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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/4/2007 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
07-1903 11.Agenda ItemApproval of Board of Supervisors Conformed Agenda (Minutes) of the Regular Meeting of Tuesday, November 27, 2007. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
07-1645 12.Agenda ItemMental Health Department recommending Chairman be authorized to sign Amendment I to Agreement 011-S0611 with Sierra Family Services, a division of Sierra Boys Ranch, increasing compensation by $75,000 to $475,000 to provide specialty mental health services to County-authorized minors on an “as requested” basis for said Department . RECOMMENDED ACTION: Approve. FUNDING: Med-Cal, State EPSDT and Realignment funding.ApprovedPass Action details Not available
07-1828 13.Agenda ItemDistrict Attorney recommending Budget Transfer in the total amount of $54,614.05 appropriating 2005/2006 and 2006/2007 Auto Insurance Fraud special revenue to the 2007/2008 budget. RECOMMENDED ACTION: Approve. FUNDING: Auto Insurance Fraud Grant.ApprovedPass Action details Not available
07-1685 14.Agenda ItemTransportation Department recommending Resolution to support the request to the California Tahoe Conservancy for planning grant funding for proposed work (Boulder Mountain Erosion Control and the Master Planning Grant Projects) in the Tahoe Basin. RECOMMENDED ACTION: Adopt Resolution 297-2007. FUNDING: California Tahoe Conservancy.AdoptedPass Action details Not available
07-1735 15.Agenda ItemTransportation Department recommending Resolution summarily vacating (AOE 07-0023) public utilities easements located along the side and rear boundary lines of APN 116-405-16, in Viewpointe, Lot 36, requested by Eric S. Alward and Shannon K. Alward, to accommodate planned construction of a pool and landscape improvements. RECOMMENDED ACTION: Adopt Resolution 296-2007.ApprovedPass Action details Not available
07-1877 16.Agenda ItemElections Department recommending the Board approve the results of the official canvass of the November 6, 2007 Consolidated Districts Election conducted by the Recorder-Clerk-Registrar of Voters. RECOMMENDED ACTION: Approve. FUNDING: Districts will be billed individual costs for their elections. The Registrar of Voters will be reimbursed by said districts.ApprovedPass Action details Not available
07-1888 17.Agenda ItemAgriculture, Weights and Measures Department recommending the Agricultural Commissioner be authorized to present a work plan to fund scheduled projects for Yellow Starthistle control and eradication projects in our El Dorado and Alpine counties. RECOMMENDED ACTION: Approve. FUNDING: National Fish and Wildlife through California Department of Food and Agriculture.ApprovedPass Action details Not available
07-1820 28.Agenda ItemHuman Resources Department recommending Resolution amending the Salary Schedule establishing the salary range designating a bargaining unit for the revised classification of Alcohol/DrugProgram Division Manager, effective the first full pay period following adoption of same. RECOMMENDED ACTION: Adopt Resolution 300-2007. FUNDING: Federal and State Alcohol and Drug Funding.ApprovedPass Action details Not available
07-1554 19.Agenda ItemChief Administrative Office, Procurement and Contracts Division, recommending award of Request for Qualifications and Statements of Interest 08-906-016 to William A. Reid dba William A. Reid, AIA, Architects of Sacramento, CA for the provision of architectural services for the Department of Transportation's Vehicle and Equipment Wash Facility; and authorize Chairman to execute an agreement for same in the amount of $96,700 for a two year term upon County Counsel and Risk Management review and approval. RECOMMENDED ACTION: Approve. FUNDING: Non-General Fund. Funding for this work is appropriated in the Road Fund as Project 81134 using discretionary Road Fund sources.ApprovedPass Action details Not available
07-1800 110.Agenda ItemChief Administrative Office, Procurement and Contracts Division, presenting a list of vehicles surplus to the needs of the County and recommending the Board so declare and authorize disposal of same in accordance with the procedures outlined in the County's Purchasing Ordinance, Chapter 3.12. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
07-1915 111.Agenda ItemSupervisor Dupray recommending Certificates of Recognition for Michael Ricks, Kevin Farmer and Dustin McCaffree, Boy Scouts of America, acknowledging their hard work and community commitment needed to complete the requirements for the rank of Eagle Scout. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
07-1914 112.Agenda ItemSupervisor Briggs recommending Gerald Jackson be appointed to serve as the alternate member for District 4 on the Veteran's Affairs Commission for a term to expire January 2011. RECOMMENDED ACTION: Approve.ApprovedPass Action details Not available
07-1830 113.Agenda ItemChief Administrative Office, Procurement and Contracts Division, recommending the Board 1) exempt the purchase of 40 In-Car Camera System (ICS) units for the Sheriff's Office from competitive bidding pursuant to County Purchasing Ordinance 3.12.160 (B), finding that the "unique nature of the property or services required precludes competitive bidding"; and 2) authorize the Purchasing Agent to issue a purchase order in the amount of $275,900, plus applicable taxes and fees, to Digital Safety Technologies, Inc. for the purchase of the ICS units. (Refer 4/29/08, Item 37) FUNDING: Rural County Grant Funding.WithdrawnPass Action details Not available
07-1770 214.Agenda ItemAdoption of Ordinance amending Chapter 9.02 of the County Ordinance Code, Vacant Building Ordinance. (Item 33, 2/26/08) RECOMMENDED ACTION: Waive reading, read by title only and adopt Ordinance 4764.ApprovedPass Action details Not available
07-1783 415.Agenda ItemStaff providing information regarding the establishment of an Angora permitting center to exclusively process building permits within the Angora Fire burn area through December 31, 2008; and requesting Board direction pertaining to same . (Cont'd 1/29/08, Item 24)ContinuedPass Action details Not available
07-1747 316.Agenda ItemGeneral Services Department recommending the Chairman be authorized to sign Amendment III to Lease Agreement 159-L9911 with Ernest Fortino and Marie Fortino, Trustees or successors of the 1994 Ernest Fortino and Maria Fortino Revocable Trust in the amount of $3,112.70 per month for the facility located at 1029 Takela, Suite 5, South Lake Tahoe, to change occupancy from Department of Human Services to the Department of Development Services. (Cont'd 12/11/07, Item 61) FUNDING: General Fund 25 % and State Office of Emergency Services Fund 75%.ContinuedPass Action details Not available
07-1912 117.Agenda ItemPRESENTATION by Shanda Hahn, Superintendent of the Mother Lode Union School District, updating the Board and members of the public on activities and future plans for the District.   Action details Not available
07-1836 118.Agenda ItemHearing to consider rezone (Z06-0014) of 1.177 acres (APN 054-321-63) in the Diamond Springs area from Professional Office Commercial (CPO) to General Commercial-Planned Development (CG-PD); and adoption of Ordinance 4752 for same; Applicant: Steve Warden (District III).ApprovedPass Action details Not available
07-1844 119.Agenda ItemHearing to consider rezone (Z06-0023) of 11.03 acres in the El Dorado Hills area (APN 117-081-05) from Research and Development (R&D) to Research and Development-Planned Development (R&D-PD); development plan (PD06-0018) for a commercial condominium development consisting of 11 buildings totaling 152,603 square feet, noting buildings would range in size from 8,920 square feet to 14,593 square feet; tentative parcel map (P06-0020) to subdivide each of the buildings into a total of 88 individual parcels ranging in size from 1,250 to 2,057 square feet, noting one common parcel would be 8.03 acres in size; and adoption of Ordinance 4751 for same; Applicant: Carson Creek Business Park, LLC (District II).ApprovedPass Action details Not available
07-1841 120.Agenda ItemHearing to consider rezone (Z07-0001) of 537 acres in the Cameron Park area (APNs 109-010-09, -10, -13, -14, and 109-020-01) from Mineral Resource (MR) to Estate Residential Ten-acre/Planned Development (RE-10/PD); and adoption of Ordinance 4753 for same; Applicant: G3 Enterprise (District II).Adopted As AmendedPass Action details Not available
07-1802 121.Agenda ItemHEARING - To consider a request submitted by Neighbors Against Shinn Ranch Development appealing the Planning Commission’s June 9, 2016, approval of Tentative Map Time Extension TM07-1441-E/Shinn Ranch Tentative Map on property identified by Assessor’s Parcel Numbers 319-260-89, 331-070-01, 331-620-04, 331-620-05, 331-620-13, 331-620-18, 331-620-23, and 331-620-30, consisting of 182.9 acres, in the El Dorado area, submitted by Silverado Homes, Inc.; and staff recommending the Board take the following actions: 1) Determine that pursuant to the California Environmental Quality Act Guidelines Sections 15162 and 15164, there is no substantial evidence requiring the preparation of a Subsequent Mitigated Negative Declaration or an Addendum to the existing Mitigated Negative Declaration, adopted by the Board of Supervisors on December 04, 2007, as described in the California Environmental Quality Act Findings; and 2) Deny the appeal, thereby upholding the Planning Commission’s June 9, 2016 approval of TM07-1441-E extending the expiration of the approved tentative map for a total of two yeAdopted As AmendedPass Action details Not available
07-1821 122.Agenda ItemDevelopment Services Department, Planning Services Division, recommending adoption of Resolution 298-2007 approving the General Plan amendment considered by the Board during the December 2007 "General Plan Window".AdoptedPass Action details Not available
07-1754 123.Agenda ItemPursuant to Government Code Section 54957, Public Employee Performance Evaluation: Title: Director of Information Technologies.   Action details Not available
07-1857 124.Agenda ItemPursuant to Government Code Section 54957, Public Employee Performance Evaluation: Title: Director of the Public Health Department.   Action details Not available
07-1908 125.Agenda ItemPursuant to Government Code Section 54957.6, Conference with Labor Negotiator: County Negotiator: Director of Human Resources Employee Organization: El Dorado County Management Association.   Action details Not available
07-1918 126.Agenda ItemPursuant to Government Code Section 54957.6, Conference with Labor Negotiator: County Negotiator: Director of Human Resources Employee Organization: El Dorado County Employees Association, Local No. 1.   Action details Not available
07-1909 127.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
07-1921 128.Agenda ItemPursuant to Government Code Section 54956.9(a), Existing Litigation: Title: California Native Plant Society, et al. v. County of El Dorado, et al., El Dorado County Superior Court Case No. PC20070021.   Action details Not available
07-1920 129.Agenda ItemPursuant to Government Code Section 54956.9(c), Anticipated Litigation: Initiation of litigation. One (1) potential case.   Action details Not available
07-1940 130.Agenda ItemSupervisor Dupray recommending Tony Rogozinski be appointed to serve as a member representing District I on the Parks and Recreation Commission with a term to expire January 2009.ApprovedPass Action details Not available
07-1937 131.Agenda ItemPursuant to Government Code Section 54956.9(b), Anticipated Litigation: Significant exposure to litigation. One (1) potential case.   Action details Not available
07-1938 132.Agenda ItemPursuant to Government Code Section 54956.9(b), Anticipated Litigation: Significant exposure to litigation. One (1) potential case.   Action details Not available
07-1939 133.Agenda ItemPursuant to Government Code Section 54956.9(b), Anticipated Litigation: Significant exposure to litigation. One (1) potential case.   Action details Not available