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22-0356
| 1 | 1. | Agenda Item | Chief Administrative Office, Parks Division, recommending the Board adopt and authorize the Chair to sign Resolution 077-2022 authorizing payment of $40,000 to the City of Placerville to offset maintenance costs associated with use of the Placerville Aquatic Center by residents of the County who reside outside of City limits for Fiscal Years 2020-21 and 2021-22, and find that the contribution is of general County interest and/or that the cost of maintenance is increased by reason of use by residents of the County outside of the City. (4/5 vote required)
FUNDING: General Fund. | Approved | Pass |
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22-0973
| 1 | 2. | Agenda Item | HEARING - Chief Administrative Office recommending the Board:
1) Receive and file an update on the status of the Caldor Fire Disaster reimbursement efforts from the Sheriff's Office, Office of Emergency Services (OES) and direct OES to provide monthly status reports on the reimbursements beginning July 1, 2022;
2) Open the budget hearing and receive a budget presentation on the Fiscal Year 2022-23 Recommended Budget;
3) Approve the Fiscal Year 2022-23 Recommended Budget, including any revisions deemed necessary, for the purpose of having the authority to spend until the budget is adopted in September;
4) Authorize the Chief Administrative Office, Facilities Division, and the Department of Transportation to proceed with the Capital Projects and Road work plans as identified and approved in the Recommended Budget, with any amendments as directed by the Board, effective July 1, 2022;
5) Approve the Fixed Asset listing as identified in the Recommended Budget and authorize the respective departments to proceed with purchases, effective July 1, 2022;
6) Authorize the Human Resources | Approved | Pass |
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22-0965
| 1 | 3. | Agenda Item | Chief Administrative Office, Parks Division, recommending the Board adopt and authorize the Chair to sign Resolution 078-2022 authorizing payment of $76,500 to the City of Placerville to offset maintenance associated with use of the Placerville Aquatic Center by residents of the County who reside outside of the City limits for Fiscal Year 2022-23 and find that the contribution is of general County interest and that the cost of maintenance is increased by reason of use by residents of the County outside of the City. (4/5 vote required)
FUNDING: General Fund. | Approved | Pass |
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