Board of Supervisors  
Department  
330 Fair Lane, Building A  
Placerville, California  
530-621-5390  
County of El Dorado  
MEETING AGENDA  
Board of Supervisors  
Brooke Laine, Chair, District V  
Greg Ferrero, First Vice Chair, District I  
Brian Veerkamp, Second Vice Chair, District III  
George Turnboo, District II  
Lori Parlin, District IV  
Sue Phillips, Chief Administrative Officer  
David Livingston, County Counsel  
Kim Dawson, Clerk of the Board of Supervisors  
Tuesday, June 9, 2026  
9:00 AM  
https://edcgov-us.zoom.us/j/88579251990  
330 Fair Lane, Building A Placerville, CA  
OR Live Streamed  
VISION STATEMENT  
Exceptional quality of life with a strong sense of community, historical heritage,  
rural character, managed growth, and opportunity for all.  
This institution is an equal opportunity provider and employer.  
Materials related to agenda items submitted after the packet is distributed are available for  
public review during normal business hours at Building A, 330 Fair Lane, Placerville, outside  
the Board Chambers and in the Board Clerk’s Office, and also on the Board of Supervisors'  
Meeting Agenda webpage, when possible.  
For Purposes of the Brown Act § 54954.2 (a), the numbered items on this Agenda give a brief  
description of each item of business to be transacted or discussed. Recommendations of the  
staff, as shown, do not prevent the Board from taking other action.  
The Board meets simultaneously as the Board of Supervisors and the Board of Directors of  
the Air Quality Management District, In-Home Supportive Services, Public Housing Authority,  
Redevelopment Agency, and other Special Districts.  
The County of El Dorado strives to ensure all Board agenda materials are ADA-compliant.  
However, in limited circumstances, attachments to agenda items may not be fully accessible  
to individuals with disabilities. We remain committed to ensuring the agenda materials are  
accessible to and usable by individuals with disabilities to the maximum extent possible.  
Alternative formats for the requested agenda materials can be made available upon request  
to the Clerk of the Board at 530-621-5390 or via email, edc.cob@edcgov.us, preferably no  
less than 24 hours in advance of the meeting.  
PUBLIC PARTICIPATION INFORMATION  
In accordance with theꢀRalph M. Brown Actꢀand recent updates underꢀSenate Bill 707, the El  
Dorado County Board of Supervisors is committed to ensuring accessible and inclusive public  
meetings where remote participants have theꢀsame opportunity to address the Boardꢀas  
in-person attendees. There are multiple ways to attend, view, and participate:  
In-Person: Attend and provide comments in-person at the Board Chambers.  
Zoom: Join the meeting atꢀhttps://us06web.zoom.us/j/88579251990  
- Meeting ID: 885 7925 1990  
- You may join the live streamꢀ15 minutes priorꢀto the posted meeting start time.  
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By Phone: Call 530-621-7603 or 530-621-7610  
- Pressꢀ*9ꢀto indicate your desire to comment.  
YouTube: View the live stream on the El Dorado Clerk of the Board YouTube Channel.  
Written Comments: If you prefer not to attend or speak during the meeting, you may  
submit written comments on specific agenda items. Please email your comments toꢀ  
edc.cob@edcgov.usꢀbyꢀ4:00 PM the day before the meetingꢀto ensure timely distribution to  
the Board. All written comments will be entered into the public record. The Board Clerk  
cannot guarantee that any email or mail received the day of the meeting will be  
delivered to the Board prior to action on the subject matter.  
By participating in this meeting, you acknowledge that the session is being recorded and may  
be publicly broadcast.  
All meeting agendas, most Board of Supervisors meeting videos, supplemental materials, and  
meeting minutes are available at: http://eldorado.legistar.com/Calendar.aspx  
PROTOCOLS FOR PUBLIC COMMENT  
Public comment will be received only at designated periods as called by the Board Chair.  
Each speaker will be allottedꢀup to three (3) minutesꢀto address the Board.  
- If time is exceeded, the speaker’s microphone will be muted.  
- Individuals may speak only once during each designated public comment period.  
At the Board’s discretion, the Board may establish:  
- Aꢀspecific time limit per speaker, and/or  
- Aꢀtotal time limitꢀfor public comment on any item or Open Forum.  
Applause, outbursts, or other disruptionsꢀare not permitted in the Board Chambers.  
9:00 A.M. - CALL TO ORDER  
INVOCATION AND PLEDGE OF ALLEGIANCE  
ANNOUNCEMENTS REGARDING THE AGENDA  
The Chief Administrative Officer will announce any revisions to the agenda.  
APPROVAL OF THE CONSENT CALENDAR  
PUBLIC COMMENT ON CONSENT CALENDAR AND CLOSED SESSION ITEMS  
A Board member may request an item be removed from the Consent Calendar for separate  
Board action. Public comment on all matters on the Consent Calendar, including items that  
were pulled for separate action, will be taken at this time. The Board Chair will determine  
where on the day's agenda the pulled item(s) will be heard. Public comment for Closed  
Session items will also be taken at this time. With one motion, the Board will approve all items  
on the Consent Calendar.  
PUBLIC COMMENT FOR ALL REMAINING AGENDA ITEMS (EXCLUDING PUBLIC  
HEARINGS)  
Public comment on all remaining agenda items, excluding Public Hearings, will only be taken  
at this time. Each Public Hearing will have its own designated public comment period.  
CLOSED SESSION  
1. 26-0892  
2. 26-0975  
Conference with Legal Counsel - Significant Exposure to Litigation  
pursuant to Government Code Section 54956.9(d)(2). Title: Ahmad  
Jahesh Azizi, Claim No. 25.00014 Number of potential cases: (1).  
Conference with Legal Counsel - Significant Exposure to Litigation  
pursuant to Government Code Section 54956.9(d)(2). Title: Notice of  
discrimination complaint filed under Civil Code Sec. 51 of the Unruh Civil  
Rights Act with the California Civil Rights Department related to an  
applicant for Health and Human Services Agency services alleging  
discrimination due to denial of disability accommodations. Number of  
potential cases: (1).  
3. 26-0840  
Conference with Legal Counsel - Existing Litigation pursuant to  
Government Code Section 54956.9(d)(1). Title: Antonio Poipao and  
Linda Poipao v. County of El Dorado, United States District Court,  
Eastern District of California, Case No. 2:23-CV-01265-CKD Number of  
potential cases: (1).  
CONSENT CALENDAR  
4. 26-0930  
Clerk of the Board recommending the Board approve the Minutes from  
the regular meeting of the Board on May 19, 2026.  
GENERAL GOVERNMENT - CONSENT ITEMS  
5. 26-0947  
Chief Administrative Office recommending the Board approve and  
authorize the Chair to sign letters to the Governor, the Senate, and the  
Assembly regarding the State's 2026-27 May Revision Proposal and  
County Partnership.  
FUNDING: N/A  
6. 26-0511  
Facilities, a division of the Chief Administrative Office, recommending  
the Board approve and authorize the Purchasing Agent to execute  
Amendment VI to Joint Use Agreement 303-O1511 (FENIX 8736), with  
the El Dorado Hills Community Services District (CSD), extending their  
use of the county-owned space located at 990 Lassen Way in El Dorado  
Hills for six months, beginning July 1, 2026, through December 31,  
2026, reimbursing the County for the CSD’s pro rata share of costs to  
operate the facility, estimated to total $30,000.  
FUNDING: El Dorado Hills Community Services District.  
7. 26-0877  
Facilities, a division of the Chief Administrative Office, recommending  
the Board approve and authorize the Chair to sign the Easement Deed  
granting Pacific Gas and Electric Company (PG&E) a utility distribution  
easement on County-owned property identified as APN 101-330-081,  
located at Forebay Community Park, for the installation, maintenance,  
and operation of electric and communication facilities.  
FUNDING: PG&E will pay the County for the grant of the easement.  
8. 26-0766  
Procurement and Contracts, a division of the Chief Administrative  
Office, recommending the Board:  
1) Make findings Pursuant to El Dorado County Ordinance Section  
3.13.030 (B) that face-to-face, over-the-phone, video remote interpreting  
services, and written translation services requires specialty skills and  
qualifications not expressly identified in County classifications;  
2) Approve and authorize the Purchasing Agent to execute Amendment  
II to Agreement for Services 8761 with Language People, Inc. for  
face-to-face, over-the-phone, video remote interpreting services, and  
written translation services, increasing the total compensation amount  
by $21,283, for an updated amount not to exceed $99,999; and  
3) Authorize the Purchasing Agent to execute any necessary  
amendments to Agreement for Services 8761, excluding term  
extensions and increases to the total compensation amount, contingent  
upon approval by County Counsel and Human Resources.  
FUNDING: General and Non-General Funds.  
9. 26-0876  
Procurement and Contracts, a division of the Chief Administrative  
Office, presenting a list of County surplus property and recommending  
the Board so declare and authorize disposal of same in accordance with  
the County's Procurement Policy C-17, Section 6.0 Surplus Property,  
thereof.  
FUNDING: Various.  
10. 26-0867  
11. 26-0912  
Clerk of the Board, based upon the recommendation of the Behavioral  
Health Commission, recommending the Board appoint Avanti  
Ramamoorthy as Behavioral Health Commissioner with a term  
expiration date of June 9, 2029.  
FUNDING: N/A  
Clerk of the Board recommending the Board approve and authorize the  
Chair to sign a budget transfer increasing appropriations for Salaries  
and Benefits in the amount of $30,000 from General Fund Contingency,  
and other budget adjustments within the department. (4/5 vote required)  
FUNDING: General Fund.  
12. 26-0924  
13. 26-0648  
Clerk of the Board recommending the Board ratify the Chair's signature  
on a Proclamation of the Board of Supervisors recognizing Monday,  
May 25, 2026, as Memorial Day.  
FUNDING: N/A  
Elections Department recommending the Board:  
1) Approve and authorize the Chair to sign Amendment 3 of Agreement  
3958 with Liberty Vote USA, Inc. for the County's voting system,  
extending the initial agreement for an additional five years, with a new  
term expiration date of June 30, 2031, and increasing the agreement  
amount by $600,000, for a new total compensation amount not to  
exceed $1,800,000; and  
2) Authorize the Purchasing Agent to execute any further documents  
determined necessary related to Amendment III of Agreement 3958  
including amendments which do not increase the total compensation  
amount or term of the Agreement, contingent upon approval by County  
Counsel and Risk Management.  
FUNDING: State Grant Funding (75%) and General Fund (25%).  
14. 26-0925  
Supervisor Veerkamp recommending the Board approve and authorize  
the Chair to sign a Letter of Support for Senate Bill 1087 (Cabaldon)  
which modernizes the Sustainable Communities Strategy framework to  
improve alignment of state, regional, and local planning efforts and  
strengthen implementation of climate, housing, and transportation goals.  
FUNDING: N/A  
HEALTH AND COMMUNITY - CONSENT ITEMS  
15. 26-0409  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado  
County Ordinance Chapter 3.13, Contracting Out, that the Child Welfare  
Services substance use assessments and treatment services provided  
by Shamanic Living Center, Inc., doing business as Recovery in Action  
(RIA) are in the public's best interest and that there are specialty skills,  
qualifications, and equipment not expressly identified in County  
classifications involved in the performance of the work;  
2) Make findings in accordance with Procurement Policy C-17 Section  
3.4(2f) exempting the services from the competitive bidding process,  
with Purchasing Agent concurrence, because “the procurement is for  
services where the continuity of providers will provide efficiency or  
critical knowledge, and other providers of the services cannot provide  
similar efficiencies or critical knowledge”;  
3) Approve and authorize the Chair to sign Amendment II to Agreement  
for Services 8676 with RIA, increasing the amount of the Agreement by  
$250,000 for a new maximum obligation of $500,000, with no change to  
the term of three years from November 1, 2024, through October 31,  
2027;  
4) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 8676, contingent upon approval by County Counsel and Risk  
Management, which do not increase the maximum dollar amount or  
term of the Agreement; and  
5) Authorize the HHSA Director, or the Chief Assistant Director, to  
execute programmatic, administrative, and fiscal documents relating to  
Agreement 8676.  
FUNDING: 28% Federal Funding including Temporary Assistance for  
Needy Families, Stephanie Tubbs Jones Child Welfare Services  
Program (Title IV-B), Foster Care (Title IV-E), and 72% State funded  
County Realignment.  
16. 26-0431  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Make findings pursuant to Section 3.13.030 (E) of the El Dorado  
County Ordinance Chapter 3.13, Contracting Out, that the provision of  
Psychiatric Inpatient Concurrent Reviews by California Mental Health  
Services Authority (CalMHSA) will be performed by another  
governmental entity or agency;  
2) Make findings in accordance with Procurement Policy C-17 Section  
3.4 (3) exempting the competitive bidding process, with Purchasing  
Agent concurrence, because “competitive bidding would produce no  
economic benefit to the County”;  
3) Approve and authorize the Chair to sign Participation Agreement  
10153 with CalMHSA, in the amount of $148,176, and for the term of  
two years from July 1, 2026, through June 30, 2028;  
4) Authorize the Purchasing Agent to execute amendments relating to  
Participation Agreement 10153, contingent upon approval by County  
Counsel and Risk Management, which does not increase the maximum  
dollar amount or increase the term of the Agreement beyond three  
years; and  
5) Authorize the HHSA Director, or the Chief Assistant Director, to  
execute programmatic, administrative, and fiscal documents relating to  
Participation Agreement 10153.  
FUNDING: 100% State Behavioral Health Realignment.  
17. 26-0514  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Approve and authorize the Chair to sign revenue Agreement 10189  
with County of Yolo (Yolo), for County of El Dorado’s contracted  
provider to provide Specialty Mental Health Services to Yolo client(s), in  
the amount of $90,000 for the initial retroactive term of three years from  
July 1, 2025, through June 30, 2028, with an option to extend the  
Agreement for one additional year through June 30, 2029, for a total  
maximum not to exceed amount of $120,000 if extension is granted;  
2) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 10189, contingent upon approval by County Counsel and  
Risk Management, which do not increase the maximum dollar amount or  
term of the Agreement; and  
3) Authorize the HHSA Director, or the Chief Assistant Director, to  
execute programmatic, administrative, and fiscal documents relating to  
Agreement 10189.  
FUNDING: 100% Federal Medi-Cal.  
18. 26-0689  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Approve the amended list of perpetual agreements for Fiscal Year  
(FY) 2025-26, as shown in Attachment A, which increases the FY not to  
exceed amount of one perpetual agreement (Agreement for Services  
846 with BHC Heritage Oaks Hospital, Inc. doing business as Heritage  
Oaks Hospital), by $200,000, for a new fiscal year amount of $700,000;  
2) Approve the continuation of eight perpetual agreements for FY  
2026-27, as detailed in Attachment B;  
3) Authorize the Purchasing Agent (PA) to post a change order to  
increase the funding availability in Agreement 846 for FY 2025-26, and  
for each ongoing perpetual agreement for FY 2026-27, included in  
Attachment B, to ensure availability of funding;  
4) Delegate authority to the PA to execute amendments, as needed, to  
the perpetual agreements detailed in amended Attachment A and  
Attachment B, that do not increase the maximum dollar amounts beyond  
what is included in those attachments per FY, contingent upon approval  
by County Counsel and Risk Management; and  
5) Authorize the HHSA Director or Chief Assistant Director to terminate  
perpetual agreements, as appropriate, including but not limited to those  
listed in Attachment B.  
FUNDING: Various, see funding sources in Attachment A & B.  
19. 26-0360  
Health and Human Services Agency (HHSA) recommending the Board  
adopt and authorize the Chair to sign Resolution 096-2026, which  
supersedes and replaces Resolution 068-2016 and Resolution  
156-2020, authorizing the HHSA Protective Services Assistant Director  
of Human Services, or designee, to sign the State of California forms  
(SOC 154, SOC-154A, SOC 153, and SOC 154C) included as  
Attachments A, B, C and D to the Resolution, and related addenda for  
Group Home Agreements, Foster Family Agency Agreements, and  
Short-Term Residential Therapeutic Program Agreements required by  
the California Department of Social Services (CDSS) for child and  
non-minor dependent placement, including amended SOC forms or new  
versions imposed by CDSS.  
FUNDING: 100% Federal and State Realignment funding.  
20. 26-0479  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado  
County Ordinance Chapter 3.13, Contracting Out, that the Mobile Crisis  
Team (MCT) services provided by Sierra Mental Wellness Group  
(SMWG) requires specialty skills and qualifications not expressly  
identified in County classifications are involved in the performance of the  
work;  
2) Approve and authorize the Chair to sign Agreement for Services  
10170 with SMWG, in the amount of $6,588,000 for the initial term of  
three years from July 1, 2026, through June 30, 2029, with the option to  
extend the Agreement for one additional year through June 30, 2030, for  
a maximum amount of $8,784,000 if extension is granted;  
3) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 10170, contingent upon approval by County Counsel and  
Risk Management, which do not increase the maximum dollar amount or  
term of the Agreement; and  
4) Authorize the HHSA Director, or the Chief Assistant Director, to  
execute programmatic, administrative, and fiscal documents relating to  
Agreement 10170.  
FUNDING: Federal and State Funding: 50% Behavioral Health Services  
Act and 50% Federal/State Medi-Cal.  
21. 26-0853  
Library Department recommending the Board:  
1) Approve and authorize the Chair to sign a Fiscal Year 2025-26  
Budget Transfer decreasing Library Operating Transfers Out by  
$122,187 and increasing Fixed Asset appropriations by $122,187 and  
decreasing Operating Transfers In and Fixed Assets appropriations by  
$122,187 in the Accumulative Capital Outlay Fund due to the Security  
Camera Upgrade Project being appropriated out of the Library Budget  
(4/5 vote required); and  
2) Approve the addition of a $122,187 Security Camera Upgrade Project  
to the Fiscal Year 2025-26 Fixed Asset List for the Library.  
FUNDING: 66% State Library Grants and 34% County Match.  
LAND USE AND DEVELOPMENT - CONSENT ITEMS  
22. 26-0458  
Department of Transportation recommending the Board approve and  
authorize the Chair to sign the Fourth Amendment to competitively bid  
Agreement for Services 238-S1611/451 with Jacobs Engineering Group,  
Inc. to provide continued final design and construction support services  
for the Mount Murphy Road at South Fork American River - Bridge  
Replacement Project, Capital Improvement Program 77129/36105029,  
with the following:  
1) Increase the maximum compensation amount by $564,641 for a new  
agreement amount of $3,599,641.99;  
2) Extend the performance period by an additional four years for a total  
of 14 years to expire on June 13, 2030;  
3) Amend the scope of work;  
4) Update the consultant employee rate schedule; and  
5) Update the provisions of the California Levine Act Statement.  
(District 4)  
FUNDING: Highway Bridge Program (98%), Utility Agency - El Dorado  
Irrigation District (<1%), Regional Surface Transportation Program  
Advance - Exchange Funds (<1%), and Road Fund (<1%). (Federal,  
State, and Local Funds).  
23. 26-0722  
Department of Transportation recommending the Board consider the  
following:  
1) Accept the subdivision improvements for Summerbrook - Unit 1  
(Phase 1 & Phase 2) and Summerbrook - Unit 2 (Phase 3 & Phase 4),  
TM07-1440-R-2, as complete;  
2) Reduce Performance Bond EACX4020395 from $319,998.75 to  
$306,059.00, which is ten percent of the total cost of the subdivision  
improvements. This amount guarantees against any defective work,  
labor done, or defective materials furnished, which is to be released  
after one year if no claims are made;  
3) Hold Laborers & Materialmens Bond EACX4020395 in the amount of  
$1,530,295.00 for six months to guarantee payments to persons  
furnishing labor, materials, or equipment; and  
4) Authorize the Clerk of the Board to release the respective Bonds after  
the required time periods upon written request by Transportation.  
(District 4)  
FUNDING: Developer Funded.  
24. 26-0859  
Department of Transportation recommending the Board approve and  
authorize the Chair to sign a budget transfer adjusting the budget for  
Fiscal Year 2025-26 to allow for the transfer of approximately $400,000  
additional revenues in the Road District Tax account to the Road Fund.  
(4/5 vote required)  
FUNDING: Road District Tax Revenues.  
25. 26-0910  
Planning and Building Department recommending the Board approve  
and authorize the Chair to sign a budget transfer increasing  
appropriations by $100,000 for the imminent demolition of a structure  
posing an active and substantial hazard to life, health, and public safety.  
(4/5 vote required)  
FUNDING: Abatement Special Revenue Fund - 100%.  
LAW AND JUSTICE - CONSENT ITEMS  
26. 26-0760  
Probation Department recommending the Board:  
1) Accept grant funding in accordance with Board Policy A-6, in an  
amount of $300,000, from the California Department of Health Care  
Services for the California Providing Access and Transforming Health  
(PATH) Justice-Involved Planning and Capacity Building Program  
Round 4;  
2) Authorize the Chief Probation Officer to complete and submit the  
Acknowledgement of Grant Terms and Conditions to the Department of  
Health Care Services (DHCS); and  
3) Delegate authority to the Chief Probation Officer, or Deputy Chief  
Probation Officer, to sign certifications on invoices to receive  
reimbursement for activities and to execute any required fiscal and  
programmatic reports for PATH 4 funding.  
FUNDING: 100% grant funded through the PATH funding for the  
CalAIM Justice-Involved Initiative.  
27. 26-0520  
Probation Department recommending the Board:  
1) Approve and authorize the Chair to sign Transitional Living Lease  
Agreement 10227 with Tim and Ellen Page for monthly rent for  
transitional housing for Probation clients, located at 2986 Coloma Street  
in Placerville, in the monthly amount of $3,800, to commence July 1,  
2026, and terminate on June 30, 2027;  
2) Authorize the payment of late fees, if incurred, in the amount of $228  
per month; and  
3) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 10227, contingent upon approval by County Counsel and  
Risk Management, which do not increase the maximum dollar amount or  
term of the Agreement.  
FUNDING: Public Safety Realignment. (AB109)  
28. 26-0913  
Sheriff’s Office recommending the Board:  
1) Adopt the attached revised Accumulated Capital Outlay (ACO) fund  
Workplan; and  
2) Approve and authorize the Chair to sign FY 2025-26 Budget Transfer  
Request to increase revenues and appropriations in Facilities and  
increase appropriations and decrease contingency in Sheriff’s Office  
special revenue funds by $1,096,000 for the remodel of three staff  
restrooms, inmate medical shower area, and the booking/intake area of  
the Placerville Jail. (4/5 vote required)  
FUNDING: Custody Services SRF and CalAIM PATH funding.  
END CONSENT CALENDAR  
DEPARTMENT MATTERS (Items in this category may be called at any time)  
29. 26-0937  
Supervisor Laine recommending the Board:  
1) Approve and authorize the Chair to sign a Proclamation designating  
June 18-21, 2026, as "El Dorado County Fair Week" in the County of El  
Dorado; and  
2) Encourage members of the community to attend the ribbon cutting  
ceremony for the opening of the El Dorado County Fair on Thursday,  
June 18, 2026, promptly at 11:45 a.m. at the El Dorado County  
Fairgrounds, Placerville Drive Gate, located at 100 Placerville Drive in  
Placerville.  
FUNDING: N/A  
9:00 A.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
30. 26-1003  
Chief Administrative Office and Clerk of the Board recommending the  
Board:  
1) Receive a presentation evaluating the effectiveness of the Board’s  
revised public comment procedure after nearly six months of  
implementation;  
2) Discuss potential adjustments to the public comment procedure and  
direct staff to implement the changes, if necessary;  
3) Direct staff to make necessary changes to Board Policy H-1 -  
Communications to the Board from a Member of the Public and Board  
Policy H-2 - Communications from a Member of the Public for the Public  
Record, based on the Board’s direction on public comment procedure  
and to align with current practice; and  
4) Approve and adopt Board Policy H-4 - Teleconference Disruption  
Response Policy, as required by Senate Bill 707, to establish  
procedures for addressing remote access interruptions during public  
meetings.  
FUNDING: N/A  
10:00 A.M. - HEARING  
31. 26-0915  
HEARING - Chief Administrative Office recommending the Board:  
1) Open the budget hearing and receive a budget presentation on the  
Fiscal Year (FY) 2026-27 Recommended Budget;  
2) Approve the FY 2026-27 Recommended Budget, including any  
revisions deemed necessary, for the purpose of having the authority to  
spend until the budget is adopted in September;  
3) Authorize the Facilities Division of the Chief Administrative Office 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,  
2026;  
4) Approve the Fixed Asset listing as identified in the Recommended  
Budget, with any amendments as directed by the Board, and authorize  
the respective departments to proceed with purchases, effective July 1,  
2026;  
5) Approve the FY 2026-27 Risk General Liability, Retiree Health, and  
Workers’ Compensation charges included in the FY 2026-27  
Recommended Budget;  
6) Approve Vehicles for Permanent Assignment and Overnight  
Retention (Take Home-Vehicles) in accordance with Board Policy D-4,  
Vehicle Use, Standards, Procurement and Disposal as identified in  
Attachment D;  
7) Adopt and authorize the Chair to sign Resolution 097-2026 to:  
a) Approve the Authorized Personnel Allocation for FY 2026-27, as  
outlined in the Recommended Budget;  
b) Approve the expiration dates of limited-term allocations, as outlined in  
Exhibit B;  
c) Authorize the Human Resources Department to initiate and process a  
reduction in force for 4.0 full-time equivalent filled allocations, as  
outlined in the Resolution; and  
d) Approve the continuation of underfill arrangements as outlined in the  
Resolution;  
8) Direct staff to return to the Board on September 22, 2026, with  
proposed amendments to the FY 2026-27 Budget for inclusion in the  
Adopted Budget and later adoption by Resolution.  
FUNDING: Countywide Budget Approval.  
11:00 A.M. - HEARING  
32. 26-0843  
HEARING - Air Quality Management District (AQMD) recommending the  
Board, acting as the AQMD Board of Directors, hold a hearing on the  
Fiscal Year 2026-27 proposed budget for the El Dorado County AQMD  
and consider final adoption on June 23, 2026.  
FUNDING: N/A  
1:00 P.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
OPEN FORUM  
Open Forum is an opportunity for members of the public to address the Board of Supervisors  
on subject matter that is not on their meeting agenda and within their jurisdiction. Public  
comments during Open Forum are limited to three minutes per person. The Board Chair may  
limit public comment during Open Forum.  
1:00 P.M. - HEARING  
33. 26-0860  
HEARING - Human Resources Department recommending the Board  
conduct a Public Hearing pursuant to Government Code Section 3502.3  
on the status of vacancies in El Dorado County and recruitment and  
retention efforts in calendar year 2025.  
FUNDING: N/A  
34. 26-0810  
HEARING - To consider the recommendation of the Planning  
Commission on the Wilson Rezone and Tentative Parcel Map project  
(Rezone Z24-0007/Tentative Parcel Map P25-0001), submitted by Teri  
Ottens, Trustee/Marilyn Wilson, Wilson Family Trust. The project  
consists of the following:  
1) A Rezone from Residential Estate, Five-Acre Minimum (RE-5) to  
Residential, One-Acre Minimum (R1A); and  
2) A Tentative Parcel Map to divide the 7.94-acre property into two (2)  
parcels of approximately 6.43 acres (Parcel A) and 1.5 acres (Parcel B).  
The Planning Commission recommending the Board of Supervisors take  
the following actions:  
1) Determine that pursuant to California Environmental Quality Act  
(CEQA) Guidelines Section 15183, Projects Consistent with the General  
Plan, environmental review may be streamlined (Attachment G);  
2) Authorize the Chair to sign Ordinance 5264 for Rezone Z24-0007,  
adopting a change in the zoning designation from RE-5 to R1A  
(Attachment B); and  
3) Approve Tentative Parcel Map P25-0001 to create two (2) parcels of  
approximately 6.43 acres and 1.5 acres, based on the Findings and  
subject to the Conditions of Approval (Attachments D and E).  
(District 3)  
FUNDING: Developer Funded - 100%.  
1:45 P.M. - HEARING  
35. 26-0866  
HEARING - To consider an appeal (CUP-A25-0002) received from  
Nathaniel Willson, on behalf of appellant Michael Kuhl, appealing the  
Planning Commission’s September 25, 2025 denial of Conditional Use  
Permit CUP24-0011 Kuhl, for a single-unit residential dwelling unit on  
TPZ zoned property in the Pollock Pines area.  
Staff recommending the Board take the following action:  
Uphold the Planning Commission denial of Conditional Use Permit  
CUP24-0011 (deny appeal CUP-A25-0002), based on the Findings of  
Denial adopted by the Planning Commission, as may be modified by the  
Board.  
(District 4)  
FUNDING: Privately-funded appeal for applicant-funded project.  
BOARD MEMBER UPDATES: This is an opportunity for Board Members to provide  
short informational updates on matters of countywide concern and brief reports on  
meetings attended at the expense of the County, in accordance with Government Code  
§ 53232.3. No action will be taken. (May be called at any time during the meeting)  
CAO UPDATE (May be called at any time during the meeting)  
ADJOURNMENT