Details Meeting Name: Charter Review Committee Agenda status: Final Meeting date/time: 9/14/2017 4:30 PM Minutes status: Final   Meeting location: 2850 Fairlane Court Placerville, CA 95667 Planning Commission Hearing Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 17-0981 1 1. Agenda Item Approval of the Minutes for the Charter Review Committee meeting of August 24, 2017. Approved Pass Action details Not available 17-0836 4 2. Agenda Item Discussion of Charter Section 202. Term of Offices (Supervisor). (Reference: Finding #1 of the 15/16 Grand Jury Report Case 15-04) (Cont. 8/24/17 Item 2) Approved Pass Action details Not available 17-0839 4 3. Agenda Item Discussion of Charter Section 204 - Compensation (Supervisor). (Reference: Finding #4 of the 15/16 Grand Jury Report Case 15-04) (Cont. 8/24/17 Item 3) Approved Pass Action details Not available 17-0842 4 4. Agenda Item Discussion of Charter Section 304. Duties (Chief Admininstrative Officer) (Reference: Finding #6 of the 15/16 Grand Jury Report Case 15-04) (Cont. 8/24/17 Item 4) Denied Fail Action details Not available 17-0842 4   Agenda Item Discussion of Charter Section 304. Duties (Chief Admininstrative Officer) (Reference: Finding #6 of the 15/16 Grand Jury Report Case 15-04) (Cont. 8/24/17 Item 4) Approved Pass Action details Not available 17-0843 4 5. Agenda Item Discussion of Charter Section 502.1 - Classified and Unclassified Employees. (Reference: Finding #7 of the 15/16 Grand Jury Report Case 15-04) (Cont. 8/24/17 Item 5) Approved Pass Action details Not available 17-0910 2 6. Agenda Item Discussion of the 2015/16 Grand Jury Report Case 15-04, Finding F8 which states; "Section 102 of the El Dorado County Charter authorizes the Board of Supervisors to propose amendments to the existing charter at any time without the need of a Charter Review Committee." (Cont. 9/14/17 Item 6) Continued Pass Action details Not available 17-0911 2 7. Agenda Item Discussion of the 2015/16 Grand Jury Report Case 15-04, Finding F9 which states, "The board of supervisors should do a comprehensive review of the authority granted to charter counties to determine if there are benefits to being a charter county that El Dorado County could take advantage of." (Cont. 10/05/17 Item 3) Continued Pass Action details Not available