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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/30/2009 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
09-0748 11.Agenda ItemPRESENTATION of Proclamations honoring Luella Bousquet and Robert “Bob” Hancock, dedicated individuals who have provided volunteer services at the Senior Day Care Center for many years.Approved  Action details Not available
09-0857 12.Agenda ItemPRESENTATION of 2009 Sacramento Region May is Bike Month awards to Bob Smart, Bicycling Advocate of the Year and Corey Harkins, Student Cyclist of the Year.Approved  Action details Not available
09-0872 13.Agenda ItemApproval of Board of Supervisors Minutes from the Special Meetings of June 8, 2009, June 11, 2009, June 15, 2009, June 17, 2009, June 18, 2009 and June 22, 2009, the Continued Meeting of June 17, 2009, and the Regular Meeting of June 23, 2009.ApprovedPass Action details Not available
09-0875 14.Agenda ItemAgriculture, Weights and Measures Department recommending the Board receive and file the El Dorado-Alpine Counties 2008 Agricultural Crop and Livestock Report.Received and FiledPass Action details Not available
09-0854 15.Agenda ItemAgriculture, Weights and Measures Department recommending the Board consider the following: 1) find in accordance with County Charter Article II, Section 210 (b) (6), that it is appropriate to obtain an outside contractor for the Weed Abatement Program for said Department because the ongoing aggregate of the work is not sufficient to warrant addition of permanent staff and that the timely treatment of all various weed populations within the County requires a very short time frame to be efficacious; and, 2) authorize the Chairman to sign Agreement 039-S1011 with Thomas Amesbury, an individual, dba Forester's Co-Op in an amount not to exceed $90,000 for a term through June 30, 2011 for specialty weed abatement, control and eradication work. FUNDING: California Department of Food and Agriculture.ApprovedPass Action details Not available
09-0878 16.Agenda ItemChief Administrative Office, Procurement and Contracts Division, recommending the Board authorize the Purchasing Agent to award Bid 09-288-125 for the purchase of 3/8" X No. 6 crushed aggregate chips to the low qualified bidder, Granite Construction Company of Sacramento, CA., upon conclusion of the ten (10)-day bid protest period; authorize the Purchasing Agent to issue a blanket purchase order in the amount of $192,000 for a twelve (12) month period following Board approval; and authorize the Purchasing Agent to increase the blanket purchase order on an "as needed" basis during the awarded period if funding is available within the requesting Department's budget. FUNDING: General Fund contribution to the Road Fund.ApprovedPass Action details Not available
09-0807 17.Agenda ItemChief Administrative Office, Procurement and Contracts Division, recommending the Board authorize the Purchasing Agent to extend BP20100008 to July 12, 2011 with Telfer Oil Company of Martinez, CA. for the purchase of Polymer Modified Rejuvenating Emulsion for the West Slope of El Dorado County; and authorize increases to the blanket purchase order on an "as needed" basis during the awarded period if funding is available within the requesting Department's budget. FUNDING: Road Fund Discretionary, Proposition 1B.ApprovedPass Action details Not available
09-0806 18.Agenda ItemChief Administrative Office, Procurement and Contracts Division, recommending the Chairman be authorized to sign Amendment IV to Agreement for Services 623-S0810 with Ameripride Services of Sacramento, California increasing the contract amount by $50,000 to an amount not to exceed $100,000 for the purpose of providing laundry and linen services on an "as-requested" basis County wide; and make findings that it is more economical and feasible to obtain an outside contractor to provide said services in accordance with County Ordinance Chapter 3.13., Section 3.13.030. FUNDING: Funds are available within each individual requesting Department's Service and Supplies budget (General and Non-General Fund)ApprovedPass Action details Not available
09-0803 19.Agenda ItemChief Administrative Office recommending Chairman be authorized to sign the annual Agreements with the El Dorado County Resource Conservation District and Georgetown Divide Resource Conservation District in the amount of $80,393 each for a term to expire June 30, 2010 to identify responsibilities and establish areas of cooperative effort for all parties regarding erosion and sediment control and watershed management. FUNDING: General Fund.ApprovedPass Action details Not available
09-0859 110.Agenda ItemChild Support Services Department recommending Chairman be authorized to sign Budget Transfer increasing the Revenue Recovery Division’s revenues and appropriations by $43,130 to be consistent with year-end projections for Fiscal Year 2008-2009. (4/5 vote required) FUNDING: Revenue collections from various department and agency sources.ApprovedPass Action details Not available
09-0864 111.Agenda ItemDevelopment Services Department recommending the Board approve a Budget Transfer moving appropriations from the Ecological Preserve trust to Planning Services Division. (4/5 vote required) FUNDING: Ecological Preserve fees.ApprovedPass Action details Not available
09-0785 112.Agenda ItemDistrict Attorney recommending the Board approve the expenditure of the State Fiscal Year 2007/2008 Supplemental Law Enforcement Services Fund (SLESF) allocation, including estimated interest. FUNDING: State Supplemental Law Enforcement Services Fund.ApprovedPass Action details Not available
09-0765 113.Agenda ItemEnvironmental Management Department recommending adoption of Resolution authorizing the execution of an Agreement with the State of California Environmental Protection Agency, State Water Resources Control Board, in the amount of $93,202 for the term July 1, 2009 through June 30, 2010 to allow said Department to provide services for the Local Oversight Program for Fiscal Year 2009/2010 as related to underground storage tank contamination monitoring, remediation activities and site closure. FUNDING: California State Water Resources Control Board. Resolution 189-2009ApprovedPass Action details Not available
09-0821 114.Agenda ItemHealth Services Director requesting authorization to sign a letter of support for El Dorado County Office of Education for an expansion grant application with Early Head Start through the Administration of Children, Youth and Families, to allow expansion of services to low income pregnant women, or infants and toddlers, as well as their families.ApprovedPass Action details Not available
09-0787 115.Agenda ItemHealth Services Department recommending the Board approve a renewal of the California State Association of Counties (CSAC) Excess Insurance Authority (EIA) catastrophic inmate medical insurance program in the amount of $129,991 for Fiscal Year 2009-2010. FUNDING: County General Fund.ApprovedPass Action details Not available
09-0745 116.Agenda ItemHealth Services Department, in collaboration with the El Dorado County Superior Court, recommending Chairman be authorized to sign the following Agreements: 1) Comprehensive Drug Court Implementation (CDCI) Dependency Drug Court (DDC) Notice of Grant Award Agreement DDC-09-10-09 in the amount of $92,659 for the term July 1, 2009 through June 30, 2010 to provide funding for Dependency Drug Court services; and, 2)Comprehensive Drug Court Implementation (CDCI) Notice of Grant Award Agreement CDCI 09-10-09 in the amount of $93,334 for the term January 1, 2010 through December 31, 2010 to provide funding for the Comprehensive Drug Court Implementation program. FUNDING: State Department of Alcohol & Drug ProgramsApprovedPass Action details Not available
09-0834 117.AgreementHealth Services Department recommending Chairman be authorized to sign Amendment I to Agreement 566-S0910 (811-PHD1208) with Sandra Dunn, d.b.a. Sandra Dunn and Associates, increasing the compensation amount by $112,863, extending the term through January 31, 2010, and amending the scope of services to continue to provide project management services in the ACCEL Initiative and the Children's Health Initiative for said Department. FUNDING: Agency for Healthcare Research and Quality grant; Blue Shield of California Foundation grant, and California HealthCare Foundation grant.ApprovedPass Action details Not available
09-0828 118.AgreementHealth Services Department recommending Chairman be authorized to sign Agreement 09-11270 with California Department of Public Health, in the amount of $156,056 for the term July 1, 2009 through June 30, 2010 for the purpose of providing State and Federal funding for Public Health Immunization programs for children and the general public. FUNDING: California Department of Public Health.ApprovedPass Action details Not available
09-0637 119.Agenda ItemHealth Services Department, Mental Health Division, recommending Chairman be authorized to sign Agreement 679-S0911 with Sierra Child and Family Services in an amount not to exceed $650,000 for the term July 1, 2009 through June 30, 2010 to provide specialty mental health services for seriously emotionally disturbed minors on an “as requested” basis for said Department. FUNDING: Medi-Cal/EPSDT, SB163, AB 3632, and Realignment.ApprovedPass Action details Not available
09-0668 120.Agenda ItemHealth Services Department, Mental Health Division, recommending Chairman be authorized to sign Agreement 680-S0911 with Summitview Child Treatment Center, Inc. in an amount not to exceed $550,000 for the term July 1, 2009 through June 30, 2010 to provide specialty mental health services for seriously emotionally disturbed minors on an “as requested” basis for said Department. FUNDING: Medi-Cal/EPSDT, SB163, AB 3632, and Realignment.ApprovedPass Action details Not available
09-0797 121.Agenda ItemHuman Services Department advising the Board of current perpetual agreements for services and memoranda of understanding as listed on Attachment 09-0797.A.1-8.; and recommending the Board authorize continuation of same. FUNDING: Primarily State and Federal funds with County share of cost met with Realignment funds.ApprovedPass Action details Not available
09-0685 122.Agenda ItemHuman Services Department recommending the Chairman be authorized to sign Agreement for Services 778-S0910 with Progress House, Inc. in an amount not to exceed $170,000 for the term July 1, 2009 through June 30, 2012 for the provision of substance abuse testing and treatment services on an “as requested” basis for eligible CalWORKs clients. FUNDING: 82% Federal/10% State Social Services allocation/8% County match.ApprovedPass Action details Not available
09-0832 123.Agenda ItemHuman Services Department recommending the Chairman be authorized to sign Contract No. R9070535-02 with Golden Sierra Job Training Agency in the amount of $41,925, for the term December 1, 2008 through December 31, 2009 to provide augmented Workforce Investment Act Dislocated Worker job training activities by El Dorado County as Area Partner Consortium Operator of the Golden Sierra Job Training Agency Consortium; and the Director of Human Services, or successor, be authorized to execute subsequent documents relating to said contract, including any amendments thereto, contingent upon approval by County Counsel and Risk Management, that do not affect the dollar amount or the term and required fiscal and programmatic reports. FUNDING: Federal Workforce Investment Act - Governor authorized Dislocated Worker Economic Stimulus Funds.ApprovedPass Action details Not available
09-0580 124.Agenda ItemTransportation Department recommending adoption of Resolutions accepting the Irrevocable Offers of Dedication (08-003) from East Ridge Investors, a California Limited Liability Company, for road right of way and public utilities easements, Phase 1 and Phase 2, situated along the westerly boundary of Tract 1, RS#29/87 on property identified as APN 118-130-33 in the El Dorado Hills area. Resolution 148-2009 and Resolution 164-2009ApprovedPass Action details Not available
09-0581 125.Agenda ItemTransportation Department recommending adoption of Resolutions accepting the Irrevocable Offers of Dedication (08-0003) from East Ridge Investors, a California Limited Liability Company, for storm drain easements, Phase I and Phase II, situated across the westerly portion of Tract 1, RS#29/87 on property identified as APN 118-130-33 in the El Dorado Hills area. Resolution 149-2009 and Resolution 165-2009ApprovedPass Action details Not available
09-0442 126.Agenda ItemTransportation Department recommending adoption of Resolution issuing a parade permit for portions of the Rubicon Trail from the Wentworth Springs Campground and the Loon Lake Dam eastward to the Placer County line, for the 57th Annual Jeepers Jamboree from 6:00 a.m. to midnight on Thursday, July 23, 2009 and Friday, July 24, 2009, and for the 31st Annual Jeep Jamboree from 6:00 a.m. to midnight on Friday, July 31, 2009, subject to the conditions in Resolution 110-79 and in the Application for Road Closure submitted by the applicant. Resolution 150-2009 FUNDING: None.ApprovedPass Action details Not available
09-0625 127.Agenda ItemTransportation Department recommending the following pertaining to the Local Agency Disadvantaged Business Enterprise Annual Submittal Form (AGMT 09-52705): 1) Adopt Resolution approving the Local Agency Disadvantaged Business Enterprise Annual Submittal Form for Federal Fiscal Year 2009/2010; and, 2) Authorize the Chairman to sign the Local Agency Disadvantaged Business Enterprise Annual Submittal Form with the State of California Department of Transportation for Federal Fiscal Year 2009/2010. Resolution 151-2009ApprovedPass Action details Not available
09-0698 128.Agenda ItemTransportation Department recommending Chairman be authorized to terminate the current Fixed Base Operator Agreement 557-L0611 with Lester T. Braithwaite, dba Mobil Aircraft Technicians and sign the Fourth Addendum to Lease Agreement with Scott Herring, dba AirFilm Camera Systems for rental of County Hangar CH-01 at the Georgetown Airport. (4/5 vote required per County Ordinance 3.08.021) FUNDING: Georgetown Airport Enterprise Fund - Fee Revenue.ApprovedPass Action details Not available
09-0112 229.Agenda ItemTransportation Department recommending Chairman be authorized to sign Agreement for Services AGMT 08-52558 with Holdrege & Kull, Consulting Engineers and Geologists and Agreement for Services AGMT 08-52559 with Kleinfelder West, Inc., each in an amount not to exceed $200,000 for a three-year term or upon the completion of all issued task orders, whichever is later, to provide professional geotechnical and geological engineering support services, including materials testing and environmental geotechnics, during the 2009, 2010 and 2011 construction seasons. FUNDING: Traffic Impact Mitigation Fee Program, Regional Surface Transportation Program, Highway Bridge Program, Federal Aid Funds and Reimbursable Developer Fees.ApprovedPass Action details Not available
09-0777 130.Agenda ItemTransportation Department recommending Chairman be authorized to sign the First Amendment to Agreement for Services AGMT 08-1672 with American Reprographics Company, LLC, dba Brownie’s Digital Imaging, amending said contract to expand the printing and reprographic scope of work to provide electronic file reproduction and use of Contractor’s PlanWell Enterprise™ On-line System, extending the term two additional years through June 30, 2011, and adding a new fee schedule to continue to provide reproduction, printing and binding services for said Department. FUNDING: 2004 General Plan Traffic Impact Mitigation Fee Program and Federal and State grant funds.ApprovedPass Action details Not available
09-0572 131.Agenda ItemTransportation Department recommending the Chairman be authorized to sign Amendment 2 to Subdivision Improvement Agreement AGMT 05-999 with Toll Land XXIII Limited Partnership extending the time to complete subdivision improvements for The Promontory Village 5 - Unit 2 to be on or before April 25, 2010. FUNDING: Developer funded, Toll Land XXIII Limited Partnership.ApprovedPass Action details Not available
09-0754 132.Agenda ItemTransportation Department recommending Chairman be authorized to sign Notice of Completion with Cindy Bales Engineering Inc. for the Automated Weather Observation System (AWOS) Project (93121A) AIP 3-06-0188-12 at the Placerville Airport. FUNDING: This Project was funded with a combination of State and Federal Grants and a 2.6% contribution from the Placerville Airport Enterprise Fund. No fiscal impact.ApprovedPass Action details Not available
09-0566 133.Agenda ItemDepartment of Transportation recommending the Board authorize the Chair to sign Cooperative Agreement No. 03-0473 (County Agreement No. 12-53383) with the State of California Department of Transportation for the design, Right of Way and construction of the Pleasant Valley Road (SR 49)/Patterson Drive Intersection Signalization Project, CIP No. 73320. (Refer 6/30/09, Item 33) FUNDING: 2004 General Plan Traffic Impact Mitigation Fees, State Highway Operation and Protection Plan Funds and State-Local Partnership Program Funds.ApprovedPass Action details Not available
09-0789 134.Agenda ItemSheriff's Office requesting relief of accountability for the following: 1) a cash shortage of $230 in the South Lake Tahoe Jail Inmate Trust Fund due to two (2) counterfeit $100 dollar bills being accepted by staff; 2) a cash shortage of $30 in balancing the cash transactions during the graveyard shift on May 14, 2009; and 3) a cash shortage of $20 in the Placerville Jail Inmate Trust Account due to a counterfeit $20 bill accepted by staff. FUNDING: General Fund.ApprovedPass Action details Not available
09-0778 135.Agenda ItemUniversity of California Cooperative Extension (UCCE) recommending Chairman be authorized to sign Amendment 1 to Agreement ELDO200801 with the Regents of the University of California in the amount of $38,026 for the term July 1, 2009 through June 30, 2010 to continue shared funding of the 4-H Youth Development Program Coordinator position. FUNDING: Fiscal Year 2009-2010 Budget (General Fund).ApprovedPass Action details Not available
09-0874 136.Agenda ItemSupervisor Sweeney recommending adoption of Resolution authorizing Pyro Spectaculars, Inc. to conduct a pyrotechnic display for the annual "4th of July Celebration" on Saturday, July 4, 2009 at the Placerville Speedway located at the El Dorado County Fairgrounds; and recommending the Chairman be authorized to sign a letter to the Fire Marshall approving same. Resolution 152-2009ApprovedPass Action details Not available
09-0829 137.Agenda ItemHEARING - Consider adoption of a Resolution authorizing submittal of a Fiscal Year 2009-2010 Community Development Block Grant General Allocation Application to the California Department of Housing and Community Development for up to a $600,000 grant to continue to provide Housing Rehabilitation and Homeownership Assistance Loan Programs; committing $6,000 in budgeted general funds for in-kind staff support, $1,500 in permit fee waivers and $3,000 of in-kind Weatherization program services to meet the leverage/match requirement during the three-year grant term; authorize the Chairman to sign the Statement of Assurances; and if awarded, authorize the Director of Human Services to execute the grant agreement and subsequent amendments thereto that do not affect the dollar amount or the term, contingent upon approval by County Counsel and Risk Management. Resolution 153-2009 FUNDING: Federal CDBG Grant Funds.ApprovedPass Action details Not available
09-0865 138.Agenda ItemHuman Services Department requesting conceptual approval to submit a Home Investment Partnerships Program Grant application to the California Department of Housing and Community Development in an amount to be determined, noting eligible activities include affordable housing projects (grant amounts of up to $4,000,000) and affordable housing programs (grant amounts of up to $800,000). FUNDING: Federal HOME Grant Funds.ApprovedPass Action details Not available
09-0879 139.Agenda ItemHuman Services Department requesting conceptual approval to submit a minimum of two Planning and Technical Assistance Grant applications to the California Department of Housing and Community Development (HCD) for grants of up to $70,000 each. FUNDING: Federal CDBG Grant Funds.ApprovedPass Action details Not available
09-0866 140.Agenda ItemHealth and Human Services Agency, Community Services Division, recommending the Board conduct a public hearing to receive and accept the close out of the Business Assistance Program conducted under 2009-2010 Community Development Block Grant, Economic Development Allocation Standard Agreement 09-EDEF-6547. (Est. Time: 15 Min.) FUNDING: Federal CDBG Grant Funds and County General Fund.ApprovedPass Action details Not available
09-0867 141.Agenda ItemHuman Services Department requesting conceptual approval to submit one or more Economic Development Block Grant Over-The-Counter Component application(s) to the California Department of Housing and Community Development for up to $2,500,000 for one-year grant(s)or up to $5,000,000 for two-year grant(s) to make loans to employer(s) for an eligible activity resulting in the creation or retention of permanent jobs or to developer(s) to construct infrastructure improvements necessary to accommodate the creation, expansion or retention of a business that will create or retain jobs. FUNDING: Federal EDBG Grant FundsApprovedPass Action details Not available
09-0871 142.Agenda ItemHuman Services Department requesting conceptual approval to submit an American Recovery and Reinvestment Act - Homelessness Prevention and Rapid Re-Housing Program Grant application to the California Department of Housing and Community Development in an amount to be determined, noting eligible programs include homelessness prevention, homeless diversion and rapid re-housing, minimum grant amounts are $300,000, and may not exceed $600,000. FUNDING: Federal ARRA-HPRP Grant FundsContinuedPass Action details Not available
09-0882 143.Agenda ItemChief Administrative Office, Office of Economic Development, recommending the Board authorize the Chair to sign Contract Modification No. 6 to Contract K178658-03 with Golden Sierra Workforce Investment Board to modify the budget for the Vital Assets grant upon approval by County Counsel and Risk Management. (Refer 6/26/12, Item 6) FUNDING: Grant Funding.ApprovedPass Action details Not available
08-1852 344.Agenda ItemChief Administrative Office recommending Budget Transfer transferring $192,425 out of General Fund Department 15 to the District Attorney and Sheriff for Charter Measure 504 salary increases. FUNDING: General Fund Department 15.ApprovedPass Action details Not available
09-0869 145.Agenda ItemProbation Department recommending adoption of Resolution directing Mandatory Temporary Layoff in the Probation Department for Fiscal Year 2009/2010. Resolution 154-2009AdoptedPass Action details Not available
09-0861 146.Agenda ItemInformation Technologies Director recommending adoption of Resolution directing a Mandatory Temporary Layoff in the Information Technologies Department for Fiscal Year 2009-2010. Resolution 155-2009ApprovedPass Action details Not available
09-0883 147.Agenda ItemChief Administrative Office recommending adoption of Resolution implementing the voluntary time off (VTO) program for Fiscal Year 2009-2010. Resolution 156-2009AdoptedPass Action details Not available
09-0858 148.Agenda ItemChief Administrative Office recommending the Board approve and authorize the Chairman to sign a Budget Transfer transferring funds from Contingency to cover revenue shortfalls within the Development Services Department for Fiscal Year 2008-2009; and adopt a revised Personnel Resolution deleting two (2) Assistant/Associate Planner positions, and one (1) Building Inspector I/II position. Resolution 157-2009 FUNDING: General Fund.ApprovedPass Action details Not available
09-0880 149.Agenda ItemChief Administrative Office recommending adoption of Resolution amending the County's Authorized Personnel Allocation Resolution based on changes presented in the Proposed Fiscal Year 2009-2010 budget. Resolution 158-2009ApprovedPass Action details Not available
09-0876 150.Agenda ItemSupervisor Briggs recommending the Board approve a Temporary Use Permit for the purpose of conducting a fire works display at Finnon Lake on Saturday, July 4, 2009, per Section 8.08.050 of the County Ordinance Code.ApprovedPass Action details Not available
09-0886 151.Agenda ItemSupervisor Nutting requesting the Board consider a waiver of fees associated with the rezone of the Pollock Pines school site from public facility to a commercial facility.ApprovedPass Action details Not available
09-0853 152.Agenda ItemSupervisor Santiago encourages and requests the Board to attend the California State Association of Counties Local Government Summit on Governance and Fiscal Reform on Friday, July 17, 2009 and Saturday, July 18, 2009 at the Hyatt Regency Hotel located in Sacramento, Ca. for the purpose of bringing local government together to discuss the current state of affairs in California.ApprovedPass Action details Not available
09-0822 153.Agenda ItemHEARING - Per the request of Tahoe Truckee Sierra Disposal, Inc. and as outlined in the April 4, 1995 Franchise Agreement, conduct a public hearing to consider adoption of Resolution setting the solid waste collection rates from $15.95 to $22.38 (1-32g can) for Tahoe Truckee Sierra Disposal Inc. effective July 1, 2009. Resolution 159-2009AdoptedPass Action details Not available
09-0849 154.Agenda ItemAt the request of American River Disposal Service Co., receive and file their intent to exercise the renewal option to extend the current franchise agreement to December 31, 2014, per the provision in the Franchise Agreement between El Dorado County and American River Disposal Service Co. Inc. dated August 22, 2000.ApprovedPass Action details Not available
09-0847 155.Agenda ItemAt the request of South Tahoe Refuse Co., Inc, receive and file their intent to exercise the renewal option to extend the current franchise agreement to December 31, 2014, per the provision in the Franchise Agreement between El Dorado County and South Tahoe Refuse Company, Inc. dated January 24, 1995.ApprovedPass Action details Not available
09-0848 156.Agenda ItemAt the request of Sierra Disposal Service Co., receive and file their intent to exercise the renewal option to extend the current franchise agreement to December 31, 2014, per the provision in the Franchise Agreement between El Dorado County and Sierra Disposal Service Co. Inc. dated August 22, 2000.ApprovedPass Action details Not available
09-0850 257.Agenda ItemEnvironmental Management Department requesting the Board provide direction in regard to the competitive bid process for collection and disposal of municipal solid waste generated by residential, commercial and industrial customers within Franchise Area No. 4, the unincorporated portion of West Lake Tahoe Basin (Meeks Bay, Tahoma) or enter into franchise extension negotiations with Tahoe Truckee Sierra Disposal Company.ApprovedPass Action details Not available
09-0506 658.Agenda ItemSupervisor Santiago recommending the Board receive a review of project history, and an update on current status with the City of South Lake Tahoe; and requesting input and possible action regarding next steps for the future of the 56-acre project also known as Lakeview Commons at the South Lake Tahoe-El Dorado County Recreational Area. (Refer 1/26/10, Item 21) (Est. Time: 30 Min.)ContinuedPass Action details Not available
08-1866 359.Agenda ItemDevelopment Services Department recommending Chairman be authorized to sign a Memorandum of Agreement with the Tahoe Regional Planning Agency (TRPA) to provide financial and staff support for the preparation of documents leading to the update of the TRPA Regional Plan and the County of El Dorado General Plan, in conjunction with the Pathway 2007 Planning Process. (Cont'd off-calendar on 2/24/09, Item 42) FUNDING: General Fund.ApprovedPass Action details Not available
09-0844 260.Agenda ItemDevelopment Services Department submitting a five-year review of the 2004 General Plan, providing a review of the assumptions of the plan, population, and job growth trends, and providing an opportunity to discuss desired amendments and program directives; and further, to confirm the 12-month action plans set forth in prior General Plan Implementation workshops on biological resources, agriculture, and Economic Development. (Cont'd 6/22/09, Spec. Mtg.)Received and FiledPass Action details Not available
09-0664 261.Agenda ItemContinuation of hearing from June 2, 2009, Item 41 to consider a request submitted by Marion E. Long appealing the conditions of approval imposed by the Planning Commission for Special Use Permit S07-0020/Pacific House Auto Repair on property, identified by APN 009-140-19, consisting of 4.19 acres, in the Pacific House area; and Planning Services recommending the Board take the following actions: 1) Certify that the project is Categorically Exempt from CEQA pursuant to Section 15301(d) of the CEQA Guidelines; 2) Grant the appeal in part and uphold the conditional approval of the Special Use Permit application S07-0020 by the Planning Commission on April 23, 2009, based on the findings and subject to the revised conditions of approval listed in Attachment 1; and 3) Grant the requested appeal fee waiver submitted by the applicant at time of appeal filing in part by having the applicant submit $200 to Planning Services. (Supervisorial District II) (Cont'd 6/2/09, Item 41)Adopted As AmendedPass Action details Not available
09-0534 262.Agenda ItemDevelopment Services Department, Planning Services Division, recommending final adoption of General Plan Amendment A08-0016/Rezone Z08-0040/El Dorado Mirage Plaza on property identified by APN 327-150-03, consisting of 10 acres, in the Placerville area, submitted by El Mirage Group, noting this item was previously heard and conceptually approved by the Board on June 9, 2009). (District 3) (Refer 6/9/09, Item 32)ApprovedPass Action details Not available
09-0156 663.Agenda ItemHearing to consider General Plan Amendment A08-0001/Ordinance OR08-0001/Mixed Use Development; and Planning Services staff recommending the Board take the following conceptual actions: 1) Adopt the Negative Declaration based on the Initial Study prepared by staff; 2) Approve A08-0001 amending General Plan Policies 2.1.1.3; 2.1.2.5; 2.2.1.2; and 2.2.1.3 Table 2-2 Land Use Densities and Residential Population Ranges; as shown in Attachment 2, based on the findings listed in Attachment 1; 3) Approve OR08-0001 as follows: (a) Amend Zoning Ordinance Chapter 17.32 to include Mixed-Use Development as a permitted use within a Planned Development in Commercial Districts (C), Professional Office Commercial Districts (CPO), and Planned Commercial Districts (CP), as shown in Attachments 3 thru 6, based on the findings listed in Attachment 1; and b) Adopt regulations for Mixed-Use Development as set forth in Zoning Ordinance Chapter 17.14 with the addition of section .220 allowing for a maximum residential density of 16 dwelling units per acre within Community Regions and a maximum residContinuedPass Action details Not available
09-0702 164.Agenda ItemDevelopment Services Department, Planning Services Division, recommending adoption of Resolution approving the General Plan amendments considered by the Board during the June 2009 "General Plan Window." Resolution 160-2009ApprovedPass Action details Not available
09-0817 265.Closed Session 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. (Cont'd 6/23/09, Item 47)No Action Reported.  Action details Not available
09-0683 166.Closed Session Item Pursuant to Government Code Section 54957.6; Conference with Labor Negotiator: County Negotiator: Director of Human Resources and/or his designee. Employee Organization: El Dorado County Employees Association Local No.1, representing employees in the General, Professional, and Supervisory Bargaining Units; Operating Engineers Local No. 3 representing employees in the Trades & Crafts, Probation, and Corrections Bargaining Units; Deputy Sheriff’s Association representing employees in the Law Enforcement unit.No Action Reported.  Action details Not available
09-0885 167.Closed Session Item Pursuant to Government Code Section 54956.9(a), Existing Litigation: Title: Paul Sayegh v. County of El Dorado, et al., El Dorado County Superior Court Case PC20090366.Action Reported  Action details Not available
09-0892 168.Closed Session Item Pursuant to Government Code Section 54956.9(a), Existing Litigation: Title: Cameron Park Community Services District v. El Dorado County, et al., Sacramento County Superior Court Case 07CS00059. One (1) potential case.No Action Reported.  Action details Not available
09-0793 169.Closed Session Item Pursuant to Government Code Section 54956.9(d)(2), Anticipated Litigation: Significant Exposure to litigation: One (1) potential case. Title: Proposed revisions to Bass Lake Hills Public Facilities Financing Plan. (Est. Time 15 Min.)No Action Reported.  Action details Not available
09-0899 170.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)No Action Reported.  Action details Not available
09-0900 171.Closed Session Item Pursuant to Government Code Section 54957, Public Employee Appointment: Title: Director of Human Services.Action Reported  Action details Not available
09-0895 172.Agenda ItemHealth and Human Services Agency, Community Services Division, recommending the Board: 1) Approve a revised boilerplate Workforce Investment Act (WIA) Program Individual Training Account (ITA) Contract for training services provided by The Regents of the University of California; and 2) Authorize the Director or Chief Assistant Director of the Health and Human Services Agency, or successors, to sign on behalf of the County the revised ITA Contract, including any future amendments thereto, contingent upon County Counsel review and approval, with The Regents of the University of California to enable individual WIA eligible clients to participate in employment training activities provided through The Regents' UC Davis Extension. FUNDING: 100% Federal Workforce Investment Act Funding.ApprovedPass Action details Not available
09-0877 173.Agenda ItemCommunity Development Agency, Transportation Division, recommending the Board approve and authorize the Chair to sign Amendment No. 1 Restatement and Affirmation to District Agreement 03-0387 A1 of the Cooperative Agreement with the California Department of Transportation, District Agreement 03-0387, for the U.S. 50/Missouri Flat Road Interchange Improvements - Phase 1B Project, CIP No. 71336. FUNDING: Various State, Local and Federal Funds.ApprovedPass Action details Not available
09-0890 174.Agenda ItemTransportation Department recommending adoption of Resolution sanctioning the closure of Marshall Road between Garden Valley Road and Greenwood Road in Garden Valley on Saturday, July 4, 2009, between 10:00 a.m. and 11:00 a.m. for the “Garden Valley Annual 4th of July Parade and Celebration,” subject to conditions set forth in Resolution No. 110-79 and conditions set forth in the “Application for Road Closure." Resolution 161-2009ApprovedPass Action details Not available
09-0894 375.Agenda ItemTransportation Department recommending Chairman be authorized to sign Budget Transfer establishing appropriations and revenue for Fiscal Year 2009-2010. (4/5 vote required) FUNDING: Transportation Development Act (TDA) - Local Transportation Fund (LTF)AdoptedPass Action details Not available
09-0737 276.Agenda ItemSupervisor Nutting requesting authorization for the Chairman to sign a response letter to Senator Diane Feinstein's June 25, 2009 letter regarding the State of California National Forests.ApprovedPass Action details Not available