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22-0776
| 1 | 1. | Agenda Item | Chief Administrative Office, Facilities Division, and Health and Human Services Agency, recommending the Board authorize the Chief Administrative Officer, or designee, to enter into negotiations with the owner(s), or their designated representative, regarding:
1) The potential lease of Assessor’s Parcel Numbers (APNs) 048-350-018-000 and 048-350-020-000 located at 1940 Broadway and 1970 Broadway, Placerville for a short-term non-congregate homeless shelter; and
2) The potential lease or sale of APN 323-450-13-100 located at 471 Pierroz Road, (actual address is 2820 Cold Springs Road, Placerville) to operate as a long term Navigation Center.
FUNDING: State and Federal grant funds including but may not be limited to Emergency Services Grants - Coronavirus (ESG-CV); Homeless Housing, Assistance and Prevention; Community Development Block Grant program - Coronavirus Response. | Approved | Pass |
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22-0749
| 1 | 2. | Agenda Item | Chief Administrative Office recommending the Board appoint Daniel Del Monte as Interim Director of Health and Human Services, at Step 4 of the salary range ($100.93/hour), effective April 25, 2022.
FUNDING: N/A | Approved | Pass |
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22-0664
| 1 | 3. | Agenda Item | Chief Administrative Office and Planning and Building, Economic Development Division, recommending the Board:
1) Award twenty-four (24) Non-Profit Organization COVID-19 Economic Impact Grants to eligible recipients, in a cumulative amount of $1,978,931.59;
2) Approve use of Non-Profit Organization COVID-19 Economic Impact Grant agreement template;
3) Authorize the Chief Administrative Officer, or designee, to execute grant awards and all other documents necessary to award Economic Impact Grants; and
4) Direct staff to return to the Board with a proposed program that would make funding available to other non-profits and small businesses with the remaining $2,156,128.41 in ARPA funds the Board allocated for non-profit organizations.
FUNDING: American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF). | Approved | Pass |
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22-0715
| 1 | 4. | Agenda Item | Chief Administrative Office recommending the Board:
1) Receive a presentation on the Fiscal Year 2022-23 Recommended Budget preparation and provide direction;
2) Approve and revise Board of Supervisors Policy B-16 Budget Policies;
3) Approve the use of the Transient Occupancy Tax Subrecipient Agreement template; and
4) Authorize the Chief Administrative Officer, or designee, to execute Subrecipient Agreements with entities approved for Transient Occupancy Tax funds by prior or future Board direction.
FUNDING: Countywide Budget. | Approved | Pass |
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22-0498
| 1 | 5. | Agenda Item | Chief Administrative Office recommending the Board approve and authorize the Chair to sign:
1) Resolution 062-2022 for the November 2022 election to:
a) Place a ballot measure requesting voters to support a 2% Special Tax increase (requiring a 2/3 supermajority voter approval of the unincorporated West Slope - Attachment 1) to the County’s hotel/motel tax, also known as Transient Occupancy Tax, thereby increasing the tax rate from 10% to 12% on visitors of vacation home rentals, hotels, and motels in the unincorporated portion of the West Slope of El Dorado County, with the 2% increase providing approximately $340,000 of additional revenue annually, solely dedicated to maintenance of existing roads in the unincorporated portion of the West Slope; and
b) Approve the following ballot measure language: “For the sole purpose of maintaining El Dorado County’s existing roads in the unincorporated portion of the West Slope, shall an ordinance be adopted to increase the ‘hotel/motel’ tax rate upon visitors of vacation home rentals, hotels, motels, and similar facilities in the unincorpora | Approved | Pass |
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22-0780
| 1 | 6. | Closed Session Item | Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator: Instructions to its negotiator regarding the real property described as:
Properties: 1940 Broadway, Placerville, CA 95667, Mother Lode Motel [APN 048-350-018-000] and 1970 Broadway, Placerville, CA 95667, Gold Trail Motor Lodge [APN 048-350-020-000]
County Negotiators: Don Ashton, CAO, or successor or designee
Negotiating Parties: Deepak J. Patel and Divya D. Patel, or designated representative
Under Negotiation: Price and terms of payment for lease. | No Action Reported. | |
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22-0781
| 1 | 7. | Closed Session Item | Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator: Instructions to its negotiator regarding the real property described as:
Properties: 471 Pierroz Road (actual address 2820 Cold Springs Road, Placerville, CA 95667) [APN 323-450-13-100]
County Negotiators: Don Ashton, CAO, or successor or designee
Negotiating Parties: Placerville Masonic Temple ASN, or designated representative
Under Negotiation: Price and terms of payment for lease or sale. | No Action Reported. | |
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22-0782
| 1 | 8. | Closed Session Item | Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2); Initiation of Litigation pursuant to Government Code section 54956.9(d)(4) Number of potential cases: (1). (Est. Time: 15 Min.) | No Action Reported. | |
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