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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/10/2009 8:00 AM Minutes status: Final  
Meeting location: Board of Supervisors Meeting Room
This meeting was continued from December 8, 2009 due to the weather.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
09-1450 11.Agenda ItemPRESENTATION by the students at Ponderosa High School regarding the California Forestry Challenge championship team. (Est. Time: 20 Min.)Received and FiledPass Action details Not available
09-1471 12.Agenda ItemPRESENTATION by Karen Russell, of Lilliput Children's Services, recognizing November 2009 as National Adoption Month and acknowledging the services provided by Lilliput Children's Services to The County of El Dorado. (Cont'd off-calendar 12-8-09, Item 2) (Est. Time: 10 Min.)ContinuedPass Action details Not available
09-1396 13.Agenda ItemPRESENTATION by Dr. Thelma Scott-Skillman, Folsom Lake College President and Lori Rianda, Director of Institutional Advancement on the Regional Visual and Performing Arts Center at Folsom Lake College. (Est. Time: 10 Min.)ContinuedPass Action details Not available
09-1402 24.Agenda ItemPRESENTATION by Harold Singer, Director, Lahontan Water Quality Control Board, on Lake Tahoe Total Maximum Daily Load (TMDL) and Lahontan's overall responsibilities with National Pollutant Discharge Elimination System Permit (NPDES), fuel reduction activities, and near-shore issues, followed by Steve Kooyman, Department of Engineering, with an update on the draft NPDES permit and TMDL Baseline Load. (Est. Time: 1 Hr.) (Refer 1/19/10, Item 18)ContinuedPass Action details Not available
09-1465 15.Agenda ItemApproval of Board of Supervisors Meeting Minutes for the Regular Meeting of Tuesday, November 10, 2009.Approved  Action details Not available
09-1436 16.Agenda ItemChief Administrative Office recommending the Board authorize the Chairman to sign a Grant Deed with the State of California to complete the transfer of the Cameron Park Courthouse (APN: 083-020-39-100) to the State; receive and file update regarding Main Street Courthouse; and receive and file update from the Administrative Office of the Courts regarding potential new Placerville Courthouse.ApprovedPass Action details Not available
09-1373 17.Agenda ItemChief Administrative Office recommending adoption of Resolution accepting the exchange of property tax increment for the annexation of two parcels (APN's 117-020-03 and 117-020-25) into the El Dorado Irrigation District, LAFCO Project No. 2009-09. Resolution 258-2009AdoptedPass Action details Not available
09-1433 18.Agenda ItemChief Administrative Office, Procurement and Contracts Division, recommending the Board consider the following: 1) Declare the list of property as surplus to the needs of the County; and 2) Authorize disposal and/or donation of same in accordance with the procedures outlined in the County's Purchasing Ordinance, Chapter 3.12 and Section 3.12.220 thereof.ApprovedPass Action details Not available
09-1230 79.Agenda ItemChief Administrative Office recommending the Board approve employees eligible to receive the County's Early Retirement Incentive Plan. (Refer 11/3/09, Item 4)ApprovedPass Action details Not available
09-1448 110.Agenda ItemCounty Counsel recommending the Board authorize the Chairman to sign Amendment No. 2 to Agreement with Science Applications International Corporation amending the expiration date through July 31, 2010 to provide Biological Consulting Services.ApprovedPass Action details Not available
09-1415 111.Agenda ItemDevelopment Services Department, Planning Services Division, submitting Final Map (TM08-1468-F) for Carlson Woods Subdivision creating four lots ranging in size from 5.0 to 5.81 acres on property identified by APN 070-210-37 located on the north side of Carlson Drive approximately 0.6 mile north of the intersection with Meder Road, in the Shingle Springs area. (Supervisorial District IV)ApprovedPass Action details Not available
09-1326 112.Agenda ItemDistrict Attorney recommending the Board authorize the continuation of a perpetual contract with LexisNexis for a period of one year to provide public and commercial data base searches, noting this contract renews on an annual basis for successive one year periods unless either party provides written notice of termination at least sixty days prior to the expiration of the initial term. FUNDING: General Fund.ApprovedPass Action details Not available
09-1340 113.Agenda ItemAir Quality Management District (AQMD) recommending the Board reappoint the following members and alternates to serve on the AQMD Hearing Board: Jean Klotz, Bruce Nixon, Thomas Fashinell, David Sederquist, and Nadia Burleson (alternate); and appoint Mark Copple, Don Nicodemus, Jr. (alternate) and Robert Hollis (alternate). (Cont'd 12/10/09, Item 13)ContinuedPass Action details Not available
09-1406 114.Agenda ItemHealth Services Department recommending Chairman be authorized to sign Agreement 779-S0911 (836-PHD0409) with Progress House, Inc., for a total not-to-exceed amount of $90,444 for the term July 1, 2009 through June 30, 2010 to provide alcohol and drug treatment services. FUNDING: Offender Treatment Services Program (OTP) and Substance Abuse Treatment and Testing Accountability (SATTA).ApprovedPass Action details Not available
09-1422 115.AgreementHealth and Human Services Agency, Public Health Division, recommending the Board authorize the Chair to sign Amendment I to Agreement 187-S1011 (889-PHD0909) with Sierra Foothills AIDS Foundation, increasing the not-to-exceed amount of the Agreement by $4,190 to $101,402, as a result of Sierra Foothills AIDS Foundation providing an additional 1,769 units of service for individuals and families living with human immunodeficiency virus or acquired immunodeficiency syndrome in the County of El Dorado during the period of March 2009 through February 2010. FUNDING: Ryan White Comprehensive AIDS Resources Emergency Act funding administered by the County of Sacramento Department of Health and Human Services.ApprovedPass Action details Not available
09-1177 316.AgreementHealth Services Department recommending the Board authorize the Chairman to sign funding Agreement 888-PHD0909 with California Department of Public Health for the following Public Health Preparedness programs and approve budget transfer modifying the Department's Fiscal Year 2009-10 budget for same. 1) CDC Base Allocation in the amount of $224,062 for a term through August 9, 2010; 2) Cities Readiness Initiative Funds in the amount of $100,000 for a term through August 9, 2010; 3) Hospital Preparedness Program (HPP) in the amount of $193,415 for a term through June 30, 2010; 4) State GF Pandemic Flu in the amount of $66,117 for a term through June 30, 2010; 5) CDC PHER H1N1 Phase 1 (Focus Area 1) in the amount of $123,151 for a term through July 30, 2010; 6) CDC PHER H1N1 Phase 1 (Focus Area 2) in the amount of $41,266 for a term through July 30, 2010; 7) CDC PHER H1N1 Phase 11 in the amount of 133,990 for a term through July 30, 2010; and 8) HPP H1N1 in the amount of $$53,876 for a term through July 30, 2010. (4/5 vote required) FUNDING: Federal and State Public ApprovedPass Action details Not available
09-1414 117.Agenda ItemHuman Services Department recommending the Board authorize the Chairman to sign Agreement for Services 205-S1011 with Remi Vista, Inc., to administer the Transitional Housing Placement Program (THPP) during the term December 12, 2009 through December 11, 2012 to help transition eligible foster youth to independent living, noting the maximum compensation amount of $593,352 for the three-year term of the Agreement is based on a monthly rate of $2,747 per child up to a maximum of six (6) children that can be placed concurrently at Remi Vista, Inc. FUNDING: 55% Federal/State Social Services allocation with a 45% County match. The annual Federal/State Social Services allocation is expected to be ongoing.ApprovedPass Action details Not available
09-1423 118.Agenda ItemHuman Services Department recommending the Board approve a revision to the El Dorado County SB 163 Wraparound Plan, incorporating minor changes that decrease the frequency of collaborative meetings scheduled for maintaining Wraparound Program operations and reflect the consolidation of the Mental Health Department and the Public Health Department into the Health Services Department. FUNDING: Program is funded in FY 2009-10 from prior year carryover SB163 Wraparound Funds.ApprovedPass Action details Not available
09-1365 219.Agenda ItemHuman Resources Department recommending the Board of Supervisors, sitting as the In-Home Supportive Services (IHSS) Public Authority, adopt a Resolution for completion of negotiations by contracted negotiator Bruce Heid, IEDA, representing the Governing Board of said Authority as established under Ordinance No. 4612 adding Chapter 8.76, Section 8.76.070 by adopting the Memorandum of Understanding (MOU) covering the wages, hours and other terms and conditions of employment between the IHSS Public Authority as the employer of record and the United Domestic Workers of America (UDW), AFSCME, Local 3930, AFL-CIO representing the IHSS Providers who are members of the IHSS bargaining unit as specified in the IHSS Public Authority Resolution 1-02 Employer/Employee Relations Resolution and; and authorize the Chair of the Governing Board of the IHSS Public Authority to sign said Resolution and MOU. ( Cont'd off-calendar 3/9/10, Item 6) Resolution 042-2010ContinuedPass Action details Not available
09-1403 420.Agenda ItemTransportation Department recommending Chairman be authorized to sign Amendment II to Lease Agreement 131-L0311 with Raymond C. and Patricia J. Presgrave, reducing the amount of monthly rent payments from $7,095.52 to $4,500 per month commencing January 1, 2010 and ending December 31, 2010 for office space located at 630 Main Street in Placerville, noting rent shall be fixed at that amount unless otherwise amended by the parties, cost for 5,340 square feet is $0.843 per square foot and overall yearly cost to be lowered by $31,146.24. FUNDING: General Fund.ApprovedPass Action details Not available
09-1229 121.Agenda ItemTransportation Department recommending adoption of Resolution retroactively authorizing the Director of Transportation to apply for Environmental Enhancement and Mitigation Program grant funding for the US 50/Missouri Flat Road Interchange Phase 1C Project. FUNDING: Environmental Enhancement and Mitigation Program grant funding. Resolution 259-2009ApprovedPass Action details Not available
09-1316 122.Agenda ItemTransportation Department recommending adoption of a Resolution calling for a mailed ballot election to be set for March 2May 4, 2010 for the establishment of a special tax to provide drainage facility maintenance, street lighting, and landscape maintenance and wetland related services in the Emerald Meadows Zone of Benefit No. 98580 within County Service Area 9, to replace the existing benefit assessment. FUNDING: Zone of Benefit assessments. Resolution 260-2009AdoptedPass Action details Not available
09-1317 123.Agenda ItemTransportation Department recommending adoption of a Resolution calling for a mailed ballot election to be set for March 2May 4, 2010 for the establishment of a special tax to provide road improvement and maintenance services in the King of the Mountain Road Zone of Benefit No. 98138 within County Service Area 9, to replace the existing benefit assessment. FUNDING: Zone of benefit assessments or special taxes. Resolution 261-2009AdoptedPass Action details Not available
09-1303 124.Agenda ItemTransportation recommending the Board receive and file the Annual Report of Special Taxes for County Service Area No. 3 and No. 9 Zones of Benefit for Fiscal Year 2008-2009.ApprovedPass Action details Not available
09-1304 125.Agenda ItemTransportation Department recommending the Board of Supervisors approve changes to two zone of benefit Advisory Committees in County Service Area No. 9 as outlined in Exhibit A.ApprovedPass Action details Not available
09-1337 226.Agenda ItemTransportation Department requesting authorization to exercise the option to extend Lease Agreement 304-L0711 with Jeffery Smith for an additional one (1) year term commencing January 1, 2010 and ending December 31, 2010 for the El Dorado County Animal Shelter located at 511 Placerville Drive in Placerville. The lease payments shall be in the amount of $7,960.19 per month for 5,800 square feet at a cost of $1.372 per square foot. FUNDING: Various fees for services, sales tax realignment revenue, and General Fund.ApprovedPass Action details Not available
09-0438 127.Agenda ItemTransportation Department recommending Chairman be authorized to sign a Grant Deed transferring fee simple title to the State of California for portions of certain parcels acquired for the U.S. Highway 50/Missouri Flat Interchange Project No. 71317.ApprovedPass Action details Not available
09-1346 128.Agenda ItemTransportation Department recommending the Board authorize the Chairman to sign the Notice of Acceptance with Doug Veerkamp General Engineering, Inc. for the Bedford Avenue Vault Modification Project, Contract No. PW 09-30436 (Project No. 90903) in Placerville. FUNDING: This Project was funded with Accumulated Capital Outlay funds. The requested Board action has no associated fiscal impact.ApprovedPass Action details Not available
09-0168 329.Agenda ItemTransportation Department recommending Chairman be authorized to sign Notice of Acceptance with White Rock Construction, Inc. for the Apalachee Phase 3B.1 Erosion Control Project (JN 95183.1). FUNDING: United States Forest ServiceApprovedPass Action details Not available
09-1368 230.Agenda ItemTransportation Department recommending the Board authorize the Chairman to sign the Notice of Acceptance with Granite Construction Company for the Asphalt Concrete Overlay 2009 - Malcolm Dixon Road Project, Contract No. PW 09-30417 (CIP Project No. 72180) in El Dorado Hills. FUNDING: This Project was funded with American Recovery and Reinvestment Act of 2009-Regional Surface Transportation Program funds. The requested Board action has no associated fiscal impact.ApprovedPass Action details Not available
09-1201 131.Agenda ItemTransportation Department recommending the Board take the following actions pertaining to the Sawmill 2 Bike Path & Erosion Control Project (JN 95165): 1) Adopt the Mitigated Negative Declaration (MND) for the project; 2) Adopt the Mitigation Monitoring and Reporting Program (Appendix A of the Initial Study/Mitigated Negative Declaration Document); 3) Approve the Sawmill 2 Bike Path & Erosion Control Project as described in the California Environmental Quality Act (CEQA/ MND) Document; 4) Authorize Department staff to proceed with the ordering and payment of title reports and certified appraisals for the following APNs which are within the Project area; 033-180-06 (Skamarocius), 033-180-04 (Yant), 033-180-36 (Yant), 033-180-33 (Stephens), 033-180-35 (Guarnero), 033-090-16 (Amacker), 033-090-12 (Amacker), 033-090-13 (Silberstein), 033-090-07 (Henry), 033-020-12 (Lampson), 033-160-03 (Kerver), 033-160-04 (Epson), 033-160-05 (Child), 033-160-06 (Richardson), 033-160-07 (Arron), 033-160-08 (Barker), 033-160-09 (Tarpey), 033-160-10 (Loeffler), 033-090-17 (Chapman), 033-180-34 (BuckinApprovedPass Action details Not available
09-1076 132.Agenda ItemTransportation Department recommending the following pertaining to West Valley Village Unit 18: 1) Accept the subdivision improvements as substantially complete; 2) Reduce Performance Bond No. 94-89-03 to $486,578.67, which is 10% of the total cost of improvements to guarantee against defective work, labor done or defective materials furnished and release the remainder after one year if no claims are made; and 3) Hold Laborer and Materialsmens Bond No. 94-89-03 in the amount of $2,432,893.36 to guarantee payment to persons furnishing labor, materials or equipment and release the bond in six month is no claims are filed. FUNDING: Developer funds - West Valley, LLC.ApprovedPass Action details Not available
09-1071 133.Agenda ItemTransportation Department recommending the following pertaining to West Valley Village Unit 1A: 1) Accept the subdivision improvements as substantially complete; 2) Reduce Performance Bond No. 94-88-63 to $454,516.73, which is 10% of the total cost of improvements to guarantee against defective work, labor done or defective materials furnished and release the remainder after one year if no claims are made; and 3) Hold Laborer and Materialmens Bond No. 94-88-63 in the amount of $2,272,583.63 to guarantee payment to persons furnishing labor, materials or equipment and release the bond in six months if no claims are filed. FUNDING: Developer funds - West Valley, LLC.ApprovedPass Action details Not available
09-1062 134.Agenda ItemTransportation Department recommending the following pertaining to the West Valley Collector Roads project: 1) Accept the constructed improvements as substantially complete; 2) Reduce Performance Bond No. 82044760 to $1,701,451.42, which is 10% of the total cost of improvements 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 Materialsmen Bond No. 82044760 in the amount of $9,331,269.93 to guarantee payment to persons furnishing labor, materials or equipment and release in six months if no claims are filed. FUNDING: Developer funds - West Valley, LLC.ApprovedPass Action details Not available
09-1027 135.Agenda ItemTransportation Department recommending the following pertaining to West Valley Village Unit 7A: 1) Accept the subdivision improvements as substantially complete; 2) Reduce Performance Bond No. 82044782 to $316,509.46, which is 10% of the total cost of improvements to guarantee against defective work, labor done or defective materials furnished and release the remainder after one year if no claims are made; and 3) Hold Laborer and Materialmens Bond No. 82044782 in the amount of $1,582,547.32 to guarantee payment to persons furnishing labor, materials or equipment and release the bond in six months if no claims are filed. FUNDING: Developer funds - West Valley, LLC.ApprovedPass Action details Not available
09-1372 136.Agenda ItemTransportation Department recommending Chairman be authorized to sign Easement Acquisition Agreement For Public Purposes and Certificate of Acceptance for the related Deed from Randy Peace and Norma Peace, Husband and Wife, as Joint Tenants for APN 069-101-60; and authorize the Director of Transportation or his designee to execute the escrow instructions and any other related escrow documents pertaining to the transaction, including the payment of title and escrow fees for the Tennessee Creek Bridge Replacement Project No. 77109. FUNDING: Highway Bridge Program, Highway Safety Improvement Program Grants and the 2004 GP Traffic Impact Mitigation Fee programApprovedPass Action details Not available
09-1349 137.Agenda ItemTransportation Department recommending Chairman be authorized to sign Easement Acquisition Agreement For Public Purposes and Certificates of Acceptance for the related deeds from Joan M. Nash, as Trustee of the 2009 Joan M. Nash Revocable Trust for APN 069-101-28; and authorize the Director of Transportation or his designee to execute the escrow instructions and any other related escrow documents pertaining to the transaction, including the payment of title and escrow fees for the Tennessee Creek Bridge Replacement Project No. 77109. FUNDING: Highway Bridge Program (HBP), Highway Safety Improvement Program (HSIP) Grants and the 2004 GP Traffic Impact Mitigation Fee program (TIM).ApprovedPass Action details Not available
09-1392 138.Agenda ItemTransportation Department recommending Chairman be authorized to sign the Easement Acquisition Agreement for Public Purposes and Certificates of Acceptance for the related deeds from the Ebright family for APN 018-340-01 and APN 018-340-03, and a Quitclaim Deed for APN 018-340-01; and authorize the Director of Transportation or his designee, to execute escrow instructions and any other related documents pertaining to the transaction, including payment of title and escrow fees. FUNDING: California Tahoe Conservancy (CTC) and Tahoe Regional Planning Agency (TRPA) Funds.ApprovedPass Action details Not available
09-1379 139.Agenda ItemTransportation Department recommending Chairman be authorized to sign Acquisition Agreement for Public Purposes and Certificates of Acceptance for the related Deeds from Randall J. Siron and Nancy Lee Siron, Trustees of the 2008 Randall J. Siron and Nancy Lee Siron Revocable Trust Dated August 4, 2008 for APN 069-101-81; and authorize the Director of Transportation or his designee to execute the escrow instructions and any other related escrow documents pertaining to the transaction, including the payment of title and escrow fees for the Tennessee Creek Bridge Replacement Project No. 77109. FUNDING: Highway Bridge Program, Highway Safety Improvement Program Grants and the 2004 GP Traffic Impact Mitigation Fee programApprovedPass Action details Not available
09-1202 140.Agenda ItemTransportation Department recommending the Board takes the following actions pertaining to the Montgomery Estates Area 1 Erosion Control Project (JN 95155): 1) Adopt the Mitigated Negative Declaration (MND) for the Project; 2) Adopt the Mitigation Monitoring and Reporting Program (Appendix A of the Initial Study/Mitigated Negative Declaration Document); 3) Approve the Montgomery Estates Area 1 Erosion Control Project as described in the California Environmental Quality Act (CEQA/ MND) Document; 4) Authorize Department staff to proceed with the ordering and payment of title reports and certified appraisals for the following Assessors Parcel Numbers which are within the Project area; 025-644-03 (Schmidt), 025-644-08 (Frame), 025-592-07 (Helman), and 025-433-09 (Leung); and 5) Authorize the Director of Transportation or his designee to sign the Notice of Determination. FUNDING: Tahoe Regional Planning Agency, California Tahoe Conservancy, and United States Forest Service Lake Tahoe Basin Management Unit grant funds.ApprovedPass Action details Not available
09-1475 141.Agenda ItemDepartment of Transportation recommending the Board authorize the Director of Transportation to endorse the two party check issued by County of Sacramento to El Dorado County Department of Transportation and Riverview International in the amount of $50,358 and to forward said check to Riverview International for the purchase of an International 3-axle heavy hauler tractor. FUNDING: Sacramento Emergency Clean Air Transportation (SECAT) grant funds.ApprovedPass Action details Not available
09-1441 142.Agenda ItemTransportation Department recommending the Board authorize the Chairman to sign retroactive Amendment IV to Agreement for Services AGMT 05-853 with Environmental Stewardship & Planning, Inc. extending the term for one additional year through November 30, 2010, to allow for completion of Task Orders that have already been authorized under this Agreement upon review and approval of County Counsel and Risk Management. FUNDING: 2004 Traffic Impact Mitigation fees, grants, developer time and materials billings, and Road Fund.ApprovedPass Action details Not available
08-1715 743.Agenda ItemSheriff's Office requesting the Board authorize the Chairman to sign an Amendment to Reimbursement Agreement 610-F0910 with the City of South Lake Tahoe in the amount of $15,313.60, to extend the term from June 30, 2009 to February 28, 2010. FUNDING: FY 2007 Homeland Security Grant Funds.ApprovedPass Action details Not available
09-1413 444.Agenda ItemSheriff's Office recommending that the Board authorize the Chairman to sign Agreement for Services 206-S1011 with Legal Research Associates in an amount not to exceed $70,000 for the period January 1, 2010 through December 31, 2011, for legal research copy services for inmates of the Placerville and South Lake Tahoe Jails. FUNDING: General Fund.ApprovedPass Action details Not available
09-1421 145.Agenda ItemSheriff recommending the Board hold a public hearing for the allocation of the Fiscal Year 2009/10 Citizens' Option for Public Safety (COPS) funding; including estimated interest and; 2) approve the budget transfer and request for expenditure of funds. (4/5 vote required) FUNDING: The Local Safety and Protection Account (LSPA).ApprovedPass Action details Not available
09-1469 146.Agenda ItemSupervisor Briggs, on behalf of the El Dorado County Chamber of Commerce, recommending the Board authorize the Chairman to sign the 2010 California State Fair Exhibit Authorization and Appointment form designating the Chamber of Commerce as the official representative responsible for the County's exhibit, and authorizes all award money for or on account of, the exhibit representing El Dorado County to be paid by the California Exposition and State Fair to go to the El Dorado County Chamber of Commerce.ApprovedPass Action details Not available
09-1478 147.Agenda ItemSupervisor Sweeney requesting adoption of a Resolution urging approval by the California State Public Works Board for the New Placerville Courthouse in El Dorado County. Resolution 262-2009AdoptedPass Action details Not available
09-1443 148.Agenda ItemSupervisor Santiago requesting approval of the El Dorado County Early Care and Education Planning Council Annual Report and Public Policy Platform.ApprovedPass Action details Not available
09-1445 149.Agenda ItemSupervisor Santiago recommending Verna Dreisbach be appointed to serve as a member on the El Dorado County Child Abuse Prevention Council for a term to expire January 2012. (Cont'd 12/8/09, Item 49)ContinuedPass Action details Not available
09-1444 150.Agenda ItemSupervisor Santiago recommending Doug Clymer be reappointed to serve as the District V Representative on the El Dorado County Assessment Appeals Board for a term to expire September 2013.ApprovedPass Action details Not available
09-1447 151.Agenda ItemHearing to receive and accept the accomplishments and final product of the 2007-08 Economic Development Block Grant Planning and Technical Assistance (EDBG PTA) Standard Agreement 07-PTAE-3137 for a Shingle Springs/Cameron Park Certified Farmers’ Market Feasibility Study and to authorize staff to submit said Study to the State of California Department of Housing and Community Development (HCD) to close out and satisfy grant requirements. (Est. Time: 15 Min.) FUNDING: Federal Economic Development Block Grant Planning and Technical Assistance Grant Funds.ApprovedPass Action details Not available
09-0992 352.Agenda ItemChief Administrative Office, Economic Development Division, recommending the Board consider and provide direction regarding the following: 1) Receive an update on activity authorized County under County Ordinance 4832 (Proposition 90) which allows qualified homeowners to transfer the base year value of a prior principal residence in another county to a newly constructed or newly purchased principal residence in El Dorado County; and 2) Provide direction to staff regarding possible extension of the ordinance which is set to expire on September 30, 2016. (Est. Time: 1 Hr.) FUNDING: N/AApprovedPass Action details Not available
09-1427 154.Agenda ItemHearing to consider adoption of Resolution establishing a State of California surcharge on public swimming pool permits of $6 annually for a period of three years per Assembly Bill 1020 effective January 1, 2010 and concluding on January 1, 2014. (Est. Time: 10 Min.)AmendedPass Action details Not available
09-1424 155.Agenda ItemEnvironmental Management Department, Air Quality Management District, recommending adoption of Resolution certifying Final Environmental Impact Report (FEIR) prepared for the proposed DST Output West Printing Capacity Expansion Project. (Est. Time: 10 Min.) (Cont'd 12-10-09, Item 55) Resolution 271-2009ContinuedPass Action details Not available
09-1425 156.Agenda ItemEnvironmental Management Department, Air Quality Management District , recommending adoption of Resolution approving a one-time transfer of emission reduction credits from Sacramento Metro Air Quality Management District to DST Output West facility in El Dorado Hills. (Cont'd 12-10-09, Item 56) (Est. Time: 10 Min.) Resolution 272-2009ContinuedPass Action details Not available
08-0832 1557.Agenda ItemDevelopment 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.ContinuedPass Action details Not available
09-1397 158.Agenda ItemClerk of the Board of Supervisors requesting the Board consider the adoption of the 2010 Board of Supervisors' schedule of meeting dates. (Est. Time: 15 Min.)Adopted As AmendedPass Action details Not available
09-1360 259.Agenda ItemChief Administrative Office on behalf of the Probation Department requesting the Board approve reinstatement of two (2) take home vehicles for the South Lake Tahoe Probation Office and the Juvenile Treatment Center. (Cont'd 12/10/09, Item 59) (Est. Time: 15 Min.) FUNDING: Probation Department Budget.ContinuedPass Action details Not available
09-1432 160.Agenda ItemChief Administrative Office recommending the Board consider the following: 1) Appoint Undersheriff Manfred Kollar as Sheriff effective December 27, 2009 to complete the term of retiring Sheriff Jeff Neves; and 2) Adopt Resolution amending the authorized personnel allocation in the Sheriff's Department to delete 1.0 FTE Class: 0271 Class Title: Undersheriff effective December 27, 2009. (Est. Time: 15 Min.) Resolution 263-2009ApprovedPass Action details Not available
09-1350 261.Agenda ItemSupervisor Knight recommending reimbursement/liquidation of Funding Agreement 209-FO611 dated August 30, 2005 between County of El Dorado and Cameron Park Community Services District for the County's Community Enhancement Program; and direct the Auditor-Controller to reimburse Cameron Park Community Services District the approximate remaining balance of $322,554, thereby closing out the account of said Agreement pertaining to Invoices dated August 26, 2009 and September 16, 2009; and further recommending approval of Budget Transfer 2010020 for same. (Cont'd 11/3/09, Item 15) (Est. Time: 10 Min.) FUNDING: County's Community Enhancement Program - $322,554.Adopted As AmendedPass Action details Not available
09-0506 962.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
09-1269 163.Agenda ItemHearing to consider the recommendation of the Planning Commission on General Plan Amendment A09-0001/Rezone Z09-0001/Parcel Map P09-0002 on property identified by APN 090-290-46, consisting of 2 acres, in the Shingle Springs area, submitted by Richard J. and Bernitta A. Kovach Family Trust; and recommending the Board take the following conceptual actions: 1) Adopt the Mitigated Negative Declaration based on the Initial Study prepared by staff; 2) Adopt the mitigation monitoring program in accordance with CEQA Guidelines, Section 15074(d), as incorporated in the conditions of approval and mitigation measures listed in Attachment 1; 3) Approve A09-0001 amending the General Plan Land Use Designation for APN 090-290-46 from Commercial (C) to Medium Density Residential (MDR) based on the findings listed in Attachment 1; 4) Approve Z09-0001 rezoning APN 090-290-46 from Planned Commercial (CP) to One-Acre Residential (R1A) based on the findings listed in Attachment 1; 5) Approve Tentative Parcel Map Application P09-0002 based on the findings and subject to the conditions of approval ApprovedPass Action details Not available
09-1411 164.Agenda ItemHearing to consider Tentative Map Amendment TM69-0048-C-3/Tahoe Paradise Unit 56 on property identified by APN 035-213-08, consisting of 8,827 square feet, in the Meyers area, submitted by Kelly and Elizabeth Rosser; and Planning Services staff recommending the Board take the following actions: 1) Find that the project is Statutorily Exempt pursuant to CEQA Guidelines Section 15268 (b) (3); and 2) Approve Final Map Amendment TM69-0048-C-3 amending recorded map D-88 Tahoe Paradise Unit No. 56 for Lot 271, subject to the Conditions in Attachment 1, based on the Findings in Attachment 2. (Supervisorial District V) (Est. Time: 15 Min.)ApprovedPass Action details Not available
09-0351 265.Agenda ItemHearing to consider the time extension request for the Vista Grande Estates project (Tentative Subdivision Map Time Extension TM08-1476-E) on property identified by Assessor's Parcel Number 070-160-58, consisting of 5.07 acres, in the Cameron Park area, submitted by David Allen Neitzel; and staff recommending the Planning Commission take the following actions: 1) Determine that pursuant to the California Environmental Quality Act (CEQA) Guidelines Sections 15162 and 15164, there is no substantial evidence requiring the preparation of a Subsequent Negative Declaration or an Addendum to the existing Negative Declaration, adopted by the Board of Supervisors on December 10, 2009; and 2) Approve TM08-1476-E extending the expiration of the approved tentative subdivision map for six years to December 10, 2022, based on the Findings and subject to the original Conditions of Approval as presented. (Supervisorial District 4)ApprovedPass Action details Not available
09-0156 1066.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 residApprovedPass Action details Not available
09-1412 167.Agenda ItemDevelopment Services Department, Planning Services Division, recommending adoption of Resolution approving the General Plan amendments considered by the Board during the December 2009 "General Plan Window." (Est. Time: 5 Min.) Resolution 264-2009AdoptedPass Action details Not available
09-1383 168.Agenda ItemTransportation Department recommending the Board receive and file the El Dorado County Transportation Commission presentation on the State Route 49 Realignment Study. (Est. Time: 1 Hr.)ContinuedPass Action details Not available
09-1481 169.Closed Session Item Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(a): Title: Geoffrey A. Schafer v. Bob Ashworth, et al., U.S. District Court, Eastern District of California, Case No. 2:06-CV 0129 MCE-DAD. (Est. Time: 10 Min.)No Action Reported.  Action details Not available
09-1453 170.Closed Session Item Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9(a): Title: Claim of Linda Isbell-Kropelnicki v. County of El Dorado, Workers' Compensation Claim Settlement, Bragg & Associates, Inc., Claim : No. 2002007537. (Est. Time: 10 Min.) (Cont'd 12/10/09, Item 70)Continued  Action details Not available
09-1452 171.Closed Session Item Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9(a): Title: Claim of William Gregor v. County of El Dorado, Workers' Compensation Claim Settlement, Bragg & Associates, Inc., Claim Nos: 2009086126 and 2009086124. (Est. Time: 10 Min.)Continued  Action details Not available
09-1440 172.Closed Session Item Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(a): Title: City of Los Angeles v. Infineon Technologies AG, et al., San Francisco Superior Court Case 08-480561. (Est. Time: 5 Min.) (Cont'd 12/10/09, Item 72)Continued  Action details Not available
09-1466 173.Closed Session Item Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(a): Title: Waste Connections of California, Inc., dba El Dorado Disposal Services v. County of El Dorado, El Dorado County Superior Court Case No. PC20090649. (Est. Time: 15 Min.)No Action Reported.  Action details Not available
09-1431 174.Closed Session Item Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(b): Title: Serrano Claim for CFD Tax Refund. Number of potential cases: ( 1 ). (Est. Time: 20 Min.)No Action Reported.  Action details Not available
09-1467 175.Closed Session Item Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(b): Number of potential cases: ( 1 ). (Est. Time: 10 Min.)No Action Reported.  Action details Not available
09-1458 176.Closed Session Item Conference with Legal Counsel - Initiation of Litigation pursuant to Government Code Section 54956.9(c): Number of potential cases: ( 1 ) (Est. Time: 15 Min.) (Cont'd 12/10/09, Item 76)Continued  Action details Not available
09-1435 177.Closed Session Item Pursuant to Government Code Section 54956.8, Conference with Real Property Negotiator: Instructions to its negotiator regarding the real property described as APNS 070-261-77, 070-261-79, 070-261-80, and 070-261-81. The person or persons with whom the negotiators may negotiate are Randy Caldwell, John Mecklenberg, and Manny Cazares of Temecula Valley Bank. Instructions to negotiator will concern price and terms of payment. Louis B. Green, County Counsel, Peter Maurer, Principal Planner, and Pete Feild, Right-of-Way Program Manager will be the negotiators on behalf of El Dorado County. (Est. Time: 10 Min.)No Action Reported.  Action details Not available
09-1442 178.Closed Session Item Pursuant to Government Code Section 54957: Public Employee Appointment: Title: Agricultural Commissioner/Sealer of Weights and Measures. (Est. Time: 20 Min.) (Cont'd 12/10/09, Item 78)Continued  Action details Not available
09-1479 179.Closed Session Item Pursuant to Government Code Section 54957: Public Employee Performance Evaluation: Title: Director of Information Technologies. (Est. Time: 5 Min.)No Action Reported.  Action details Not available