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21-1275
| 1 | 1. | Agenda Item | Library Department recommending the Board:
1) Approve and authorize acceptance of a donation grant for Broadband firewall technology and hardware donation from the California State Library through Califa, the administrative and fiscal agent for the Broadband Project, for the purpose of increasing broadband capacity at all six libraries, especially urgent due to the increased need of connectivity related to the Caldor Fire in the value of $318,692.99; and
2) Delegate authority to the Library Services Director to accept and sign a grant award, with no County match required, contingent upon County Counsel and Risk Management approval, and authorize the Library Services Director, or designee, to execute and administer any subsequent administrative documents relating the award, including required reports.
FUNDING: California State Library Broadband program. | Approved | Pass |
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21-1455
| 1 | 2. | Agenda Item | Chief Administrative Office recommending the Board receive updates on the following topics related to the Caldor Fire emergency:
1) A report on the current status of the fire and other relevant information the Sheriff’s Office of Emergency Services;
2) Efforts to re-evaluate property taxes and the potential impact to County revenues, and to review what taxpayers can expect, from the County Assessor;
3) Initiatives to ensure the ability to vote for all fire victims, as well as emergency response personnel, from the Registrar of Voters;
4) The effort to begin debris/hazardous tree removal, including the Consolidated Debris Removal Program with CalOES, and a forthcoming urgency ordinance on this topic, from Environmental Management.
FUNDING: N/A | Received and Filed | |
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21-1469
| 1 | 3. | Agenda Item | HEARING - Planning and Building Department, Planning Division staff, recommending the Board:
1) Adopt Urgency Ordinance 5150, entitled “Caldor Fire Resiliency and Rebuilding Ordinance” (OR21-0001), adding Chapter 130.69 to Title 130 (Zoning) of the El Dorado County Ordinance Code, which provides for temporary emergency housing options for persons displaced by the Caldor Fire during recovery and rebuilding and provisions to aid during repair and reconstruction of damaged dwellings and other structures in the burn area or provide direction to staff to make modifications to the proposed urgency ordinance and return to the Board on September 21, 2021 for adoption;
2) If adopted, find that the urgency ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to statutory exemption Public Resource Code Section 21080(b)(3) (projects to maintain, repair, restore, or replace property or facilities damaged or destroyed as a result of a declared disaster); Public Resource Code Section 21080(b)(4) (actions necessary to mitigate an emergency); CEQA Guidelines Section 15 | Approved | |
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21-1419
| 2 | 4. | Closed Session Item | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Director of Human Resources and/or designee. Employee organizations: El Dorado County Employees’ Association, Local 1, representing employees in the Supervisory, Professional, and General Bargaining Units; Operating Engineers Local No. 3 representing employees in the Trades & Crafts Bargaining Unit; El Dorado County Criminal Attorneys’ Association representing employees in the Criminal Attorney Unit; El Dorado County Managers’ Association representing employees in the Management Unit; Deputy Sheriff’s Association representing employees in the Law Enforcement Unit; and El Dorado County Law Enforcement Management Association representing employees in the Law Enforcement Sworn Management Unit. (Est. Time: 15 Min.) (Cont. 8/31/2021, Item 46) | No Action Reported. | |
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21-1395
| 2 | 5. | 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: 20 Min.) (Cont. 8/31/2021, Item 47) | No Action Reported. | |
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21-1401
| 2 | 6. | Closed Session Item | Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2) and Initiation of Litigation pursuant to Government Code section 54956.9(d)(4). Title: Number of potential cases: (4+). (Est. Time: 15 Min.) (Cont. 8/31/2021, Item 48) | No Action Reported. | |
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