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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/11/2011 8:00 AM Minutes status: Final  
Meeting location: Board of Supervisors Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
11-0034 11.Agenda ItemSupervisor Nutting recommending the Board adopt a Proclamation acknowledging January 30, 2010 through April 4, 2010 as a "Season for Nonviolence" in the County of El Dorado. (Est. Time: 5 Min.)AdoptedPass Action details Not available
11-0055 2 Agenda ItemBUDGET UPDATEContinuedPass Action details Not available
11-0029 12.Agenda ItemClerk of the Board of Supervisors recommending the Board approve the Meeting Minutes of the Regular Meeting of Tuesday, January 4, 2011.ApprovedPass Action details Not available
10-1337 13.Agenda ItemAuditor-Controller recommending the Board adopt a resolution establishing the transfer of $7,183.74 in unclaimed property tax refunds in accordance with Revenue and Taxation Code Section 5102 and $19,954.89 in stale-dated property tax refunds in accordance with Government Code Section 29802 to the County general fund. Resolution 006-2011ApprovedPass Action details Not available
10-1330 14.Agenda ItemChief Administrative Office, Procurement and Contracts Division, presenting a list of property surplus to the needs of the County and recommending the Board so declare and authorize disposal 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
09-0882 35.Agenda ItemChief Administrative Office, Office of Economic Development, recommending the Board authorize the Chair to sign Contract Modification No. 6 to Contract K178658-03 with Golden Sierra Workforce Investment Board to modify the budget for the Vital Assets grant upon approval by County Counsel and Risk Management. (Refer 6/26/12, Item 6) FUNDING: Grant Funding.ApprovedPass Action details Not available
10-0886 86.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
10-1309 17.Agenda ItemDepartment of Human Services recommending the Board approve and authorize the Purchasing Agent to execute an Agreement for Services 267-S1111 with Devereux Cleo Wallace, a group home, for the provision of emergency shelter care and/or foster care placement services on an “as requested” basis, effective retroactive to August 1, 2010, due to an emergency placement of a child at this facility, and shall continue until terminated with a maximum annual compensation of $125,000. FUNDING: Federal and State Social Services Allocation with required County Share of Cost met primarily with realignment resources.ApprovedPass Action details Not available
10-1295 18.Agenda ItemDepartment of Human Services recommending the Board authorize the Chair to sign Amendment 1 to Agreement for Services 449-S1010 with Tahoe Turning Point, Inc., increasing the compensation by $135,000 to a not-to-exceed amount of $175,000 based on the projected need for services through the end of the three-year contract term of May 28, 2010 through May 27, 2013 to continue to provide therapeutic counseling and substance abuse testing services, classes and other related services for clients of the Department on an “as requested” basis. FUNDING: 85% Federal/State Social Services Allocation with 15% County match met primarily with realignment resources.ApprovedPass Action details Not available
11-0023 19.Agenda ItemHuman Resources Department recommending the Board authorize the Chair to sign a Budget Transfer increasing revenues and appropriations in the amount of $869,282.00 to fund the County's Early Retirement Incentive Health Plan through International City Management Association Retirement Corporation (ICMA-RC) called Vantagecare.ApprovedPass Action details Not available
10-0299 210.Agenda ItemTransportation recommending the Board consider the following: 1) Authorize the Chair to sign the Notice of Acceptance with A. Teichert and Son, Inc. dba Teichert Construction for the Green Valley Road at Tennessee Creek - Bridge Replacement Project, CIP No. 77109; and 2) Authorize the Clerk of the Board to release the Payment and Performance Bonds to the Surety upon notification from the Department after the one-year guarantee period. FUNDING: Highway Bridge Program grant funds, Highway Safety Improvement Program grant funds, Transportation and Community and System Preservation Program funds, El Dorado Irrigation District funds, 2004 General Plan Traffic Impact Mitigation Fees and Regional Surface Transportation Program funds.AdoptedPass Action details Not available
10-1283 211.Agenda ItemSheriff's Department recommending the Board receive an update on Sheriff's Budget as directed from the April 5, 2011 meeting. In addition, the Chief Administrative Office will provide a FY2011-12 Budget Recap and Board to provide direction pertaining to same for FY 2011-12. (Cont'd 4/5/11, Item 22 ) (Est. Time: 1 Hr.)Adopted As AmendedPass Action details Not available
10-1101 212.Agenda ItemHearing to consider the Planning Commission's recommendation that the Board take the following action on the Land Development Manual and Standard Plans: 1) Adopt the Negative Declaration prepared by staff (Legistar #10-1101.D); 2) Adopt the Land Development Manual (Legistar #10-1101.3C) and Standard Plans (Legistar #10-1101.3D) by adopting the Resolution (Legistar #10-1101.2D) based on the Findings listed in Attachment 1 (Legistar #10-1101.C); and 3) Direct staff to return to the Planning Commission in approximately six months to review the Land Development Manual and Standard Plans.ContinuedPass Action details Not available
10-1327 113.Agenda ItemHearing to consider the recommendation of the Planning Commission on Rezone Z07-0040/Tentative Map TM07-1454/Special Use Permit S09-0012/Sundance Subdivision on property identified by APNs 104-520-04, 104-520-05, and 104-520-06, consisting of 298.19 acres, in the Pilot Hill area, submitted by Christopher A. Beauchamp; and recommending the Board take the following action: 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 Z07-0040 rezoning APNs 104-520-04, 104-520-05, and 104-520-06 from Exclusive Agricultural (AE) to Estate Residential (RE-10) based on the Findings listed in Attachment 1; 4) Conditionally approve Tentative Map TM07-1454 based on the Findings and subject to the Conditions of Approval listed in Attachment 1; 5) Approve Special Use Permit S09-0012 based on the Findings listed in Attachment 1 and based on the movement of the ContinuedPass Action details Not available
10-1128 514.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). (Cont'd 1/11/11, Item 14) (Est. Time: 15 Min.)No Action Reported.  Action details Not available