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08-1695
| 1 | 1. | Agenda Item | PRESENTATION of Proclamation to Lilliput Children's Services recognizing November 2008 as National Adoption Month and proclaiming November 19, 2008 as El Dorado County Adoption Day in the County of El Dorado. | Adopted | Pass |
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08-1709
| 1 | 2. | Agenda Item | Approval of Board of Supervisors Conformed Agendas (Minutes) of the Special Meeting of Monday, September 15, 2008 and the Regular Meeting of Tuesday, November 4, 2008.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1657
| 1 | 3. | Agenda Item | Human Services Department recommending the Chairman be authorized to sign Amendment I to Agreement for Services 609-S0711 with EDCA Lifeskills, Inc. in a not to exceed amount of $250,000 and extending the term through April 25, 2010 for provision of therapeutic counseling and substance abuse testing services on an “as requested” basis for clients referred by said Department.
RECOMMENDED ACTION: Approve.
FUNDING: Funding sources are 85% Federal/State Social Services Allocation with a 15% County match. | Approved | Pass |
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08-1581
| 1 | 4. | Agenda Item | Transportation Department recommending Chairman be authorized to sign Notice of Completion with Herback General Engineering for the Apalachee Phase 3B Erosion Control Project (JN 95183).
RECOMMENDED ACTION: Approve.
FUNDING: California Tahoe Conservancy, United States Bureau of Reclamation and United States Forest Service Grant Funds and Tahoe Regional Planning Agency Mitigation Funds. | Approved | Pass |
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08-1274
| 1 | 5. | Agenda Item | Transportation Department recommending Chairman be authorized to sign Notice of Completion with Sierra Nevada Construction, Inc. for the Latrobe Road Widening Highway 50 to White Rock Road Project (JN 72402).
RECOMMENDED ACTION: Approve.
FUNDING: 2004 General Plan El Dorado Hills Traffic Impact Mitigation West Valley, LLC prepayment funds. The requested Board action has no associated fiscal impact. | Approved | Pass |
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08-1528
| 1 | 6. | Agenda Item | Transportation Department recommending adoption of Resolution 304-2008 supporting a request to the California Tahoe Conservancy (CTC) for site improvement grant funding for proposed work for the Christmas Valley 2 Erosion Control Project (JN 95159) and Sawmill 2 Bike Path Project (JN 95165) in the Tahoe Basin.
RECOMMENDED ACTION: Approve.
FUNDING: California Tahoe Conservancy. | Approved | Pass |
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08-1166
| 1 | 7. | Agenda Item | Transportation Department recommending Chairman be authorized to sign the Consent of Lessor related to the Assignment and Amendment of Airport Land Use Lease 222-L0611 with Collins Family Trust, Patricia Collins Trustee and William V. Norberg, Golden Foothill LLC., for Hangar Space SP-04 at the Placerville Airport.
RECOMMENDED ACTION: Approve.
FUNDING: Placerville Airport Enterprise Fund - Fee Revenue. | Approved | Pass |
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08-1165
| 1 | 8. | Agenda Item | Transportation Department recommending Chairman be authorized to sign the Consent of Lessor related to the Assignment and Amendment of Airport Land Use Lease 581-L0511 with Leonard F. or Peggy F. Brewer Trust, and Richard K. Stewart, for Hangar Space SP-06 at the Georgetown Airport.
RECOMMENDED ACTION: Approve.
FUNDING: Georgetown Airport Enterprise Fund - Fee Revenue | Approved | Pass |
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08-1168
| 1 | 9. | Agenda Item | Transportation Department recommending Chairman be authorized to sign the Consent of Lessor for the Assignment and Amendment of Airport Land Use Lease 578-L0511 with Holly S. Foster, Jim Shannon and Mehrdad Mehranpour for Hangar Space SP-26 at the Placerville Airport.
RECOMMENDED ACTION: Approve.
FUNDING: Placerville Airport Enterprise Fund - Fee Revenue. | Approved | Pass |
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08-1355
| 1 | 10. | Agenda Item | Transportation Department recommending Chairman be authorized to sign Certificates of Acceptance for a slope and drainage easement and a temporary construction easement from Ethel A. Colwell, as Trustee of The Colwell Trust of July 18, 1989, located on the property identified as APN 115-051-07 in the Rescue area, necessary to accommodate construction of Deer Valley Road and Green Valley Road Intersection Improvements Project 66114.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1424
| 1 | 11. | Agenda Item | Transportation Department recommending Chairman be authorized to sign Certificates of Acceptance for slope and drainage easements and temporary construction easements from Carlton C. Crystal and Wilma S. Crystal, as Trustees of The Crystal Family Trust of December 27, 1990, located on the properties identified as APNs 115-080-02 and 102-220-04 in the Rescue area, necessary to accommodate construction of Deer Valley Road and Green Valley Road Intersection Improvements Project 66114.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1604
| 2 | 12. | Agenda Item | Transportation Department recommending Chairman be authorized to sign the Certificate of Acceptance for Temporary Construction Easement from Donahue Schriber Realty Group, L.P., for APN's 327-130-54, -56, -62 and -77; and authorize the Director of said Department, or designee, to execute the escrow instructions and any other related escrow documents relating to this transaction, including payment of title and escrow fees.
RECOMMENDED ACTION: Approve.
FUNDING: 2004 General Plan Traffic Mitigation Fee Program (TIM). | Approved | Pass |
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08-1592
| 1 | 13. | Agenda Item | Transportation Department recommending Chairman be authorized to sign Certificates of Acceptance for a slope and drainage easement and temporary construction easement from Springs Equestrian Center, Inc., located on the property identified as APN 115-410-05 in the Rescue area, necessary to accommodate construction of Deer Valley Road and Green Valley Road Intersection Improvements Project 66114.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1591
| 1 | 14. | Agenda Item | Transportation Department recommending Chairman be authorized to sign Certificates of Acceptance for a slope and drainage easement and temporary construction easement from Carl E. Greenhalgh, as Trustee of The Greenhalgh Family Trust of March 27, 1997, located on property identified as APN 102-220-07 in the Rescue area, necessary to accommodate construction of Deer Valley Road and Green Valley Road Intersection Improvements Project 66114.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1689
| 1 | 15. | Agenda Item | General Services Department recommending Chairman be authorized to sign Notice of Completion with R. T. English Construction Company, Inc. for the Cameron Park Courthouse ADR Modular - Sitework Project.
RECOMMENDED ACTION: Approve.
FUNDING: The requested Board action has no associated fiscal impact. | Approved | Pass |
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08-1642
| 1 | 16. | Agenda Item | General Services Director requesting authorization to sign Change Order 02 to Agreement 584-C0899 with R. T. English Construction Company, Inc. decreasing the contract amount by $4,661.86 for a new not to exceed amount of $227,638.98 and increasing the contract term by thirty (30) calendar days under the current authority of the Public Contract Code for the Cameron Park Courthouse ADR Modular Building - Sitework project.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1656
| 1 | 17. | Agenda Item | General Services Director requesting authorization to sign Change Order 01 to Agreement 717-C0899 with Sabah International increasing the contract term by eighty eight (88) calendar days under the authority of the Public Contract Code for the InformationTechnologies Fire Suppression System project.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1620
| 1 | 18. | Agenda Item | General Services Department recommending Chairman be authorized to sign Lease Agreement 355-L0911 with Joseph H. Avendano Sr. in the amount of $1,650 per month for the period December 1, 2008 through March 31, 2009 for temporary housing located at 551 McKinney Road, Tahoma for the Department of Transportation snow removal crew.
RECOMMENDED ACTION: Approve.
FUNDING: Road Funds. | Approved | Pass |
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08-1661
| 1 | 19. | Agenda Item | Air Quality Management District requesting authorization to sign and submit the Subvention Application to the California Air Resources Board for Fiscal Year 2008-2009 on behalf of said District for funding for air pollution control.
RECOMMENDED ACTION: Approve.
FUNDING: California Air Resources Board. | Approved | Pass |
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08-1511
| 1 | 20. | Agenda Item | Environmental Management Department recommending Chairman be authorized to sign Agreement No. 020-A-08/09-BOS (363-S0911) with Decade Software Company, LLC, in an amount not to exceed $114,510 for the term December 1, 2008 through November 30, 2011 to provide a specialized software product called "Envision and EnvisionConnect” for said Department, noting Article 15, Page 12 of the agreement is non-standard indemnity language and has been reviewed by County Counsel.
RECOMMENDED ACTION: Approve.
FUNDING: Permit Fees. | Approved | Pass |
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08-1613
| 1 | 21. | Agenda Item | Environmental Management Department recommending the Board receive and file the Special Taxes Accountability Act Annual Report for Fiscal Year 2007/2008 for County Service Area 03.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1535
| 3 | 22. | Agenda Item | Hearing to consider adoption of Resolution 316-2008 adjusting the solid waste collection rate for South Tahoe Refuse, Inc. by 8.00%, effective January 1, 2009. (Cont'd 12/9/08, Item 27) | Approved | Pass |
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08-1533
| 2 | 23. | Agenda Item | Hearing to consider adoption of Resolution 319-2008 approving a rate increase of 2.57% for disposal expenses within the Sierra Disposal Service Franchise area effective January 1, 2009. (Cont'd 12/9/08, Item 29) | Approved | Pass |
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08-1531
| 2 | 24. | Agenda Item | Hearing to consider adoption of Resolution 318-2008 approving a service level rate increase and establishing a Materials Recovery Facility commercial clean recyclable load rate for Waste Connections, Inc., dba El Dorado Disposal Service effective January 1, 2009, staff if recommending this be continued off-calendar. (Cont'd 12/09/08, Item 28) | Approved | Pass |
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08-1532
| 4 | 25. | Agenda Item | Hearing to consider adoption of Resolution 317-2008 to approve a general rate increase of 15% within the Amador Disposal Service Franchise area effective January 1, 2009. (Cont'd 12/9/08, Item 30) | Approved | Pass |
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08-1697
| 2 | 26. | Agenda Item | Sheriff's Department recommending adoption of Resolution 303-2008 formally integrating the National Incident Management System (NIMS) and the Standardized Emergency Management System (SEMS), used by the State of California, into the emergency management system.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1631
| 1 | 27. | Agenda Item | Sheriff's Department requesting relief of accountability for a $100 shortage in the South Lake Tahoe Work Program revenue due to a counterfeit bill pursuant to Government Code Section 29390.
RECOMMENDED ACTION: Approve.
FUNDING: Work Program participant revenue. | Approved | Pass |
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08-1651
| 1 | 28. | Agenda Item | Recorder Clerk-Registrar of Voters recommending the Board approve the following appointments of Directors to Special Districts in lieu of the election held on Tuesday, November 4, 2008:
DIAMOND SPRINGS/EL DORADO FIRE PROTECTION DISTRICT (Supervisorial Districts II, III and IV)
Vacancies: Three Directors at Large (full terms)
RECOMMENDED ACTION: Appoint three nominees that filed: Edward Cunha, Charles Hoff and Jackye Phillips.
EL DORADO HILLS COUNTY WATER/FIRE DISTRICT (Supervisorial Districts I, II and IV)
Vacancies: Two Directors at Large (full terms) and one Director at Large (unexpired two-year term)
RECOMMENDED ACTION: Appoint three nominees that filed: John Hidahl and Jim Hartley (full terms) and Greg Durante (unexpired two-year term).
EL DORADO COUNTY FIRE PROTECTION DISTRICT (Supervisorial Districts II, III and IV)
Vacancies: Two Directors (full terms) qualified and elected by Division.
RECOMMENDED ACTION: Appoint one nominee that filed: Edward Courtial (Division 5) and appoint one nominee recommended by the Board of Directors: Dennis Edwards (Division 1) | Approved | Pass |
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08-1640
| 1 | 29. | Agenda Item | Information Technologies Department, Records Management Division, recommending adoption of Resolution 302-2008 approving the Records Disposition Schedule for the Department of Transportation, Transportation Planning/Land Development unit.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1673
| 1 | 30. | Agenda Item | Information Technologies Department recommending the Purchasing Agent be authorized to issue a purchase order to Dell in the amount of $98,465.10 as required by said Department for IBM software maintenance and license renewal (aka Passport Advantage).
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1555
| 1 | 31. | Agenda Item | Information Technologies Department recommending Chairman be authorized to sign retroactive Amendment I to Agreement 816-S0811 with Sacramento County Office of Computer and Information Technology (OCIT) increasing the contract amount by $765 to $114,297 to provide a web front end to present data from several systems for the District Attorney, Probation Department, Sheriff's Office and Department of Human Services, Social Services Division.
RECOMMENDED ACTION: Approve.
FUNDING: General Fund. | Approved | Pass |
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08-1662
| 1 | 32. | Agenda Item | Surveyor advising the Board of perpetual Contract C34-013 with Environmental Systems Research Institute, Inc. in the amount of $36,868.68 for Fiscal year 2008-2009 for Geographic Information System (GIS) software licenses and maintenance and recommending continuation of same; and requesting authorization to request additional purchase orders as may be necessary to acquire additional licenses in Fiscal Year 2008-2009 if funding is available within said Department's budget.
RECOMMENDED ACTION: Approve.
FUNDING: General Fund and Non General Fund. | Approved | Pass |
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08-1678
| 1 | 33. | Agenda Item | Auditor-Controller recommending adoption of Resolution 305-2008 establishing the transfer of $12,476.64 in unclaimed property tax refunds to the County General Fund in acccordance with Revenue and Taxation Code Section 5102.
RECOMMENDED ACTION: Appove. | Approved | Pass |
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08-1677
| 1 | 34. | Agenda Item | Treasurer-Tax Collector recommending Chairman be authorized to sign Amendment 1 to Agreement for Services 030-S0211 with Professional Consultancy International, Inc. to add software licenses for four (4) back office users, and annual license fees for the new Imaging Module added in June 2008.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1491
| 1 | 35. | Agenda Item | Treasurer/Tax Collector recommending Resolution 301-2008 discharging accountability for unpaid County debts, pursuant to Government Code Sections 25257 through 25259.
RECOMMENDED ACTION: Approve. | Adopted | Pass |
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08-1693
| 1 | 36. | Agenda Item | Treasurer-Tax Collector advising the Board of the following perpetual agreements in the total amount of $14,100 for Fiscal Year 2008-2009: (1) Diebold Premier Services; (2) Loomis, Fargo and Co.; and (3) Professional Consultancy Inc. (PCI) with an increase of $4,000.
RECOMMENDED ACTION: Approve.
FUNDING: General Fund. | Approved | Pass |
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08-1635
| 1 | 37. | Agenda Item | Human Resources Department recommending adoption of Board of Supervisors Personnel and Payroll Policy E-8 "Tuition Reimbursement." (Cont'd 11/18/08, Item 37)
RECOMMENDED ACTION: Approve.
FUNDING: No Change to Net County Cost. | Approved | |
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08-1719
| 1 | 38. | Agenda Item | Clerk of the Board of Supervisors recommending the Board approve funding for the District I and District II Supervisors-elect to attend the New Supervisors Institute at the California State Association of Counties Annual Conference to be held December 4, 2008 and December 5, 2008.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1648
| 1 | 39. | Agenda Item | Presentation and Update by the Lake Tahoe Chamber of Commerce on the "Geo Tourism" Program. | Approved | Pass |
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08-1671
| 1 | 40. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, requesting ratification of the Purchasing Agent's signature on a retroactive extension of BP270334 with Brannon Tire of Stockton, California in accordance with Invitation to Bid 07-863-002.
RECOMMENDED ACTION: Approve.
FUNDING: Department's Road Fund (Non General Fund). | Approved | Pass |
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08-1654
| 1 | 41. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, presenting two (2) Cleveland Braizer SGM30 Tilt Skillets 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 and Section 3.12.220.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1655
| 1 | 42. | Agenda Item | Chief Administrative Office and the Grand Jury recommending the Board temporarily waive Board of Supervisors Policy B-10 for the current year relative to the publication and distribution of the Grand Jury Final Report and agency responses in tabloid form in lieu of alternative advertising and distribution methods.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1711
| 1 | 43. | Agenda Item | Supervisor Dupray recommending Certificate of Recognition for Jared Magnusson, Troop 728, Boy Scouts of America, acknowledging his hard work and community commitment needed to complete the requirements for the rank of Eagle Scout.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1717
| 1 | 44. | Agenda Item | Supervisor Baumann recommending November 20, 2008 be proclaimed as "Business Appreciation Day" in Pollock Pines, County of El Dorado.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1728
| 1 | 45. | Agenda Item | Supervisor Briggs recommending adoption of Resolution 306-2008 sanctioning the closure of Main Street, Georgetown from Highway 193 to Harkness Street and Harkness from Main Street to South Street from 10:00 a.m. to 6:00 p.m. on Saturday, December 6, 2008 for the Annual Christmas "Parade of Lights."
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1694
| 1 | 46. | Agenda Item | Supervisor Santiago recommending Lorrie Evers, Leanne Wagoner, Susana James, Kim Nida, David Ashby, Dee Cutter, Elizabeth Blakemore, Alissa Nourse, Michelle Witt, Michael Ungeheuer and Wendy David be reappointed to serve as members on the Child Abuse Prevention Council for terms to expire January 2011; and recommending the Board accept a letter of resignation from Cathy Bean.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-1714
| 1 | 47. | Agenda Item | Supervisor Santiago recommending David Antonucci be reappointed to serve as a Director on the Tahoe Resource Conservation District for a term to expire November 2012.
RECOMMENDED ACTION: Approve. | Approved | Pass |
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08-0832
| 8 | 48. | Agenda Item | Development Services Department recommending Chairman be authorized to sign Agreement with Sierra Ecosystems Associates (SEA) for preparation of the first phase of the Integrated Natural Resources Management Plan. (Cont'd 12/10/09, Item 57) (Est. Time: 30 Min.)
FUNDING: County General Fund. | Approved | Pass |
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08-1723
| 1 | 49. | Agenda Item | County Counsel recommending Chairman be authorized to sign an Employment Agreement with Neda West for services as Director of Health Services. | Approved | Pass |
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08-1388
| 3 | 50. | Agenda Item | Department of Transportation recommending the Board receive and file information on the closeout of the US 50 HOV Lanes, Phase 1 - El Dorado Hills to Bass Lake Grade Project, CIP No. 53110. (Refer 6/5/12, Item 8)
FUNDING: This Project was funded with State Proposition 1B Corridor Mobility Improvement Account Funds, Congestion Mitigation and Air Quality Program Funds, Regional Surface Transportation Program Funds, Traffic Impact Mitigation Fee Program Funds and Casino Funds. | Continued | Pass |
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08-1388
| 3 | | Agenda Item | Department of Transportation recommending the Board receive and file information on the closeout of the US 50 HOV Lanes, Phase 1 - El Dorado Hills to Bass Lake Grade Project, CIP No. 53110. (Refer 6/5/12, Item 8)
FUNDING: This Project was funded with State Proposition 1B Corridor Mobility Improvement Account Funds, Congestion Mitigation and Air Quality Program Funds, Regional Surface Transportation Program Funds, Traffic Impact Mitigation Fee Program Funds and Casino Funds. | Approved | Pass |
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08-1388
| 3 | | Agenda Item | Department of Transportation recommending the Board receive and file information on the closeout of the US 50 HOV Lanes, Phase 1 - El Dorado Hills to Bass Lake Grade Project, CIP No. 53110. (Refer 6/5/12, Item 8)
FUNDING: This Project was funded with State Proposition 1B Corridor Mobility Improvement Account Funds, Congestion Mitigation and Air Quality Program Funds, Regional Surface Transportation Program Funds, Traffic Impact Mitigation Fee Program Funds and Casino Funds. | Approved | Pass |
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08-1706
| 1 | 51. | Agenda Item | Chief Administrative Office recommending the Board adopt a Resolution directing a Mandatory Temporary Layoff of certain classifications in specified departments. | Approved | Pass |
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08-1706
| 1 | | Agenda Item | Chief Administrative Office recommending the Board adopt a Resolution directing a Mandatory Temporary Layoff of certain classifications in specified departments. | Adopted | Pass |
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08-1680
| 2 | 52. | Agenda Item | Chief Administrative Officer and Health Services Director providing the Board a written report listing the specific steps taken to address the cash flow issue in the Mental Health Special Revenue Fund. (Refer 11/4/08, Item 27) | | |
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08-1441
| 2 | 53. | Agenda Item | Community Development Services, Administration and Finance Division, recommending the Board authorize the Chair to sign the First Amendment to Joint Occupancy Agreement between the Judicial Council of California and the County of El Dorado to update nomenclature and to amend the Exclusive-Use Areas to allow for an exchange of floor space within Building C.
FUNDING: NA | Approved | Pass |
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08-1617
| 3 | 54. | Agenda Item | Chief Administrative Office recommending adoption of Resolution 309-2008 to provide a designated period for two years additional service credit for certain classifications in the Sheriff's Department; and Chairman be authorized to sign the required Certificate of Compliance for same; and adoption of Resolution 310-2008 to provide two years of additional County service credit for the sole purpose of retiree health insurance and allow for one (1) opportunity to changes health insurance programs. (Refer 11/4/08, Item 19)
FUNDING: General Fund. | Adopted | Pass |
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08-1588
| 2 | 55. | Agenda Item | General Services and Transportation Departments recommending the following pertaining to the El Dorado Trail Improvement Project - Forni Road to Missouri Flat Road:
1. Award of Construction Contract to the lowest responsive, responsible bidder; said bidder, PBM Construction, Inc., in the amount of $1,348,348;
2. Authorize the Chairman to sign said contract with PBM Construction, Inc, subject to review and approval of the final contract documents by County Counsel and Risk Management;
3. Authorize the Director of Transportation to sign an Escrow Agreement, if requested by the Contractor and in accordance with Public Contract Code Section 22300, for the purpose of holding contract retention funds;
4. Authorize Director of Transportation to execute Contract Change Orders with an individual value up to $100,000 provided the cumulative total of all change orders is within the contingency budget established for the project;
5. Approve changes to Parks ACO projects as reflected under recommended funding;
6. Approve Budget Transfer moving project funding from the General Services | Approved | Pass |
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08-1645
| 1 | 56. | Agenda Item | Human Resources Department recommending adoption of Board of Supervisors Personnel and Payroll Policy Section E-9 "On-Call Status-Exempt Employees".
RECOMMENDED ACTION: Approve
FUNDING: No Change to Net County Cost | Adopted | Pass |
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08-1479
| 2 | 57. | Agenda Item | Hearing to consider the following pertaining to 46.23 acres (APN 073-020-43) in the Cool area (District IV); Applicant Susan Marcyan:
(1) Approve Rezone (Z06-0040) from Residential Agricultural 20-Acre/Planned Development (RA-20-PD) to Estate Residential Ten-Acre (RE-10);
(2) Approve Parcel Map (P06-0043) creating four parcels ranging in size from 10 to 16.43 acres; and
(3) Adopt Ordinance 4795 for said rezone. (Cont'd 10/14/08, Item 32) | Continued | Pass |
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08-1713
| 1 | 58. | Agenda Item | Supervisor Baumann requesting the Board direct staff to require, as a condition of approval, all permit applications for projects within the El Dorado Hills Business Park include a letter from the Business Park Architectural Review Committee which confirms the Committee has received a copy of the permit application, noting this directive will remain in place until appropriate changes can be made to the County Ordinance. | Approved | Pass |
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08-1702
| 1 | 59. | Closed Session 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, Corrections (CR) Bargaining Unit. | | |
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08-1701
| 1 | 60. | Closed Session 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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08-1700
| 1 | 61. | Closed Session Item | Pursuant to Government Code Section 54957.6, Conference with Labor Negotiator:
County Negotiator: Director of Human Resources.
Employee Organization: El Dorado County Criminal Attorney Association, (CA) Bargaining Unit. | | |
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08-1699
| 1 | 62. | Closed Session Item | Pursuant 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, General, Professional, and Supervisory Bargaining Units. | | |
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08-1698
| 1 | 63. | Closed Session 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, Probation Bargaining Unit. | | |
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08-1725
| 1 | 64. | Agenda Item | Pursuant to Government Code Section 54957, Public Employee Performance Evaluation:
Title: Director of Human Resources. | | |
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08-1704
| 1 | 65. | Closed Session Item | Pursuant to Government Code Section 54956.9(b), Anticipated Litigation:
Significant exposure to litigation: One (1) potential case. Title: Bid Protest on U.S. Highway 50 High Occupancy Vehicle (HOV) Lanes (Phase 1 Project). | | |
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08-1690
| 1 | 66. | Closed Session 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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08-1691
| 1 | 67. | Closed Session Item | Pursuant to Government Code Section 54956.9(a), Existing Litigation:
Title: United States of America (USA) v. El Dorado County and City of South Lake Tahoe. Civil Action No. S-01-1520, x-ref: (Meyers Landfill Site). | | |
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08-1733
| 1 | 68. | Agenda Item | Air Quality Management District (AQMD) recommending adoption of Resolution 311-2008 amending the County's Authorized Personnel Allocation. | Adopted | Pass |
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08-1736
| 1 | 69. | Agenda Item | In-Home Supportive Services (IHSS) Public Authority recommending adoption of Resolution 312-2008 amending the County's Authorized Personnel Allocation. | Adopted | Pass |
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08-1734
| 1 | 70. | Closed Session Item | Pursuant to Government Code Section 54956.9(a), Existing Litigation:
Title: No Gridlock Committee v. El Dorado County Board of Supervisors, et al., El Dorado County Superior Court Case No. PC20060502. | | |
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08-1735
| 1 | 71. | Agenda Item | Pursuant to Government Code Section 54957, Public Employee Performance Evaluation:
Title: Chief Administrative Officer. | | |
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