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09-1473
| 1 | 1. | Agenda Item | PRESENTATION to the Board by Myrna Hanses, representing People to People, with a gift from Warabi City, Japan, our Sister City. (Est. Time: 10 Min.) | Received and Filed | |
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10-0113
| 1 | 2. | Agenda Item | PRESENTATION to the Board by Kirsten Rogers, Health Services Department, on The Children's Health Initiative. (Est. Time: 15 Min.) | Received and Filed | |
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10-0111
| 1 | 3. | Agenda Item | Approval of Board of Supervisors Meeting Minutes from the Special Meeting of Monday, February 1, 2010 and the Regular Meeting of Tuesday, February 2, 2010. | Approved | Pass |
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10-0025
| 1 | 4. | Agenda Item | Health Services Department, Mental Health Division, recommending the Board authorize the Chair to sign Agreement 157-O1011 with Small Counties Emergency Risk Pool (SCERP) in the amount of $56,000 for a term through June 30, 2012 to establish a Masters in Social Work program with a rural mental health focus at California State University, Sacramento.
FUNDING: All funding for this program is derived from State Mental Health Services Act (MHSA), Workforce Education and Training (WET) funding. | Approved | Pass |
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10-0016
| 1 | 5. | Agenda Item | Health Services Department, Mental Health Division, recommending the Board approve and authorize the Director of said Department to sign the retroactive Community Mental Health Services Block Grant (MHBG) application documents in the amount of $137,239 for the term July 1, 2009 through June 30, 2010 to address the needs of County minors diagnosed with a serious emotional disturbance and authorize the Health Services Director to sign the subsequent allocation documents when the MHBG is awarded.
FUNDING: Substance Abuse and Mental Health Services Administration (SAMHSA) funding is provided through the California Department of Mental Health. | Approved | Pass |
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09-1517
| 1 | 6. | Agenda Item | Health Services Department, Mental Health Division, recommending the Board authorize the Chair to sign Agreement 174-S1011 with Remi Vista, Inc. in the amount of $125,000 for the term March 1, 2010 through February 28, 2011 to provide specialty mental health services for seriously emotionally disturbed minors on an as requested basis for said Department.
FUNDING: Funding is provided by Medi-Cal/EPSDT, SB 163 and Realignment, as determined by the funding sources available and appropriate for each youth placed in this facility. | Approved | Pass |
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09-1549
| 1 | 7. | Agenda Item | Human Resources Department, Risk Management Division, recommending the Board authorize the Chair to sign Amendment I to Agreement for Services 491-S0611 with George Hills Company, Inc, for the provision of liability claims administration services, to include additional services related to compliance with the Medicare, Medicaid, and SCHIP Extension Act of 2007 (MMSEA) and clarify compensation terms. | Approved | Pass |
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10-0002
| 1 | 9. | Agenda Item | Library Director recommending the Board approve Budget Transfer 2010038 increasing appropriations for library materials and the Bookmobile program by $65,517 as a result of donations received from the community and the Friends of the Library. (4/5 vote required)
FUNDING: Donations. | Approved | Pass |
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10-0022
| 1 | 10. | Agenda Item | Transportation Department recommending adoption of Resolution terminating and abandoning the Offer of Dedication from Russell-Promontory, LLC, for an easement for road and public utility purposes; and adoption of Resolution accepting the Irrevocable Offer of Dedication for a road right of way, including the underlying fee, along with a public utilities easement from Russell-Promontory, LLC, located on the property identified as APN 124-070-36 in El Dorado Hills. | Adopted | Pass |
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09-1506
| 3 | 11. | Agenda Item | Development Services Department, Planning Services Division, recommending the Board take the following actions on the appeal submitted by Charles B. Ebright for Parcel Map P08-0006, which was conceptually approved by the Board on January 26, 2010:
1) Adopt the Negative Declaration based on the Initial Study prepared by staff;
2) Uphold the appeal and approve P08-0006 subject to the revised conditions of approval in Attachment 1, based on the revised findings in Attachment 2; and
3) Approve the following design waivers since appropriate findings have been made as listed in Attachment 2: (a) Permit proposed parcel 2B to exceed the depth to width lot ratio and have no street frontage; and (b) Permit Cascade Road and the unnamed access road to remain 12 to 14 feet wide rather than be improved to 20 feet wide as required by the El Dorado County Design and Improvement Standards Manual. (Supervisorial District V) (Cont'd 1/26/10, Item 24) | Approved | Pass |
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10-0046
| 2 | 12. | 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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10-0101
| 1 | 13. | Agenda Item | Supervisor Santiago, on behalf of the El Dorado County Child Abuse Prevention Council, recommending Verna Dreisbach and Suzanne McLoed be appointed to serve as Parent Representatives on the El Dorado County Child Abuse Prevention Council for terms to expire January 2012. | Approved | Pass |
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10-0095
| 1 | 14. | Agenda Item | Chief Administrative Office and County Counsel presenting draft ballot questions relating to the repeal of the County Charter and related measures as directed by the Board on March 15, 2010. | Continued | Pass |
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10-0110
| 1 | 15. | Agenda Item | Clerk of the Board of Supervisors recommending the Board receive and file the Board of Supervisors Fourth Quarter Budget Report and Final Year End Report including the FY 2010/2011 recommended budgets. (Cont'd 4/27/10, Item 37) (Est. Time: 1 hr.) | Received and Filed | Pass |
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09-1519
| 1 | 16. | Agenda Item | Development Services Department, Planning Services Division, is forwarding a request from Bass Lake Properties, LLC for a Conceptual Review of Pre-Application PA09-0013/Bass Lake 17 Commercial Mixed Use Development for property located within the Bass Lake Hills Specific Plan area and identified by APN 119-100-21, consisting of 17.03 acres, in the El Dorado Hills area; and recommending the Board discuss issues identified by staff with the project developer. (Supervisorial District II) (Est. Time 45 Min.) | No Formal Action | |
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10-0104
| 1 | 17. | Closed Session Item | Pursuant to Government Code Section 54957: Public Employee Performance Evaluation: Title: Clerk of the Board of Supervisors. | No Action Reported. | |
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10-0106
| 1 | 18. | Closed Session Item | Pursuant to Government Code Section 54957: Public Employee Performance Evaluation: Title: Director of Human Resources. | No Action Reported. | |
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10-0107
| 1 | 19. | Closed Session Item | Pursuant to Government Code Section 54957: Public Employee Performance Evaluation: Title: Chief Administrative Officer. | No Action Reported. | |
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10-0117
| 1 | .20. | Closed Session Item | Pursuant to Government Code Section 54957.6: Conference with Labor Negotiator:
County Negotiator: Director of Human Resources and/or designee.
Employee Organization: El Dorado County Employees Association
Local No.1 representing employees in the General, Professional, and
Supervisory Bargaining Units. | No Action Reported. | |
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10-0128
| 1 | 21. | Agenda Item | Supervisor Nutting recommending the Board consider approval of a comment letter, due by February 16, 2010, related to the United States Forest Service’s intent to prepare an Environmental Impact Statement (EIS) to analyze and disclose potential environmental consequences associated with a National Forest System land management planning rule. | Adopted As Amended | Pass |
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