Board of Supervisors  
Department  
County of El Dorado  
330 Fair Lane, Building A  
Placerville, California  
530-621-5390  
Minutes - Draft  
FAX 530-622-3645  
https://www.eldoradocount  
y.ca.gov/County-Governme  
nt/Board-of-Supervisors  
Board of Supervisors  
George Turnboo, Chair, District II  
Brooke Laine, First Vice Chair, District V  
Lori Parlin, Second Vice Chair, District IV  
Greg Ferrero, District I  
Brian Veerkamp, District III  
Sue Hennike, Acting Chief Administrative Officer  
David Livingston, County Counsel  
Kim Dawson, Clerk of the Board of Supervisors  
Tuesday, August 26, 2025  
9:00 AM  
https://edcgov-us.zoom.us/j/85981455069  
ADDENDUM  
Item 24 is hereby added to Department Matters.  
Item 25 is hereby added to Closed Session.  
Although the County strives to offer remote participation, be advised that remote Zoom  
participation is provided for convenience only. In the event of a technological  
malfunction, the only assurance of live comments being received by the Board is to  
attend in person. Except for a noticed teleconference meeting, the Board reserves the  
right to conduct the meeting without remote access if there is a malfunction.  
PUBLIC PARTICIPATION INSTRUCTIONS: The Board of Supervisors meeting room will  
be open to the public. The meeting will continue to be live-streamed via Zoom and  
YouTube.  
Members of the public may address the Board in-person or via Zoom to make a public  
comment. The public should call into 530-621-7603 or 530-621-7610. The Meeting ID is  
859 8145 5069. Please note you will be able to join the live-stream 15 minutes prior to the  
posted meeting start time. To observe the live stream of the Board of Supervisors  
meeting go to https://us06web.zoom.us/j/85981455069.  
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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.  
Live Web Streaming and archiving of most Board of Supervisors meeting videos, all meeting  
agendas, supplemental materials and meeting minutes are available on the internet at:  
http://eldorado.legistar.com/Calendar.aspx  
The County of El Dorado is committed to ensuring that persons with disabilities are provided the  
resources to participate in its public meetings. Please contact the office of the Clerk of the Board  
if you require accommodation at 530-621-5390 or via email, edc.cob@edcgov.us, preferably no  
less than 24 hours in advance of the meeting.  
The Board of Supervisors is concerned that written information submitted to the Board the day of  
the Board meeting may not receive the attention it deserves. The Board Clerk cannot guarantee  
that any FAX, email, or mail received the day of the meeting will be delivered to the Board prior to  
action on the subject matter.  
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.  
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.  
Materials related to an item on this Agenda submitted to the Board of Supervisors after  
distribution of the agenda packet are available for inspection during normal business hours in the  
public viewing packet located in Building A, 330 Fair Lane, Placerville or in the Board Clerk's  
Office located at the same address. Such documents are also available on the Board of  
Supervisors' Meeting Agenda webpage subject to staff's ability to post the documents before the  
meeting.  
PROTOCOLS FOR PUBLIC COMMENT  
Public comment will be received at designated periods as called by the Board Chair.  
Public comment on items scheduled for Closed Session will be received before the Board  
recesses to Closed Session.  
Except with the consent of the Board, individuals shall be allowed to speak to an item only once.  
On December 5, 2017, the Board adopted the following protocol relative to public comment  
periods. The Board adopted minor revisions to the protocol on August 24, 2021, incorporated  
herein:  
The Board wants all members of the public to feel welcome to speak, especially regarding  
controversial items. Time for public input will be provided at every Board of Supervisors meeting.  
Individuals will have three minutes to address the Board. If the three minutes are exceeded the  
speaker's microphone will be muted. Applause or other outbursts are not allowed in the Board  
Chambers.  
During noticed public hearings only, individuals authorized by organizations to speak to  
organizational positions may request additional time, up to five minutes.  
Public comment on certain agenda items designated and approved by the Board may be treated  
differently within specific time limits per speaker or a limit on the total amount of time designated  
for public comment. It is the intent of the Board that quasi-judicial matters have additional flexibility  
depending on the nature of the issue.The Board Chair may limit public comment during Open  
Forum.  
Individual Board members may ask clarifying questions but will not engage in substantive  
dialogue with persons providing input to the Board.  
If a person providing input to the Board creates a disruption by refusing to follow Board  
guidelines, the Board Chair may take the following actions:  
Step 1. Request the person adhere to Board guidelines. If the person refuses, the Board Chair  
may turn off the speaker’s microphone.  
Step 2. If the disruption continues, the Board Chair may order a recess of the Board meeting.  
Step 3. If the disruption continues, the Board Chair may order the removal of the person from the  
Board meeting.  
9:00 A.M. - CALLED TO ORDER  
5 -  
Present:  
Supervisor Laine, Supervisor Parlin, Supervisor Turnboo, Supervisor Ferrero and  
Supervisor Veerkamp  
INVOCATION AND PLEDGE OF ALLEGIANCE TO THE FLAG  
Pastor Chris Scott gave the Invocation.  
Supervisor Parlin led the Pledge of Allegiance to the Flag.  
ADOPTION OF THE AGENDA  
A motion was made by Supervisor Veerkamp, seconded by Supervisor Parlin to  
Adopt the Agenda.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
The Board may make any necessary additions, deletions or corrections to the agenda.  
APPROVAL OF THE CONSENT CALENDAR  
Public Comment: L. Campbell  
A motion was made by Supervisor Laine, seconded by Supervisor Parlin to  
Approve the Consent Calendar with no changes.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
A Board member may request an item be removed from the Consent Calendar for discussion  
and separate Board action. At the appropriate time as called by the Board Chair, members of  
the public may make a comment on matters on the Consent Calendar prior to Board action.  
CONSENT CALENDAR  
25-1495  
1.  
Clerk of the Board recommending the Board Approve the Minutes from  
the regular meeting on August 19, 2025.  
This matter was Approved on the Consent Calendar.  
GENERAL GOVERNMENT - CONSENT ITEMS  
25-0900  
2.  
Chief Administrative Office recommending the Board order the  
Auditor-Controller to disburse $200,218.63 from the El Dorado Hills  
Community Services District Impact Mitigation Fee Account to the District  
for fee program administration and expenditures related to Valley View  
Village Park, Saratoga Village Park, Bike Parks, Utility Corridor Trail, and  
Bass Lake Regional Park. (Cont. 6/10/25, Item 2)  
FUNDING: Development Impact Fees.  
This matter was Approved on the Consent Calendar.  
25-1402  
3.  
Facilities, a division of the Chief Administrative Office, recommending the  
Board approve and authorize the Assistant Chief Administrative Officer to  
execute Utility Agreement 4397SP with El Dorado Irrigation District (EID)  
in the amount of $184,580 as part of the Placerville Jail Expansion  
Project.  
FUNDING: SB 844 Grant Funds.  
This matter was Approved on the Consent Calendar.  
25-1414  
4.  
Clerk of the Board, based upon the recommendation of the Behavioral  
Health Commission, recommending the Board appoint Kieran Smith as  
Behavioral Health Commissioner with a term expiration date of August  
26, 2028.  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
25-1420  
5.  
Human Resources Department and Surveyor’s Office recommending the  
Board adopt and authorize the Chair to sign Resolution 117-2025 to:  
1) Delete 1.0 Full-Time Equivalent (FTE) Assistant in Land Surveying  
(JCN 4115) allocation and add 1.0 FTE Associate Land Surveyor (JCN  
4110) allocation; and  
2) Waive competitive examination and appointment requirements and  
directly appoint the incumbent to the Associate Land Surveyor  
classification in accordance with Personnel Rule 507.1.2.  
FUNDING: General Fund.  
This matter was Approved and Resolution 117-2025 was Adopted upon Approval  
of the Consent Calendar.  
HEALTH AND COMMUNITY - CONSENT ITEMS  
25-0877  
6.  
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 Child Abuse  
Prevention Council activities administered by El Dorado County Office of  
Education (EDCOE) is with or among any other governmental entities or  
agencies;  
2) Make findings in accordance with Procurement Policy C-17 Section  
3.4(2f) exempting 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 Agreement for Services 9572  
with EDCOE, in the amount of $430,000, and for the term of 2 years and  
10 months, from August 26, 2025, through June 30, 2028;  
4) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 9572, contingent upon approval by County Counsel and Risk  
Management, which do not increase the maximum dollar amount or 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  
Agreement 9572.  
FUNDING: 22% Community-Based Child Abuse Prevention allocation;  
15% Promoting Safe and Stable Families allocation; 46% Child Abuse  
Prevention, Intervention, and Treatment allocation; 17% Children’s Trust  
Fund allocation.  
This matter was Approved on the Consent Calendar.  
25-0696  
7.  
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 substance use  
testing and treatment services provided by RJ Counseling, LLC (RJ)  
requires specialty skills and qualifications not expressly identified in  
County classifications are involved in the performance of the work;  
2) Make findings in accordance with Procurement Policy C-17 Section  
3.4(2f) exempting 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 goods cannot provide similar efficiencies or critical  
knowledge;  
3) Approve and authorize the Chair to sign Amendment II to Agreement  
for Services 7626 with RJ, increasing the contract value by $251,000, for  
an amended amount of $350,000, and extending the expiration date an  
additional three years, for a revised term of July 23, 2023, through July 31,  
2029;  
4) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 7626, 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 7626.  
FUNDING: 28% Federal Funding including Temporary Assistance for  
Needy Families, Foster Care (Title IV-E), Stephanie Tubbs Jones Child  
Welfare Services Program (Title IV-B Subpart 1 of the Social Security  
Act), and 72% County Realignment Funding.  
This matter was Approved on the Consent Calendar.  
25-1394  
8.  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Remove James Diel as the Acting Director of Local Mental Health  
Services effective August 26, 2025; and  
2) Appoint Justine Collinsworth to the position of Director of Local Mental  
Health Services, effective August 27, 2025.  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
25-1298  
9.  
Health and Human Services Agency (HHSA) recommending the Board,  
acting as the Board of Commissioners of the El Dorado County Public  
Housing Authority (PHA):  
1) Make findings that the provision of software licensing and support  
services provided by HAPPY Software, LLC, an MRI Software LLC  
company (MRI), 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 in  
accordance with El Dorado County Ordinance Code, Chapter  
3.13.030(B);  
2) Approve and authorize the Chair to sign Amendment II to Agreement  
4868 with MRI to increase the maximum obligation by $69,921.05, for a  
new maximum obligation of $213,007.05, and extend the term of the  
Agreement by an additional two years, for a revised term of September 1,  
2020, through August 31, 2027;  
3) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 4868, 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 4868.  
FUNDING: 100% PHA federal funds.  
This matter was Approved on the Consent Calendar.  
LAND USE AND DEVELOPMENT - CONSENT ITEMS  
25-1271  
10.  
Department of Transportation recommending the Board:  
1) Adopt and authorize the Chair to sign Resolution 116-2025 and the  
Local Agency Disadvantaged Business Enterprise Annual Submittal  
Form (Exhibit 9-B) for Federal Fiscal Year 2025-26; and  
2) Authorize the Department of Transportation to submit said Resolution  
and Exhibit 9-B to the California Department of Transportation for Federal  
Fiscal Year 2025-2026.  
FUNDING: N/A  
This matter was Approved and Resolution 116-2025 was Adopted upon Approval  
of the Consent Calendar.  
25-1337  
11.  
Department of Transportation, Maintenance and Operations Division,  
recommending the Board approve and authorize the Chair to sign Rental  
Agreement 9721 with Cheryl Zaiger for temporary housing located at  
3685 Grass Lake Road in South Lake Tahoe, in the amount of $30,700,  
to commence on November 1, 2025, and terminate on March 31, 2026.  
FUNDING: Road Fund. (100%)  
This matter was Approved on the Consent Calendar.  
25-1395  
12.  
Department of Transportation, Maintenance and Operations Division,  
Fleet Services Unit, recommending the Board:  
1) Find the purchase of six (6) replacement vehicles are exempt from  
competitive bidding in accordance with Procurement Policy C-17, Section  
3.4.4, due to use of State of California competitively-bid Contracts  
1-22-23-23 and 1-22-23-20;  
2) Authorize the Purchasing Agent to utilize the State of California  
Contracts 1-22-23-23 and 1-22-23-20 for the acquisition of three (3) fleet  
replacement mid-size SUVs and three (3) trucks for the Department of  
Transportation - Fleet Services Unit; and  
3) Authorize the Purchasing Agent to sign a purchase order to the  
awarded State vendor, Winner Chevrolet of Elk Grove, CA, in the amount  
of $299,704 plus applicable delivery, fees, and taxes (estimated at  
$23,228.03) for a one time purchase following Board approval.  
FUNDING: Fleet Internal Service Fund (100%).  
This matter was Approved on the Consent Calendar.  
25-1193  
13.  
Planning and Building Department, Tahoe Planning and Building Division,  
recommending the Board:  
1) In accordance with Chapter 3.13, Section 3.13.030 of County  
Ordinance Code, Contracting Out, find that specialty skills and  
qualifications not expressly identified in County classifications are  
involved in the performance of the work to provide lobbying and consulting  
services as expected of California Tahoe Alliance members;  
2) Approve and authorize the Chair to sign Agreement 9717 with Platinum  
Advisors, LLC for the provision of lobbying and consulting services on  
behalf of the County for the Lake Tahoe Basin, with a not-to-exceed  
amount of $36,000, and for a period of September 12, 2025, to  
September 11, 2028; and  
3) Authorize the Purchasing Agent to execute any further documents  
determined necessary related to Agreement 9717, including amendments  
which do not increase not-to-exceed amount or term of the Agreement,  
contingent upon approval by County Counsel and Risk Management.  
FUNDING: Public Utility Franchise Fees - 50% / General Fund - 50%.  
This matter was Approved on the Consent Calendar.  
LAW AND JUSTICE - CONSENT ITEMS  
25-1335  
14.  
Sheriff’s Office recommending the Board:  
1) Approve and authorize the Purchasing Agent to execute Purchase  
Contract 9757 with Flock Safety in the amount of $113,000, for two years  
and perpetually renewable thereafter at an approved quoted rate, for the  
purchase and deployment of License Plate Recognition cameras and  
proprietary software that is exempt from competitive bidding pursuant to  
Board of Supervisors Policy C-17 Section 3.5;  
2) Approve and authorize the Purchasing Agent to increase the purchase  
contract on an "as-needed" basis during the period of the agreement as  
long as funding is available within the requesting department's budget;  
and  
3) Authorize the Purchasing Agent to execute future amendments that  
would not exceed the Purchasing Agent’s authority granted pursuant to  
Policy C-17 Procurement Policy Section 2.4 to Purchase Contract 9757,  
contingent upon approval by County Counsel and Risk Management.  
FUNDING: California Multi-Jurisdictional Methamphetamine  
Enforcement Team Special Revenue Funds.  
This matter was Approved on the Consent Calendar.  
25-1142  
15.  
Sheriff’s Office recommending the Board authorize the Chair to sign  
Agreement 2008 with Amador County Sheriff’s Office allowing El Dorado  
County Sheriff’s Office to provide pathology and autopsy services and any  
necessary equipment, supplies, and personnel on an as needed basis for  
a term of five years effective retroactively July 1, 2025 - June 30, 2030  
with an amount not to exceed $300,000.  
FUNDING: Revenue generating agreement with Amador County.  
This matter was Approved on the Consent Calendar.  
END CONSENT CALENDAR  
DEPARTMENT MATTERS (Items in this category may be called at any time)  
25-0917  
16.  
Supervisor Turnboo recommending the Board authorize the Chair to sign  
a Proclamation in recognition of September 11th in memory of that tragic  
day, in 2001, when our nation was brutally attacked by terrorists, resulting  
in the enormous loss of American lives.  
FUNDING: N/A  
Public Comment: K. Payne  
Supervisor Turnboo read the Proclamation.  
A motion was made by Supervisor Veerkamp, seconded by Supervisor Ferrero  
to authorize the Chair to sign a Proclamation in recognition of September 11th  
in memory of that tragic day, in 2001, when our nation was brutally attacked by  
terrorists, resulting in the enormous loss of American lives.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
25-1433  
17.  
Chief Administrative Office, in coordination with the Budget Ad Hoc  
Committee, recommending the Board receive information regarding  
revenue generating options and provide direction on options for staff to  
pursue.  
FUNDING: N/A  
A motion was made by Supervisor Veerkamp, seconded by Supervisor Ferrero  
to trail this matter to this afternoon following the Strategic Economic  
Enhancement and Development Committee (SEED) presentation.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
Public Comment: K. Payne, N. Rangel, M. Ranalli, L. Boeger, G. Posey, S. Kerenka, M.  
Hernandez, T. Story, L. Campbell  
The Board received information regarding revenue generating options and  
provided direction on options for staff to pursue.  
A motion was made by Supervisor Laine, seconded by Supervisor Veerkamp to  
direct staff, the Budget Ad Hoc Committee and SEED to meet and prioritize the  
items that were presented by the Budget Ad Hoc Committee to determine policy  
corrections and return to the Board for ratification.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
9:00 A.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
25-1401  
18.  
Chief Administrative Office recommending the Board receive and file an  
update regarding the County’s Bioeconomy Development Opportunity  
Zone Rating certification project and provide direction to staff if  
necessary.  
FUNDING: Rural Business Development Grant Program Funds  
Public Comment: K. Payne, N. Santiago  
The Board received and filed an update regarding the County’s Bioeconomy  
Development Opportunity Zone Rating certification project.  
10:00 A.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
19. 25-1245  
HEARING - Auditor-Controller recommending the Board:  
1) Adopt and authorize the Chair to sign the following Resolutions  
completing the formation process for El Dorado County Community  
Facilities District No. 2025-1 (Promontory South):  
a) Resolution of Formation of Community Facilities District 118-2025, to  
which are attached two exhibits as follows: Exhibit A - List of Facilities  
and Exhibit B - Rate and Method of Apportionment;  
b) Resolution 119-2025 Determining Necessity to Incur Bond  
Indebtedness;  
c) Resolution 120-2025 Calling Special Landowner Election, to which is  
attached a form of the Ballot; and  
d) Resolution 121-2025 Declaring Results of Special Landowner Election  
and Directing Recording of Notice of Special Tax Lien, to which is a form  
for the Board Clerk's use in canvassing the election results; and  
2) Approve the Introduction (First Reading) of Ordinance 5239 Levying  
Special Taxes for Community Facilities District 2025-1 (Promontory  
South), waive full reading of the Ordinance, read by title only, and continue  
this matter to the next regular meeting of the Board for Final Passage  
(Second Reading).  
FUNDING: N/A  
Public Comment: S. Ferry  
Supervisor Turnboo opened the public hearing and upon hearing from staff and  
the public closed the hearing.  
A motion was made by Supervisor Parlin, seconded by Supervisor Laine to:  
1) Adopt and authorize the Chair to sign the following Resolutions completing  
the formation process for El Dorado County Community Facilities District No.  
2025-1 (Promontory South):  
a) Resolution of Formation of Community Facilities District 118-2025, to which  
are attached two exhibits as follows: Exhibit A - List of Facilities and Exhibit B -  
Rate and Method of Apportionment;  
b) Resolution 119-2025 Determining Necessity to Incur Bond Indebtedness; and  
c) Resolution 120-2025 Calling Special Landowner Election, to which is attached  
a form of the Ballot.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
A motion was made by Supervisor Laine, seconded by Supervisor Parlin to:  
1) Adopt and authorize the Chair to sign Resolution 121-2025 Declaring Results  
of Special Landowner Election and Directing Recording of Notice of Special  
Tax Lien, to which is a form for the Board Clerk's use in canvassing the election  
results; and  
2) Approve the Introduction (First Reading) of Ordinance 5239 Levying Special  
Taxes for Community Facilities District 2025-1 (Promontory South), waive full  
reading of the Ordinance, read by title only, and continue this matter to the next  
regular meeting of the Board for Final Passage (Second Reading).  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
25-1161  
20.  
Health and Human Services Agency (HHSA), on behalf of the El Dorado  
County (County) Commission on Veterans Affairs (VAC), recommending  
the Board:  
1) Receive and file the 2024 Annual Report from the VAC; and  
2) Receive a presentation from the VAC regarding said Annual Report.  
FUNDING: N/A  
Public Comment: K. Payne, G. Posey  
The Board received and filed the 2024 Annual Report from the Veteran's Affairs  
Commission (VAC) and received a presentation from the VAC regarding said  
Annual Report.  
1:00 P.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
OPEN FORUM  
Public Comment: L. Colombo, C. Uso, L. Uso, N. McCormack, M. Whitehead, R. Young,  
M. Shannahan, R. Mason, K. Greenwood, K. Nalawaja  
25-1529  
OPEN FORUM (See Attachment)  
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.  
25-1332  
21.  
Planning and Building Department, Economic Development Division,  
recommending the Board:  
1) Receive and file a presentation on the El Dorado County Economic  
Strategy prepared by the El Dorado County Strategic Economic  
Enhancement and Development Committee (SEED); and  
2) Provide feedback and direction to the SEED Committee and staff  
regarding implementation of the Economic Strategy.  
FUNDING: N/A  
Public Comment: M. Ranalli, K. Hueller, G. Posey, R. Mason, K. Payne, L. Campbell  
The Board received and filed a presentation on the El Dorado County Economic  
Strategy prepared by the El Dorado County Strategic Economic Enhancement  
and Development Committee (SEED).  
A motion was made by Supervisor Veerkamp, seconded by Supervisor Turnboo  
to direct staff and the Budget Ad Hoc Committee to meet and prioritize the items  
from the presentation from SEED to determine policy corrections and return to  
the Board for ratification.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
2:30 P.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
25-1408  
22.  
HEARING - Planning and Building Department, Planning Division, Current  
Planning Unit, bringing to the Board a Pre-Application Notice of Intent for a  
Senate Bill 35 affordable housing project, SB-35 Diamond Springs Mixed  
Use (SMH-P25-0001), located on the California Tax Credit Allocation  
Committee/Housing and Community Development (CTCAC/HCD)  
Opportunity Map in Diamond Springs within a moderate resource area  
(Assessor’s Parcel Number 097-010-067). The project includes the  
development of two (2) residential floors on top of an existing commercial  
building, located at the northwest corner of the intersection of Pleasant  
Valley and Racquet Way, in the Diamond Springs area. Staff  
recommending the Board take the following actions:  
1) Receive and file a presentation on the current requirements of Senate  
Bill 35; and  
2) Hold a public meeting for public and local government comment on the  
project.  
(District 3)  
FUNDING: Applicant Funded.  
Public Comment: K. Payne, F. Porter, D. Spaur, J. Wasner, P. Vanderkar, S. Taylor,  
Kirk, P. Huster, J. Fusano, L. Rolla, L. Campbell, T. Bladen, R. Williams  
Supervisor Turnboo opened the public hearing and upon hearing from staff and  
the public closed the hearing.  
The Board received and filed a presentation on the current requirements of  
Senate Bill 35 and held a public meeting for public and local government  
comment on the 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)  
Supervisor Parlin reported on the following:  
Water Agency meeting.  
Supervisor Veerkamp reported on the following:  
CalTrans meeting.  
Sacramento-Placerville Transportation Corridor Joint Powers Authority meeting.  
Sacramento Area Council of Governments legislative update.  
Diamond Springs and El Dorado Community Advisory Committee meeting.  
Walking tour of Diamond Springs Parkway.  
Fish and Wildlife dry creek update.  
State of the cemeteries meeting.  
Staff meetings.  
New City Manager of Placerville.  
Supervisor Laine reported on the following:  
Hosted President of California State Association of Counties in the Tahoe Basin.  
Road safety audit conducted by CalTrans.  
Supervisor Ferrero reported on the following:  
CalTrans tour.  
Meeting with President of California State Association of Counties and provided  
a tour.  
Fundraising event.  
Supervisor Turnboo reported on the following:  
Meeting with President of California State Association of Counties and provided  
a tour.  
Sacramento Municipal Utility District Ad Hoc meeting.  
Bureau of Land Management discussion.  
Sacramento-Placerville Transportation Corridor Joint Powers Authority meeting.  
Reduction of Ozone award.  
Car show on Saturday.  
CAO UPDATE (May be called at any time during the meeting)  
Sue Hennike, Acting Chief Administrative Officer, reported on the following:  
No report.  
ADJOURNED AT 4:27 P.M.  
CLOSED SESSION  
25-1474  
23.  
Conference with Legal Counsel - Significant Exposure to Litigation  
pursuant to Government Code Section 54956.9(d)(2). Title: Brown Act  
Cure and Correct from Joseph Connolly Dated August 13, 2025. Number  
of potential cases: (1).  
No Action Reported.  
ADDENDUM  
DEPARTMENT MATTERS (Items in this category may be called at any time)  
25-1512  
24.  
Chief Administrative Office recommending the Board establish and  
appoint two members to a Chief Probation Officer Memorandum of  
Understanding Ad Hoc Committee.  
FUNDING: N/A  
A motion was made by Supervisor Parlin, seconded by Supervisor Turnboo to  
establish a Chief Probation Officer Memorandum of Understanding Ad Hoc  
Committee and appoint Supervisor Ferrero and Supervisor Laine to the  
Committee.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
CLOSED SESSION  
25-1514  
25.  
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, AFSCME Council 57 representing employees in the  
Supervisory, Professional, and General Bargaining Units; Operating  
Engineers Local No. 3 representing employees in the Trades & Crafts  
and Corrections Bargaining Units; El Dorado County Managers’  
Association representing employees in the Management Unit; Deputy  
Sheriff’s Association representing employees in the Law Enforcement  
Unit; El Dorado County Probation Officers Association representing  
employees in the Probation Bargaining Unit; El Dorado County Law  
Enforcement Management Association representing employees in the  
Law Enforcement Sworn Management Unit; and unrepresented  
employees in the Department Head, Unrepresented Management, and  
Confidential units.  
No Action Reported.