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08-0983
| 1 | 1. | Agenda Item | Presentation proclaiming September 20, 2008 as Sergeant Timothy Michael Smith Day in the County of El Dorado. | Approved | Pass |
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08-0897
| 1 | 2. | Agenda Item | Presentation to Todd Thalhamer of the California Integrated Waste Management Board for his distinguished and dedicated service in the recovery efforts of the Angora fire and development of the Angora Protocols. | Approved | Pass |
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08-0687
| 1 | 3. | Presentation | Presentation by the Transportation Department and California Regional Water Quality Control Board - Lahontan Region on the Total Maximum Daily Load Program in the Tahoe Basin. | Received and Filed | Pass |
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08-0986
| 1 | 4. | Agenda Item | Approval of Board of Supervisors Conformed Agenda (Minutes) of the Regular Meeting of Tuesday, June 17, 2008.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0974
| 1 | 5. | Agenda Item | General Services Department recommending Chairman be authorized to sign Escrow Agreement For Deposits In Lieu of Retention with R. T. English Construction Company, Inc. and Wells Fargo Bank for the Cameron Park Courthouse ADR Modular Building - Sitework Project, upon approval by County Counsel and Risk Management.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0841
| 2 | 6. | Agreement | Transportation Department recommending Chairman be authorized to sign Amendment I to Funding Agreement 07-1412 with Marlon Ginney extending the term one additional year through June 30, 2009, for funding to pay for administrative and miscellaneous costs associated with Creekside Drive Road Zone of Benefit (CSA 9, Zone 27).
RECOMMENDED ACTION: Approve.
FUNDING: Donations from Mr. Marlon Ginney. | Approved | Pass |
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08-0816
| 1 | 7. | Agenda Item | Transportation Department recommending adoption of Resolution 182-2008 updating the County's Maintained Mileage System.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0137
| 3 | 8. | Agenda Item | Transportation Department recommending the Board ratify the Chairman's signature on Caltrans Amended Cooperative Agreement No. 03-0329 A1 (DOT Agreement AGMT 08-1765) for the Bicycle and Pedestrian Overcrossing at the US 50/El Dorado Hills Boulevard Interchange.
FUNDING: Regional Transportation Improvement - Traffic Enhancement (RTIP-TE) Grant funds. | Approved | Pass |
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08-0867
| 1 | 9. | Agenda Item | General Services and Transportation Departments recommending adoption of Resolution 181-2008 rescinding the designation of the Sierra Planning Organization (SPO) and designating the El Dorado County Transportation Commission (EDCTC) as the Airport Land Use Commission (ALUC) for the western slope of El Dorado County.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0865
| 1 | 10. | Agenda Item | Probation Department recommending your Board receive and file the 2008-2009 Juvenile Probation and Camps Funding (JPCF) Program application submitted to Corrections Standards Authority (CSA) on June 16, 2008.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0873
| 1 | 11. | Agenda Item | Human Resources Department recommending Chairman be authorized to sign Agreement for Services 067-S0911 with Valentina Reiner, dba The Law Offices of Valentina Reiner in an amount not to exceed $75,000 for the term July 1, 2008 through June 30, 2009 to provide investigative services and other specialized personnel services on an "as requested basis" for said Department.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0872
| 1 | 12. | Agenda Item | Human Resources Department, Risk Management Division, recommending Chairman be authorized to sign Agreement 108-S0911 with Pacificare of California for the term July 1, 2008 through June 30, 2009 to provide group health benefits for County employees who elect this plan.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0871
| 1 | 13. | Agenda Item | Human Resources Department, Risk Management Division, recommending Chairman be authorized to sign Agreement 109-S0911 with Kaiser Foundation Health Plan, Inc. for the term July 1, 2008 through June 30, 2009 to provide group health benefits for County employees and retirees who elect this plan.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0977
| 1 | 14. | Agenda Item | Human Resources Department, Risk Management Division, recommending Chairman be authorized to sign Amendment 1 to Agreement with Caremark Inc, in an amount not to exceed $3,340,000 annually for the period July 1, 2008 through June 30, 2011 to provide prescription benefit management, disease management and specialty pharmacy services for the County’s self-insured health plan. (Risk Management internal service fund)
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0834
| 1 | 15. | Agenda Item | Human Resources Department, Risk Management Division, advising the Board of all current automatically renewing, perpetual health benefits contracts and insurance policies administered; and recommending Purchasing Agent be authorized to establish blanket purchase orders to process the Fiscal Year 2008/2009 payments required.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0992
| 1 | 16. | Agenda Item | Auditor-Controller recommending Budget Transfer 28206 in the amount of $35,649 transferring the residual balance from the Bond Authority Capital Project to the Bond Authority Debt Service Fund; and transfer $48,000 from General Fund Contingency to the Bond Authority to fund the anticipated cash shortage in Bond debt service fund. (4/5 vote required)
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0990
| 1 | 18. | Agenda Item | Supervisor Baumann recommending Proclamation proclaiming the El Dorado Hills Town Center Amphitheater be dedicated and renamed the "Steve Young Amphitheater".
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0826
| 1 | 19. | Agenda Item | Transportation Department recommending award of Construction Contract for the Marshall Road Roadway Improvements Project No. 73357 to the lowest responsive, responsible bidder; and Chairman be authorized to sign the Contract subject to review and approval of the final contract documents by County Counsel and Risk Management.
FUNDING: Federal Hwy Safety Improvement Program/High Risk Rural Roads, Prop 1B, and Regional Surface Transportation Program (RSTP) funds. | Approved | Pass |
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08-0893
| 2 | 20. | Agenda Item | Adoption of Ordinance 4780 amending Section 5.10.070 of Chapter 5.10 of Title 5 of the El Dorado County Ordinance Code regarding the vending license application process. (Introduced 6-17-08, Item 30) | Adopted | Pass |
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08-0866
| 1 | 21. | Agenda Item | Presentation of the Regional Plan by John Hitchcock and John Singlaub of the Tahoe Regional Planning Agency. | | |
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08-0959
| 1 | 22. | Presentation | Supervisor Santiago recommending Board receive presentation of the Wayfinding Program by Nancy Kerry, Lake Tahoe South Shore Chamber of Commerce. | | |
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08-0609
| 1 | 23. | 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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08-0997
| 1 | 24. | Agenda Item | Pursuant to Government Code Section 54956.9(a), Existing Litigation:
Title: Center for Sierra Nevada Conservation, El Dorado County Taxpayers for Quality Growth and California Oak Foundation v. County of El Dorado, Board of Supervisors of El Dorado County, El Dorado County Superior Court Case No. PC20080336. | Approved | |
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08-1002
| 1 | 25. | Agenda Item | Pursuant to Government Code Section 54956.9(b), Anticipated Litigation:
Significant exposure to litigation. | | |
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08-0984
| 1 | 26. | Agenda Item | Presentation of Certificates of Appreciation and Recognition to Fire and Law Enforcement for their Strategic and Rapid Response to the Angora Fire on June 24, 2007. | | |
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08-0985
| 1 | 27. | Agenda Item | Tree Planting Ceremony on the occasion of the Angora Fire Anniversary. | | |
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08-1016
| 1 | 28. | Agenda Item | Pursuant to Government Code Section 54957, Public Employment Interviews:
Title: Director of Facilities and Fleet Services. | | |
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