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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/10/2007 8:00 AM Minutes status: Final  
Meeting location: Board of Supervisors Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
07-1233 11.Agenda ItemApproval of Board of Supervisors Conformed Agenda (Minutes) of the Regular Meeting of Tuesday, July 3, 2007. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
07-1114 12.Agenda ItemMental Health Department recommending Chairman be authorized to sign Agreement 665-S0711 with Calaveras County for incoming revenue in the amount of $50,000 for the term July 1, 2007 through June 30, 2009 for use of El Dorado County’s Psychiatric Health Facility (PHF). RECOMMENDED ACTION: Approve. FUNDING: Revenue generating agreement.ApprovedPass Action details Not available
07-1103 13.Agenda ItemMental Health Department recommending Chairman be authorized to sign Memorandum of Understanding 660-M0711 with the Office of the Public Guardian/Conservator in the Human Services Department in the amount of $90,000 for the term July 1, 2007 through June 30, 2009 to provide administrative functions for conserved adults on an “as requested” basis for said Department. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
07-1123 14.Agenda ItemHuman Services Department, Social Services Division, recommending Chairman be authorized to sign Agreement 853-M0711 with Child and Family Policy Institute of California to enable said Department to participate in, and receive sponsored training and technical assistance in conjunction with, a peer-mentoring program as it relates to the Federal Linkages Project through Federal Fiscal Year 2011/2012. RECOMMENDED ACTION: Approve. FUNDING: Non-financial Agreement.ApprovedPass Action details Not available
07-1119 15.Agenda ItemHuman Services Department, Social Services Division, and Child Support Services Department recommending Chairman be authorized to sign Agreement 045-S0810 with Paul Funk dba Pro Line Cleaning Services in the amount of $67,560 for the term July 19, 2007 through July 18, 2009 to provide selected janitorial services for said departments located at 3057 Briw Road, Suites A and B in Placerville. RECOMMENDED ACTION: Approve. FUNDING: Federal, State, and County General Fund.ApprovedPass Action details Not available
07-1164 46.Agenda ItemHuman Services Department, Social Services Division, recommending Chairman be authorized to sign Amendment 3 to Agreement 348-S0510 with Area Transit Management, Inc. increasing compensation amount by $25,000 to $85,000 for the term January 3, 2005 through January 2, 2008 for the provision of bus transportation services on an "as-requested' basis for clients in the South Lake Tahoe area, upon approval by County Counsel and Risk Management. RECOMMENDED ACTION: Approve. FUNDING: Funding sources are Federal, State, and County.ApprovedPass Action details Not available
07-1173 17.Agenda ItemHuman Services Department, Social Services Division, recommending Chairman be authorized to sign Amendment 5 to Agreement for Services 405-S0511 with Progress House, Inc. increasing compensation by $300,000 to $600,000 for the term March 1, 2005 through February 28, 2008 to provide therapeutic counseling and other related services on an "as-requested" basis for clients of said Department, upon approval by County Counsel and Risk Management. RECOMMENDED ACTION: Approve. FUNDING: Federal, State, and County General Fund.ApprovedPass Action details Not available
07-980 18.Agenda ItemTransportation Department recommending adoption of Resolution sanctioning the closure of the Rubicon Trail Roads from Wentworth Springs and Loon Lake Dam to Gerle Creek, and thence east to the Placer County Line for the 55th Annual Jeepers Jamboree and the 29th Annual Jeep Jamboree from 6:00 am Wednesday, July 25th to midnight, Monday, July 30, 2007 and from 6:00 am Thursday, August 2nd to midnight Monday, August 6, 2007, subject to conditions set forth in Resolution No. 110-79 and conditions set forth in the “Application for Road Closure”. RECOMMENDED ACTION: Adopt Resolution 167-2007.ApprovedPass Action details Not available
07-1050 19.Agenda ItemTransportation Department recommending the following pertaining to the Cameron Park Drive/La Canada Intersection Improvements Project: (1) Adopt the California Environmental Quality Act (CEQA) Mitigated Negative Declaration; (2) Approve the project as described in the CEQA document; and (3) Chairman be authorized to sign the Mitigation Monitoring and Reporting Program. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
07-1070 110.Agenda ItemTransportation Department recommending Resolution summarily vacating (AOE 07-0013) a public utilities easement located on the side boundary line of APN 123-230-06 in Village I, Lots F, G, H, El Dorado Hills, Serrano, Lot 6, requested by Stephen and Kathi Andrade, to accommodate construction of improvements on the subject lot. RECOMMENDED ACTION: Adopt Resolution 170-2007.ApprovedPass Action details Not available
07-1045 111.Agenda ItemTransportation Department recommending adoption of Resolution summarily vacating (AOE 07-0012) public utilities easements located on the rear and side boundaries of APN 120-442-09, as requested by Naazi Revocable Family Trust February 23, 2007, James Aziz as Trustee, to accommodate construction of improvements on the subject lot. RECOMMENDED ACTION: Adopt Resolution 166-2007.ApprovedPass Action details Not available
07-1041 213.Agenda ItemTransportation Department recommending Chairman be authorized to sign Amendment I to Agreement for Services AGMT 05-855 with Sycamore Environmental Consultants, Inc. increasing compensation by $100,000 to $300,000 and extending the term through August 30, 2009 to provide enviromental review services for said Department. RECOMMENDED ACTION: Approve. FUNDING:. Funds for this service agreement will come from the various Capital Improvement Program projects funded through traffic impact fees or through time and material billings against development projects. Sycamore will be working on several different projects on an as-needed basis under the task order process.ApprovedPass Action details Not available
07-398 114.Agenda ItemDevelopment Services Department, Planning Services Division, submitting final map for West Valley Village, Unit 3A (TM99-1359F), located on APN 118-140-08, creating 54 residential lots on approximately 29.8 acres in the El Dorado Hills area; and recommending Chairman be authorized to sign the Agreement to Make Subdivision Improvements with LandSource Holding Company, LLC. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
07-401 115.Agenda ItemDevelopment Services Department, Planning Services Division, submitting final map for West Valley Village, Unit 4 (TM99-1359F), located on APN 118-140-05, creating 54 residential lots on approximately 16.3 acres. West Valley Village, Unit 4, in the El Dorado Hills area; and Chairman be authorized to sign the Agreement to Make Subdivision Improvements with LandSource Holding Company, LLC. (Supervisorial District II) RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
07-406 116.Agenda ItemDevelopment Services Department, Planning Services Division, submitting final map for West Valley Village, Unit 7A (TM99-1359F), located on APNs 118-150-02, -03, -04, -09, and -10, creating 58 residential lots on approximately 42 acres in the West Valley Village, Unit 7A, in the El Dorado Hills area; and Chairman be authorized to sign the Agreement to Make Subdivision Improvements with LandSource Holding Company, LLC. (Supervisorial District II) RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
07-1166 117.Agenda ItemDevelopment Services Department, Planning Services Division, submitting final map for West Valley Village, Unit 18 (TM99-1359F), located on APN 118-160-13, creating 107 residential lots on approximately 24.74 acres in the El Dorado Hills area; and recommending Chairman be authorized to sign Agreement to Make Subdivision Improvements with LandSource Holding Company, LLC. (Supervisorial District II) RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
07-1080 118.Agenda ItemEnvironmental Management Department recommending Resolution establishing delinquent mandatory refuse collection fees as special assessments and providing for collection in the same manner as ad valorem property taxes for South Tahoe Refuse Company. RECOMMENDED ACTION: Adopt Resolution 171-2007.AdoptedPass Action details Not available
07-1085 119.Agenda ItemEnvironmental Management Department recommending Resolution establishing delinquent mandatory refuse collection fees as special assessments and providing for collection in the same manner as ad valorem property taxes for El Dorado Disposal, Inc. RECOMMENDED ACTION: Adopt Resolution 172-2007.AdoptedPass Action details Not available
07-785 120.Agenda ItemGeneral Services Department recommending the Board accept a donation in the amount of $3,500 for the purchase and installation of new lighting in the County Museum's Transportation Exhibit Room; and recommending Budget Transfer 28003 increasing revenues and appropriations in the Museum's budget for same. (4/5 vote required) RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
07-1122 121.Agenda ItemHuman Resources Department advising the Board of Perpetual Software License Addendum 1 to Agreement 594-S0311 with SIGMA Data Systems, Inc. in the amount of $14,406 for Fiscal Year 2007-2008 and recommending continuation of same. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
07-1143 222.Agenda ItemChief Administrative Office, Procurement and Contracts Division, recommending award of Request for Proposal 07-918-160 to Cunningham Engineering of Sacramento, CA in the amount of $165,000 for the provision of engineering and design of the SPTC Class 1 Bike Path from Missouri Flat Road to Forni Road; and Chairman be authorized to sign agreement for Phase I of said project upon approval and review by County Counsel and Risk Management. RECOMMENDED ACTION: Approve. FUNDING: El Dorado County Air Quality Management District/Department of Motor Vehicles Grant and CalTrans Transportation Enhancement (TE) Grant.ApprovedPass Action details Not available
07-1197 123.Agenda ItemChief Administrative Office recommending the Board receive and file the Operation Feasibility Analysis prepared by National Golf Foundation for the El Dorado Hills Community Services District. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
07-1127 124.Agenda ItemHearing to consider adoption of Resolution 176-2007 approving the issuance of variable rate demand revenue bonds by the Association of Bay Area Governments (ABAG) Finance Authority for Nonprofit Corporations in an amount not to exceed $13,000,000 to finance the acquisition and construction of a 40-bed assisted living and 24-unit memory care residential facility, known as Eskaton Village Placerville, located at 3380 Blair Lane with the city limits of Placerville. FUNDING: No cost associated with this action.Adopted As AmendedPass Action details Not available
07-1056 125.Agenda ItemHearing to consider adoption of Resolution 165-2007 revising library fines and fee schedule.AdoptedPass Action details Not available
07-1203 126.Agenda ItemHearing to consider adoption of Resolution 177-2007 superseding Resolution 49-2006 approving the El Dorado Hills Community Services District Capital Improvement Plan and Park and Recreation Impact Fees. FUNDING: Development and Impact Fees.AdoptedPass Action details Not available
07-1216 127.Agenda ItemHearing to consider adoption of Resolution 178-2007 superseding Resolution 232-2003 approving the Cameron Park Community Services District Capital Improvement Plan and Park and Recreation Impact Fees. FUNDING: Development and Impact Fees.AdoptedPass Action details Not available
07-1217 128.Agenda ItemHearing to consider adoption of Resolution 179-2007 superseding Resolution 329-2005 approving the Diamond Springs/El Dorado Fire Protection District Capital Improvement Plan and adopting Development Impact Fees. FUNDING: Fire Impact Fees.AdoptedPass Action details Not available
07-1215 329.Agenda ItemHearing to consider adoption of Resolution 180-2007 establishing a Building Fee Schedule to become effective September 10, 2007, superseding Resolution 057-2006 that sets forth the current fees.AdoptedPass Action details Not available
07-1212 130.Agenda ItemDevelopment Services Department, Planning Services Division, recommending the Board receive the proposed Scope of Work for Pine Hill Preserve Memorandum of Understanding and Rare Plant Conservation Plan, and provide direction to staff to conclude negotiations with Science Applications International Corporation and return to Board with a contract for same.ContinuedPass Action details Not available
07-1105 131.Agenda ItemDevelopment Services Department, Planning Services Division, recommending the Board authorize the request of Ken Curtzwiler for an allocation of 563 square feet of Commercial Floor Area (CFA) Allocation (Meyers Community Plan) for new development on a vacant 0.19 acre parcel (APN 034-322-01) in the West Meyers Land Use District, noting development in this district is defined as being within Priority Area #1, which allows for a 75% allocation and a 25% match; using the allocation ratio of 3 to 1, the applicant has elected to transfer to the project site the 188 square feet of CFA for the match.ApprovedPass Action details Not available
07-1101 232.Agenda ItemSheriff recommending Chairman be authorized to sign Agreement 622-S0711 with the County of Sacramento in an amount not to exceed $45,000 for the term July 1, 2007 through June 30, 2008 for autopsy, support and morgue services on an as requested basis.ApprovedPass Action details Not available
07-1231 133.Agenda ItemAuditor-Controller recommending Chairman be authorized to sign Amendment 1 to Agreement 260-S0711 with Calfee and Konwinski increasing the annual not to exceed amount from $25,000 to $40,000 for legal services relative to the preparation of legal proceedings regarding the collection of delinquent special taxes for special assessment districts and Mello Roos districts upon approval by County Counsel and Risk Management.AdoptedPass Action details Not available
07-1221 134.Agenda ItemSupervisor Sweeney recommending the Board of Supervisors direct Development Services not to require the conceptual review public hearing at the Planning Commission on July 26, 2007 and to expeditiously proceed with the regular hearing process for the Shinn Ranch Project.ApprovedPass Action details Not available
07-1153 135.Agenda ItemHearing to consider Resolutions 174-2007 and 175-2007 to amend the General Plan Land Use Element, Policy 2.2.1.5, Table 2-3 Building Intensities portion of the Floor Area Ratio to 0.85 for commercial and industrial projects, and 0.50 for Research and Development projects.ApprovedPass Action details Not available
07-1168 136.Agenda ItemHearing to consider the following request by CELTIC PROPERTIES: (1) Amendment (AZ06-0002) of the land use map (General Plan) for a 0.22-acre portion of APN 102-110-11 from Multi-Family Residential (MFR) to Commercial (C) and a 0.22-acre portion of APN 102-110-13 from Commercial (C) to Multi-Family Residential (MFR); (2) Rezone a 0.22-acre portion of APN 102-110-11 from Limited Multifamily Residential-Design Community-Airport Safety District (R2-DC-AA) to Commercial-Planned Development-Design Community-Airport Safety District (C-PD-DC-AA) and a 0.22-acre portion of APN102-110-13 from Commercial-Planned Development-Design Community-Airport Safety District (C-PD-AA) to Limited Multifamily-Design Community-Airport Safety District (R2-DC-AA) and Ordinance 4733 for same; (3) Planned development (PD07-0005) to allow the construction and operation of a 17,272 gross square foot commercial retail/pharmacy store (Rite Aide) in accordance with Section 17.02.010 of the County Zoning Ordinance; (4) Design review (DR06-0008) of the proposed commercial retail/pharmacy store in accordance wiApprovedPass Action details Not available
06-1471 837.Agenda ItemDevelopment Services Department recommending the Board review the revised scope of work for the Integrated Natural Resources Management Plan and provide direction to staff to conclude contract negotiations with Science Applications International Corporation and return to the Board for contract approval of same.ApprovedPass Action details Not available
07-1160 138.Agenda ItemPursuant to Government Code Section 54956.9(b), Anticipated Litigation: Significant exposure to litigation. One (1) potential case.   Action details Not available
07-1230 139.Agenda ItemPursuant to Government Code Section 54956.9(b), Anticipated Litigation: Significant exposure to litigation. One (1) potential case.   Action details Not available
07-1225 140.Agenda ItemPursuant to Government Code Section 54956.9(b), Anticipated Litigation: Significant exposure to litigation. One (1) potential case.   Action details Not available
07-1223 141.Agenda ItemPursuant to Government Code Section 54957.6, Conference with Labor Negotiator: County Negotiator - Human Resources Director; Employee Organization - El Dorado County Employees Association, Local No. 1.Continued  Action details Not available
07-1224 142.Agenda ItemPursuant to Government Code Section 54957.6, Conference with Labor Negotiator: County Negotiator - Human Resources Director; Employee Organization - El Dorado County Management Association and El Dorado County Criminal Attorney Association.Continued  Action details Not available
07-1227 143.Agenda ItemPursuant to Government Code Section 54956.9(a), Existing Litigation: Title: U.S.A. v. El Dorado County, City of South Lake Tahoe, et al., U.S. District Court Case No. S-01-1520 MCE GGH (ED CA).   Action details Not available
07-1232 144.Agenda ItemPursuant to Government Code Section 54956.9(a), Existing Litigation: Title: County of El Dorado v. Jim Ross, M.D., Ph.D et al., pending in the Superior Court of the State of California, County of El Dorado, Case No. PC 20050123. El Dorado Development Stable DevelopmentApproved  Action details Not available
07-1226 145.Agenda ItemThe following closed session to be heard at the end of the day: Pursuant to Government Code Section 54956.9(b), Anticipated Litigation: Significant exposure to litigation. One (1) potential case.   Action details Not available
07-1242 146.Agenda ItemCounty Counsel recommending that the Board authorize the Chairperson to sign the Right of Entry Permits on behalf of the County once the signed Right of Entry Permits are received from the homeowners affected by the Angora Fire.ApprovedPass Action details Not available
07-1246 147.Agenda ItemChief Administrative Officer recommending Chairman be authorized to sign Memorandum of Understanding with Governor's Office of Emergency Services and the California Integrated Waste Management Board Concerning Angora Fire Structural Debris Removal. (MOU to be distributed on Monday, July 9.)ApprovedPass Action details Not available
07-1246 1 Agenda ItemChief Administrative Officer recommending Chairman be authorized to sign Memorandum of Understanding with Governor's Office of Emergency Services and the California Integrated Waste Management Board Concerning Angora Fire Structural Debris Removal. (MOU to be distributed on Monday, July 9.)ApprovedPass Action details Not available
07-1247 148.Agenda ItemSupervisor Santiago requesting authorization to submit a request for technical and financial assistance to the National Resource Conservation Service under the United States Department of Agriculture Emergency Watershed Program.ApprovedPass Action details Not available