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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/10/2010 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
10-0871 11.Agenda ItemSupervisor Santiago recommending the Board receive a presentation by Chief Probation Officer, Greg Sly, on services provided to youth in the County of El Dorado by the Probation Department. (Est. Time: 15 Min.)Presented  Action details Not available
10-0820 12.Agenda ItemSupervisor Briggs recommending the Board authorize the Chairman to sign letter of support to Jim Branham, Executive Director, Sierra Nevada Conservancy, stating the Board's support for the Sierra Nevada Forest and Community Initiative. (Refer 8/10/10, Item 2) (Est. Time: 10 Min.)Presented  Action details Not available
10-0867 13.Agenda ItemClerk of the Board recommending the Board approve the Board of Supervisors Meeting Minutes for the Regular Meeting of Tuesday, August 3, 2010.ApprovedPass Action details Not available
10-0879 14.Agenda ItemChief Administrative Office recommending the Board authorize the Chair to sign Budget Transfer recognizing Fiscal Year 2009-2010 actual revenues for Realignment Vehicle License Fee (VLF) and Sales Tax revenues for the affected Health and Human Services Departments. (4/5 vote required) FUNDING: RealignmentApprovedPass Action details Not available
10-0830 35.Agenda ItemChief Administrative Office recommending the Board approve employees eligible to receive the County's Early Retirement Incentive Plan, noting said plan was approved by the Board of Supervisors on July 20, 2010, Item No. 30. (Cont'd 11/2/10, Item 6)ContinuedPass Action details Not available
10-0848 16.Agenda ItemDistrict Attorney recommending the Board adopt a Resolution authorizing him to execute a Grant Award Agreement including any extensions and amendments thereof for the Workers's Compensation Insurance Fraud Program for Fiscal Year 2010-2011. Resolution 130-2010AdoptedPass Action details Not available
10-0864 17.Agenda ItemDistrict Attorney requesting the Board approve Budget Transfers increasing the Departments revenue and appropriations for Fiscal Year 09/10 to accommodate transfers from special revenue funds for respective programs within the Department. (4/5 vote required). FUNDING: Various Grants - Automobile Insurance Fraud Grant, Worker's Compensation Fraud Grant, Proposition 64 Grant, Real Estate Fraud GrantApprovedPass Action details Not available
10-0877 18.Agenda ItemRecorder-Clerk-Registrar of Voters recommending the Board adopt a Resolution supporting the proposal of legislation to hold the January 4, 2011 Special General Election for the State Senate seat for District I by All Mail In Ballot. Resolution 131-2010AdoptedPass Action details Not available
10-0619 19.Agenda ItemDepartment of Transportation recommending the Board adopt a Resolution supporting the Department of Transportation's Grant Application for National Infrastructure Investments TIGER II Discretionary Grant funding for the U.S. 50 HOV Lanes, Phase 2A - Bass Lake Road to Cameron Park Drive Project, CIP # 53113. FUNDING: US Department of Transportation’s National Infrastructure Investments under the Transportation, Housing and Urban Development, and Related Agencies Appropriations Act for 2010 Resolution 132-2010AdoptedPass Action details Not available
10-0557 110.Agenda ItemDepartment of Transportation recommending the Board authorize the Chair to sign the Notice of Acceptance with Granite Construction Company for the Asphalt Concrete Overlay 2010 - Latrobe Road Project (JN 72182) in Latrobe. FUNDING: This Project was funded with American Recovery and Reinvestment Act Funds, General Fund, Regional Surface Transportation Program Exchange Funds from the El Dorado County Transportation Commission and Road Fund. The requested Board action has no associated fiscal impact.ApprovedPass Action details Not available
10-0869 111.Agenda ItemSupervisor Sweeney recommending the Board appoint Erik Peterson to serve as a member on the Diamond Springs/El Dorado Community Advisory Committee for a term to expire on January 1, 2015.ApprovedPass Action details Not available
10-0878 112.Agenda ItemSupervisor Briggs recommending the Board authorize the Chair to sign a letter to the U.S. Department of Agriculture in support of the Shingle Springs Band of Miwok Indians' loan application for the construction of a new Health Clinic facility.ApprovedPass Action details Not available
10-0450 213.Agenda ItemConsider adoption (Second Reading) of Ordinance 4948 revising County Ordinance Code Title 2 and Title 15 to bring into compliance with current building codes and terminology, to streamline permit processes, and to remain consistent with Tahoe Regional Planning Agency regulations. (Cont'd 10/5/10, Item 26) (Est. Time: 10 Min.)ContinuedPass Action details Not available
10-0364 414.Agenda ItemConsider Serrano Associates, LLC claim for refund of Mello-Roos taxes. (Est. Time: 20 Min.)(Cont'd 8/24/10, Item 37)ContinuedPass Action details Not available
10-0886 115.Agenda ItemCounty Counsel recommending an update on a proposal method to reduce the account balance in regard to the future levy of special district taxes in Community Facilities District No. 1992-1, and consider adoption. (Cont'd 3/1/11, Item 13) (Est. Time: 10 Min.)ContinuedPass Action details Not available
10-0782 116.Agenda ItemHEARING - Consider Planning Commission's recommendation that the Board take the following action regarding Ordinance OR10-0001/Grading Ordinance: 1) Adopt the Mitigated Negative Declaration based on the Initial Study prepared by staff; 2) Approve Ordinance OR10-0001 amending the Grading, Erosion and Sediment Control Ordinance, Section 15.14 of the County Code, with the revised language as presented in Attachment 2, based on the Findings listed in Attachment 1; and 3) Adopt Ordinance 4949. (Est. Time: 20 Min.)AdoptedPass Action details Not available
10-0824 117.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: 15 Min.)No Action Reported.  Action details Not available
10-0876 118.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 117-160-19, 44, 45, 57, 60 and 61. The person or persons with whom the negotiator may negotiate is El Dorado Hills Investors, Ltd., Anthony Mansour, General Partner. Instructions to negotiator will concern price and terms of payment. Pete Feild and Matt Smeltzer will be the negotiator on behalf of El Dorado County. (Est. Time: 15 Min.)No Action Reported.  Action details Not available
10-0697 119.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; Operating Engineers Local No. 3 representing employees in the Trades & Crafts, Probation, and Corrections Bargaining Units; Deputy Sheriffs Association representing employees in the Law Enforcement Unit; El Dorado County Criminal Attorney Association; El Dorado County Deputy County Counsel Association; El Dorado County Managers Association; El Dorado County Law Enforcement Managers Association; and Unrepresented Employees. (Est. Time: 10 Min.)No Action Reported.  Action details Not available
10-0840 220.Closed Session Item Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(a): Title: Cameron Park Community Services District v. El Dorado County, et al., Sacramento County Superior Court Case No. 07CS00059. (Est. Time: 15 Min.)No Action Reported.  Action details Not available
10-0860 121.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.)No Action Reported.  Action details Not available
10-0885 122.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: 20 Min.)No Action Reported.  Action details Not available
10-0883 123.Closed Session Item Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(a): Title: 1. MV Transportation, Inc. v. South Tahoe Area Transit Authority, et al., El Dorado County Superior Court Case #SC20100154; and. 2. MV Transportation, Inc. v. El Dorado County, et al., 9th Judicial District Court of the State of Nevada, County of Douglas, Case #10-CV-0240. (Est. Time: 20 Min.)No Action Reported.  Action details Not available
10-0880 124.Closed Session Item Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(a): Title: Daniel Harkin, et al., v. County of El Dorado, et al., El Dorado County Superior Court Case #PC20090530 (Est. Time: 10 Min.)Action Reported  Action details Not available
10-0892 125.Agenda ItemDistrict Attorney recommending the Board adopt a Resolution authorizing him to execute grant award agreements with the California Emergency Management Agency (CalEMA) Resolution 134-2010AdoptedPass Action details Not available
10-0382 126.Agenda ItemDepartment of Transportation recommending the Board consider the following: 1) Authorize the Chair to sign the State of California, Department of Transportation Master Agreement for State Funded Projects, Agreement No. 00314S; and 2) Adopt a Resolution allowing the Director of Transportation to execute program supplements associated with this Master Agreement. FUNDING: N/A Resolution 133-2010AdoptedPass Action details Not available
10-0894 127.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  Action details Not available