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10-0635
| 1 | 1. | Agenda Item | Supervisor Santiago recommending the Board consider the following:
1) Receive a presentation by Wendy Wood, Executive Director of the Family Connections El Dorado/Family Resource Center; and
2) Adopt a Proclamation to Tish Langston, for Her Many Years of Service with Family Connections. (Est. Time: 15 Min. ) | Adopted | Pass |
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10-0628
| 1 | 2. | Agenda Item | Clerk of the Board recommending the Board approve the Board of Supervisors Meeting Minutes from the Special Meetings of Tuesday, June 1, 2010, Monday, June 7, 2010, the Regular Meeting of Tuesday, June 8, 2010, and the Special Meeting of Wednesday, June 9, 2010. | Continued | Pass |
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10-0565
| 1 | 3. | Agenda Item | Air Quality Management District recommending the Board authorize the Chair be to sign the following Funding Agreements in total not to exceed amount of $432,276 for Fiscal Year 2010-11 Assembly Bill 2766 Motor Vehicle Emission Reduction Projects:
1) 001-DMV-10/11-BOS with EDC Department of Transportation in the amount of $190,520 (Waterless Sweeper);
2) 002-DMV-10/11-BOS with American River Music, Inc. in the amount of $7,000 (Shuttle Service);
3) 003-DMV-10/11-BOS with City of Placerville in the amount of $90,000 (School Sidewalk);
4) 004-DMV-10/11-BOS with River Store, Inc. in the amount of $62,622 (Shuttle Service);
5) 005-DMV-10/11-BOS with EDC Transit Authority in the amount of $52,852 (Apple Hill Shuttle Service); and
6) 006-DMV-10/11-BOS with EDC Transit Authority in the amount of $29,283 (County Fair Shuttle Service).
FUNDING: Assembly Bill 2766 Department of Motor Vehicle registration fees. | Approved | Pass |
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10-0623
| 1 | 4. | Agenda Item | County Counsel recommending the Board indicate that it will not authorize the issuance of Tax and Revenue Anticipation Notes ("TRANS") on behalf of the school districts, thus freeing them to issue Tax and Revenue Anticipation Notes in their own names. | Approved | Pass |
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10-0579
| 1 | 5. | Agenda Item | Human Resources Department, Risk Management Division, recommending the Board approve a Budget Transfer increasing revenue and appropriations in the Risk Management special revenue fund in the amount of $1,500,000 to fund the County's Health Plan (4/5 vote required). | Approved | Pass |
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10-0528
| 1 | 6. | Agenda Item | Department of Human Services recommending the Board authorize the Chair to sign non-standard Reporting Service Subscription Agreement 005-S1110 with the National Council on Crime and Delinquency in the amount of $21,000 for the term July 1, 2010 through June 30, 2012 for Department access to web-based reports to facilitate management of the Child Protective Services Program and ensure compliance with the Welfare System Improvement and Accountability Act of 2001.
FUNDING: 85% Federal/State Social Services Allocation with 15% County Match. | Approved | Pass |
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10-0560
| 1 | 7. | Agenda Item | Department of Human Services recommending the Board authorize the Chair to sign Agreement for Services 365-S1011 with Lilliput Children’s Services (Lilliput) in an amount not-to-exceed $142,560 for the term July 1, 2010 through June 30, 2011 for the provision of Kinship Support Services Program services.
FUNDING: 100% State Funds Kinship Support Services Program Allocation. | Approved | Pass |
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10-0583
| 1 | 8. | Agenda Item | Department of Human Services recommending the Board authorize the Chair to sign non-financial Memorandum of Understanding 419-M1010 with California Human Development Corporation for the operation of an integrated and expanded One Stop Career Center Delivery System, This Memorandum of Understanding is effective upon execution through September 30, 2011. | Approved | Pass |
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10-0562
| 1 | 9. | Agenda Item | Department of Transportation recommending the Board authorize the Chair to sign the Federal Exchange/State Match Program Agreement X10-5925(088) with the California Department of Transportation (Caltrans) allowing direct exchange with the State of $359,164 in Fiscal Year 2009-2010 cycle Regional Surface Transportation Program Exchange Funds and allowing for the disbursement of $100,000 in State Match Funds.
FUNDING: Regional Surface Transportation Program Funds. | Approved | Pass |
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10-0160
| 1 | 10. | Agenda Item | Department of Transportation recommending the Board authorize the Chair to sign the Notice of Acceptance with C.B. Ebright Company, Inc. for the Rubicon 5 Erosion Control Project (Contract No. PW 09-30490, CIP No. 95178).
FUNDING: This Project was funded by the United States Forest Service. No fiscal impact. | Approved | Pass |
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10-0577
| 1 | 11. | Agenda Item | Supervisor Sweeney recommending the Board proclaim June 17-20, 2010 be proclaimed as "El Dorado County Fair Week;" and, the Fair Manager extending an invitation to the Board to attend the ribbon cutting for the opening of the Fair on June 17, 2010, at 11:50 a.m. at the Green Gate at the El Dorado County Fairgrounds. | Approved | Pass |
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10-0615
| 1 | 12. | Agenda Item | Supervisor Knight recommending the Board adopt a Resolution permitting the Cameron Park Community Services District to present a fireworks display at Cameron Park Lake on July 3, 2010 as part of their 11th Annual Summer Spectacular Event. This approval shall be contingent upon approval of various agencies as required.
Resolution 071-2010 | Adopted | Pass |
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10-0591
| 1 | 13. | Agenda Item | HEARING - Consider the request of South Tahoe Refuse Company, Inc., dba Sierra Disposal Services, Inc., to conduct a public hearing for adoption of Resolution adjusting the solid waste collection rate by 0.71% effective July 1, 2010.
Resolution 072-2010 | Adopted | Pass |
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10-0611
| 1 | 14. | Agenda Item | HEARING - Consider a request of Waste Connections of California, Inc., dba Amador Disposal Service Inc. to conduct a public hearing for adoption of Resolution increasing the solid waste collection rate for Waste Connections of California, Inc., dba Amador Disposal Service by 15% effective July 1, 2010.
Resolution 073-2010 | Adopted | Pass |
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10-0407
| 3 | 15. | Agenda Item | HEARING - Department of Transportation requesting the Board:
1) Conduct a public hearing to receive testimony on the proposed general vacation; and if, at the conclusion of said hearing, the Board elects to vacate the roadway, as described in Exhibits A, A-1, A-2, A-3 and A-4 and depicted in Exhibits B, B-1, B-2, B-3, and B-4; and
2) Adopt the Resolution of Vacation. (Est. Time: 15 Min.) (Cont'd 5/11/10, Item 12)
Resolution 074-2010 | Adopted | Pass |
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10-0496
| 1 | 16. | Agenda Item | Department of Transportation recommending the Board authorize the Department to loan up to $1,990,000 from the Zones 1-7 Traffic Impact Mitigation Fee fund to the Zone 8 Traffic Impact Mitigation Fee fund to construct the Silva Valley Parkway Widening Project and the White Rock Road Widening - Latrobe Road to Monte Verde Drive/Windfield Intersection Signalization Project. (Cont'd 6-15-10, Item 16)
FUNDING: 2004 General Plan Traffic Impact Mitigation Fee Program. | Continued | Pass |
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10-0633
| 1 | 17. | Agenda Item | Chief Administrative Office recommending the Board approve a Budget Transfer transferring $350,000 from Contingency to adjust the budget for the Court Maintenance of Effort budget related to County obligation to split excess Court related revenue with the State and to provide additional funding to cover invoices received in Fiscal Year 2009-10 related to indigent defense. (4/5 vote required)
FUNDING: General Fund - Department 15. | Approved | Pass |
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10-0630
| 1 | 18. | Agenda Item | Supervisor Knight recommending the Board consider putting a measure on the ballot for the next available county-wide election to amend Section 602 of the El Dorado County Charter to provide the Board of Supervisors with the authority to allow procurement of services for less than $10,000 without the need for a written contract, provided that the Board of Supervisors does so by ordinance which specifies alternate procedures for processing and documenting the purchases. (Refer 7/20/10, Item 29) (Est. Time: 15 Min. )
Resolution 028-2011 | Continued | Pass |
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10-0595
| 1 | 19. | Agenda Item | HEARING - Chief Administrative Office and Health and Human Services Agency, Community Services Division, recommending the Board conduct a public hearing to:
1) Receive and accept the close out of the Housing Rehabilitation Loan Program grant and Public Improvements in Support of New Housing Construction grant conducted under 2010-2011 Community Development Block Grant, General Allocation Standard Agreement 10-STBG-6711; and
2) Authorize staff to submit close-out documents to the State of California Department of Housing and Community Development to satisfy grant requirements. (Est. Time: 15 Min.)
FUNDING: Federal CDBG Grant Funds and County General Fund. | Approved | Pass |
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10-0559
| 1 | 20. | Agenda Item | Hearing to consider the time extension request for the Malcolm Dixon Road Estates project (Tentative Subdivision Map Time Extension TM05-1401-E) on property identified by Assessor’s Parcel Numbers 126-490-01 and 126-490-02, consisting of 40.65 acres, in the El Dorado Hills area, submitted by Diamante Development, LLC; and staff recommending the Planning Commission take the following actions:
1) Determine that pursuant to the California Environmental Quality Act 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 June 15, 2010; and
2) Approve TM05-1401-E extending the expiration of the approved tentative subdivision map for six years to June 15, 2023, based on the Findings and subject to the original Conditions of Approval as presented. (Supervisorial District 4) | Approved | Pass |
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10-0644
| 1 | 21. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(a): Title: Paul Sayegh v. County of El Dorado, et al. El Dorado County Superior Court Case No. PC 20100101. | No Action Reported. | |
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