | |
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15-0680
| 2 | 46. | Closed Session Item | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Jack Hughes of Liebert, Cassidy, Whitmore; Director of Health and Human Services Agency and/or designee. Non-employee organization: In-Home Supportive Services. (Est. Time: 20 Min.) | No Action Reported. | |
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15-0803
| 2 | 47. | Closed Session Item | Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). (Est. Time: 10 Min.) | No Action Reported. | |
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15-0878
| 1 | 48. | Closed Session Item | Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). (Est. Time: 10 Min.) | No Action Reported. | |
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14-1183
| 5 | 49. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: El Dorado County v. Sacramento County, Respondent, and Sacramento County Airport System, Real Party in Interest; Sacramento County Superior Court Case No. 34-2014-80001947 (Est. Time: 10 Min.) | No Action Reported. | |
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15-0863
| 1 | 50. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Health & Human Services Agency. (Est. Time: 20 Min.) | No Action Reported. | |
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