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23-1013
| 1 | 1. | Agenda Item | Planning 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. | Approved | Pass |
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23-1080
| 1 | 2. | Agenda Item | Chief Administrative Office recommending the Board create and appoint two members to a Housing and Homelessness Programs Ad Hoc Committee.
FUNDING: N/A | Approved | Pass |
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23-1059
| 1 | 3. | Agenda Item | Planning 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/A | Approved | Pass |
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23-1120
| 1 | 4. | Agenda Item | HEARING - 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 acc | Approved | Pass |
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23-1103
| 1 | 5. | Closed Session Item | Pursuant to Government Code Section 54957-Public Employment. Title: Chief Administrative Officer. (Est. Time: 30 Min.) | No Action Reported. | |
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23-1141
| 1 | 6. | 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. | |
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