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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/13/2014 9:00 AM Minutes status: Final  
Meeting location: Board of Supervisors Meeting Room
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
14-1572 1 Agenda ItemPublic Comment (See Attachment)   Action details Not available
13-0889 51.Agenda ItemCommunity Development Agency, Long Range Planning Division, recommending the Board consider the following: 1) Receive and file the Green Valley Road Corridor Analysis Study; and 2) Consider the report’s findings and recommendations during major update to the Capital Improvement Program and Traffic Impact Mitigation Fee Program. (Est. Time: 45 Min.) FUNDING: General Fund.ApprovedPass Action details Video Video
14-1161 23.Agenda ItemCommunity Development Agency, Transportation Division, recommending the Board consider the following: 1) Approve and authorize the Chair to sign the Notice of Acceptance with JD Pasquetti Engineering, Inc. for Francisco Drive Right-Turn Pocket Project, Contract No. PW 14-31068, CIP No. 71358, P&C No. 096-C1599; and 2) Approve and 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: Congestion Mitigation and Air Quality Program, Urban Regional Surface Transportation Program and Transportation Enhancement Activities. (Federal Funds)ApprovedPass Action details Video Video
14-1331 34.Agenda ItemCommunity Development Agency, Transportation Division, recommending the Board approve and authorize the Clerk of the Board to reduce Performance Bond SUR23100121 pertaining to Wilson Estates, TM 14-1515, from $788,112.52 to $246,534.14, which is 10% of the total improvements (not 10% of the Bond). This amount guarantees against any defective work, labor done, or defective materials furnished. FUNDING: Developer Funded. (No Federal Funds)ApprovedPass Action details Video Video
14-1486 15.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; Operating Engineers Local Union No. 3 representing employees in the Corrections, Probation and Trades and Crafts Bargaining Units; Deputy Sheriffs' Association representing employees in the Law Enforcement Unit; El Dorado County Managers' Association; El Dorado County Deputy County Counsel Association; El Dorado County Criminal Attorneys' Association; El Dorado County Law Enforcement Managers' Association; and Unrepresented Management. (Est. Time: 15 Min.)No Action Reported.  Action details Not available
14-1535 26.Closed Session Item Pursuant to Government Code Section 54957.6 - Public Employee Appointment. Title: Appointment - Interim Chief Administrative Officer. (Est. Time: 1 Hr.)No Action Reported.  Action details Not available
14-1196 17.Agenda ItemCommunity Development Agency, Transportation Division, recommending the Board approve and authorize the Chair to sign Contract Change Order 1.1 with Thomas Haen Company, Inc. in the amount of $3,655.13 to perform additional work related to erosion control for the Forest View Water Quality Project, CIP No. 95195, Purchasing Contract No. 059-C1575. FUNDING: California Tahoe Conservancy Site Improvement Grant and Tahoe Regional Planning Agency/Water Quality Funds.ApprovedPass Action details Video Video
14-1469 18.Agenda ItemCommunity Development Agency recommending the Board receive and file a follow-up clarification to the Board regarding the Final Grand Jury Report for the year 2013/14. (Refer: 8/12/14, Item 31) (Est. Time: 1 Hr.)ApprovedPass Action details Video Video
14-1489 19.Agenda ItemChief Technology Officer recommending the Board approve and authorize the Chair to sign Resolution 199-2014 to: 1) Establish the salary range and bargaining unit designation for the Deputy Director Information Technologies; and 2) Amend the Personnel Allocation Resolution (067-2014) specific to Information Technologies to: ADD 3.0 FTE Deputy Director Information Technologies positions and DELETE 1.0 FTE Senor Information Technologies Department Coordinator (vacant), 1.0 FTE Supervising Information Technologies Analyst (vacant), and 1.0 FTE Senior Information Technologies Analyst - App/Web Dev/Support (vacant). (Cont. 11/13/14, Item 9) FUNDING: General Fund.ApprovedPass Action details Video Video
14-1553 110.Closed Session Item Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Director of Human Resources. (Est. Time: 30 Min.)No Action Reported.  Action details Not available