Board of Supervisors  
Department  
County of El Dorado  
330 Fair Lane, Building A  
Placerville, California  
530-621-5390  
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, May 12, 2026  
9:00 AM  
City of South Lake Tahoe City Hall - Council Chambers 1901 Lisa Maloff Way, South  
Lake Tahoe, CA  
OR Live Streamed  
ADDENDUM  
There is a correction to the title of item 12.  
Item 33 is hereby added to the Consent Calendar.  
Item 34 is hereby added to Department Matters.  
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 theRalph M. Brown Actand recent updates underSenate Bill 707, the El  
Dorado County Board of Supervisors is committed to ensuring accessible and inclusive public  
meetings where remote participants have thesame opportunity to address the Boardas  
in-person attendees. There are multiple ways to attend, view, and participate:  
In-Person: Attend and provide comments in-person at the Board Chambers.  
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- Meeting ID: 826 2282 0293  
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By Phone: Call 530-621-7603 or 530-621-7610  
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All meeting agendas, most Board of Supervisors meeting videos, supplemental materials, and  
PROTOCOLS FOR PUBLIC COMMENT  
Public comment will be received only at designated periods as called by the Board Chair.  
Each speaker will be allottedup to three (3) minutesto 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:  
- Aspecific time limit per speaker, and/or  
- Atotal time limitfor public comment on any item or Open Forum.  
Applause, outbursts, or other disruptionsare 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  
Conference with Legal Counsel - Existing Litigation pursuant to  
Government Code Section 54956.9(d)(1). Title: Bradley A. Christian, et al.  
v. County of El Dorado. (El Dorado County Superior Court Case Numbers  
25CV0806, 25CV0807, 25CV0808, 25CV0809, 25CV0810) Number of  
potential cases: (5).  
CONSENT CALENDAR  
Clerk of the Board recommending the Board approve the Minutes from the  
regular meeting on April 28, 2026 and the special meeting on May 5, 2026.  
GENERAL GOVERNMENT - CONSENT ITEMS  
Office of Wildfire Preparedness and Resilience, a division of the Chief  
Administrative Office, recommending the Board:  
1) Authorize Wildfire Resilience Officer and Chief Budget Officer to  
execute any grant-related documents including, but not limited to, grant  
agreement amendments that do not increase Net County Cost, requests  
for payments, reports, and all other associated documents necessary to  
secure remaining grant funds and implement the approved project under  
the Bureau of Land Management Fuels Management and Community Fire  
Assistance Program;  
2) Authorize the Wildfire Resilience Officer and Chief Budget Officer to  
execute any grant-related documents including, but not limited to, grant  
agreement amendments that do not increase Net County Cost, requests  
for payments, reports, and all other associated documents necessary to  
secure remaining grant funds and implement the approved project under  
the California Fire Safe Council’s County Coordinator Grant Program; and  
3) Approve and authorize the Chair to sign the Designation of Applicant’s  
Agent Resolution for Non-State Agencies authorizing the Wildfire  
Resilience Officer, Chief Budget Officer, and the Agency Chief Fiscal  
Officer in the Chief Administrative Office, to execute any grant-related  
documents including, but not limited to, acceptance of the Phase II grant  
award on behalf of the Board, grant agreement amendments that do not  
increase the County’s funding match commitment, requests for payments,  
reports, and all other associated documents necessary to secure  
remaining grant funds and implement the approved Weber Creek Project  
under the California Wildfire Mitigation Program, Phases I and II.  
FUNDING: General Fund and Various Grant Funding Sources.  
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.  
Procurement and Contracts, a division of the Chief Administrative Office  
on behalf of Department of Transportation, recommending the Board:  
1) Award Bid 2026-0119 for the purchase of plant mix asphalt concrete for  
the west slope of El Dorado County to the sole qualified bidder, Teichert  
Materials of Sacramento, CA;  
2) Authorize the Purchasing Agent to issue a purchase contract in the  
amount of $3,000,000 for a 36-month term to begin on May 16, 2026,  
following Board approval; and  
3) Authorize the Purchasing Agent to increase the purchase contract on an  
as-needed basis during the awarded period as long as funding is available  
within the requesting department's budget.  
FUNDING: Road Fund (Local Discretionary), Tribe Funds (Local).  
County Counsel recommending the Board adopt and authorize the Chair to  
sign Resolution 086-2026 authorizing the Lake Tahoe Community College  
District to issue and sell, on its own behalf, general obligation bonds in an  
amount up to $7,000,000, which were authorized by the voters of the  
District on November 4, 2014.  
FUNDING: Lake Tahoe Community College District to issue bonds.  
Human Resources Department recommending the Board approve  
extensions to the Next Review dates for Board Policy L-1, Privacy and  
Protected Information Policy and K-2, Workplace Violence Prevention  
Policy.  
FUNDING: N/A  
Human Resources Department and Emergency Medical Services, a  
division of the Chief Administrative Office, recommending the Board:  
1) Revise the Emergency Medical Services and Emergency Preparedness  
Supervisor classification and re-title it to Emergency Medical Services  
Supervisor; and  
2) Adopt and authorize the Chair to sign Resolution 087-2026 to re-title the  
Emergency Medical Services and Emergency Preparedness Supervisor to  
Emergency Medical Services Supervisor.  
FUNDING: N/A  
Human Resources Department and the Health and Human Services  
Agency recommending the Board:  
1) Approve and adopt the new department-specific classification  
specification for Agency Compliance Officer; and  
2) Adopt and authorize the Chair to sign Resolution 085-2026 to approve  
the Job Class Number, bargaining unit designation, and the five-step  
salary range for the new Agency Compliance Officer classification.  
FUNDING: N/A  
Information Technologies Department recommending the Board:  
1) Approve and authorize the Purchasing Agent to sign Amendment II  
(AT&T Network Integration Change Order Request Form) to Agreement  
6380 with AT&T Corporation for Calero Call Accounting and Telecom  
Expense Management Services, extending the term by 12 months, for a  
new term expiration date of June 30, 2027, with a cost of $4,011.20 per  
month; and  
2) Authorize the Purchasing Agent to execute any necessary amendments  
relating to Agreement 6380, excluding term extensions and increases to  
compensation, contingent upon approval by County Counsel and Risk  
Management.  
FUNDING: General Fund with partial cost recovery through the  
Countywide Cost Allocation Plan.  
Joint Board of Supervisors/Grand Jury Audit Committee recommending  
the Board receive and file the audits of the County financial statements,  
performed by Lance, Soll & Lunghard, LLP, for the year ending June 30,  
2025. Reports include:  
1) Annual Financial Report;  
2) Single Audit Report; and  
3) Management Reports.  
FUNDING: N/A  
Supervisor Parlin, based upon the recommendation of the Kelsey  
Cemetery District Board, recommending the Board make the following  
appointments to the Kelsey Cemetery District Board of Trustees:  
1) Appoint John Spencer, Member, Term Expiration 05/12/2030; and  
2) Appoint James Hardy, Member, Term Expiration 05/12/2030.  
FUNDING: N/A  
HEALTH AND COMMUNITY - CONSENT ITEMS  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Make findings pursuant to Section 3.13.030 (A) of the El Dorado County  
Ordinance Chapter 3.13, Contracting Out, that janitorial services provided  
by Pro-Line Cleaning Services, Inc. (Pro-Line) can be more economically  
and feasibly performed by independent contractors than County  
employees;  
2) Approve and authorize the Chair to sign Amendment I to competitively  
bid, Agreement for Services 9434 with Pro-Line, increasing the maximum  
obligation by $31,000, for a new maximum obligation of $158,000, with no  
change to the term of the Agreement, to extend cleaning services to the  
increased leased square footage at 768 Pleasant Valley Road; and  
3) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 9434, contingent upon approval by County Counsel and Risk  
Management which do not increase the maximum dollar amount or term of  
the Agreement.  
FUNDING: 57% Federal/State Medi-Cal, 3% Substance Abuse Block  
Grant, 23% Mental Health Services Act, 17% Realignment.  
LAND USE AND DEVELOPMENT - CONSENT ITEMS  
Department of Agriculture, Weights and Measures recommending the  
Board Approve the Final Passage (Second Reading) of Ordinance 5260,  
"Point-of-Sale Ordinance”.  
FUNDING: Applicant Fees.  
Department of Transportation recommending the Board adopt and  
authorize the Chair to sign Resolution 083-2026 accepting the 2025  
revisions to the County of El Dorado Maintained Mileage System.  
FUNDING: N/A  
Department of Transportation recommending the Board consider the  
following pertaining to Contract 10197 for the installation of an  
aboveground fuel tank and dispenser system and removal of the existing  
underground fuel tanks located at the South Lake Tahoe Maintenance  
Yard:  
1) Approve and adopt the Contract Documents, pending County Counsel  
and Risk Management Approval; and  
2) Authorize advertisement for bids.  
(District 5)  
FUNDING: Road Fund (100%) (No Federal Funds).  
Department of Transportation recommending the Board:  
1) Accept the subdivision improvements for Cambridge Road Townhomes,  
TM 07-1450, as complete;  
2) Reduce Performance Bond SU 1177486-0000 from $873,736.00 to  
$87,373.60, which is ten percent of the total cost of the subdivision  
improvements. This amount guarantees against any defective work or  
defective materials furnished, which is to be released after one year if no  
claims are made;  
3) Hold Laborers & Materialmens Bond SU 1177486-0000 in the amount  
of $436,868.00 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 2)  
FUNDING: Developer Funded.  
Department of Transportation recommending the Board approve and  
authorize the Chair to sign the First Amendment to competitively bid  
Agreement for Services 9671 with R.E.Y. Engineers, Inc. updating contract  
language for clarification purposes and amending Exhibit C, Rate  
Schedule, with no change to the agreement amount or term, to provide  
continued environmental, engineering design, and traffic operations  
support services for Country Club Drive Extension - Silva Valley Parkway  
to Tong Road Project, Capital Improvement Program number 36105008,  
to update contract language for clarification purposes.  
(District 1)  
FUNDING: Traffic Impact Fee - Zone C Local Roads (45%) and To Be  
Determined (55% - see “Financial Impact” section of the staff report).  
(Local Funds)  
Department of Transportation recommending the Board adopt and  
authorize the Chair to sign Resolution 084-2026, which authorizes the  
Director of Transportation to apply for and accept federal funding from the  
2026 System Preservation Program provided by the Sacramento Area  
Council of Governments and to execute grant documents contingent on  
County Counsel approval, for a maximum amount of $7,073,788 and a  
County Match of up to $811,364 for the following projects:  
1) Missouri Flat Road Pavement Preservation;  
2) Latrobe Road Pavement Preservation; and  
3) Silva Valley Parkway Pavement Preservation.  
(Districts 1,2 and 3)  
FUNDING: System Preservation Program funds (88.53%) and Road  
Fund (11.47%). (Federal and Local Funds)  
Department of Transportation recommending the Board approve and  
authorize the Chair to sign Agreement 25-55102 with Summerbrook, El  
Dorado, Inc. and the Oakhaven Homeowners Association titled  
“Intersection Lighting Operation and Maintenance Agreement for Green  
Valley Road at Deer Valley Road”, which addresses the ongoing  
maintenance of lighting facilities installed at the intersection of Green  
Valley Road and Deer Valley Road in conjunction with the Summer Brook  
subdivision project.  
(Districts 1 & 4)  
FUNDING: Developer Funded.  
Department of Transportation recommending the Board retroactively  
approve and authorize the Chair to sign the Second Amendment to  
Subdivision Improvement Agreement 22-55005 for Summerbrook - Unit 1  
(Phase 1 & Phase 2) and Summerbrook - Unit 2 (Phase 3 & Phase 4),  
TM07-1440-R-2, with Summerbrook, El Dorado, Inc., extending the  
performance period from October 11, 2025, to October 11, 2026, resulting  
in no fiscal impact to the County.  
(District 4)  
FUNDING: Developer Funded.  
Department of Transportation and County Counsel recommending the  
Board approve and authorize the Chair to sign Agreement for Legal  
Services 10340 with Burke, Williams, & Sorensen LLP to assist  
Transportation and County Counsel with legal issues on the Mosquito  
Road Bridge Replacement Project (CIP 36105028). (4/5 vote required per  
Gov Code 25203)  
(District 3 & 4)  
FUNDING: Highway Bridge Program Funds (99.7%), Regional Surface  
Transportation Program Advance - Exchange Funds (0.2%), and  
Sacramento Municipal Utility District Funds (0.1%). (Federal and Local  
Funds)  
Planning and Building Department, Affordable Housing Unit, in accordance  
with Board of Supervisors Policy B-14, Traffic Impact Fee (TIF) Offset  
Program for Developments with Affordable Housing Units, recommending  
the Board:  
1) Find that the Diamond Village Apartments Phase II development project  
provides a significant community benefit by delivering long-term,  
income-restricted rental housing to low-income households;  
2) Make a conditional award of a TIF Offset totaling $436,632 (per current  
TIF Program Fee schedule, but subject to change with each TIF schedule  
update), to offset 94 percent of the TIF for the 30 income-restricted units  
affordable at or below 80 percent of the area median income;  
3) Authorize the Planning and Building Department Director to execute all  
documents associated with the TIF Fee Offset Program, contingent upon  
approval by County Counsel and Risk Management; and  
4) Direct staff to work with the Affordable Housing Task Force to review  
Board of Supervisors Policy B-14, Traffic Impact Fee (TIF) Offset Program  
for Developments with Affordable Housing Units and provide  
recommendations on updating the Program and Guidelines.  
(District 3)  
FUNDING: Federal and State Transportation Grant Revenues.  
Surveyor's Office recommending the Board approve and authorize the  
Chair to Acknowledge and Reject the following four Irrevocable Offers of  
Dedication for Drainage Easements from Millrose Properties California,  
LLC:  
1) Authorize the Chair to sign the Consent to Offer dedication for APN  
115-500-001;  
2) Authorize the Chair to sign the Consent to Offer dedication for APN  
115-500-010;  
3) Authorize the Chair to sign the Consent to Offer dedication for APNs  
115-500-011, 115-500-012, 115-500-013, and 115-500-014;  
4) Authorize the Chair to sign the Consent to Offer dedication for APNs  
115-500-018, 115-500-019, 115-500-020, 115-500-021, 115-500-022,  
115-500-023, 115-500-024, and 115-500-025; and  
5) Direct staff to record the four Irrevocable Offers of Dedications.  
FUNDING: Application Fees. (General Fund)  
LAW AND JUSTICE - CONSENT ITEMS  
Probation Department recommending the Board:  
1) Make findings that it is appropriate to engage an independent  
contractor to provide janitorial services, as Agreement 10121 can be more  
economically and feasibly performed by independent contractors than  
County employees in accordance with County ordinance code 3.13.030(a);  
2) Approve and authorize the Chair to sign Agreement for Services 10121  
with Marsden Central, LLC (doing business as Spencer Building  
Maintenance), a competitively qualified firm, to provide janitorial services  
for the Probation Department located at 3974 Durock Road, Shingle  
Springs, Suites 205-211 and for the Community Corrections Center  
located at 3974 Durock Road, Shingle Springs, Suites 201-204, for the  
term of August 1, 2026, through July 31, 2029, with an amount not to  
exceed $146,997.30; and  
3) Authorize the Purchasing Agent to execute further documents relating to  
Agreement for Services 10121, including amendments, contingent upon  
approval by County Counsel and Risk Management, which do not increase  
the maximum dollar amount or term of the Agreement.  
FUNDING: General Fund (72%) and Public Safety Realignment (28%).  
Sheriff’s Office recommending the Board approve and authorize the  
continuation of the perpetual Subscription Agreement 5815 with Lexipol,  
LLC (previously named Cordico Inc.) for wellness app software for an  
annual subscription fee of $30,000 for a one-year term from July 1, 2026,  
through June 30, 2027.  
FUNDING: General Fund.  
END CONSENT CALENDAR  
DEPARTMENT MATTERS (Items in this category may be called at any time)  
Planning and Building Department, Economic Development Unit,  
recommending the Board receive a presentation by staff and provide  
conceptual approval to amend Title 5 of County Code - Business Taxes,  
Licenses and Regulations to add a new chapter 5.60 to allow for  
establishment of Entertainment Zones within unincorporated El Dorado  
County.  
FUNDING: N/A  
Planning and Building Department, Planning Division, recommending the  
Board consider the Ad Hoc Committee’s proposed amendments to the  
Planning Commission (PC) Bylaws by taking the following actions:  
1) Approve the bylaws as revised by the Ad Hoc Committee (Attachment  
A);  
2) Direct staff to provide a final version of the approved bylaws to the PC  
for ratification; and  
3) Discuss and provide direction to the Ad Hoc Committee on further  
review and potential revisions to the codified duties of the PC to further  
clarify the roles and responsibilities of the PC, or if no further action is  
needed, disband the Ad Hoc Committee.  
FUNDING: General Fund. (100%)  
Emergency Medical Services, a division of the Chief Administrative Office,  
recommending the Board:  
1) Approve the Introduction (First Reading) of Ordinance 5263 to repeal  
and replace Ordinance 5132 (Chapter 8.74) - County Emergency Medical  
Service and Medical Transportation to allow for non-emergency Interfacility  
Transports to be staffed at the level of service determined by the physician  
responsible for the patient, which includes Basic Life Support level of  
service; and  
2) Waive full reading of the Ordinance by the Clerk of the Board and  
Continue this matter to May 19, 2026, for Final Passage (Second  
Reading).  
FUNDING: N/A  
9:30 A.M. - TIME ALLOCATION (items will not be heard prior to time stated.)  
Supervisor Laine recommending the Board receive a presentation on the  
Emerald Bay Shuttle and Parking Management 2026 Pilot Program.  
FUNDING: N/A  
10:00 A.M. - TIME ALLOCATION (items will not be heard prior to time stated.)  
Department of Transportation recommending the Board receive and file a  
snow removal update presentation, and provide direction of necessary.  
FUNDING: N/A  
11:00 A.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
Environmental Management recommending the Board:  
1) Approve the Introduction (First Reading) of Ordinance 5262 to amend  
Chapter 8.42 of the El Dorado County Code of Ordinances entitled Solid  
Waste Management.  
2) Waive full reading of Ordinance 5262, read by title only, and continue the  
matter to May 19, 2026, for Final Passage (Second Reading).  
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.  
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  
ADDENDUM  
There is a correction to the title of item 12.  
Supervisor Parlin, based upon the recommendation of the Kelsey  
Cemetery District Board, recommending the Board make the following  
appointments to the Kelsey Cemetery District Board of Trustees:  
1) Appoint John Spencer, Member, Term Expiration 05/12/2030; and  
2) Appoint James Hardy, Member, Term Expiration 05/12/2030.  
FUNDING: N/A  
GENERAL GOVERNMENT - CONSENT ITEMS  
Chief Administrative Office recommending the Board approve and  
authorize the Chair to sign a Fiscal Year 2025-26 Budget Transfer Request  
to increase appropriations in the Grand Jury operating account in the  
amount of $30,000 using the Information Technologies (IT) Infrastructure  
Designation for the purchase of replacement laptops. (4/5 vote required)  
FUNDING: IT Infrastructure Designation (General Fund).  
Please see other side  
DEPARTMENT MATTERS (Items in this category may be called at any time)  
Chief Administrative Office recommending the Board establish a Tahoe  
Basin Pioneer Community Choice Aggregate Ad Hoc Committee  
comprised of the District V Supervisor and the Supervisor representative  
appointed to the Pioneer Energy Community Choice Aggregate (CCA)  
Board to work with staff and the Pioneer Community Energy CCA Joint  
Powers Authority, in collaboration with the City of South Lake Tahoe, to  
pursue implementation of a CCA program for the Tahoe Basin area.  
FUNDING: N/A