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14-1201
| 1 | | Agenda Item | CAO UPDATE | | |
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14-1150
| 1 | 1. | Agenda Item | Clerk of the Board recommending the Board approve the Minutes from the regular meeting of the Board of Supervisors on August 12, 2014. | Approved | Pass |
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14-1084
| 1 | 2. | Agenda Item | El Dorado County Air Quality Management District recommending the Board, acting as the Air Quality Management District Board of Directors, approve and authorize the Chair to sign an amendment to grant agreement ARV-13-047, for the provisions of installing Electric Vehicle charging stations, to extend the term to 12/31/2016 (no funding changes).
FUNDING: State Energy Commission Grant. | Approved | Pass |
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13-0438
| 6 | 3. | Agenda Item | Chief Administrative Office recommending the Board adopt and authorize the Chair to sign Resolution 009-2017 authorizing payment of $20,000 to the City of Placerville (City) to offset maintenance and operational costs associated with use of the Placerville Aquatic Center by residents of the County who reside outside of the City limits, as included in the Fiscal Year 2016/17 Adopted Budget. (4/5 vote required to Adopt Resolution)
FUNDING: General Fund. | Approved | Pass |
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14-0743
| 2 | 4. | Agenda Item | Chief Administrative Office, Economic Development Division, recommending the Board:
1) Determine that a public benefit is derived from a promotional video celebrating the 50th Anniversary of the Apple Hill Growers Association and memorializing the benefits and economic contributions to El Dorado County brought by the Association; and
2) Adopt Resolution 141-2014 authorizing a contribution in the amount of $7,000 to the Apple Hill Growers Association to support the production of the video.
FUNDING: Transient Occupancy Tax. | Approved | Pass |
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14-1129
| 1 | 5. | Agenda Item | Chief Administrative Office, Facilities Division, recommending the Board:
1) Authorize the Purchasing Agent to sign Amendment I to Agreement 165-S1511 with Capital Engineering Consultants, Inc., to increase the term an additional year to provide mechanical, electrical and plumbing engineering services at the Placerville Jail Facility, with no change to billing rates or the not-to-exceed amount; and
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 165-S1511, including future amendments which do not increase the maximum dollar amount or term of the Agreement, and contingent upon approval by County Counsel and Risk Management.
FUNDING: Accumulative Capital Outlay fund | Approved | Pass |
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12-1128
| 2 | 6. | Agenda Item | Chief Administrative Office recommending the Board adopt Resolution 135-2014 to supersede Resolution 133-2012 and authorize the Assistant Chief Administrative Officer, or successor, to determine the appropriate level of the assignment of the California Debt Limit Allocation Committee bond allocation to the California Rural Home Mortgage Finance Authority Homebuyers Fund and to execute all related documents.
FUNDING: California Debt Limit Allocation Committee Single-Family Housing Bond Allocation. | Approved | Pass |
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14-1108
| 1 | 7. | Agenda Item | Chief Administrative Office, Parks Division recommending the Board waive parking fees at Henningsen Lotus Park on August 31, 2014 from 9:00 a.m. to 12:00 p.m. for a memorial service for Mark A. Smith, founder of the Jeepers Jamboree.
FUNDING: Fees. | Approved | Pass |
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13-0606
| 7 | 8. | Agenda Item | Chief Administrative Office, Parks Division, recommending the Board approve the Latrobe Pancake Breakfast run from January 2016 through March 2016, a total of three (3) runs as requested by Placerville and Sacramento Valley Rail Road.
Funding: N/A | Approved | Pass |
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14-1104
| 1 | 9. | Agenda Item | Chief Administrative Office, Procurement and Contracts on behalf of the Information Technologies Department, recommending the Board approve the following:
1) Award Bid No. 15-725-001 for the purchase of Avaya Telecommunication Equipment to the low qualified bidder,Geelers, Inc. of Dublin, California;
2) Authorize the Purchasing Agent to issue a blanket purchase order in the amount of $120,000 for a twelve (12) month award period following Board approval;
3) Authorize the Purchasing Agent to increase the blanket purchase order on an "as needed" basis during the awarded period as long as funding is available within the requesting department's budget; and
4) Authorize the Purchasing Agent to extend the blanket purchase order for one additional twelve (12) month award period at the same pricing, terms and conditions.
FUNDING: General Fund. | Approved | Pass |
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14-1149
| 1 | 10. | Agenda Item | The Community Corrections Partnership (CCP) Executive Committee recommending the Board review and approve the recommended list of items to fund from the State Community Corrections Partnership Planning Grants, referred to within the CCP as the Planning and Implementation Funds, for Fiscal Year 2014/15 in the corrected amount of $139,250. | Approved | Pass |
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14-0802
| 1 | 12. | Agenda Item | Community Development Agency, Environmental Management Division, recommending the Board approve and authorize the Chair to sign Agreement for Services 641-SO1411 with El Dorado Irrigation District (EID) for a three-year term where the County would receive compensation for inspection of hazardous waste storage and disposal practices for automobile servicing businesses with wastewater connection services to EID in the County.
Funding: Funding will be on a reimbursement basis to the County on a per facility inspection basis (initially $20 per inspection). | Approved | Pass |
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14-1045
| 1 | 13. | Agenda Item | Community Development Agency, Environmental Management Division, recommending the Board consider the following:
1) Accept grant award in the amount of $44,767 through the California Beverage Container Recycling and Litter Reduction Act, from the Department of Resources Recycling and Recovery (CalRecycle), City/County Payment Program (Fiscal Year 2013/2014); and
2) Delegate authority to the Community Development Agency Director, or designee, to execute all grant documents, including, but not limited to, the grant funding agreement, amendments, requests for payment, reports, and all associated documents necessary to secure grant or payment program funds and expend the funds for the purpose of implementing the CalRecycle City/County Fiscal Year 2013/2014 Beverage Container Recycling Grant Payment Program.
FUNDING: CalRecycle City/County Fiscal Year 2013/14 Grant Payment Program. | Approved | Pass |
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14-1081
| 1 | 14. | Agenda Item | Community Development Agency, Environmental Management Division, recommending the Board consider the following:
1) Accept a three (3) year grant award in a total amount up to $49,655 from the State of California, Department of Resources Recycling and Recovery, 2014/15 Household Hazardous Waste Discretionary Grants; and
2) Delegate authority to the Community Development Agency Director, or designee, to execute the grant agreement, including, but not limited to, any amendments and all associated documents necessary to secure grant funds and implement the approved grant agreement.
Funding: State of California, Department of Resources Recycling and Recovery, 2014/15 Household Hazardous Waste Grant (HD23). | Approved | Pass |
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14-1076
| 1 | 15. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board adopt Resolution 134-2014 sanctioning the closure of Main Street and South Street in Georgetown between Highway 193 and Harkness Street on Sunday, September 7, 2014 for the annual "Pride of the Mountains Car Show". Additionally, road barricades will be located at the intersections of Main Street/Placer Street, Main Street/Orleans Street and Main Street/School Street between 10:00 a.m. to 4:00 p.m. during the event, subject to conditions set forth in Resolution No. 110-79 dated May 1, 1979, and conditions set forth in the “Application for Road Closure" submitted for this event. | Approved | Pass |
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14-1083
| 1 | 16. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board adopt Resolution 136-2014 sanctioning the closure of specified roads in the El Dorado Hills area on Sunday, September 7, 2014, between 7:30 a.m. and 9:00 a.m., for the “Ruff Road Mile and 5K” Event, subject to conditions set forth in Resolution No. 110-79 and in the "Application for Road Closure" (See Attachment "A", "Resolution" for a listing of road closures). | Approved | Pass |
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14-0483
| 2 | 18. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board consider the following:
1) Approve and authorize the Chair to sign the Notice of Acceptance with RaPiD Construction, Inc. dba Rapid General Engineering for the Sawmill 2B Bike Path and Erosion Control Project, CIP 95192, Agreement PW 11-30593, P&C 017-C1599; and
2) Authorize the Clerk of the Board to release the Payment and Performance Bonds to the Surety upon notification from the Community Development Agency, Transportation Division after the one-year guarantee period.
FUNDING: Regional Surface Transportation Program Exchange Funds (16%), Tahoe Regional Planning Agency Air Quality and Water Quality Mitigation Funds (4%), California Tahoe Conservancy (16%), California Active Transportation Program (38%), Federal Congestion Mitigation and Air Quality Improvement Program Funds (25%) and United States Forest Service Erosion Control Grant Funds (1%). (Federal Funds) | Approved | Pass |
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14-0763
| 1 | 19. | Agenda Item | Community Development Agency,Transportation Division, recommending the Board adopt Resolution 132-2014 to claim an allocation of $50,000 in State Exchange Transportation Enhancement Funds from the El Dorado County Transportation Commission for the Overlay-Francisco Drive Project for the construction of Class II Bike Lanes between El Dorado Hills Blvd. and Cambria Way/Embarcadero Drive, CIP Project No. 72186.
FUNDING: State Exchange Transportation Enhancements Funds Per El Dorado County Transportation Commission Resolution No. 13/14.03. | Approved | Pass |
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14-0764
| 1 | 20. | Agenda Item | Community Development Agency, Transportation Division, recommending the Board adopt Resolution 133-2014 to claim an allocation of $100,000 in State Exchange Transportation Enhancement Funds from the El Dorado County Transportation Commission for the Francisco Drive Right-Turn Pocket Project construction of bicycle and pedestrian facilities, CIP Project No. 71358.
FUNDING: State Exchange Transportation Enhancements Funds Per El Dorado County Transportation Commission Resolution No. 13/14.03. | Approved | Pass |
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14-1139
| 1 | 21. | Agenda Item | County Counsel recommending the Board review and approve the conflict of interest codes received from Georgetown Divide Resource Conservation District and El Dorado County Grand Jury as required by Government Code 87303, a section of the Political Reform Act. | Approved | Pass |
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14-1060
| 1 | 22. | Agenda Item | Elections Department recommending the Board adopt Resolution 137-2014 consolidating local jurisdiction elections with the upcoming General Election to be held November 4, 2014. | Approved | Pass |
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11-0845
| 2 | 23. | Agenda Item | Health and Human Services Agency and the Chief Administrative Office, Facilities Management Division, recommending the Board consider the following:
1) Authorize Amendment III to Lease Agreement 252-L0911 with Wilkinson Revocable Trust for the provision of 68 over-flow parking and storage spaces, and two storage unit spaces, extending the term through August 31, 2015. Extension of the term increases the maximum obligation of the Lease Agreement by one year in the amount of $14,400 for a total obligation of $91,900 for the term of the Agreement, which started October 1, 2008; and
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Lease Agreement 252-L0911, including amendments that do not increase the maximum dollar amount or term of the Agreement and contingent upon approval by County Counsel and Risk Management.
FUNDING: State and Federal Funds. | Approved | Pass |
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14-0786
| 2 | 24. | Agenda Item | Health and Human Services Agency, Community Services Division, recommending the Board consider the following for the Senior Day Care Program:
1) Accept a grant award in the amount of $400 from the Friends of El Dorado County Seniors;
2) Approve and authorize the Chair to sign a retroactive Agreement for Funding 094-F1511 with the Friends of El Dorado County Seniors, a fund at the El Dorado Community Foundation, for said grant funds in the amount of $400 during the term July 1, 2014 through June 30, 2015; and
3) Approve and authorize the Chair to sign a retroactive Agreement for Funding 093-F1511 with the Women’s Fund El Dorado for grant funding in the amount of $1,447.79 during the term July 1, 2014 through June 30, 2015.
FUNDING: Women’s Fund El Dorado and Friends of El Dorado County Seniors. | Approved | Pass |
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11-0573
| 2 | 25. | Agenda Item | Health and Human Services Agency recommending the Board consider the following:
1) Approve and authorize the Chair to sign retroactive revenue generating Agreement 008-F1511 with the City of South Lake Tahoe for the County to provide animal control services within the boundaries of the City of South Lake Tahoe with a term to begin July 1, 2014, which the city reimburses the county for its services, and continues in perpetuity until terminated by either party; and
2) Authorize the Chair to execute further documents including amendments relating to Agreement 008-F1511 which do not affect the term or compensation methodology, and contingent upon approval by County Counsel and Risk Management further authorize the Director of the Health and Human Services Agency, or designee, to administer and execute any subsequent administrative documents relating to said Agreement, including but not limited to required fiscal and programmatic reports.
FUNDING: City of South Lake Tahoe. | Approved | Pass |
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14-1070
| 1 | 26. | Agenda Item | Health and Human Services Agency, Mental Health Division, recommending the Board adopt Resolution 130-2014 increasing the Psychiatric Health Facility rate from $650 per bed, per day, to $835 per bed, per day, effective October 1, 2014, which is the rate El Dorado County will charge other counties for the use of beds at the Psychiatric Health Facility.
FUNDING: State and Federal Funding (Medi-Cal), Realignment, Revenue from other counties and third-party payers. | Approved | Pass |
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14-1106
| 1 | 27. | Agenda Item | Health and Human Services Agency recommending the Board adopt Resolution 131-2014 to:
1) Authorize the Chair to sign Agreement 14-90036 and the accompanying Contractor Certification Clauses CCC-307 with the California Department of Health Care Services in a maximum amount of $1,500,000 in revenue for Medi-Cal Administrative Activities during the period of July 1, 2014 through June 30, 2017;
2) Authorize the Chief Administrative Officer, or designee, to execute any future amendments relating to Agreement 14-90036 that do not affect the total dollar amount or the term, contingent upon approval by County Counsel and Risk Management; and
3) Authorize the Director of the Health and Human Services Agency, or designee, to administer Agreement 14-90036 and execute any further documents relating to said Agreement, including required fiscal and programmatic reports.
FUNDING: Federal Medicaid Funds. | Approved | Pass |
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14-1128
| 1 | 28. | Agenda Item | Health and Human Services Agency, Social Services Division, recommending the Board approve and ratify the Director’s signature on a letter supporting Child Advocates of El Dorado County’s application to Run for Courage, Inc. for beneficiary grant funding to support victims of commercial sexual exploitation and domestic minor sex trafficking.
FUNDING: Run for Courage, Inc. Beneficiary Grant Funding to the Grantee. | Approved | Pass |
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14-1173
| 1 | 29. | Agenda Item | Human Resources recommending the Board approve and authorize the Chair to sign Resolution 138-2014 updating the language in Section 1405, District Attorney Office On-Call Assignments, and Section 1406, Mental Health Medical Director and Psychiatrist On-Call Assignment and Call-Back, of the previously amended Salary and Benefits Resolution for Unrepresented Employees, Resolution No. 323-2001. | Approved | Pass |
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06-1669
| 3 | 30. | Agenda Item | Chief Administrative Office, Procurement and Contracts on behalf of Information Technologies, recommending the Board approve and authorize the Chair to sign Amendment V to Agreement No. C12-048 with Infor (US), formerly known as Infor Global Solutions (Michigan), Inc., to memorialize the vendor's name change and to continue to provide software maintenance and license support for the County's payroll and personnel systems.
FUNDING: General Fund. | Approved | Pass |
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14-1185
| 1 | 31. | Agenda Item | Sheriff's Office and the District Attorney's Office recommending the Board approve and authorize the Chair to sign the Fiscal Year 2013/14 and amended Fiscal Year 2012/13 Equitable Sharing Agreement and Certification for Federal Asset Forfeiture with the United States Department of Justice and United States Department of the Treasury.
FUNDING: Equitable Sharing (Asset Forfeiture). | Approved | Pass |
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14-1125
| 1 | 32. | Agenda Item | Supervisor Veerkamp recommending the Board approve and authorize the Chair to sign a Proclamation recognizing the Month of September, 2015, as Childhood Cancer Awareness Month. | Approved | Pass |
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14-1130
| 1 | 33. | Agenda Item | Supervisor Frentzen recommending the Board approve and authorize the Chair to sign a Proclamation recognizing September, 2017, as Prostate Cancer Awareness Month. (Est. Time: 5 Min.) | Approved | Pass |
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14-1080
| 1 | 34. | Agenda Item | The Community Corrections Partnership Executive Committee recommending the Board consider the following:
1) Receive a presentation on County public safety realignment activities from Chief of Probation Brian Richart, Sheriff John D’Agostini and Health and Human Services Agency Director Don Ashton;
2) Review and accept the recommended AB 109 Public Safety Realignment Budget and related Implementation Plan for Fiscal Year 2014/2015; and
3) Direct the Chief Administrative Office to include the SB 90 Mandate Repayment Funds of $439,441 in the Community Corrections Subaccount.
FUNDING: California State Budget [Public Safety Realignment and SB 90 Mandate Repayment Funds (If Approved)]. | Approved | Pass |
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14-0806
| 1 | 35. | Agenda Item | Health and Human Services Agency, Mental Health Division, recommending the Board consider the following:
1) Adopt El Dorado County’s Mental Health Services Act Three-Year Plan Update, covering Fiscal Years 2014/15 (from Three-Year Plan Update adoption date) through Fiscal Year 2016/17; and
2) Authorize implementation of the Three-Year Plan Update through June 30, 2015 or until the Fiscal Year 2015/16 Three-Year Plan Update is adopted by the Board, whichever occurs at the later date. (Est. Time: 30 Min.)
FUNDING: State Mental Health Services Act Funds, Federal Medi-Cal, Expenditure Offsets from Insurance Reimbursements (Federal, State or Private Insurance), State AB 109, Interest. | Approved | Pass |
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14-0517
| 2 | 36. | Agenda Item | Health and Human Services Agency, Mental Health Division, recommending the Board consider the following:
1) Approve and authorize the Chair to sign Amendment 1 to Facility Use Agreement 227-O1511 with Telecare Corporation, Inc. to approve Telecare Corporation’s use of existing County-owned furniture and equipment currently located in the County’s Psychiatric Health Facility, concurrent with and during the term of November 4, 2014 through January 19, 2020;
2) Authorize the Purchasing Agent to execute further documents relating to Agreements 227-O1511 and 221-S1511 (Attachment "Executed Agreement 11-4-14, item 32"), including amendments thereto, which do not increase the dollar amount or term of the Agreement and contingent upon approval by County Counsel and Risk Management;
3) Approve Resolution 001-2015 amending the Fiscal Year 2014/15 approved Personnel Resolution 067-2014 to Delete 10.0 FTE Mental Health Worker I/II, 2.0 FTE Mental Health Clinical Nurse, 5.8 FTE Psychiatric Technician I/II, 1.0 FTE Mental Health Fiscal/Records Assistant, 2.0 FTE Mental Health Clinician IA/IB/II, | Approved | Pass |
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14-1163
| 1 | 37. | Agenda Item | Chief Administrative Office recommending the discussion of a Resolution regarding permit fee waivers for property owners affected by the Sand Fire, which is consistent with the action taken after the State of Emergency declared by the State of California for the Angora Fire.
FUNDING: General Fund. | Approved | Pass |
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14-0674
| 3 | 38. | Agenda Item | Chief Administrative Office requesting the Board receive and file an informational overview on the three qualified initiatives, known at time of writing as Measures M, O and N (formerly initiatives one, two and six). The Board granted a staff request for continuance of the overview for five weeks from the original July 22, 2014 meeting. (Cont. 8/26/14, Item 38) | Continued | Pass |
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14-1124
| 2 | 39. | Agenda Item | Chief Administrative Office recommending the Board receive and file the Final Draft Response to the 2013-2014 Final Grand Jury Report and authorize the Chair to sign the transmittal letter to the Presiding Judge. | Approved | Pass |
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14-1054
| 2 | 40. | Agenda Item | Community Development Agency, in coordination with the Chief Administrative Office and County Counsel, providing an update from the August 30, 2016, Board hearing concerning the impacts of Measure E General Plan Policy Amendments on:
1) Sites identified in the 2013-2021 Housing Element Adequate Site Inventory necessary to satisfy the County's Regional Housing Needs Allocation and potential measures that maintain General Plan consistency; and
2) Discuss California Environmental Quality Act questions, other General Plan consistency concerns, and possible impacts to staff resources and the County budget. (Est. Time: 4 Hr.)
FUNDING: N/A | Approved | Pass |
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13-1218
| 7 | 41. | Agenda Item | Community Development Agency, Long Range Planning, providing the Board with a Long Range Planning update including the Land Use Policy Programmatic Update. (Cont. 8/26/14, Item 41) | Continued | Pass |
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14-1168
| 1 | 42. | Agenda Item | Supervisor Santiago recommending the Board adopt resolution 157-2014 declaring an ongoing emergency due to the actual and perceived threat of wildfire in California, that the state and local governments have taken many steps to resolve this issue, and now urges the Governor to take an active role at the federal level to demand that the United States Forest Service take action in California’s federal wild and forest lands to do the prevention and maintenance work required to mitigate the ongoing and increasing risk of catastrophic wildfires. (Cont. 9/16/14, Item 24) | Approved | Pass |
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14-1127
| 1 | 43. | Closed Session Item | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Director of Human Resources and/or designee, and Jack Hughes of Liebert, Cassidy, Whitmore.
Employee Organization: El Dorado County Employees Association Local No. 1, representing employees in the General, Professional and Supervisory 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: 20 Min.) | No Action Reported. | |
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14-0854
| 2 | 44. | Closed Session Item | Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2).
Conference with Legal Counsel - Initiation of Litigation pursuant to Government Code Section 54956.9(d)(4).
Title: Legal issues regarding vacancy for Supervisor position in District II resulting from conviction in The People of the State of California vs.Raymond James Nutting; El Dorado Superior Court Docket Nos.: P13CRF0294 and P13CRM0744. Number of potential cases: (2).
(Est. Time: 10 Min.) | No Action Reported. | |
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14-1183
| 1 | 45. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: El Dorado County v. Sacramento County, Respondent, and Sacramento County Airport System, Real Party in Interest; Sacramento County Superior Court Case No. 34-2014-80001947 (Est. Time: 10 Min.) | No Action Reported. | |
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14-1184
| 1 | 46. | Closed Session Item | Conference with Legal Counsel - Anticipated Litigation - Significant Exposure to Litigation pursuant to Government Code section 54956.9(d)(2). Title: Respectful Workplace Report - IT Department Number of potential cases: (1). (Est. Time: 20 Min.) | No Action Reported. | |
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14-1170
| 1 | 47. | Closed Session Item | Conference with Legal Counsel - Initiation of Litigation pursuant to Government Code Section 54956.9(d)(4). Title: Agreement with MONTALBANO FAMILY TRUST, May 14, 1986, 4050 Mother Lode Drive, Shingle Springs, California. APN 090-430-45-100 (Old) and APN 090-430-58-100 (New). (Est. Time: 10 Min.) | No Action Reported. | |
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14-1188
| 1 | 48. | Closed Session Item | Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Initiation of Litigation pursuant to Government Code Section 54956.9(d)(4). Number of potential cases: (2 ). (Est. Time: 15 Min.) | Action Reported | |
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14-1174
| 1 | 49. | Closed Session Item | Pursuant to Government Code Section 54956.9(d)(1)- Existing Litigation. Title: Claim of Dale Bauer v. County of El Dorado, Workers’ Compensation Claim Settlement, York Risk Services Group, Inc., Claim ELOZ-525390, ELOV-304571. | No Action Reported. | |
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14-1175
| 1 | 50. | Closed Session Item | Pursuant to Government Code Section 54956.9(d)(1)- Existing Litigation. Title: Claim of Terry Fleck v. County of El Dorado, Workers’ Compensation Claim Settlement, York Risk Services Group, Inc., Claim ELOU-285795. | No Action Reported. | |
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14-1178
| 1 | 51. | Closed Session Item | Pursuant to Government Code Section 54956.9(d)(1)- Existing Litigation. Title:Claim of Diana Gorletti v. County of El Dorado, Workers’ Compensation Claim Settlement, York Risk Services Group, Inc., Claim ELOZ-537927. | No Action Reported. | |
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14-1179
| 1 | 52. | Closed Session Item | Pursuant to Government Code Section 54956.9(d)(1)- Existing Litigation. Title:Claim of Kelly Reason v. County of El Dorado, Workers’ Compensation Claim Settlement, York Risk Services Group, Inc., Claim ELOS-157430. | No Action Reported. | |
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14-1151
| 1 | 53. | Closed Session Item | Pursuant to Government Code Section 54957: Public Employee Appointment. Title: Information Technology Director. (Est. Time: 20 Min.) | No Action Reported. | |
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14-1177
| 1 | 54. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Library Services. (Est. Time: 20 Min.) (Cont. 8/26/14, Item 54) | Continued | |
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14-1180
| 1 | 55. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Agricultural Commissioner/Sealer Weights & Measures. (Est. Time: 30 Min.) | Action Reported | |
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14-1181
| 1 | 56. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Human Resources. (Est. Time: 30 Min.) (Cont. 8/26/14, Item 56) | Action Reported | |
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14-1191
| 1 | 58. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Information Technologies (Return of Interim Director). (Est. Time:10 Min.) | Action Reported | |
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14-1204
| 1 | 59. | Agenda Item | Board of Supervisors Proclamation for Edward L. Knapp, County Counsel, in recognition of his retirement after 22 years of service to the County of El Dorado. | Approved | Pass |
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