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12-0003
| 20 | | Agenda Item | OPEN FORUM | Received and Filed | |
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12-0009
| 18 | | Agenda Item | BUDGET UPDATE | Received and Filed | |
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12-0002
| 25 | 1. | Agenda Item | Clerk of the Board recommending the Board approve the Meeting Minutes from the Regular Meeting on Tuesday, December 11, 2012. | Approved | Pass |
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12-0868
| 1 | 2. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, recommending the Board declare a weapon as surplus and approve the sale of same to retiring Sheriff Officer Sergeant Sesak. | Approved | Pass |
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12-0898
| 1 | 3. | Agenda Item | Chief Administrative Office, Procurement and Contracts Division, presenting a list of County surplus property and recommending the Board 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. | Approved | Pass |
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12-0397
| 4 | 4. | Agenda Item | Chief Administrative Office recommending the Board authorize the Department to enter into negotiations with the owners of the following parcels: APN 109-405-10 and APN 329-280-03 for possible purchase of one of the properties for purposes of an Animal Shelter facility. (Refer 7/24/12, Item 5)
FUNDING: Tobacco Settlement Funds. | Approved | Pass |
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12-0963
| 1 | 5. | Agenda Item | District Attorney recommending the Board authorize the Chair to sign a Budget Transfer to increase the department's revenue and appropriations for the investigation and prosecution of crimes relating to real estate fraud, environmental crimes and Proposition 64 cases. (4/5 vote required)
FUNDING: Special Revenue Accounts. | Approved | Pass |
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12-0873
| 2 | 6. | Agenda Item | Health and Human Services Agency, Mental Health Division, recommending the Board authorize the Chair to sign Amendment I to Agreement 623-F1211 (11-73010-000) with the California Department of Health Care Services for the provision of mental health services to clients who are Medi-Cal beneficiaries, extending the term through April 30, 2013 with no change to the not-to-exceed amount totaling $8,569,359.
FUNDING: Medi-Cal. | Approved | Pass |
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12-0591
| 2 | 7. | Agenda Item | Community Development Agency, Development Services Division, recommending the Board approve and authorize the Chair sign the First Amendment to Agreement for Services 579-S1211, changing the ownership from Science Applications International Corporation, to Leidos, Inc., effective September 27, 2013, with no change to total compensation, the fee schedule or term of the agreement which provides biological and related scientific consulting services.
FUNDING: Rare Plant Mitgation Fund (No Federal Funds). | Approved | Pass |
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12-0958
| 1 | 8. | Agenda Item | Risk Management Division recommending the Board approve the 2012-13 California State Association of Counties - Excess Insurance Authority (CSAC-EIA) Insurance Program participation.
FUNDING: Risk Management Internal Service Fund. | Approved | Pass |
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12-0842
| 1 | 9. | Agenda Item | Department of Transportation recommending the Board authorize the Chair to sign the Federal Apportionment Exchange/State Match Program Agreement No. X12-5925(113) with the California Department of Transportation allowing direct exchange with the State of $359,164 in Fiscal Year 2011-2012 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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12-0930
| 2 | 10. | Agenda Item | Supervisor Santiago recommending Board adopt Resolution 104-2012 acknowledging traffic restrictions over State Highway Routes 50 and 89 on September 9, 2012, between Stateline through South Lake Tahoe and the county line at Tahoma between the hours of 6:00 a.m. and 12:00 noon for the 10th Annual Tour de Tahoe - Bike Big Blue bicycling event at Lake Tahoe. | Adopted | Pass |
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11-0666
| 2 | 11. | Agenda Item | HEARING - Health and Human Services Agency recommending the Board:
1) Conduct a public hearing to consider public comment, if any, on the maintenance of current fixed benefit assessments established in County Service Area 3; and
2) Adopt and authorize the Chair to sign Resolution 112-2017 thereby establishing that the fixed benefit assessments shall be maintained at the current fee level to support emergency medical services in County Service Area 3, South Shore Area, on improved parcels within the Service Area (except for the Tahoe West Shore Zone of Benefit) for Tax (Fiscal) Year 2017/18. (Est. Time: 15 Min.)
FUNDING: County Service Area 3 Benefit Assessments. | Adopted | Pass |
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12-0855
| 1 | 12. | Agenda Item | HEARING: Consider the adoption of Resolution 105-2012 establishing delinquent mandatory refuse collection fees as special assessments and providing for collection in the same manner as ad valorem property taxes for South Tahoe Refuse Co., Inc. | Adopted | Pass |
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12-0138
| 3 | 13. | Agenda Item | HEARING: Consider a request submitted by Dena Kohutek appealing the Development Services Department Hearing Officer’s Administrative Order rescinding the Administrative Citation issued on November 1, 2011 (C #202530/Olmstead) dated December 15, 2011 on property identified by APN 093-200-05, consisting of 0.62 acre, in the Somerset area, Supervisorial District 2. (Cont'd 5/22/12, Item 35) (Est. Time: 30 Min.) | Continued | Pass |
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12-0138
| 3 | | Agenda Item | HEARING: Consider a request submitted by Dena Kohutek appealing the Development Services Department Hearing Officer’s Administrative Order rescinding the Administrative Citation issued on November 1, 2011 (C #202530/Olmstead) dated December 15, 2011 on property identified by APN 093-200-05, consisting of 0.62 acre, in the Somerset area, Supervisorial District 2. (Cont'd 5/22/12, Item 35) (Est. Time: 30 Min.) | Withdrawn | Pass |
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12-0733
| 2 | 14. | Agenda Item | Chief Administrative Office recommending the Board receive a report in regards to the Federal Coordination Advisory Committee and provide direction to staff on next steps. | Adopted | Pass |
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12-0716
| 2 | 15. | Agenda Item | Supervisor Nutting recommending the Board direct County staff to work with a representative from the Citizen's Coordination Committee, Tim Roffe and himself to produce a policy as follows:
1) Specifically addresses County preferences as it relates to the County's plans and policies and Coordination;
2) Determine in what format the Board would like to see this policy; and
3) Approval to move forward. (Cont'd, 6/12/12, Item 32) (Est. Time: 15 Min.) | Continued | Pass |
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12-0895
| 1 | 16. | Agenda Item | Presentation by the El Dorado County Economic Development Advisory Committee highlighting “Business Showcase,” a brief introduction to one of El Dorado County’s unique businesses, FMC Technologies / Schilling Robotics. (Est. Time: 20 Min.) | Received and Filed | |
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12-0843
| 1 | 17. | Presentation | Community Corrections Partnership (CCP) is presenting a Mid-Year Revision of the Public Safety Realignment Implementation Plan Budget for Fiscal Year 2012/2013 and recommending the Board:
1) Approve and adopt the Public Safety Realignment Implementation Plan budget revision for Fiscal Year (FY) 2012/2013;
2) Adopt Resolution 019-2013 amending the personnel allocation to add one Senior Department Analyst (Limited Term) position to the Chief Administrative Office's personnel allocation; and
3) Authorize the Chair to sign budget transfer shifting current year Community Corrections Partnership funds to the appropriate departments and programs to fund the priorities of the CCP. (4/5 vote) (Refer 7/31/12, Item 17) (Est. Time: 30 Min.)
FUNDING: California State Budget. (Public Safety Realignment.) | Approved | Pass |
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11-1303
| 5 | 18. | Agenda Item | Chief Administrative Office recommending the Board receive an update from the Economic Development Investment Team. (Est. 15 Min.) | Adopted | Pass |
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12-0006
| 16 | | Agenda Item | CAO REPORTS | Received and Filed | |
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12-0005
| 18 | | Agenda Item | ITEMS TO/FROM SUPERVISORS | | |
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