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09-0332
| 1 | 1. | Agenda Item | PRESENTATION of Proclamation recognizing David Nicolls for his 27 years of service to the citizens and community of the County of El Dorado. | Read by Title | Pass |
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09-0346
| 1 | 2. | Agenda Item | PRESENTATION by El Dorado Union High School District Superintendent, Sherry Smith and District Board President, Mary Muse updating the Board on Bennett Park. | Received and Filed | |
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09-0335
| 1 | 3. | Agenda Item | Approval of Board of Supervisors Conformed Agendas (Minutes) for the Special Meeting of Monday, March 9, 2009 and the Regular Meeting of Tuesday, March 10, 2009. | Approved | Pass |
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09-0317
| 1 | 4. | Agenda Item | Chief Administrative Office recommending the Board authorize the Chairman to sign Amendment I to Agreement 1043-S0811 with Lori G. London Esq., to change the business name and structure to Lori G. London, Attorney at Law, Ltd. for the period July 1, 2008 through June 30, 2011 in the amount of $238,032.
Funding: No Change - General Fund. | Approved | Pass |
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09-0321
| 1 | 5. | Agenda Item | County Counsel recommending the Board authorize the Chairman to sign the First Amendment to the Joint Exercise of Powers Agreement creating the South Lake Tahoe Recreation Facilities Joint Powers Authority with the City of South Lake Tahoe, the County of El Dorado and the Tahoe Paradise Resort Improvement District. | Approved | Pass |
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09-0282
| 1 | 6. | Agenda Item | Health Services Department recommending the Board authorize the Chairman to sign Amendment I to Agreement for Services 812-S0811 (710-PHD0308) with New Morning Youth & Family Services, amending Article 2.1 Administrator and Article 2.2 Notice to Parties to reflect staffing changes; amending Articles 3.3 Amount of Funding, and 3.4 Standardized Billing Rates, to reflect State of California Drug Medi-Cal rates; and replacing Exhibit B Standardized Rate Structure with an amended Exhibit B, Standardized Service Definitions.
FUNDING: El Dorado County Alcohol and Drug Program receives State and Federal funding for this Alcohol and Other Drug Counseling Services program. | Approved | Pass |
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09-0323
| 1 | 7. | Agenda Item | Human Resources Department recommending the Board adopt a Resolution amending Resolution 343-2008, previously heard by the Board on December 16, 2008, establishing salary ranges for the Sheriff's Department to correct the title of Sr. Investigator (DA) to Supervisory Investigator (DA).
Resolution 057-2009 | Approved | Pass |
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09-0204
| 1 | 8. | Agenda Item | Transportation Department recommending the Board authorize the Chairman to sign an Agreement Regarding Proposed Stream Alteration AGMT 09-52605 between the County of El Dorado and the State of California, Department of Fish and Game for the U.S. 50/ Missouri Flat Road Interchange Improvements - Phase 1B Project 71336 for the period through December 31, 2013.
FUNDING: 2004 General Plan Traffic Impact Mitigation Fee Program. | Approved | Pass |
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09-0207
| 1 | 9. | Agenda Item | Transportation Department recommending the Board authorize the Chairman to sign a Notice of Completion with A. Teichert & Son, Inc. dba Teichert Construction for the Asphalt Concrete Overlay of Cold Springs Road Project (JN 72174) in the Placerville area.
FUNDING: Proposition 1B and Regional Surface Transportation Program Funds. | Approved | Pass |
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08-1762
| 7 | 10. | Agenda Item | Supervisor Knight recommending the Board approve the reappointment of Jack Winhall to serve as an alternate member on the Veterans Affairs Committee for a term to expire January 2013, First District. | Approved | Pass |
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09-0246
| 1 | 11. | Agenda Item | Human Services and Probation Departments recommending the Board review and approve the 2009 Child Welfare Services County Self Assessment for submittal as required to the California Department of Social Services.
FUNDING: N/A. | Approved | Pass |
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09-0342
| 1 | 12. | Agenda Item | Chief Administrative Office recommending the Board submit language clarifying the Board's policy role and relationship to the Chief Administrative Office to the Charter Review Committee as stated in the Strategic Direction Framework adopted on February 24, 2009. (Refer to file 09-0086, Item 45) | Received and Filed | |
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09-0341
| 1 | 13. | Agenda Item | Chief Administrative Office requesting the Board consider approving the initial permanent assignment and overnight retention of County owned vehicles for the District Attorney's office; and receive an update on the current status of the permanent assignment and overnight retention of County owned vehicles that meet the criteria set forth in Policy D-4, the Vehicle Use, Standards, Procurement and Disposal policy. (Refer 3/17/09, Item 13) | Approved | Pass |
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09-0210
| 3 | 14. | Agenda Item | Chief Administrative Office recommending the Board:
1) Authorize the Chairman to sign the budget transfer revising the Fiscal Year 2008-2009 budget reducing revenue in Department 15, adjusting contingency and revising various department budgets to account for mid-year projections;
2) Support Chief Administrative Officer recommendations setting parameters for department FY 2009-10 proposed budget submissions; and
3) Take action on any related recommendations or discussion relative to managing the County budget in the current fiscal year or subsequent fiscal year. (Cont'd 3/17/09, Item 14) | Approved | Pass |
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09-0348
| 1 | 15. | Agenda Item | Development Services Department presenting fire safety requirements for development projects and recommending the Board direct staff to continue working with Cal Fire and the local fire protection districts to implement the various standards in a comprehensive manner, incorporating same into the update to the County Design and Improvement Standards Manual (DISM) , and provide consistent information to the public. | Continued | Pass |
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09-0255
| 1 | 16. | Agenda Item | Hearing to consider recommendations regarding General Plan Amendment A08-0006 and Rezone Z08-0015 on property identified as APN 054-431-15, consisting of 0.5 acres, in the Diamond Springs area, Supervisorial District III, as follows:
1. Adopt the Negative Declaration based on the Initial Study prepared by staff;
2. Approve A08-0006 changing the land use designation for APN 054-431-15 from High Density Residential (HDR) to Multifamily Residential (MFR), based on the findings listed in Attachment 1;
3. Approve Z08-0015 rezoning APN 054-431-15 from One-Half Acre Residential District (R20K) to Multifamily Residential-Design Community (RM-DC), based on the findings listed in Attachment 1; and
4. Adopt Ordinance for said rezone. | Denied | Fail |
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09-0255
| 1 | | Agenda Item | Hearing to consider recommendations regarding General Plan Amendment A08-0006 and Rezone Z08-0015 on property identified as APN 054-431-15, consisting of 0.5 acres, in the Diamond Springs area, Supervisorial District III, as follows:
1. Adopt the Negative Declaration based on the Initial Study prepared by staff;
2. Approve A08-0006 changing the land use designation for APN 054-431-15 from High Density Residential (HDR) to Multifamily Residential (MFR), based on the findings listed in Attachment 1;
3. Approve Z08-0015 rezoning APN 054-431-15 from One-Half Acre Residential District (R20K) to Multifamily Residential-Design Community (RM-DC), based on the findings listed in Attachment 1; and
4. Adopt Ordinance for said rezone. | Approved | Pass |
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09-0256
| 1 | 17. | Agenda Item | Hearing to consider recommendations regarding General Plan Amendment A07-0017, Rezone Z07-0053, Parcel Map P07-0048 and Parcel Map Amendment P76-0466-C on property identified by APNs 102-070-17, -29, and -30, consisting of 42 acres, in the Rescue area, Supervisorial District IV, as follows:
1. Adopt the Mitigated Negative Declaration based on the Initial Study prepared by staff;
2. Adopt the Mitigation Monitoring Program in accordance with California Environmental Quality Act Guidelines, Section 15074 (d) as incorporated in the Conditions of Approval and Mitigation Measures as proposed by staff;
3. Approve A07-0017 changing the land use designation for APN 102-070-17 (20 acres) from Rural Residential (RR) to Low Density Residential (LDR) based on the findings listed in Attachment 1;
4. Approve Z07-0053 rezoning APN 102-070-17 (20 acres) from Estate Residential Ten-Acre (RE-10) to Estate Residential Five-Acre (RE-5) based on the findings listed in Attachment 1;
5. Conditionally approve P07-0048 for APN 102-070-17 (20 acres) and conditionally approve map amendment P76-0466-C, | Approved | Pass |
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09-0324
| 1 | 18. | Closed Session Item | Pursuant to Government Code Section 54957, Public Employee Discipline/Release. | Action Reported | |
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09-0334
| 1 | 19. | Closed Session Item | Pursuant to Government Code Section 54957.6, Conference with Labor Negotiator:
County Negotiator: Governing Board Public Authority Negotiator, Bruce Heid, Industrial Employees and Distribution Association (IEDA);
Labor Organization: United Domestic Workers of America (UDW)/AFSCME, representing Independent Providers. | No Action Reported. | |
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09-0350
| 1 | 20. | Closed Session Item | Pursuant to Government Code Section 54957, Public Employee Appointment:
Title: Director of Transportation. | Action Reported | |
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09-0370
| 1 | 21. | 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. | Action Reported | |
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09-0368
| 1 | 22. | Agenda Item | Supervisor Nutting recommending the Board approve the appointment of Dave Pratt to serve as Commissioner on the Planning Commission representing District II for a term to expire January 2013. | Approved | Pass |
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