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13-1188
| 1 | | Agenda Item | OPEN FORUM | Received and Filed | |
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13-1189
| 1 | | Agenda Item | CAO UPDATE | Received and Filed | |
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13-1163
| 2 | 1. | Agenda Item | Chief Administrative Office recommending the Board adopt Resolution 142-2013 revising the salary for the position of Chief Probation Officer, effective the first pay period that begins after the adoption of the Resolution.
FUNDING: General Fund. | Approved | Pass |
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13-0673
| 1 | 2. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board approve Memorandum of Understanding No. 13-53632 between the County of El Dorado and the City of Folsom for the maintenance of the portion of Sophia Parkway that crosses into and out of both jurisdictions. | Approved | Pass |
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11-1349
| 4 | 3. | Agenda Item | Community Development Agency, Environmental Management Division, recommending the Board adopt Resolution 141-2013, superseding Resolution 121-2013, authorizing the Division to act as a regional applicant to submit used Oil Payment Program Regional applications on behalf of itself as Lead Agency and that this authorization is effective for three (3) years from the date of adoption of this resolution. This resolution is a requirement of the grantor.
FUNDING: California Oil Recycling Enhancement Act. | Approved | Pass |
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13-0007
| 31 | 4. | Agenda Item | Clerk of the Board of Supervisors recommending the Board approve the Minutes for the regular meeting of Tuesday, December 10, 2013. | Approved | Pass |
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13-1154
| 1 | 5. | Agenda Item | Chief Administrative Office recommending the Board consider the following:
1) Approve a short sale settlement offer and agreement to release a County lien securing a First-Time Homebuyer Loan;
2) Authorize the Assistant Chief Administrative Officer to negotiate subsequent short sale settlement offers for this transaction, if necessary; and
3) Authorize the Assistant Chief Administrative Officer to execute documents related to the short sale and, upon receipt of payment, issue a full Reconveyance and complete the necessary steps to internally discharge the remainder of the loan balance.
FUNDING: Federal CDBG Grant Funds. | Approved | Pass |
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13-1012
| 1 | 6. | Agenda Item | Chief Administrative Office, Procurement and Contracts, recommending the Board consider the following:
1) Authorize the Purchasing Agent to extend blanket purchase orders, awarded as a result of Invitation to Bid No. 13-345-007, to Bob Barker Company and Robinson Textiles for an additional twelve month term to expire on September 24, 2014 for the purchase of Institutional Clothing, Bedding and Toiletries; and
2) Authorize the Purchasing Agent to increase the blanket purchase orders on an "as needed" basis during the awarded period as long as funding is available within the requesting department's budget.
FUNDING: General Fund | Approved | Pass |
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13-0942
| 1 | 7. | Agenda Item | District Attorney recommending the Board consider the following:
1) Adopt and authorize the Chair to sign Resolution 143-2017 authorizing the District Attorney to execute a Grant Award Agreement with the Department of Insurance for the Automobile Insurance Fraud Program for Fiscal Year 2017/18 in the amount of $235,800; and
2) Adopt and authorize the Chair to sign Resolution 144-2017 authorizing the District Attorney to execute a Grant Award Agreement with the California Department of Insurance for the Workers' Compensation Insurance Fraud Program for Fiscal Year 2017/18 in the amount of $319,183.
FUNDING: California Department of Insurance. | Approved | Pass |
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13-0939
| 2 | 9. | Agenda Item | Health and Human Services Agency, Community Services Division, recommending the Board adopt Resolution 135-2013, thereby:
1) Authorizing the Chair to sign Amendment 1 to Agreement A3-1314-29 with the California Department of Aging to increase the total Agreement amount by $10,999, from $203,445 to $214,444, for the provision of Older Americans Act Title III/VII senior services during the term July 1, 2013 through September 30, 2013; and
2) Authorizing the Chief Administrative Officer, or designee, to execute any future amendments thereto, contingent upon approval by County Counsel and Risk Management, that do not affect the total dollar amount or the term, and further authorize the Director of the Health and Human Services Agency, or designee, to continue to administer Agreement A3-1314-29 and execute any subsequent documents relating to the administration of said Agreement including required fiscal and programmatic reports.
FUNDING: State and Federal Funding. | Approved | Pass |
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13-0095
| 4 | 10. | Agenda Item | The Health and Human Services Agency, Public Health Division, recommending the Board consider the following:
1) Authorize the termination of Agreement for Services 222-S1311 with Sierra Foothills AIDS Foundation, Inc. for the provision of medical case management and supportive care services for persons living with Human Immunodeficiency Virus or Acquired Immunodeficiency Syndrome pursuant to its Article XI, “Default, Termination and Cancellation,” Item D “Termination or Cancellation Without Cause;” due to Sierra Foothills AIDS Foundation, Inc. receiving funding directly from Sacramento County, which acts as the Fiscal Agent for Health Resources and Services Administration and;
2) Authorize the Health and Human Services Agency Director to sign a letter to Sierra Foothills AIDS Foundation, Inc. terminating Agreement for Services 222-S1311.
FUNDING Federal Ryan White Comprehensive Acquired Immunodeficiency Syndrome Resources Emergency Act Funds with the County of Sacramento acting as the fiscal agent. | Approved | Pass |
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13-1158
| 1 | 11. | Agenda Item | Supervisor Santiago recommending the Board adopt a Proclamation recognizing the 3rd annual "Welcome Home El Dorado Slow Ride" event on Saturday, September 20, 2014, encouraging community appreciation and awareness of our El Dorado County Veterans and current Armed Forces Personnel. (Est. Time: 5 Min.) | Adopted | Pass |
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13-1131
| 1 | 12. | Agenda Item | HEARING: Community Development Agency, Transportation Division, recommending the Board conduct a Hearing to consider adoption of Resolution of Necessity 140-2013 authorizing the commencement of eminent domain proceedings to acquire a portion of Assessor Parcel Number 122-720-09 owned by Douglas Grant Line Associates, Ltd., a Limited Partnership; and Sacramento Realty Investors-El Dorado Ltd., a Limited Partnership; and Sacramento Realty Investors-Clarksville, Ltd., a Limited Partnership needed for the construction of the proposed U.S. Highway 50/ Silva Valley Parkway Interchange - Phase 1 Project, CIP No. 71328 on State Highway Route 50, finding that:
1) The Public interest and necessity require the proposed Project;
2) The Project is planned or located in the manner that will be most compatible with the greatest public good and the least private injury;
3) The Property sought to be acquired is necessary for the Project;
4) The Offer required by Section 7267.2 of the Government Code has been made to the owner(s) of record; and
5) Authorizing outside Counsel, Meyers Nave, wit | Approved | Pass |
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13-1162
| 1 | 13. | Agenda Item | The FENIX Executive Committee providing the Board with an update on the progress of our new Enterprise Resource Program. (Est. Time: 15 Min.) (Cont. 7/15/15, Item 51) | Received and Filed | |
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13-1153
| 1 | 14. | Agenda Item | Supervisor Ranalli recommending Board:
1) Receive a presentation provided by the Drug Free Divide Coalition regarding the protection of El Dorado County's youth and pregnant mothers from the potentially harmful health effects of marijuana; and
2) Adopt and authorize the Chair to sign a Proclamation in support of healthy environments for youth and pregnant mothers in their homes, schools, and community. (Est. Time: 20 Min.) | Adopted | Pass |
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