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08-0494
| 1 | 1. | Agenda Item | PRESENTATION of Proclamation recognizing the 40th Anniversary of Folsom Lake College's El Dorado Center. | Adopted | Pass |
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08-0541
| 1 | 2. | Agenda Item | Approval of Board of Supervisors Conformed Agenda (Minutes) of the Regular Meeting of Tuesday, April 1, 2008.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0468
| 1 | 3. | Agenda Item | Human Services Department recommending Chairman be authorized to sign non-financial perpetual Resource Sharing Agreement 119-M0811 with El Dorado County Job One for the continuation of an integrated, expanded One Stop Career Center Delivery System.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0491
| 1 | 4. | Agenda Item | Child Support Services Department Director inviting the Board to attend a celebration for staff on Tuesday, May 13, 20, 2008 at 12:00 noon at the El Dorado County Fairgrounds in recognition of the one year anniversary of said Department's conversion to the new Statewide Automation System (CSE).
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0394
| 1 | 5. | Agenda Item | Environmental Management Department recommending adoption of Resolution declaring the week of April 21 through April 25, 2008 as "West Nile Virus and Mosquito and Vector Control Awareness Week" in the County of El Dorado.
RECOMMENDED ACTION: Adopt Resolution 97-2008. | Adopted | Pass |
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08-0478
| 1 | 6. | Agenda Item | Development Services Department, Building Services Division, recommending Tim Newell be appointed to serve as a member-at-large on the Building Industry Advisory Committee for a term to expire January 2011.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0501
| 1 | 7. | Agenda Item | General Services Department recommending Chairman be authorized to sign Agreement 739-S0811 with Frank’s Body Shop Inc. in amount not to exceed $150,000 for a two year term to provide automotive bodywork on an "as needed" basis for said Department's Fleet Division.
RECOMMENDED ACTION: Approve.
FUNDING: Fleet Management Accident Fund. | Approved | Pass |
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08-0444
| 1 | 8. | Agenda Item | General Services Department recommending Chairman be authorized to sign the following amendments to agreements changing the name of the Lessor from The Caso Trust to The Lawrence Caso and Dianne Caso Revocable Trust for office space located at 550 Main Street, Suites A, H, & C, Placerville:
(1) Amendment 1 to Lease Agreement 139-L0111;
(2) Amendment 2 to Lease Agreement 056-L0511; and
(3) Amendment 1 to Lease Agreement 527-L0711.
RECOMMENDED ACTION: Approve.
FUNDING: General Fund, State and Federal Funds. | Approved | Pass |
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08-0406
| 2 | 9. | Agenda Item | General Services Department recommending the following pertaining to the Pollock Pines Park Project:
(1) Adopt the California Environmental Quality Act (CEQA) Mitigated Negative Declaration;
(2) Approve said project as described in the CEQA document; and
(3) Authorize the Chairman to sign Notice of Determination for same. (Cont'd 4-22-08, Item 9)
RECOMMENDED ACTION: Approve.
FUNDING: State Proposition 40, General Fund, ACO Fund. | Continued | Pass |
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08-0383
| 1 | 10. | Agenda Item | Transportation Department recommending adoption of Resolution sanctioning the closure of South Shingle Road from Millers Hill School to the end of the pavement on South Shingle Road, Settlers Trail and Coulter Lane on Saturday, April 26, 2008, between 7:00 a.m. and 11:00 a.m. for the “Latrobe School Fun Run/Walk 5K” event.
RECOMMENDED ACTION: Adopt Resolution 95-2008. | Approved | Pass |
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08-0273
| 1 | 11. | Agenda Item | Transportation Department recommending Chairman be authorized to sign Notice of Completion with Yubacon, Inc. for the Cameron Park Drive/Coach Lane Intersection Improvements Project 73321.
RECOMMENDED ACTION: Approve.
FUNDING: Traffic Impact Mitigation (TIM) Fees. | Approved | Pass |
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08-0375
| 1 | 12. | Agenda Item | Transportation Department recommending adoption of Resolution calling for a mailed ballot election to be set for July 15, 2008 for the establishment of a special tax to provide road improvement , maintenance services and drainage facility maintenance services for the Many Oaks Lane Zone of Benefit No. 98132 within County Service Area 9.
RECOMMENDED ACTION: Adopt Resolution 96-2008.
FUNDING: County Service Area 9. | Adopted | Pass |
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08-0428
| 2 | 13. | Agenda Item | Transportation Department recommending adoption of Resolution Rescinding Resolution No. 417A-87 and Dissolving the Bassi Road Corridor Area of Benefit.
RECOMMENDED ACTION: Adopt Resolution 92-2008. | Adopted | Pass |
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08-0432
| 1 | 14. | Agenda Item | Transportation Department recommending Performance Bond No. 94-89-02 for West Valley Unit 5A,TM 99-1359-5A be reduced by $765,252.57 leaving a balance of $4,925,262.75, the reduced amount is the estimated cost of the remaining improvement, plus 10% of the completed work.
RECOMMENDED ACTION: Approve.
FUNDING: Developer Funds. | Approved | Pass |
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08-0382
| 1 | 15. | Agenda Item | Transportation Department recommending the following pertaining to West Valley Unit 2:
(1) Accept subdivision improvements as complete;
(2) Reduce Performance Bond No. 8206-75-14 by $4,503,843.52 to $500,427.06 to guarantee against defective work, labor done, or defective materials furnished and release after one year if no claims are made; and
(3) Hold Laborers and Materialmens Bond No. 8206-75-14 in the amount of $2,502,135.29 to guarantee payment to persons furnishing labor, materials or equipment and release in six months if no claims are made.
RECOMMENDED ACTION: Approve.
FUNDING: Developer Funds. | Approved | Pass |
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08-0248
| 1 | 16. | Agenda Item | Transportation Department recommending Chairman be authorized to sign License Agreement CTC 20080320 with the California Tahoe Conservancy for the Apalachee Phase 3B Erosion Control Project for access to Conservancey-owned parcels related to said Project.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0451
| 1 | 17. | Agreement | Transportation Department recommending the Chairman be authorized to sign Agreement 08-1652 with Radman Aerial Surveys, Inc., in the amount of $80,000 for a three year term to provide aerial photography and topographic mapping services in support of the Capital Improvement Program (CIP), and adopt recommended findings.
RECOMMENDED ACTION: Approve.
FUNDING: The funding source will vary dependent upon which capital project is supported by the services of this Agreement. In general, the CIP is funded with the 2004 General Plan Traffic Impact Mitigation (TIM) Fee Program, grants and developer funding. | Approved | Pass |
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08-0430
| 1 | 18. | Agenda Item | Transportation Department recommending Resolution summarily vacating a public utility and drainage easement located in the easterly portion on APN 117-210-21 as requested by Sancarlos-M07, LLC to accommodate planned development on the subject lot.
RECOMMENDED ACTION: Adopt Resolution 91-2008. | Approved | Pass |
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08-0404
| 1 | 19. | Agenda Item | Transportation Department recommending Chairman be authorized to sign Acquisition Agreement for Public Purposes and Certificates of Acceptance for the related deeds with Nina Brown, Surviving Joint Tenant, for APN 327-190-32; and authorize the Director of said Department or designee to execute the escrow instructions and any other related escrow documents pertaining to the transaction, including payment of title and escrow fees for the U.S. Hwy. 50/Missouri Flat Road Improvement Project 71336 Phase 1B.
RECOMMENDED ACTION: Approve.
FUNDING: 2004 General Plan Traffic Impact Mitigation (TIM) Fee Program | Approved | Pass |
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08-0386
| 1 | 20. | Agenda Item | Transportation Department recommending adoption of the Resolutions acknowledging but rejecting Irrevocable Offers of Dedication from Tres Banditos, LLC, a California Limited Liability company and Arietta Enterprises, a California Partnership, for pedestrian easements located in the northeast and northwest corners of APNs 117-085-10 and 117-085-19, necessary to comply with the project conditions for P05-0019, PD05-0017, and Z05-0020.
RECOMMENDED ACTION: Adopt Resolutions 93-2008 and 94-2008. | Approved | Pass |
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08-0474
| 1 | 21. | Agenda Item | Recorder-Clerk-Registrar of Voters recommending Chairman be authorized to sign Amendment 1 of Agreement for Services 167-S9710 with Vital Chek Network, Inc. dba VitalChek Network, Inc. to provide a credit card/ATM counter payment system for the convenience of the public.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0442
| 1 | 22. | Agenda Item | Treasurer/Tax Collector recommending the Chair be authorized to sign Amendment II to Agreement No. 239-S0111 with HP Enterprise Services, LLC, to expand the scope of services to provide credit card payment of legally permissible fines, taxes, and fees for said Department. | Approved | Pass |
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08-0480
| 2 | 23. | Agenda Item | Sheriff's Department recommending Chairman be authorized to sign retroactive Amendment 3 to Agreement 703-S0311 with The Regents of the University of California at Davis, extending the term through September 30, 2008, to provide evidentiary examination services for said Department. .
RECOMMENDED ACTION: Approve.
FUNDING: General Fund. | Approved | Pass |
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08-0486
| 1 | 24. | Agenda Item | Sheriff and Mental Health Departments requesting authorization to submit a grant application to the State of California Department of Corrections and Rehabilitation for the Mentally Ill Offender Crime Reduction Program (MIOCR) for Fiscal Year 2008/2009 to continue the Behavioral Health Court program established on the West Slope of the County with funding received from the FY2007/2008 MIOCR grant.
RECOMMENDED ACTION: Approve.
FUNDING: Mentally Ill Offender Crime Reduction Grant. | Approved | Pass |
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08-0511
| 1 | 25. | Agenda Item | Auditor-Controller requesting authorization to withhold voluntary payroll deductions from individual County employees for the Marshall Foundation for Community Health.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0514
| 1 | 26. | Agenda Item | Auditor-Controller recommending the Board receive and file the Report of Special Tax Delinquencies for Community Facilities District 2005-1(CFD 2005-1 Blackstone); and adopt Resolution 102-2008 authorizing judicial foreclosure of delinquent special tax installments pursuant to the CFD2005-1 Bond Indentures.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0534
| 1 | 27. | Agenda Item | Auditor-Controller recommending retention of Bartig, Basler and Ray, CPAs, Inc. of Roseville to conduct the County's independent audit for the fiscal year ending June 30, 2008; and authorize the Chairman to sign Amendment IV to Agreement 044-S0511 with same upon review and approval by County Counsel and Risk Management.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0529
| 1 | 28. | Agenda Item | Auditor-Controller advising the Board of perpetual agreement with Hinderliter, deLlamas and Associates to provide monitoring, report preparation, and data analysis relating to current sales tax disbursements and recommending continuation of same.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0535
| 1 | 29. | Agenda Item | Auditor-Controller recommending the Board receive and file the State Controller's audit of the property tax apportionment and allocation system for Fiscal Years July 1, 2002 through June 30, 2006.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0519
| 1 | 30. | Agenda Item | Auditor-Controller recommending the Board receive and file the results of the audits performed by Bartig, Basler and Ray, Certified Public Accountants, of the County financial statements for the year ended June 30, 2007.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0573
| 1 | 31. | Agenda Item | Auditor-Controller recommending the following pertaining to the Tax and Revenue Anticipation Note (TRAN) Application:
(1) Authorize the submittal of the final program application for the 2008 California Statewide Pooled Trans Program;
(2) Adopt the "local agency resolution" authorizing the County's participation in said Program;
(3) Direct the Treasurer-Tax Collector to invest the proceeds of said Program in a separate and distinct pool with the investments to be in conformance with the County's Investment Policy; and
(4) Engage the Chief Administrative Officer, Treasurer-Tax Collector and the Auditor-Controller in discussion regarding the timing of revenue recognition.
RECOMMENDED ACTION: Approve. | Adopted | Pass |
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08-0449
| 1 | 32. | Agenda Item | Information Technologies Department recommending Chairman be authorized to sign retroactive Amendment V to perpetual Agreement C12-023 (Maintenance Schedule 2M) with Compuware for the period March 1, 2008 through February 28, 2009 to provide software licensing and maintenance services critical to County application systems.
RECOMMENDED ACTION: Approve.
FUNDING: General Fund. | Approved | Pass |
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08-0407
| 1 | 33. | Agenda Item | Human Resources Department recommending adoption of Resolution amending the Salary Schedule establishing the salary range, classification and designating the bargaining unit for the position of Supervising Mental Health Worker and Resolution amending Authorized Personnel Allocation Resolution by adding one (1) Supervising Mental Health Worker position and deleting one (1) Mental Health Program Coordinator lA/lB/ll position in the Mental Health Department.
RECOMMENDED ACTION: Adopt Resolutions 98-2008 and 99-2008.
FUNDING: MHSA 75%, MediCal 15%, Realignment 10%. | Approved | Pass |
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08-0397
| 1 | 34. | Agenda Item | Human Resources Department recommending Chairman be authorized to sign Agreement for Services 758-S0810 with Meyers, Nave, Riback, Silver and Wilson in an amount not to exceed $25,000 for the term April 22, 2008 through April 21, 2009 to provide professional legal services on an "as requested" basis for the Civil Service Commission. (4/5 vote required)
RECOMMENDED ACTION: Approve.
FUNDING: General Fund. | Approved | Pass |
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08-0400
| 1 | 35. | Agenda Item | Human Resources Department advising the Board of Perpetual Software License Addendum 1 to Agreement 594-S0311 with SIGMA Data Systems, Inc. for Fiscal Year 2008-2009 and recommending continuation of same.
RECOMMENDED ACTION: Approve.
FUNDING: General Fund. | Approved | Pass |
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08-0086
| 2 | 36. | Agenda Item | Human Resources Department, Risk Management Division, recommending the Director of said Department, or his/her designee, be authorized to sign all necessary documents to secure continued insurance coverage provided by California State Association of Counties (CSAC) Excess Insurance Authority (EIA) and work with the Auditor-Controller to pay insurance premiums when due.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0484
| 1 | 37. | Agenda Item | County Counsel recommending adoption of Resolution supporting the exchange of property with the El Dorado Union High School District for Bennett Park; and requesting authorization to seek court approval of the proposed exchange; and further recommending Chairman be authorized to execute all documents necessary to complete said exchange.
RECOMMENDED ACTION: Adopt Resolution 90-2008. | Approved | Pass |
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08-0476
| 2 | 38. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, recommending the Board declare a weapon as surplus and approve the transfer of a duty weapon to a retired District Attorney's Office employee.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0492
| 1 | 39. | Agenda Item | Chief Administrative Office recommending the Board receive and file the quarterly status report on recommendations made by the Grand Jury in its 2005-2006 Final Report, 2006-2007 First Mid-term Report and 2006-2007 Final Report.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0477
| 1 | 40. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, recommending the Board find that it is more economical and feasible to contract out for demand response bus transit services in the South Lake Tahoe Basin in accordance with Section 3.13.030 of the County Ordinance Code; award Request for Proposal 08-952-084; and authorize the Department of Transportation to return to the Board for approval and execution of an Agreement with Area Transit Management, Inc. of South Lake Tahoe in an amount not to exceed $1,412,000 for a three year term upon approval by County Counsel and Risk Management.
RECOMMENDED ACTION: Approve.
FUNDING: Non-General Fund - Federal, State and Local Sources including Section 5310 (Elderly and Disabled) funding for capital acquisition; Section 5311 (Rural Operating Assistance) funding under the Federal Transit Act; Local Transportation Funds (LTF) and State Transportation Assistance (STA) revenues that are allocated to the County through the Tahoe Regional Planning Agency (TRPA). | Adopted | Pass |
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08-0504
| 1 | 41. | Agenda Item | Supervisor Briggs recommending Proclamation in recognition of Safety Seat Checkup Week April 19-25, 2009. | Adopted | Pass |
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08-0561
| 1 | 42. | Agenda Item | Supervisor Santiago recommending Proclamation recognizing April 22, 2008 as "Earth Day" in the County of El Dorado.
RECOMMENDED ACTION: Approve. | Adopted | Pass |
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08-0560
| 1 | 43. | Agenda Item | Supervisor Santiago recommending Proclamation recognizing "National Day of Human Trafficking Awareness" to be held annually on January 11th of each year.
RECOMMENDED ACTION: Approve. | Adopted | Pass |
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08-0574
| 1 | 44. | Agenda Item | Supervisor Santiago recommending the Board adopt a Proclamation recognizing the 35th Anniversary of Lake Tahoe Wildlife Care, Inc. (Est. Time: 5 Min.) | Adopted | Pass |
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08-0448
| 1 | 45. | Agenda Item | Human Services Department, Social Services Division, recommending Chairman be authorized to sign retroactive Amendment II to Agreement for Services 053-S0711 with Progress House, Inc. increasing compensation by $20,000 to $170,000 and extending the term through June 30, 2009 to provide continued substance abuse testing and treatment services on an “as requested” basis for eligible clients of said Department's CalWORKS program.
FUNDING: Funding sources for the Dept. of Human Services are 85% Federal/State via Social Services allocations with a 15% County match. | Approved | Pass |
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08-0446
| 1 | 46. | Agenda Item | Human Services Department, Social Services Division, recommending Chairman be authorized to sign retroactive Agreement for Services 510-S0811 with Progress House, Inc. in the amount of $600,000 for the term February 29, 2008 through June 30, 2011 to provide therapeutic counseling and other related services on an “as requested” basis for clients of said Department.
FUNDING: Funding sources for the Dept. of Human Services are 85% Federal/State via Social Services allocations with a 15% County match. | Approved | Pass |
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08-0443
| 1 | 47. | Agenda Item | Human Services Department, Social Services Division, recommending Chairman be authorized to sign retroactive perpetual Agreement for Services 366-S0811 with Placer County in the amount of $50,000 for the reciprocal handling of sensitive Child Protective Services referrals and cases on an “as requested” basis.
FUNDING: Funding for the Dept. of Human Services is 85% Federal/State via Social Services allocations with a 15% County match. | Approved | Pass |
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08-0469
| 1 | 48. | Agenda Item | Human Services Department, Social Services Division, recommending Chairman be authorize to sign retroactive Agreement for Services 028-S0811 with Remi Vista, Inc. in the amount of $1,576,800 for the term of July 1, 2007 through June 30, 2010 to provide services necessary for the Transitional Housing Program (THP)-Plus.
FUNDING: State THP-Plus Program Funding. | Approved | Pass |
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08-0433
| 1 | 49. | Agenda Item | Probation Department recommending adoption of Resolution 89-2008 amending the Authorized Personnel Allocation Resolution by adding two (2) Supervising Deputy Probation Officers-Institutions positions, as mandated by Title 15 of the California Code of Regulations.
FUNDING: General Fund. | Adopted | Pass |
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08-0475
| 1 | 50. | Agenda Item | Sheriff's Department recommending the Board retroactively accept the Fiscal Year 2007/2008 Anti-Drug Abuse Grant from the State of California, Office of Emergency Services; and approve Budget Transfer 28151 increasing Estimated Revenue and appropriations for same. (4/5 vote required)
FUNDING: State Governor's Office of Emergency Services. | Approved | Pass |
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08-0101
| 2 | 51. | Agenda Item | HEARING: Consider a request submitted by Rich Solis appealing the Planning Commission’s approval of Special Use Permit S07-0011/Planned Development Revision PD95-0016-R-3/ Kniesel’s Auto Collision Center on property identified by APN 070-280-64, consisting of 3 acres, in the Shingle Springs area; and Planning Services recommending the Board take the following actions:
1) Adopt the Negative Declaration based on the Initial Study prepared by staff; and
2) Deny the appeal, thereby upholding the approval of S07-0011/PD95-0016-R-3 by the Planning Commission based on the findings listed in Attachment 1, subject to the conditions listed in Attachment 2. (Supervisorial District IV) (Cont'd 8/25/09, Item 5) (Est. Time: 1 hr.) | Denied | |
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08-0101
| 2 | | Agenda Item | HEARING: Consider a request submitted by Rich Solis appealing the Planning Commission’s approval of Special Use Permit S07-0011/Planned Development Revision PD95-0016-R-3/ Kniesel’s Auto Collision Center on property identified by APN 070-280-64, consisting of 3 acres, in the Shingle Springs area; and Planning Services recommending the Board take the following actions:
1) Adopt the Negative Declaration based on the Initial Study prepared by staff; and
2) Deny the appeal, thereby upholding the approval of S07-0011/PD95-0016-R-3 by the Planning Commission based on the findings listed in Attachment 1, subject to the conditions listed in Attachment 2. (Supervisorial District IV) (Cont'd 8/25/09, Item 5) (Est. Time: 1 hr.) | Denied | |
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08-0101
| 2 | | Agenda Item | HEARING: Consider a request submitted by Rich Solis appealing the Planning Commission’s approval of Special Use Permit S07-0011/Planned Development Revision PD95-0016-R-3/ Kniesel’s Auto Collision Center on property identified by APN 070-280-64, consisting of 3 acres, in the Shingle Springs area; and Planning Services recommending the Board take the following actions:
1) Adopt the Negative Declaration based on the Initial Study prepared by staff; and
2) Deny the appeal, thereby upholding the approval of S07-0011/PD95-0016-R-3 by the Planning Commission based on the findings listed in Attachment 1, subject to the conditions listed in Attachment 2. (Supervisorial District IV) (Cont'd 8/25/09, Item 5) (Est. Time: 1 hr.) | Adopted | Pass |
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08-0384
| 1 | 52. | Agenda Item | County Counsel advising of concerns relating to funding sources pertaining to Cooperative Agreement 03-ED-50PM 0.0/2.9 (County AGMT 08-1685) with the State of California, Department of Transportation, defining the responsibilities, terms and conditions for the construction of High Occupany Vehicle (HOV) and bus lanes on US Highway 50 from Latrobe Road to the Bass Lake Grade previously approved by the Board on April 22, 2008. | Approved | Pass |
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08-0339
| 4 | 53. | Agenda Item | General Services Department requesting authorization to ratify the first option letter to Lease Agreement 123-L0511 with Pacific States Development to correct the amount of rent paid per month to $1,651.45 for the term September 15, 2007 and ending September 14, 2008 for office space located at 981 Governor Drive in El Dorado Hills; and authorize retroactive payments in arrears for the months of February 15, 2008 through May 14, 2008 in the amount of $5,275.
FUNDING: General Fund. | Approved | Pass |
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08-0134
| 5 | 54. | Agenda Item | Human Resources Department providing updated job descriptions for Senior Department Analyst and Administrative Services Officer; and recommending the Board direct staff to proceed with reclassification of recommended incumbents. (Cont'd 07/29/08, item 31) | Continued | Pass |
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08-0321
| 1 | 55. | Agenda Item | Chief Administrative Office providing update regarding Parks Masterplan. (Refer 3/11/08, Item 24) | | |
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08-0537
| 1 | 56. | Agenda Item | Chief Administrative Office recommending Budget Transfer 28253 transferring $215,000 from Contingency to fund cost overruns in the Court Maintenance of Effort budget related to County obligation to split excess Court related revenue with the State that was not included in the FY 2007-08 budget appropriations and to provide additional funding to cover invoices received in FY 2007-08 related to murder trials. (4/5 vote required)
FUNDING: General Fund - Department 15. | Approved | Pass |
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08-0523
| 1 | 57. | Agenda Item | Chief Administrative Officer recommending adoption of Resolution 100-2008 to provide an additional designated period for two years additional service credit for certain classifications in the Public Health Department; Chairman be authorized to sign the required Certificate of Compliance for same; and adoption of Resolution 101-2008 to provide two years of additional County service for the sole purpose of retiree health insurance. | Adopted | Pass |
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08-0565
| 1 | 58. | Agenda Item | Supervisors Sweeney and Briggs recommending the Board initiate an Amendment to the General Plan to clarify and modify Transportation Measure TC-Xa (and other Measures), approved by the voters as "Measure Y" in November 1998. | Approved | Pass |
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08-0503
| 1 | 59. | Agenda Item | Hearing to consider an appeal on the approval of Variance V07-0007 to reduce the front yard setback from 30 feet to16 feet to allow the construction of a 600-square foot second residence on property consisting of 2.35 acres (APN 049-110-03) in the Smith Flat area; Appellant: Hollie Dumont. (District III) | Denied | Pass |
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08-0027
| 3 | 60. | Agenda Item | Hearing to consider the time extension request for the Serrano Village M4 project (Tentative Subdivision Map Time Extension TM05-1393-E) on property identified by Assessor’s Parcel Number 123-630-09, consisting of 69.3 acres, in the El Dorado Hills area, submitted by Serrano Associates; and staff recommending the Planning Commission take the following actions:
1) Find Time Extension TM05-1393-E for the approved Serrano Village M4 residential tentative subdivision map to be exempt under California Environmental Quality Act Section 15182 (Residential Projects Pursuant to a Specific Plan with a certified Environmental Impact Report); and
2) Approve TM05-1393-E extending the expiration of the approved tentative subdivision map for six years to May 6, 2023, based on the Findings and subject to the original Conditions of Approval as presented. (Supervisorial District 1) | Continued | Pass |
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07-1022
| 11 | 61. | Agenda Item | Hearing to consider the Oak Woodland Management Plan (Final), Negative Declaration, and Implementation Ordinance (including fees). (Cont'd 4/22/08, Item 61) | Continued | Pass |
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08-0547
| 1 | 62. | Agenda Item | Pursuant to Government Code Section 54956.9(b), Anticipated Litigation:
Significant exposure to litigation. One (1) potential case. Title: Teichert Bid Protest on Latrobe Road Widening Project. | | |
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08-0549
| 1 | 63. | Agenda Item | Pursuant to Government Code Section 54957, Public Employee Performance Evaluation:
Title: Director of Child Support Services. | | |
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08-0550
| 1 | 64. | Agenda Item | Pursuant to Government Code Section 54957, Public Employee Performance Evaluation:
Title: Director of Human Resources. | | |
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08-0548
| 1 | 65. | Agenda Item | Pursuant to Government Code Section 54956.9(a), Existing Litigation:
Title: Bobby S. Dutta v. County of El Dorado, et al., El Dorado County Superior Court Case No. PC20070464. | | |
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08-0542
| 1 | 66. | Agenda Item | Pursuant to Government Code Section 54956.9(a), Existing Litigation:
Title: El Dorado County v. Loring Brunius, et al., El Dorado County Superior Court Case No. PC20010482. | | |
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08-0440
| 1 | 67. | Agenda Item | Pursuant 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). | | |
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08-0559
| 1 | 68. | Agenda Item | Pursuant to Government Code Section 54957.6, Conference with Labor Negotiator:
County Negotiator: Industrial Employees and Distributors Association.
Employee Organization: United Domestic Workers of America (UDW)/AFSCME. | | |
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08-0544
| 1 | 69. | Agenda Item | Pursuant to Government Code Section 54957.6, Conference with Labor Negotiator:
County Negotiator: Director of Human Resources.
Employee Organization: Operating Engineers, Local No. 3, Trades and Crafts (TC) Bargaining Unit. | | |
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08-0545
| 1 | 70. | Agenda Item | Pursuant to Government Code Section 54957.6, Conference with Labor Negotiator:
County Negotiator: Director of Human Resources.
Employee Organization: Deputy Sheriff's Association (DSA) Bargaining Unit. | | |
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08-0610
| 1 | 71. | Agenda Item | Pursuant to Government Code Section 54956.9(a), Existing Litigation:
Title: El Dorado County v. California Department of Transportation, et al., Superior Court of California-County of Sacramento, Case No. 03CS00003, Third District Court of Appeal Nos. C054596 and C054597. | | |
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