|
21-1704
| 1 | 1. | Agenda Item | Chief Administrative Office recommending the Board authorize the Chief Administrative Officer to sign a Nondisclosure Agreement on behalf of El Dorado County with Dermody Properties to allow for discussions between Dermody and County staff regarding potential commercial real estate development in the County.
FUNDING: N/A | Approved | Pass |
Action details
|
Not available
|
|
21-1719
| 1 | 2. | Agenda Item | Chief Administrative Office recommending the Board receive and file an update on the recovery efforts from the Recovery Operations Center, Environmental Management, Planning and Building, Health and Human Services Agency, Assessor, Resource Conservation District, Grizzly Flats Community Service District, and the El Dorado Water Agency and provide further direction to staff if necessary.
FUNDING: N/A | Received and Filed | |
Action details
|
Not available
|
|
21-1722
| 1 | 3. | Agenda Item | Chief Administrative Officer requesting the Board:
1) Authorize the Chief Administrative Office, County Counsel, Library, Health and Human Services, Environmental Management, and Planning and Building to use funding from the Caldor Fire Relief Designation to hire extra help positions for the Caldor Fire recovery and Right of Entry process;
2) Adopt and authorize the Chair to sign Resolution 138-2021 to approve:
a) The addition of 1.0 full time equivalent (FTE) Management Analyst - Limited Term in the Chief Administrative Office;
b) The addition of 1.0 FTE Mental Health Worker I/II - Limited Term and 1.0 FTE Social Worker I/II - Limited Term in the Health and Human Services Agency;
c) The addition of 1.0 FTE Associate Civil Engineer; 1.0 FTE Assistant/Associate Planner; and 1.0 FTE Development Technician I/II in Planning and Building; and
3) Approve a budget transfer reducing the Caldor Fire Relief Designation and increasing appropriations in Department 15, Chief Administrative Office, Child Support Services, County Counsel, Library, Health and Human Services Agency, Environm | Approved | Pass |
Action details
|
Not available
|
|
21-1328
| 3 | 4. | Agenda Item | Probation Department and the Chief Administrative Office, Facilities Division, recommending the Board:
1) Receive an update on the Senate Bill 81 Local Youthful Offender Rehabilitative Financing Program - New Placerville Juvenile Hall Facility project and provide direction on how to proceed now that a tentative determination from the State Public Works Board has been received;
2) Award Request for Proposal 20-918-040 for construction bridging documents to TreanorHL, Inc. and authorize the Purchasing Agent to sign Agreement for Service No. 5990 for a not-to-exceed of $569,800 and a term of 3 years, pursuant to final County Counsel and Risk Management Approval; and
3) Authorize the Chief Administrative Officer to sign the attached Certification Regarding the Continued Use of the Federal Violent Incarceration and Truth-in-Sentencing (VOI/TIS) Incentive Grant Program Grant Funds (May 2020). (Cont. 10/26/2021, Item 20)
FUNDING: Approximate SB81 60%, General Fund 40%. | Approved | Pass |
Action details
|
Not available
|
|
21-1702
| 1 | 5. | Agenda Item | Chief Administrative Office, Parks Division, recommending the Board:
1) Receive an update on current Parks projects and future opportunities;
2) Receive and file the Sports Complex Fiscal Analysis; and
3) Provide direction, approve and authorize the Chair to sign resolutions for grant applications for the California Department of Parks and Recreation Prop 68 Grant Program, Regional Parks Program and Rural and Recreational Tourism Grant opportunities.
FUNDING: State Parks Funding, Quimby Act Fees, and General Fund. | Not Approved (See Minutes) | |
Action details
|
Not available
|
|
21-1702
| 1 | | Agenda Item | Chief Administrative Office, Parks Division, recommending the Board:
1) Receive an update on current Parks projects and future opportunities;
2) Receive and file the Sports Complex Fiscal Analysis; and
3) Provide direction, approve and authorize the Chair to sign resolutions for grant applications for the California Department of Parks and Recreation Prop 68 Grant Program, Regional Parks Program and Rural and Recreational Tourism Grant opportunities.
FUNDING: State Parks Funding, Quimby Act Fees, and General Fund. | Approved | Pass |
Action details
|
Not available
|
|
21-1680
| 1 | 6. | Agenda Item | Chief Administrative Office recommending the Board:
1) Receive a presentation from the Economic Development Division relative to the Small Business Protection funding request, Health and Human Services, Environmental Management, the El Dorado County Water Agency and the County’s Broadband Consultant regarding their request for American Rescue Plan Act funding; and
2) Consider and approve all or a portion of the Chief Administrative Officer’s recommendations for allocation of the funding. (Cont. 11/2/2021, Item 6)
FUNDING: American Rescue Plan Act. | Continued | |
Action details
|
Not available
|
|