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10-0024
| 1 | 1. | Agenda Item | Approval of Board of Supervisors Meeting Minutes from the Regular Meeting of Tuesday, January 12, 2010. | Approved | Pass |
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09-1364
| 2 | 2. | Agenda Item | Chief Administrative Office recommending the Board authorize the Chair to sign Agreement 233-S1011 with the City of Placerville, Marshall Medical Center and Buxton Company in the total amount of $90,000 for a targeted retail retention and expansion development tool, noting the original Buxton Agreement 233-S1011 has been modified to reflect a cost sharing between the County of El Dorado, City of Placerville and Marshall Medical Center.
Fiscal Impact FY 2009/2010
Targeted Retail Retention and Development Tool (Buxton): $35,000;
$17,500 paid by the City of Placerville, and $17,500 paid by Marshall Medical Center
Fiscal Impact FY 2010/2011
Targeted Retail Retention and Development Tool (Buxton): $55,000.
Paid by the County of El Dorado, Economic Development. | Approved | Pass |
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09-1512
| 1 | 3. | Agenda Item | Chief Administrative Office recommending adoption of a Resolution accepting the exchange of property tax increment for the annexation of one parcel (APN 126-100-19) to the El Dorado Irrigation District and the El Dorado Hills County Water District (EDH Fire Department), Local Agency Formation Commission (LAFCO)Project No. 2009-10.
Resolution 004-2010 | Adopted | Pass |
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09-1488
| 3 | 4. | Agenda Item | Chief Administrative Office recommending the Board authorize the Chair to sign an agreement pertaining to the collection of park and recreation fees for the Georgetown Divide Recreation District. (Cont'd 1/12/10, Item 22) | Approved | Pass |
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09-1545
| 1 | 5. | Agenda Item | Health Services Department recommending Chair be authorized to sign Grant Agreement SDF 07-15 with the State of California, Health and Human Services Agency, Department of Alcohol and Drug Programs (CDADP) for the third year of funding in the amount of $220,000 for the Safe and Drug Free Schools and Communities grant, also known as “Las Deciciones Seguras" or “Safe Choices” grant.
FUNDING: Federal Funds administered by California Department of Alcohol and Drug Programs for the Safe and Drug Free Schools and Communities grant. | Approved | Pass |
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09-1538
| 1 | 6. | Agenda Item | Health Services Department recommending the Board authorize the Chair to sign the Certificate of Assurance of Compliance, and Special Conditions, and initial each page of said document for the California Emergency Management Agency for Recovery Act - Justice Assistance Grant (JAG) in the amount of $293,654.
FUNDING: American Recovery and Reinvestment Act of 2009 funds via the California Emergency Management Agency (Cal EMA) and the California Department of Alcohol and Drug Program. | Approved | Pass |
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09-1539
| 1 | 7. | Agenda Item | Sheriff's Office recommending the Chair be authorized to sign Agreement 208-S1011 with Lexipol, LLC in the amount of $9,000 for the period February 1, 2010 through January 31, 2012 for services to update the Sheriff Department's Policy Manual.
FUNDING: General Fund. | Approved | Pass |
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09-1520
| 1 | 8. | Agenda Item | Transportation Department recommending adoption of Resolution summarily vacating a portion of the front ten-foot wide public utility easement for Lot 44, APN 329-342-06, in the Diamond Development Subdivision.
Resolution 005-2010 | Adopted | Pass |
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09-1509
| 1 | 9. | Agenda Item | Transportation Department requesting authorization to proceed with ordering and payment of title reports and certified appraisals to commence the acquisition process for the Silva Valley Parkway Widening Project No. 72370 affecting portions of the following parcels: APN 121-120-22, Serrano Associates, LLC, a Delaware Limited Liability Company, and APN 122-040-35, Buckeye Union Elementary School District. (4/5 vote required)
FUNDING: Funding for this acquisition will be provided by the 2004 General Plan El Dorado Hills Traffic Impact Mitigation Fee Program. | Approved | Pass |
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09-1507
| 1 | 10. | Agenda Item | Transportation recommending Chair be authorized to sign Budget Transfer increasing revenue and expenditure appropriations in the amount of $5,050,199 in a new special revenue fund for the purposes of tracking of restricted casino revenue. (4/5 vote required)
FUNDING: Shingle Springs Rancheria Casino Revenue. | Approved | Pass |
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09-0509
| 4 | 11. | Agenda Item | Transportation Department recommending Chair be authorized to sign Notice of Acceptance with White Rock Construction, Inc. for the Christmas Valley Phase 2A Erosion Control Project (JN 95159).
FUNDING: This Project was funded by the United States Forest Service. The requested Board action has no associated fiscal impact. | Approved | Pass |
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10-0033
| 1 | 12. | Agenda Item | Supervisor Knight recommending Lori Shepherd be appointed to serve as a member on the Western Slope portion of the Mental Health Commission for a term to expire on January 1, 2012. | Approved | Pass |
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09-1543
| 1 | 13. | Agenda Item | Environmental Management Department recommending award of Bid for the construction of the Cap System, French Drain and Landfill Gas Emission Control System Operable Unit 1 Meyer's Landfill to the lowest responsive, responsible bidder, Sukut Construction Inc., subject to review and approval of the final contract documents by County Counsel and Risk Management. (Cont'd 1/19/10, Item 13)
FUNDING: Non General Fund Insurance. | Continued | Pass |
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09-1544
| 1 | 14. | Agenda Item | Environmental Management Department recommending award of Bid for the Meyers Landfill Cap Construction Quality Assurance Services to the lowest responsive, responsible bidder, Geosyntec Consultants Inc., subject to review and approval of the final contract documents by County Counsel and Risk Management. (Cont'd 1/19/10, Item 14)
FUNDING: Non General Fund Insurance. | Continued | Pass |
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09-1521
| 7 | 15. | Agenda Item | Development Services Department recommending the Board authorize the Chairman to sign the following Agreements:
1)
a) Agreement for Services 245-S2011 with Michael Brandman Associates in the amount of $167,591 for a period of two years for the preparation of an Environmental Impact Report (EIR) for the proposed development of a 177-acre high-density, mixed-use subdivision (General Plan Amendment A08-0017, Rezone Z08-0041, Planned Development PD08-0027, Tentative Map TM08-1486) located north of Green Valley Road in El Dorado County; and
b) Reimbursement Agreement 246-O1011 for Funding of Consultant Services with GGV Greenwood, LLC for same; or
2)
a) If the Board chooses not to approve, direct staff to take the project forward to the Planning Commission for a determination on whether the project cannot be approved based on policy reasons and, therefore, pursuant to CEQA Guideline 15270 (a) and (b) would not need to have an EIR prepared prior to quick action for denial. (Cont'd 1/12/10, Item 8) | Approved | Pass |
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09-1295
| 2 | 16. | Agenda Item | Transportation Department requesting the Board reaffirm earlier direction on the Tahoe Environmental Improvement Program (Tahoe EIP), noting the Department will provide a presentation regarding the Board's concerns for the future maintenance costs of the Tahoe EIP. | Received and Filed | |
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09-0506
| 12 | 17. | Agenda Item | Supervisor 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.) | Continued | Pass |
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09-1402
| 3 | 18. | Agenda Item | PRESENTATION 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) | Received and Filed | |
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09-1516
| 1 | 19. | Agenda Item | Hearing to consider the recommendation of the Planning Commission on Parcel Map P08-0030/Harris on property identified by APN 101-030-13, consisting of 150 acres, in the Pollock Pines area, submitted by Mary H. Nugent; and recommending the Board take the following actions:
1) Adopt the Negative Declaration based on the Initial Study prepared by staff; and
2) Approve P08-0030 based on the findings and subject to the conditions listed in Attachment 1.
(4/5 vote required, pursuant to CA Gov. Code Section 51119.5) (Est. Time: 30 Min.) (Supervisorial District II) (Cont'd 1/19/10, Item 19) | Continued | Pass |
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09-1518
| 1 | 20. | Agenda Item | Hearing to consider the time extension request for the La Cañada project (Tentative Subdivision Map Time Extension TM08-1463-E) on property identified by Assessor's Parcel Numbers 126-100-18 and 110-020-12, consisting of 143 acres, in the El Dorado Hills area, submitted by the Salmon Falls Land and Cattle Company; 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 Mitigated Negative Declaration or an Addendum to the existing Mitigated Negative Declaration, adopted by the Board of Supervisors on January 19, 2010, as described in the CEQA Findings; and
2) Approve TM08-1463-E extending the expiration of the approved tentative subdivision map for six years to January 19, 2023, based on the Findings and subject to the Conditions of Approval as presented.
(Supervisorial District 4) | Approved | Pass |
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09-1533
| 1 | 21. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(a): Title: Serrano Claim for CFD Tax Refund. Number of potential cases: ( 1 ). | No Action Reported. | |
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10-0008
| 1 | 22. | Closed Session Item | Conference with Legal Counsel - Initiation of Litigation pursuant to Government Code Section 54956.9(c): Number of potential cases: (1). | Action Reported | |
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10-0015
| 1 | 23. | 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 APN 069-241-14. The person or persons with whom the negotiator may negotiate are Mark K. Freeman and Christine Freeman, husband and wife as joint tenants as to an undivided 2/3 interest and Mark Freeman and Christine Freeman, husband and wife as joint tenants, as to an undivided 1/3 interest. Instructions to negotiator will concern price and terms of payment. Peter Feild will be the negotiator on behalf of El Dorado County. | No Action Reported. | |
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10-0026
| 1 | 24. | Closed Session Item | Pursuant to Government Code Section 54957, Public Employee Performance Evaluation: Title: Chief Administrative Officer. | No Action Reported. | |
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10-0030
| 1 | 25. | Closed Session Item | Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(b): Title: Carter/Kelly Contract for El Dorado Center. Number of potential cases: (1). | Action Reported | |
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10-0012
| 2 | 26. | 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 negotiator may negotiate are John Mecklenberg, Peter Fagrell, and Manny Cazares of First Citizens Bank. Instructions to negotiator will concern price and terms of payment. Louis B. Green, County Counsel, Peter Maurer, Principal Planner, and Pete Field, Right-of-Way Program Manager, will be the negotiators on behalf of El Dorado County. | No Action Reported. | |
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10-0046
| 1 | 27. | Agenda Item | Supervisor Sweeney requesting the Board approve and authorize the Chair to sign a letter to El Dorado Irrigation District regarding their rate increase. (Refer 1/19/10, Item 27) | Approved | Pass |
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10-0048
| 1 | 28. | Closed Session Item | Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(b): Title: Carnahan Electric Ltd., a Nevada Corporation Contract for El Dorado Center. Number of potential cases: (1). | Action Reported | |
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