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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/18/2017 8:00 AM Minutes status: Final  
Meeting location: 330 Fair Lane, Placerville, CA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
17-0816 1 Agenda ItemOPEN FORUM (See Attachment)   Action details Video Video
17-0737 11.Agenda ItemClerk of the Board recommending the Board approve the Minutes from the regular meeting of June 27, 2017.Approved  Action details Not available
14-0133 162.Agenda ItemChief Administrative Office, Facilities Division, recommending the Board authorize the Purchasing Agent to sign Amendment IV to Agreement for Services 301-S1611 with Architectural Nexus, Inc., to increase compensation by $63,500, for an amended not to exceed of $1,008,649, to expand the scope of work for Phase Five Design Criteria Consultant Services and include contingency services on an as-needed basis. FUNDING: Accumulative Capital Outlay Fund & United States Department of Agriculture.ApprovedPass Action details Not available
15-1453 43.Agenda ItemChief Administrative Office, Procurement and Contracts Division and Facilities Division, recommending the Board authorize the Purchasing Agent, or designee, to: 1) Execute Amendment III to Agreement for Services 316-S1611 with Mother Lode Van & Storage to add flexibility to the fee schedule for potential unexpected needs; and 2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for services 316-S1611, 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.ApprovedPass Action details Not available
17-0161 34.Agenda ItemChief Administrative Office, Facilities Division, recommending the Board receive and file an update on the Public Safety Facility. FUNDING: General Fund.ApprovedPass Action details Not available
16-1000 35.Agenda ItemClerk of the Board recommending the Board adopt and authorize the Chair to sign Resolution 114-2017 amending the 2017 Board of Supervisors regular meeting calendar to establish August 29, 2017 as a regular meeting date and cancel the August 22, 2017 regular meeting date as the Tahoe Summit is taking place on August 22, 2017 and it is important Board members have the opportunity to participate.ApprovedPass Action details Not available
17-0753 16.Agenda ItemClerk of the Board, based upon the recommendation of the Mental Health Commission, recommending the Board make the following appointment to the Mental Health Commission: Appoint Norma Santiago, South Lake Tahoe Council Commission Member (Vacant), Term Expiration 01/01/2018.FailedFail Action details Video Video
14-1234 47.Agenda ItemElections Department recommending the Board approve the continued use of perpetual Agreement 041-S1410 with Data Information Management Systems, LLC, (DIMS) for the one year term beginning August 1, 2017 through July 31, 2018, for a total amount of $63,962, for ongoing Software License and Maintenance Support fees for election data management systems. FUNDING: General Fund.ApprovedPass Action details Not available
17-0660 18.Agenda ItemElections Department recommending the Board declare the results of the official canvass of the June 6, 2017 Marble Mountain Community Services District Mail Ballot Election conducted by the Recorder-Clerk-Registrar of Voters. FUNDING: N/AApprovedPass Action details Not available
16-0753 79.Agenda ItemFENIX Executive Committee and Project Manager recommending the Board receive and file a status update on implementation of the Enterprise Resource Program.ApprovedPass Action details Not available
17-0684 210.Agenda ItemHuman Resources recommending the Board authorize the Chair to sign Resolution 107-2017, Personnel Allocation Resolution, as amended to correct an error in the Job Class Number (JCN) from 0144 to 0143. FUNDING: General Fund.ApprovedPass Action details Not available
17-0518 111.Agenda ItemInformation Technologies Department recommending the Board: 1) Approve and adopt the General Network Usage Policy A-19; and 2) Rescind and replace the existing Board Policy A-19-Computer and Network Resource Usage Policies and Standards Guide and the supporting documents (CNUG-General Use and the CNUG-IT Use) with this revised policy, in order to protect the integrity, security and privacy of County data, network resources and computers FUNDING: N/AApprovedPass Action details Not available
17-0685 112.Agenda ItemTreasurer-Tax Collector recommending the Board approve the continuation of the following perpetual agreements for a total of $117,460 for the Fiscal Year 2017/18 for ongoing maintenance and support for equipment, software licensing and treasury services as follows: 1) Bloomberg LP; 2) Bank of New York Western Trust; 3) Diebold Inc; 4) HP Enterprises Services LLC; 5) Loomis Fargo adn Company; 6) NCR Corporation; 7) Professional Consultancy International (PCI LLC); 8) SymPro Inc; and 9) Columbia Ultimate Business Systems. FUNDING: General Fund.ApprovedPass Action details Not available
15-1089 313.Agenda ItemSupervisor Ranalli recommending the Board: 1) Direct the Chief Administrative Officer to work in coordination with the Treasurer/Tax-Collector, Assessor, District Attorney, the Health & Human Services Agency's Adult Protective Services and Senior Legal Division and other appropriate departments as determined by the CAO to provide the Board with a report relative to the Property Assessed Clean Energy (PACE) financing programs that were approved by the Board on September 15, 2015, and September 22, 2015; 2) Direct that this report include the number of program participants; benefits and any unanticipated risks/consequences of the programs; and 3) Return to the Board for discussion of the matter within 120 days.ApprovedPass Action details Not available
17-0645 115.Agenda ItemHealth and Human Services Agency, recommending the Board: 1) Approve and authorize the Chair to sign Agreement for Services 071-S1811 with Victor Treatment Centers, Inc., for the provision of “as requested” Specialty Mental Health Services for minors, for the term September 1, 2017 through August 31, 2020, with a maximum contractual obligation of $150,000; and 2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 071-S1811, including 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: Federal and State Funding.ApprovedPass Action details Not available
17-0673 116.Agenda ItemHealth and Human Services Agency, recommending the Board: 1) Accept a grant application award in the amount of $1,199 from the El Dorado Community Foundation, Friends of Seniors Fund; 2) Approve and authorize the Chair to sign funding agreement 114-F1811 with El Dorado Community Foundation, Friends of Seniors Fund; and 3) Authorize use of the grant award for the purchase of an automatic external defibrillator in the Placerville Senior Center. FUNDING: Grant from El Dorado Community Foundation - Friends of Seniors Fund.ApprovedPass Action details Not available
17-0734 117.Agenda ItemHealth and Human Services Agency, recommending the Board: 1) Accept a grant application award in the amount of $5,000 from the Alzheimer’s Foundation of America; 2) Authorize use of the grant award to offer Adult Day Services scholarships to eligible clients; and 3) Delegate authority to Director of Health and Human to sign award agreement, if any, contingent on approval by County Counsel and Risk. FUNDING: Grant from Alzheimer’s Foundation of America.ApprovedPass Action details Not available
09-0307 318.Agenda ItemCommunity Development Services, Department of Planning and Building, recommending the Board authorize the Chair to sign a letter to the Tahoe Regional Planning Agency Governing Board recommending the appointment of Brendan Ferry, a Long Range Planning Principal Planner, to the Agency’s Advisory Planning Commission, to participate as El Dorado County’s designated alternate and replacement for Roger Trout, Interim Director of Planning and Building. FUNDING: N/AApprovedPass Action details Not available
17-0044 219.Agenda ItemCommunity Development Services, Department of Planning and Building, recommending the Board: 1) Approve and authorize the Chair to sign Agreement for Services 511-S1711 with ICF Jones & Stokes, Inc., an ICF International Company, for an amount not to exceed $298,615, to generate an update for the Ecological Preserve Fee Program that would update the Rare Plant Mitigation In-Lieu Fee Program established in 1998, with a term to become effective upon execution by both parties and expiring three years thereafter; and 2) Direct that this Agreement be funded out of the Ecological Preserve Endowment Fund, with any fee schedule which results from the Ecological Preserve Fee Program Update to include a built-in factor for reimbursing the Fund for expenditures incurred under this Agreement. FUNDING: Ecological Preserve (Rare Plant) Endowment Fund. (Local Funding)ApprovedPass Action details Video Video
13-1347 620.Agenda ItemCommunity Development Services, Department of Transportation, recommending the Board approve and authorize the Chair to sign the Offsite Road Improvement Agreement for Green Valley Convenience Center PD12-0003, Agreement 17-54664, with Cameron Park Petroleum, Inc., for construction of road improvements on Green Valley Road and Sophia Parkway in the El Dorado Hills area with the Engineer's Estimate, the cost to complete the work is $249,885.88, to be paid for by the Developer. FUNDING: Developer Funded.ApprovedPass Action details Not available
14-1220 321.Agenda ItemCommunity Development Services, Department of Transportation, recommending the Board consider the following: 1) Approve and authorize the Chair to sign the Notice of Acceptance with Sierra Nevada Construction, Inc. for the application of slurry seal as directed in Work Order 5; and 2) Authorize the Clerk of the Board to release the Payment and Performance Bonds to the Surety upon notification from the Department of Transportation after the one-year guarantee period. FUNDING: Zone of Benefit Special Taxes (Local Funds), Road Fund Discretionary. (Local Funds)ApprovedPass Action details Not available
15-0823 322.Agenda ItemCommunity Development Services, Department of Transportation, recommending the Board approve and authorize the Chair to sign the First Amendment to Agreement for Services 053-S1611 with WRECO, increasing the not-to-exceed amount by $150,000 for a total of $450,000, with no increase to the rates or term, to perform on-call geotechnical, geological, hydraulic, and hydrological engineering support services for various Capital Improvement Program projects, including those resulting from the storms of 2017. FUNDING: Various Capital Improvement Program Funding Sources, including Federal, State, and Local Funds.ApprovedPass Action details Not available
17-0353 123.Agenda ItemCommunity Development Services, Department of Transportation, recommending the Board reject the one (1) bid received for Phase 1 of the Country Club Heights Erosion Control Project, Contract PW 17-31166, CIP 95191, P&C 037-C1899. The one bid received was approximately $455,000 over the Engineers Estimate. FUNDING: United States Forest Service Grant. (Federal Funding)ApprovedPass Action details Not available
17-0494 224.Agenda ItemCommunity Development Services, Department of Transportation recommending the Board reject the two (2) bids received for the Silva Valley Parkway Class 1 and 2 Bike Lanes (Harvard to Green Valley) Project, Contract PW 15-31109, CIP 72310, P&C 004-C1699. The two (2) bids received were approximately $460,000 over the Engineer’s Estimate and Capital Improvement Program (CIP) budget: FUNDING: Congestion Mitigation and Air Quality Program (95%) and Federal State Block Grant Program (5%). (Federal Funds)ApprovedPass Action details Not available
17-0602 125.Agenda ItemCommunity Development Services, Department of Transportation, recommending the Board authorize the Chair to sign the Federal Apportionment Exchange and State Match Program Agreement X17-5925(159) with the California Department of Transportation, allowing direct exchange with the State of $359,164 in Fiscal Year 2016/17 Regional Surface Transportation Program Exchange Funds and allowing for the disbursement of $100,000 in State Match Funds (total funding to be received is $459,164). FUNDING: Regional Surface Transportation Program Funds. (100% - State)ApprovedPass Action details Not available
17-0612 126.Agenda ItemCommunity Development Services, Department of Transportation, recommending the Board approve and authorize the Chair to sign the Agreement 080-O1811for Sale of Mitigation Credits with Westervelt Ecological Services, LLC, as owner of the Cosumnes Flood Plain Mitigation Bank, for the sale of 0.03 in Floodplain Riparian Habitat credits to the County of El Dorado for a purchase price of $2,550, as necessary mitigation for the construction of the New York Creek Trail East - Phase 2 Project, CIP 72308. FUNDING: Congestion Mitigation and Air Quality Program. (100% Federal)ApprovedPass Action details Not available
11-0058 827.Agenda ItemDistrict Attorney recommending the Board approve and authorize the continuation of perpetual agreements and software licenses with the following: 1) Department of Justice, Agreement 01-098-01(139-S0611), for laboratory analysis at an estimated annual amount of $60,000; 2) Accurint, Agreement 581-S1210, to conduct public and commercial database searches for attorneys and investigators, at an estimated annual amount of $10,080; 3) Constellation Justice Systems, Agreement 317-S0111 for case tracking, document production, scheduling, management and operational reporting, legal support and research tracking, as well as victim/witness services for the annual not-to-exceed amount of $100,000; 4) Lexipol, LLC, Agreement 043-S1611, authorizing the Chair to execute Amendment II for policy manual update guidance based on the latest changes in federal and state statutes, regulations, best practices and case law for the annual not-to-exceed amount of $2,750; and 5) Approve and authorize the District Attorney to execute Agreement 067-S1811 with TransUnion Risk and Alternative Data Solutions, ApprovedPass Action details Not available
17-0769 128.Agenda ItemDistrict Attorney recommending the Board approve and authorize the Purchasing Agent to execute Amendment II to Agreement 521-S1710 with Capital Tech Solutions, adding Key Deliverable 13 - Quality control, Modifications and User Feedback to Section 11. Key Deliverables, Milestones and Estimated Schedule of Revised Exhibit “B,” marked “Statement of Work,” and increasing compensation by $4,000 for a total compensation of $72,000. FUNDING: California Office of Emergency Services Victim/Witness Assistance Program Fund and Department of Justice Asset Forfeiture Funds.ApprovedPass Action details Not available
17-0071 1829.Agenda ItemSheriff's Office of Emergency Services recommending the Board find that a local state of emergency continues to exist in El Dorado County due to the effects of severe storms throughout Northern California bringing high winds, substantial precipitation, high and fast flowing streams, creeks and rivers, and general flooding. (Cont. 1/30/18, Item 14) FUNDING: N/AApprovedPass Action details Not available
17-0184 1530.Agenda ItemSheriff's Office of Emergency Services recommending the Board find that a local state of emergency continues to exist in El Dorado County due to the effects of severe storms, starting on February 6th, throughout Northern California bringing high winds, substantial precipitation, high and fast flowing streams, creeks and rivers, and general flooding. (Cont. 1/30/18, Item 15) FUNDING: N/AApprovedPass Action details Not available
16-0988 331.Agenda ItemProbation Department in collaboration with the El Dorado Community Corrections Partnership, recommending the Board approve and authorize the following: 1) Approve and authorize the Chair to sign Funding Agreement 534-F1711 with Community Recovery Resources in the amount of $20,000 for the grant period of August 1, 2016 through June 30, 2018 as part of the Community Recidivism Reduction Grant as specified in Penal Code 1233.10; and 2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Funding Agreement 534-F1711, including amendments which do not increase the maximum dollar amount or term of the Agreement, contingent upon approval by County Counsel and Risk Management. FUNDING: Countywide Special Revenue Fund - Board of State and Community Corrections Recidivism Reduction Grant.ApprovedPass Action details Not available
17-0663 132.Agenda ItemProbation Department recommending the Board: 1) Authorize the Chair to sign Agreement 118-S1811 with AutoMon, LLC in the amount of $170,486.96, term of July 24, 2017 through July 23, 2020, for the maintenance and support of the Probation Department’s case management software; and 2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 118-S1811, including amendments which do not increase the maximum dollar amount or term of the Agreement, contingent upon approval by County Counsel and Risk Management. FUNDING: General Fund 100%.ApprovedPass Action details Not available
17-0489 233.Agenda ItemChief Administrative Office, Facilities Division, recommending the Board conduct a public hearing to: 1) Introduce and adopt (uncodified) Ordinance 5074 authorizing a lease agreement for the county-owned building located at 542 Main Street Placerville; and 2) Approve and authorize the Purchasing Agent to sign the attached lease with the El Dorado County Chamber of Commerce for the leasing of the property located at 542 Main Street, Placerville for a term of five years in the sum of One Dollar ($1) per year. (4/5 vote required) (Est. Time: 10 Min.)ApprovedPass Action details Video Video
16-0704 234.Agenda ItemProbation Department requesting the Board: 1) Receive a Presentation on Probation Supervision Week; and 2) Approve and authorize the Chair to sign a Proclamation recognizing July 16-22, 2017 as Probation Supervision Week in the County of El Dorado. (Est. Time: 5 Min.) FUNDING: N/AApprovedPass Action details Video Video
17-0756 135.Agenda ItemSupervisor Ranalli recommending the Board approve and authorize all five Board members to sign a Proclamation in recognition of the El Dorado County Farm Bureau's 100th Anniversary and their long-standing commitment to the Farm Bureau's Mission to "Protect, promote and enhance the economic opportunities and long-term viability for El Dorado County farmers, ranchers and foresters." (Est. Time: 10 Min.)ApprovedPass Action details Video Video
17-0755 136.Agenda ItemSupervisor Frentzen recommending the Board approve and authorize the Chair to sign a Proclamation recognizing Mark Almer for his ten years of outstanding leadership and service as Chair of the Grizzly Flats Fire Safe Council and for his many contributions to the Grizzly Flats Community. (Est. Time: 10 Min.)ApprovedPass Action details Video Video
17-0691 137.Agenda ItemSupervisor Novasel recommending the Board approve a Proclamation honoring Ed Miller for his 30 years of outstanding service on the Civil Service Commission. (Est. Time: 10 Min.)ApprovedPass Action details Video Video
11-0666 738.Agenda ItemHEARING - 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.ApprovedPass Action details Video Video
17-0582 139.Agenda ItemHEARING - Community Development Services, Environmental Management Department recommending the Board conduct a hearing to consider adopting and authorizing the Chair to sign Resolution 113-2017 confirming the annual report of delinquent mandatory refuse collection fees for the South Tahoe Refuse Company, Inc., establishing the delinquent amounts as special assessments for the 2017/18 fiscal year, and providing for the collection thereof in the same manner as the County's ad valorem property taxes. (Est. Time: 15 Min.) FUNDING: Community Development Services charges for service.ApprovedPass Action details Video Video
17-0759 140.Agenda ItemChief Administrative Officer recommending the Board appoint Greg Stanton to the position of Director of Environmental Management at step 5 of the salary range (annual salary of $153,420) effective immediately. (Est. Time: 5 Min.)ApprovedPass Action details Video Video
17-0722 141.Agenda ItemCounty Counsel recommending the Board adopt and authorize the Chair to sign Resolution 111-2017 to clarify an ambiguity in Resolutions 180-2013 and 235-2014 regarding prior service credit to Department Heads for service earned in another city or county. (Est. Time: 5 Min.) FUNDING: N/AApprovedPass Action details Video Video
16-1014 342.Agenda ItemCommunity Development Services, Planning and Building Department, recommending the Board receive and file a presentation on implementation of the California Department of Forestry and Fire Protection State Responsibility Area Prevention Fund and Tree Mortality Grant, to help El Dorado County senior citizens with income limitations to remove dead and dying trees that endanger their residences. (Est. Time: 10 Min.). FUNDING: California Department of Forestry and Fire Protection State Responsibility Area Prevention Fund and Tree Mortality Grant (81%) and General Fund (19%)No Formal Action  Action details Video Video
17-0698 143.Agenda ItemSupervisor Novasel, in coordination with Community Development Services, Transportation Department and the El Dorado County Sheriff's Office, recommending the Board approve the Final Passage (Second Reading) of Ordinance 5054 "Traction Control Devices" to amend Chapter 10.08 - Traffic Movement of Title 10 -Vehicle and Traffic, of the County of El Dorado Code of Ordinances FUNDING: Road Fund.ApprovedPass Action details Video Video
12-1203 2444.Agenda ItemLIMITED HEARING - To consider the Planning Commission's recommendation and receive public comment only on the proposed modifications to General Plan Measure CO-K and the modifications to the proposed Oak Resources Conservation Ordinance that were considered by the Planning Commission on September 28, 2017, as directed by the Board of Supervisors on October 10, 2017. (The public hearing on the overall Project was closed on July 18, 2017 and remains closed.) After the close of the limited public hearing, staff recommends the Board consider the recommendation of the Planning Commission and then consider certification of the Environmental Impact Report and approval of the overall Project. Community Development Services, Planning and Building Department, recommending the Board consider the General Plan Biological Resources Policy Update, Oak Resources Management Plan, and Oak Resources Conservation Ordinance, collectively the proposed Project, consisting of specific revisions to biological resources objectives, policies, and implementation measures included in the Conservation and OpApprovedPass Action details Video Video
12-1203 24 Agenda ItemLIMITED HEARING - To consider the Planning Commission's recommendation and receive public comment only on the proposed modifications to General Plan Measure CO-K and the modifications to the proposed Oak Resources Conservation Ordinance that were considered by the Planning Commission on September 28, 2017, as directed by the Board of Supervisors on October 10, 2017. (The public hearing on the overall Project was closed on July 18, 2017 and remains closed.) After the close of the limited public hearing, staff recommends the Board consider the recommendation of the Planning Commission and then consider certification of the Environmental Impact Report and approval of the overall Project. Community Development Services, Planning and Building Department, recommending the Board consider the General Plan Biological Resources Policy Update, Oak Resources Management Plan, and Oak Resources Conservation Ordinance, collectively the proposed Project, consisting of specific revisions to biological resources objectives, policies, and implementation measures included in the Conservation and OpApprovedPass Action details Not available
12-1203 24 Agenda ItemLIMITED HEARING - To consider the Planning Commission's recommendation and receive public comment only on the proposed modifications to General Plan Measure CO-K and the modifications to the proposed Oak Resources Conservation Ordinance that were considered by the Planning Commission on September 28, 2017, as directed by the Board of Supervisors on October 10, 2017. (The public hearing on the overall Project was closed on July 18, 2017 and remains closed.) After the close of the limited public hearing, staff recommends the Board consider the recommendation of the Planning Commission and then consider certification of the Environmental Impact Report and approval of the overall Project. Community Development Services, Planning and Building Department, recommending the Board consider the General Plan Biological Resources Policy Update, Oak Resources Management Plan, and Oak Resources Conservation Ordinance, collectively the proposed Project, consisting of specific revisions to biological resources objectives, policies, and implementation measures included in the Conservation and OpApprovedPass Action details Not available
12-1203 24 Agenda ItemLIMITED HEARING - To consider the Planning Commission's recommendation and receive public comment only on the proposed modifications to General Plan Measure CO-K and the modifications to the proposed Oak Resources Conservation Ordinance that were considered by the Planning Commission on September 28, 2017, as directed by the Board of Supervisors on October 10, 2017. (The public hearing on the overall Project was closed on July 18, 2017 and remains closed.) After the close of the limited public hearing, staff recommends the Board consider the recommendation of the Planning Commission and then consider certification of the Environmental Impact Report and approval of the overall Project. Community Development Services, Planning and Building Department, recommending the Board consider the General Plan Biological Resources Policy Update, Oak Resources Management Plan, and Oak Resources Conservation Ordinance, collectively the proposed Project, consisting of specific revisions to biological resources objectives, policies, and implementation measures included in the Conservation and Op   Action details Not available
12-1203 24 Agenda ItemLIMITED HEARING - To consider the Planning Commission's recommendation and receive public comment only on the proposed modifications to General Plan Measure CO-K and the modifications to the proposed Oak Resources Conservation Ordinance that were considered by the Planning Commission on September 28, 2017, as directed by the Board of Supervisors on October 10, 2017. (The public hearing on the overall Project was closed on July 18, 2017 and remains closed.) After the close of the limited public hearing, staff recommends the Board consider the recommendation of the Planning Commission and then consider certification of the Environmental Impact Report and approval of the overall Project. Community Development Services, Planning and Building Department, recommending the Board consider the General Plan Biological Resources Policy Update, Oak Resources Management Plan, and Oak Resources Conservation Ordinance, collectively the proposed Project, consisting of specific revisions to biological resources objectives, policies, and implementation measures included in the Conservation and Op   Action details Not available
17-0327 345.Closed Session Item Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator: A Closed Session is requested to confer with or receive advice pursuant to Government Code Section 54956.8: This body will hold a closed session to give instructions to its negotiator regarding the real property located 778 Pacific Street, Assessor’s Parcel Numbers: 003-071-78; 003-071-72; 003-071-70; 003-071-69; 003-071-68. Instructions to negotiator will concern price and terms of payment for the purchase and/or lease of property. The person or persons with whom the negotiator may negotiate is Russ Fackrell on behalf of El Dorado County, and Fausel Professional Center LLC or designated representative. (Est. Time: 15 Min.)No Action Reported.  Action details Not available
17-0681 246.Closed Session Item Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Chief Administrative Officer or designee. Unrepresented Employee: Director of Environmental Management. (Est. Time: 5 Min.)No Action Reported.  Action details Not available
17-0682 247.Closed Session Item Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Chief Administrative Officer or designee. Unrepresented Employee: Director of Transportation. (Est. Time: 5 Min.)No Action Reported.  Action details Not available
17-0683 248.Closed Session Item Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Chief Administrative Officer or designee. Unrepresented Employee: Director of Planning and Building. (Est. Time: 5 Min.)No Action Reported.  Action details Not available
16-0587 349.Closed Session Item Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Tahoma Chip Seal Incident Number of potential cases: (1). (Est. Time: 5 Min.)Action Reported  Action details Not available
17-0495 250.Closed Session Item Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator: This body will hold a closed session to give instructions to its negotiator regarding the real property located at 3368 Sandy Way, South Lake Tahoe, Assessor’s Parcel Number 027-362-08-100. The person or persons with whom the negotiator may negotiate is Urbana Tahoe TC DE, LLC or their designated representative as the property owner. Instructions to negotiator will concern price and terms of payment. Chief Administrative Officer, or designee will be the negotiator on behalf of El Dorado County. (Est. Time: 10 Min.)No Action Reported.  Action details Not available
17-0647 351.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 representing employees in the General, Professional, and Supervisory Bargaining Units; Operating Engineers Local No. 3 representing employees in the Trades & Crafts and Corrections Bargaining Units; El Dorado County Probation Officer's Association; 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: 30 Min.)No Action Reported.  Action details Not available
17-0678 252.Closed Session Item Pursuant to Government Code Section 54957- Public Employee Appointment. Title: Director of Transportation. (Est. Time: 5 Min.)No Action Reported.  Action details Not available
17-0706 153.Closed Session Item Conference with Legal Counsel - Initiation of Litigation pursuant to Government Code Section 54956.9(d)(4). Number of potential cases: (1). (Est. Time: 10 Min.) (Cont. 7/18/17 Item 53)Continued  Action details Not available
17-0771 154.Closed Session Item Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Number of potential cases: (1). (Est. Time: 10 Min.)No Action Reported.  Action details Not available
17-0333 255.Agenda ItemCounty Counsel recommending the Board direct the Director of Environmental Management or successor to approve and request a wire transfer in the amount of $2,700,000 plus earned interest from the Meyers Landfill Settlement Trust Fund to the U.S. Bank trust account. FUNDING: Meyers Landfill Settlement Trust Fund.Approved  Action details Not available
17-0778 156.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: 15 Min.)No Action Reported.  Action details Not available