Meeting Name: Charter Review Committee Agenda status: Final
Meeting date/time: 12/12/2022 5:00 PM Minutes status: Final  
Meeting location: https://edcgov-us.zoom.us/j/86537382627
330 Fair Lane, Building A, Placerville, CA OR Live Streamed - Click here to view
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
22-1360 51.Agenda ItemCharter 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 Consent CalendarPass Action details Not available
22-2194 12.Agenda ItemApproval of the Minutes from the regular meeting on November 14, 2022.Approve the Consent CalendarPass Action details Not available
22-2075 23.Agenda ItemCharter 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).ApprovedPass Action details Not available
22-2075 2 Agenda ItemCharter 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).ApprovedPass Action details Not available
22-2236 14.Agenda ItemCharter Review Committee to receive input from invited stakeholders and discuss possible revisions to the Charter.   Action details Not available
22-2237 15.Agenda ItemCharter Review Committee to review Charter Section 504. Sheriff’s Salary Limitation and learn how Charter Section 504 is implemented from the Director of Human Resources.   Action details Not available
22-2077 26.Agenda ItemCharter Review Committee to establish an Ad Hoc Communications Committee. (Continued from November 14, 2022, Item # 5).ApprovedPass Action details Not available
22-1784 37.Agenda ItemCharter 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).ApprovePass Action details Not available
22-2238 18.Agenda ItemCharter Review Committee to determine the topics and confirm the date for the next meeting, scheduled for January 9, 2023.   Action details Not available