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13-0942
| 5 | 1. | 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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16-0916
| 1 | 2. | Agenda Item | PRESENTATION - Health and Human Services Agency recommending the Board receive a workshop on three topics:
1) Assembly Bill 403 - a statewide reform that envisions a continuum of services aimed at positive outcomes for children and families;
2) Homelessness - a review and update on the El Dorado County Opportunity Knocks Five-Year Plan; and
3) Healthy Communities - an update regarding this strategic goal and specific activities that have occurred in support of this goal.
FUNDING: N/A | Received and Filed | |
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16-1001
| 1 | 3. | Closed Session Item | Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Chief Administrative Officer (Est. Time: 15 Min.) | No Action Reported. | |
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16-1021
| 1 | 4. | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Lawrence Spies, Sr., and Linda Spies, Individually and as Successors in Interest of Lawrence Spies, Jr. (deceased) vs. El Dorado County; California Forensic Medical Group, Inc.; Marshall Medical Center; John D’Agostini; Randy Peshon; Matt Foxworthy; Jackie Noren; Robin Hope; Raymond Herr, M.D.; Lisa Issacson; Taylor Fithian, M.D.; Mark Hangebrauck; John J. Skratt, M.D.; Alexis F. Lieser, M.D.; Does 1 - 50. U.S. District Court Eastern District Case Number 2:16-CV-02232-WBS-GGH Number of potential cases: (1). (Est. Time: 10 Min.) | No Action Reported. | |
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16-1023
| 1 | 5. | Closed Session Item | Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Number of potential cases: (1). (Est. Time: 10 Min.) | No Action Reported. | |
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