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22-1360
| 4 | 1. | Agenda Item | Charter Review Committee recommending as a result of ongoing concerns related to COVID-19, approve the following finding pursuant to Government Code subsection 54953(e)(3) in order to allow for the continued use of virtual or hybrid Charter Review Committee meetings as authorized under Assembly Bill 361: Pursuant to Government Code subsections 54953(e)(3)(A) and (e)(3)(B)(ii), the Charter Review Committee has reconsidered the circumstances of the Governor's proclaimed state of emergency resulting from COVID-19 and finds that the El Dorado County Public Health Officer continues to recommend measures to promote social distancing, as documented in the September 30, 2021 "Public Health Officer's Recommendations for Safe Board and Commission Meetings During COVID-19 Pandemic". | Approve the Minutes | Pass |
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22-1997
| 1 | 2. | Agenda Item | Approval of the Minutes from the regular meeting on October 10, 2022. | Approved | Pass |
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22-2165
| 1 | | Agenda Item | OPEN FORUM (See Attachment) | | |
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22-2075
| 1 | 3. | Agenda Item | Charter Review Committee to determine a Chair and Vice-Chair of the Committee, following the resignation of Member Bill Carey. (Continued from November 14, 2022, Item # 3). | Continued | |
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22-2076
| 1 | 4. | Agenda Item | Charter Review Committee to receive in-person feedback and review written input on possible amendments to the El Dorado County Charter. | | |
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22-2077
| 1 | 5. | Agenda Item | Charter Review Committee to establish an Ad Hoc Communications Committee. (Continued from November 14, 2022, Item # 5). | Continued | |
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22-1783
| 2 | 6. | Agenda Item | Charter Review Committee to solicit input from the public and stakeholders on a possible revision to the Charter that would add an additional third term in office for the members of the Board of Supervisors excluding current sitting Board members, no decision on this possible revision will be taken during this meeting. (Continued from October 10, 2022, Item # 5). | | |
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22-1784
| 2 | 7. | Agenda Item | Charter Review Committee to solicit input from the public and stakeholders on a possible revision to the Charter that would increase the number of the members of the Board of Supervisors from five (5) to seven (7) members, no a decision on this possible revision will may be taken during this meeting. (Continued from November 14, 2022 Item #7). | Continued | Pass |
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22-2078
| 1 | 8. | Agenda Item | Charter Review Committee to determine the topics and confirm the date for the next meeting. | | |
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