Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/13/2023 10:00 AM Minutes status: Final  
Meeting location:
Special Meeting & Budget Hearing 330 Fair Lane, Building A Placerville, CA OR Live Streamed - Click here to view
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-1013 11.Agenda ItemPlanning and Building Department, Economic Development Division, recommending the Board consider the following: 1) Receive and file a presentation prepared by Economic Development staff and the Coloma-Lotus Business Council on the Coloma-Lotus Economic Impact Study that was conducted in 2022; and 2) Provide direction to staff on future geographic areas to conduct similar economic impact studies or other possible initiatives for Economic Development staff to work on. FUNDING: Transient Occupancy Tax Funds.ApprovedPass Action details Not available
23-1080 12.Agenda ItemChief Administrative Office recommending the Board create and appoint two members to a Housing and Homelessness Programs Ad Hoc Committee. FUNDING: N/AApprovedPass Action details Not available
23-1059 13.Agenda ItemPlanning and Building Department, Planning Services Division, Long Range Planning Unit, recommending the Board review and provide direction on the Long Range Planning Work Plan for Fiscal Year 2023-24, as follows: 1) Review the Work Plan (Attachment B); 2) Direct staff to modify the Work Plan, as necessary, to reflect the Board’s current priorities; and 3) Endorse a final Work Plan that prioritizes County-initiated land use and housing projects managed by the Long Range Planning Unit for Fiscal Year 2023-24. FUNDING: N/AApprovedPass Action details Not available
23-1120 14.Agenda ItemHEARING - Chief Administrative Office recommending the Board: 1) Open the budget hearing and receive a budget presentation on the Fiscal Year 2023-24 Recommended Budget; 2) Approve the Fiscal Year 2023-24 Recommended Budget, including any revisions deemed necessary, for the purpose of having the authority to spend until the budget is adopted in September; 3) Authorize the Chief Administrative Office, Facilities Division, and the Department of Transportation to proceed with the Capital Projects and Road work plans as identified and approved in the Recommended Budget, with any amendments as directed by the Board, effective July 1, 2023; 4) Approve the Fixed Asset listing as identified in the Recommended Budget, with any amendments as directed by the Board, and authorize the respective departments to proceed with purchases, effective July 1, 2023; 5) Authorize the Human Resources Department to proceed with filling new positions outlined in the Recommended Budget effective July 1, 2023; 6) Approve Vehicles for Permanent Assignment and Overnight Retention (Take Home-Vehicles) in accApprovedPass Action details Not available
23-1103 15.Closed Session Item Pursuant to Government Code Section 54957-Public Employment. Title: Chief Administrative Officer. (Est. Time: 30 Min.)No Action Reported.  Action details Not available
23-1141 16.Closed Session Item Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Anne McNelis, et al. v. County of El Dorado, et al. U.S. District Court, Eastern District of California, Case No. 2:22-CV-00369-TLN-JDP Number of potential cases: (1). (Est. Time: 30 Min.)No Action Reported.  Action details Not available