Board of Supervisors  
Department  
County of El Dorado  
330 Fair Lane, Building A  
Placerville, California  
530-621-5390  
MEETING AGENDA  
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 Phillips, Interim Chief Administrative Officer  
David Livingston, County Counsel  
Kim Dawson, Clerk of the Board of Supervisors  
Tuesday, January 6, 2026  
9:00 AM  
https://edcgov-us.zoom.us/j/84293568840  
330 Fair Lane, Building A Placerville, CA  
OR Live Streamed - Click above to view  
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.  
In accordance with theꢀRalph M. Brown Actꢀand recent updates underꢀSenate Bill 707 (SB 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.  
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.  
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.  
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.  
PUBLIC PARTICIPATION INFORMATION  
Board meetings are open to the public and 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/84293568840  
- Meeting ID: 842 9356 8840  
- You may join the live streamꢀ15 minutes priorꢀto the posted meeting start time.  
- To make a public comment via Zoom, use theꢀ“Raise Hand”ꢀfeature.  
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 FAX, 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  
9:00 A.M. - TIME ALLOCATION (Items will not be heard prior to time stated)  
1. 25-2035  
Chief Administrative Officer recommending the Board:  
1) Elect the Chair of the El Dorado County Board of Supervisors for 2026;  
2) Elect the Vice Chair of the El Dorado County Board of Supervisors for  
2026; and  
3) Elect the Second Vice Chair of the El Dorado County Board of  
Supervisors for 2026.  
Welcome from the Chair of the Board of Supervisors for the Year 2026.  
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. 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.  
ITEMS PULLED FROM THE CONSENT CALENDAR  
The Board will consider any items that were pulled from the Consent Calendar at this time.  
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  
2. 25-2059  
3. 26-0013  
4. 26-0027  
Pursuant to Government Code Section 54957- Public Employee  
Performance Evaluation. Title: County Counsel.  
Pursuant to Government Code Section 54957- Public Employment.  
Title: Chief Administrative Officer.  
Conference with Legal Counsel - Existing Litigation pursuant to  
Government Code Section 54956.9(d)(1). Title: El Dorado County, et al, v.  
PG & E Corporation; Superior Court of California, County of San  
Francisco, Case No. CJC-23-005272. Number of potential cases: (1).  
CONSENT CALENDAR  
5. 26-0008  
Clerk of the Board recommending the Board Approve the Minutes from the  
regular meeting on December 9, 2025.  
GENERAL GOVERNMENT - CONSENT ITEMS  
6. 25-2017  
Chief Administrative Office recommending the Board extend the Sunset  
Review Date of Board Policy D-1 - Travel Expense and Reimbursement, to  
January 6, 2030.  
FUNDING: N/A  
7. 25-2056  
Chief Administrative Office recommending the Board approve and  
authorize the Chair to sign a Fiscal Year (FY) 2025-26 budget transfer  
increasing appropriations in Contributions to Non-County Government  
Agencies by $25,775, using the Transient Occupancy Tax Special Projects  
Designation, for the El Dorado County contribution for the FY 2025-26  
South Tahoe Transit Joint Powers Authority Budget. (4/5 vote required)  
FUNDING: General Fund.  
8. 25-1882  
Parks, a division of the Chief Administrative Office, recommending the  
Board:  
1) Make findings pursuant to Government Code 6500 et seq. that under the  
Joint Exercise of Powers Act two or more public agencies may enter into  
an agreement to jointly exercise a power they have in common;  
2) Make findings that Amendment I to Joint Powers Agreement 5079 is  
exempt from the California Environmental Quality Act (CEQA) under  
Section(s) 15268 (Ministerial Project) and 15301 (Existing Facilities) of the  
CEQA Guidelines;  
3) Approve and authorize the Chair to sign Amendment I to Joint Powers  
Agreement 5079 with California State Parks for Concessionaire  
Whitewater Outfitter Permitting on the South Fork of the American River,  
for a two-year term extension; and  
4) Authorize the Purchasing Agent to execute any future amendments to  
Joint Powers Agreement 5079 that do not alter the amount nor the term,  
contingent upon approval by County Counsel and Risk Management.  
FUNDING: State Park User Fees.  
9. 25-2047  
Procurement and Contracts, a division of the Chief Administrative Office,  
on behalf of Department of Transportation, recommending the Board:  
1) Award Bid 2025-0160 for the purchase of grader and truck chains,  
hooks and fasteners to the lowest responsive bidder, Titan Chain &  
Supply, LLC of Beaverton, OR;  
2) Authorize the Purchasing Agent to issue a purchase contract in the  
amount of $150,000 ($50,000/year) for a 36-month term 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 (100%).  
10. 26-0011  
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.  
FUNDING: Various.  
11. 25-2034  
12. 25-1832  
Clerk of the Board and Chief Administrative Office, based on the Board's  
direction on November 18, 2025 (Legistar file 25-1864), recommending  
the Board approve updates to Board Policy H-3, Consent Calendar.  
FUNDING: N/A  
Clerk of the Board recommending the Board adopt and authorize the Chair  
to sign Resolution 003-2026 approving the revised Records Retention and  
Disposition Schedule for the Board of Supervisors. This action will formally  
rescind all previous Retention Schedules and associated Resolutions,  
including but not limited to Resolution 183-2007 and Resolution 088-2025,  
ensuring alignment with current recordkeeping standards and practices.  
FUNDING: N/A  
13. 25-2057  
Clerk of the Board recommending the Board approve an extension of the  
sunset review date for Board Policy F-4, Lowering of Flags, to January 6,  
2030, with no additional changes to the policy.  
FUNDING: N/A  
14. 25-1953  
Clerk of the Board recommending the Board make the following  
Non-District specific appointments to various Boards, Commissions, or  
Committees for the terms stated.  
Agricultural Commission  
Reappoint Tim Neilsen, Livestock Industry Representative, Term Expiration  
01/01/2030.  
Behavioral Health Commission  
Reappoint Dr. Stephen Clavere, Commissioner, Term Expiration  
01/01/2029.  
Board of Appeals  
Reappoint Joseph Donald, Construction Consultant, Term Expiration  
01/01/2029.  
Reappoint Lori Burne, Professional Category, Term Expiration,  
01/01/2029.  
Cameron Park Design Review Committee  
Reappoint Vince Maloney, Business/Resident Member, Term Expiration  
01/01/2030.  
Reappoint Dyana Anderly, Resident Member, Term Expiration 01/01/2030.  
El Dorado County Opportunity Knocks Continuum of Care  
(EDOK CoC)  
Reappoint Timalynn Jaynes, Government Representative, Term Expiration  
01/01/2027.  
El Dorado Solid Waste Advisory Committee  
Appoint Carole Kenderick, City of Placerville, Alternate, Term Expiration  
01/01/2031.  
Historical Museum Commission  
Reappoint Jeannette Barrett, Member - Local Chapter of the Daughters of  
the American Revolution, Term Expiration 01/01/2030.  
Reappoint E. Keith Berry, Member - El Dorado Western Railroad  
Foundation, Term Expiration 01/01/2030.  
Law Library Trustees  
Reappoint Gregory Clark, Trustee, Term Expiration 01/01/2027.  
Local Enforcement Agency Independent Hearing Panel  
Appoint Doug Venable, Technical Expert, Term Expiration 01/01/2030.  
Rural Counties Environmental Services Joint Powers Authority  
Reappoint Mark Moss, Alternate Delegate - Solid Waste Authority, Term  
Expiration 01/01/2027.  
Reappoint Jeffery Warren, Alternate Delegate - Solid Waste Authority,  
Term Expiration 01/01/2027.  
South Tahoe Redevelopment Success Agency Oversight Board  
Reappoint Tom Davis, Public Member, Serves at the pleasure of the entity  
that appoints such member.  
Tahoe Regional Planning Agency  
Reappoint Brendan Ferry, Member-2nd Alternate, Term Expiration  
01/01/2027.  
FUNDING: N/A  
15. 25-1951  
Clerk of the Board recommending the Board make the following  
District-specific appointments to various Boards, Commissions, or  
Committees for the terms stated.  
District III  
Veteran Affairs Commission  
Appoint Lenny "Mac" McAdams, District 3 Alternate Commissioner, Term  
Expiration 01/08/2029.  
District V  
Clean Tahoe Program  
Appoint Nicole Ramirez, Board of Directors, Term Expiration 01/08/2028.  
FUNDING: N/A  
16. 25-2050  
17. 26-0015  
Elections Department recommending the Board declare the results of the  
official canvass of the November 4, 2025, Statewide Special Election  
conducted by the Registrar of Voters.  
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 of Veterinarian; and  
2) Adopt and authorize the Chair to sign Resolution 011-2026 to approve  
the following:  
a) The job class number, bargaining unit, and salary range for Veterinarian;  
and  
b) The addition of 1.0 full-time equivalent Veterinarian position in the Health  
and Human Services Agency.  
FUNDING: 15% Fees for Services, 9% Licensing/Permit Fees, 7%  
Public Health Realignment, and 69% General Fund.  
18. 26-0053  
Human Resources Department recommending the Board adopt and  
authorize the Chair to sign Resolution 013-2026, amending the Authorized  
Personnel Allocation Resolution to add 5.0 Full-Time Equivalent (FTE)  
Sheriff’s Correctional Officer I/II allocations and 1.0 FTE Sheriff’s  
Correctional Sergeant allocation for the Sheriff’s Office Jail Expansion  
Project.  
FUNDING: General Fund.  
19. 25-1897  
Treasurer-Tax Collector's Office recommending the Board renew  
delegation of fiduciary authority to the Treasurer-Tax Collector to invest and  
reinvest County funds, pursuant to Section 3.38.040 of the El Dorado  
County Code of Ordinances and Section 53607 of the California  
Government Code.  
FUNDING: N/A  
20. 25-1898  
Treasurer-Tax Collector's Office recommending the Board approve the El  
Dorado County 2026 Investment Policy with minor revisions.  
FUNDING: N/A  
HEALTH AND COMMUNITY - CONSENT ITEMS  
21. 25-1535  
Child Support Services (CSS) recommending the Board:  
1) Approve and authorize the Chair to sign a Fiscal Year 2025-26 Budget  
Transfer decreasing Child Support Salary and Benefits by $43,839 and  
increasing Fixed Asset appropriations by $43,839; and  
2) Approve the addition of a $43,839 Security Camera Upgrade Project to  
the Fiscal Year 2025-2026 Fixed Asset List for CSS.  
FUNDING: Federal and State Child Support Funds.  
22. 25-2062  
Library Department recommending the Board:  
1) Adopt and authorize the Chair to sign Resolution 007-2026 amending  
Resolution 152-2025 to update Exhibit A ballot measure to include the  
amount to be raised annually by the proposed renewal of Library Special  
Tax in County Service Area 10, Zone F, South Lake Tahoe;  
2) Adopt and authorize the Chair to sign Resolution 008-2026 amending  
Resolution 153-2025 to update Exhibit B ballot measure to include the  
amount to be raised annually by the proposed renewal of Library Special  
Tax in County Service Area 10, Zone G, Georgetown; and  
3) Disband the Library Funding and Sustainability Ad Hoc Committee.  
FUNDING: N/A  
23. 25-1182  
Library Department recommending the Board approve and authorize the  
Chair to sign Amendment III to perpetual Agreement 6735 with Imperial  
County Office of Education, the Broadband Services Project Broadband  
Access Aggregator for the Statewide Library Broadband Access project,  
to renew router hardware and perform router maintenance maintaining  
E-rate eligibility, with an estimated first year cost of $60,432 ($45,738 after  
estimated E-rate discounts).  
FUNDING: General Fund.  
LAND USE AND DEVELOPMENT - CONSENT ITEMS  
24. 25-1866  
El Dorado County Air Quality Management District recommending the  
Board, acting as the Board of Directors of the Air Quality Management  
District, adopt and authorize the Chair of the Board to sign Resolution  
005-2026 to increase the established imprest cash account for the Air  
Quality Management District from the amount of $100.00 to $200.00.  
FUNDING: AQMD Local Funds.  
25. 25-1920  
Department of Transportation recommending the Board consider the  
following pertaining to Contract 9966 for the 2026 DOT SLT Maintenance  
Pavement Rehabilitation Projects on Cedar Ridge Road, Pioneer Trail  
Frontage Road, Washoan Boulevard, Thunderbird Drive, Southern Pines  
Drive, Navahoe Driver, E San Bernardino Avenue, San Diego Street, Hopi  
Avenue, Bellevue Avenue, Scenic Drive, Tahoe Mountain, Mt Diablo Circle,  
Granite Mountain Circle and Mountain Meadows Drive:  
1) Approve and adopt the Contract Documents; and  
2) Authorize advertisement for bids.  
(District 5)  
FUNDING: Transient Occupancy Tax - Measure S (67%) and Road Fund  
(33%) (No federal funds).  
26. 25-1988  
Department of Transportation (Transportation) recommending the Board:  
1) Approve and authorize the Chair to sign a Budget Transfer adjusting  
Transportation's budget for Fiscal Year (FY) 2025-26, increasing Fixed  
Assets - Equipment by $16,000; and  
2) Approve the addition of one (1) Truck Utility Bed at $16,000 to the  
Department of Transportation's FY 2025-26 Fixed Asset List that was  
included on the FY 2024-25 Fixed Asset list but was not received prior to  
fiscal year end and was inadvertently not carried over during the adopted  
budget process.  
FUNDING: Road Fund (100%).  
27. 25-2069  
Department of Transportation recommending the Board approve and  
authorize the Board Chair to execute Contract Change Order 2 with A.  
Teichert & Son, Inc., dba Teichert Construction in the amount of $612,470  
for the Diamond Springs Parkway - Phase 1B Project, Capital  
Improvement Program number 72334/36105011, Contract number 6558.  
(4/5 vote required)  
(District 3)  
FUNDING: Master Circulation and Funding Plan (58%), Traffic Impact  
Fees - Zone 1-7 (21%), State Local Partnership Program (14%), Regional  
Surface Transportation Program (3%), State Highway Operation and  
Protection Program (3%), Tribe Funds (historical <1%), and Road Fund  
(<1%). (Local and State Funds)  
28. 25-2029  
29. 26-0005  
Department of Transportation recommending the Board approve the  
Board of Supervisors Policy G-3, Dead Animal Disposal with a new sunset  
review date of January 10, 2029.  
FUNDING: N/A  
Department of Transportation recommending the Board:  
1) Approve and authorize the Chair to sign the Notice of Acceptance with  
Globe Engineering Development for the County Service Area (CSA) 5  
Project - Phase 3 Erosion Control Project (located within the Tahoma  
Community), Capital Improvement Program 36107003, Contract 8849;  
and  
2) Approve and authorize the Clerk of the Board to release the Payment  
and Performance Bonds to the Surety upon notification from the  
Department of Transportation, after the one-year guarantee period.  
(District 5)  
FUNDING: United States Forest Service (64%), County Service Area 5  
Funds (24%), South Tahoe Public Utility District (4%), and Tahoe Regional  
Planning Agency/Water Quality (8%).  
30. 25-1972  
Department of Transportation recommending the Board adopt and  
authorize the Chair to sign Resolution 006-2026 approving the  
performance period extension of Subdivision Improvement Agreements for  
projects referenced in the Resolution for one year from the current  
performance date if the project improvements are not completed by said  
date.  
(Districts 1,2,4)  
FUNDING: Road Fund.  
31. 25-1934  
Department of Transportation recommending the Board approve and  
authorize the Chair to sign Road Improvement Agreement 22-55044 for  
Silva Valley Parkway, TM 08-1464, between the County and the  
Developer, Serrano Associates, LLC.  
(District 1)  
FUNDING: Developer Funded.  
32. 25-1613  
Planning and Building Department recommending the Board approve and  
authorize the Chair to sign a budget transfer amending the Fiscal Year  
2025-26 Budget, adjusting appropriations for intrafund transfers, operating  
transfers, grounds maintenance, and contingency related to the removal of  
a downed tree within an El Dorado County rare plant property. (4/5 vote  
required)  
FUNDING: Eco Preserve funds.  
33. 25-2063  
Surveyor's Office recommending the Board adopt and authorize the Chair  
to sign Resolution 002-2026 for Abandonment of Encumbrance 25-0011,  
to abandon the portion of said Vehicular Access Restriction encumbering  
Lot 18 of Alto Unit 2, recorded in Book K of Subdivisions at Page 68,  
identified as Assessor's Parcel Number 126-690-006. Said property is  
within the community of El Dorado Hills, located at 2222 Francisco Drive.  
(District 4)  
FUNDING: Application Fees (General Fund).  
34. 26-0028  
Surveyor's Office recommending the Board adopt and authorize the Chair  
to sign Resolution 012-2026 for Abandonment of Easement 25-0012, to  
abandon the side portion of said Public Utility easement on Lot 221 of  
Cameron Park North Unit No. 7, recorded in Book D of Subdivisions at  
Page 92, identified as Assessor's Parcel Number 083-102-009. Located  
within the community of Shingle Springs, at 3000 Alhambra Court.  
(District 2)  
FUNDING: Application Fees (General Fund).  
LAW AND JUSTICE - CONSENT ITEMS  
35. 26-0023  
District Attorney’s Office recommending the Board:  
1) Make findings in accordance with Procurement Policy C-17, Section  
3.4.2 (a), exempting the Digital Analyst licensing services from the  
competitive bidding process, with Purchasing Agent concurrence, due to  
the technological, specialized and unique character of the good;  
2) Authorize the Purchasing Agent to issue Purchase Contract 10002 with  
Closure Intelligence Inc. for a three-year period, in the amount of $165,000;  
3) Approve and authorize the Chair to execute Closure Intelligence Order  
Form and Platform Services Agreement as incorporated within Purchase  
Contract 10002;  
4) Authorize the Purchasing Agent to execute any future amendments to  
Purchase Contract 10002 that do not alter the amount nor the term,  
contingent upon approval by County Counsel and Risk Management; and  
5) Approve and authorize the Board Chair to sign Fiscal Year (FY)  
2025-26 budget transfer increasing revenue and appropriations within the  
District Attorney’s budget by $55,000 (4/5 vote required).  
FUNDING: Supplemental Local Law Enforcement Funds.  
36. 25-1908  
Probation Department recommending the Board:  
1) Make findings that it is appropriate to engage an independent contractor  
to provide adult and juvenile counseling services, as Agreement 8070  
requires specialty skills and qualifications not expressly identified in County  
classifications in accordance with El Dorado County ordinance code  
3.13.030(b);  
2) Make findings in accordance with Procurement Policy C-17 Section  
3.4.2 Sole Source/Single Source due to the need for continuity of services  
and when so directed by the Court, that Agreement 8070 is exempt from  
competitive bidding;  
3) Approve and authorize the Chair to sign Amendment II to Agreement  
8070 with Fostering Connections increasing the amount of the Agreement  
by $50,000, for a total amount of $175,802 for adult and juvenile counseling  
services, with no change to the term; and  
4) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 8070, contingent upon approval by County Counsel and Risk  
Management, which do not increase the maximum dollar amount or term of  
the Agreement.  
FUNDING: AB109 (Public Safety Realignment) (85%), Juvenile Justice  
Realignment Block Grant (SB 823) (15%).  
37. 25-1905  
Probation Department recommending the Board:  
1) Authorize the Chair to execute retroactive revenue-generating  
Memorandum of Understanding (MOU) 9908 with the Superior Court of  
California regarding the Collaborative Justice Courts Substance Abuse  
Focus Grant Program awards for Probation to provide services of alcohol  
monitoring, urine testing, saliva testing, and other technologies to monitor  
offenders’ compliance in collaboration with Superior Court of California  
with a term of July 1, 2025, through December 1, 2026 and a grant award  
period of September 1, 2025, through August 31, 2026 providing up to  
$19,252 in funding to the County; and  
2) Delegate authority to the Chief Probation Officer to execute future  
amendments related to this MOU that do not increase Net County Cost,  
contingent upon approval by County Counsel and Risk Management, as  
applicable, and subsequent administrative documents or required fiscal or  
programmatic reports.  
FUNDING: Revenue Generating Agreement - State Funding - Judicial  
Council of California (100%).  
END CONSENT CALENDAR  
DEPARTMENT MATTERS (Items in this category may be called at any time)  
38. 26-0039  
Human Resources Department recommending the Board appoint Amanda  
Earnshaw to the position of Chief Information Officer, effective January 10,  
2026, at step 3 of the salary range (annual salary of $192,753.60).  
FUNDING: General Fund, with partial cost recovery in future years through  
the Countywide Cost Allocation Plan.  
39. 25-1950  
Clerk of the Board recommending the Board make Board Member  
appointments to various Boards, Commissions, or Committees for 2026.  
The following is the list of current appointments through December 31,  
2025:  
Abandoned Vehicle Abatement Service Joint Powers Authority (JPA)  
Current Member: Supervisor Ferrero, since 2025  
Current Alternate: Supervisor Veerkamp, since 2025  
Behavioral Health Commission  
Current Member: Supervisor Ferrero, since 2025  
California Identification Remote Access Network  
Current Member: Current: Supervisor Ferrero, since 2025  
California State Association of Counties (CSAC)  
Current Member: Supervisor Ferrero, since 2025  
Current Alternate: Supervisor Laine, since 2023  
Capital Southeast Connector JPA  
Member: Supervisor Turnboo, since 2025  
Alternate: Supervisor Fererro, since 2025  
Community Action Council  
Member: Supervisor Turnboo; Alternate: Mark Treat, since 2021  
Member: Supervisor Veerkamp; Alternate: Kathy Witherow, since 2025  
Member: Supervisor Parlin; Alternate: Shelley Wiley, since 2021  
El Dorado County Commission for Youth and Families  
Current Member: Supervisor Veerkamp, since 2025  
El Dorado County Water Agency  
Current Member: Supervisor Turnboo, since 2021  
Current Member: Supervisor Veerkamp, since 2025  
Current Member: Supervisor Parlin, since 2019  
El Dorado County Youth Commission  
Current BOS Liaison: Supervisor Veerkamp, since 2025  
El Dorado County Opportunity Knocks Continuum of Care (EDOK CoC)  
Alternate Member: Supervisor Parlin, since 2024  
Evelyn Horn Scholarship Committee (must be from a District which  
constitutes a major portion of the Western Slope)  
Current Member - Chair: Supervisor Turnboo, since 2025  
Current Member - Vice Chair: Supervisor Veerkamp, since 2025  
First 5 El Dorado Children and Families Commission  
Current Member: Supervisor Parlin, since 2023  
Golden Sierra Job Training Agency  
Current Member: Supervisor Parlin, since 2019  
Current Alternate: Supervisor Turnboo, since 2021  
Golden State Connect Authority Joint Exercise of Powers  
Current Member: Supervisor Parlin, since 2021  
Current Alternate: Supervisor Turnboo, since 2024  
Golden State Finance Authority (This committee is connected to RCRC.  
The representative for RCRC needs to be the same for this committee)  
Current Member: Supervisor Parlin, since 2019  
Current Alternate: Supervisor Turnboo, since 2022  
Greater Sacramento Economic Council Board of Directors  
Current Member: Supervisor Veerkamp, since 2025  
Local Agency Formation Commission (LAFCO)  
Current Member: Supervisor Turnboo, since 2022  
Current Member: Supervisor Veerkamp, since 2025  
Current Alternate: Supervisor Ferrero, since 2025  
Local Enforcement Agency Independent Hearing Panel (Term expiration  
needs to run through 01/31/2027 to accommodate CalRecycle)  
Current Member: Supervisor Turnboo, since 2021  
Mountain Counties Air Basin Control Council  
Current Member: Supervisor Parlin, since 2019  
Current Alternate: Supervisor Turnboo, since 2021  
National Association of Counties (NACo)  
Current Member: Supervisor Parlin, since 2021  
Current Alternate Member: Supervisor Ferrero, since 2025  
Pioneer Community Energy  
Member: Supervisor Parlin, since 2025  
Alternate Member: Supervisor Veerkamp, since 2025  
Rural Counties Environmental Services JPA  
Current Member: Supervisor Parlin, since 2019  
Rural County Representatives of California (RCRC)  
Current Member: Supervisor Parlin, since 2019  
Current Alternate Member: Supervisor Turnboo, since 2022  
Sacramento Area Council of Governments  
Current Member: Supervisor Veerkamp, since 2025  
Current Alternate Member: Supervisor Parlin, since 2020  
Sacramento-Placerville Transportation Corridor JPA  
Current Member: Supervisor Turnboo, since 2025  
Current Alternate Member: Supervisor Parlin, since 2025  
Sierra Nevada Conservancy Board  
Current Member: Supervisor Parlin, since 2019  
Current Alternate Member: Supervisor Turnboo, since 2021  
South Fork American River (SOFAR) Collaborative  
Current Member: Supervisor Parlin, since 2021  
Current Alternate Member: Supervisor Turnboo, since 2021  
South Lake Tahoe Basin Waste Management Authority  
Current Member: Supervisor Laine, since 2023  
Current Alternate Member: Supervisor Parlin, since 2025  
South Lake Tahoe Recreation Facilities JPA  
Current Member: Supervisor Laine, since 2023  
Current Alternate Member: Supervisor Parlin, since 2025  
South Tahoe Redevelopment Successor Agency Oversight Board  
Current Member: Supervisor Laine, since 2023  
Current Alternate Member: Supervisor Parlin, since 2025  
Tahoe Conservancy  
Current Member: Supervisor Laine, since 2023  
Current Alternate Member: Supervisor Parlin, since 2025  
Tahoe Regional Planning Agency  
Current Member: Supervisor Laine, since 2023  
Current 1st Alternate Member: Supervisor Parlin, since 2025  
Tahoe Transportation District  
Current Member: Supervisor Laine, since 2023  
Current Alternate Member: Supervisor Parlin, since 2025  
Transit Authority  
Current Member: Supervisor Turnboo, since 2021  
Current Member: Supervisor Veerkamp, since 2025  
Current Member: Supervisor Parlin, since 2025  
Current Alternate: Supervisor Ferrero, since 2025  
Transportation Commission  
Current Commissioner: Supervisor Ferrero, since 2025  
Current Commissioner: Supervisor Turnboo, since 2021  
Current Commissioner: Supervisor Veerkamp, since 2025  
Current Commissioner: Supervisor Parlin, since 2019  
University of California-Cooperative Extension (UCCE)  
Current Member: Supervisor Parlin, since 2021  
FUNDING: N/A  
10:00 A.M. NOTICED HEARINGS  
40. 25-1837  
HEARING - Chief Administrative Office recommending the Board to  
consider a request from the El Dorado Hills County Water District to adopt  
and authorize the Chair to sign Resolution 001-2026, approving the  
updated Fire Impact Fee Nexus Study and increasing development impact  
mitigation fees for the El Dorado Hills Fire Department.  
FUNDING: Development Impact Fees.  
41. 25-1846  
HEARING - Health and Human Services Agency (HHSA) recommending  
the Board adopt and authorize the Chair to sign Resolution 004-2026,  
implementing an updated Public Guardian Fee Schedule (Exhibit A) for  
fiduciary and case management services, effective on March 7, 2026, and  
authorizing the Public Guardian’s Office (Public Guardian) with approval by  
County Counsel, to reduce or waive Public Guardian fees, either as  
negotiated with the Public Defender or as ordered by the court, thereby  
replacing Board adopted Resolution 142-2017.  
FUNDING: 2% Medi-Cal Administrative Activities, 3% Fee for Service  
and 95% County General Fund.  
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.  
42. 26-0046  
Planning and Building Department, Code Enforcement Division,  
recommending the Board receive and file the second-year update on the  
Code Enforcement Amnesty Program and provide direction if necessary.  
FUNDING: N/A  
43. 25-2066  
Planning and Building Department, Planning Division, Long Range  
Planning Unit, recommending the Board approve and authorize the Chair  
to sign the Resolution of Intention 010-2026 to initiate the process to  
propose amendments to Title 130 of the El Dorado County Zoning  
Ordinance regarding digital signs and other related topics as needed.  
FUNDING: General Fund.  
44. 25-2065  
Planning and Building Department, Planning Division, Long Range  
Planning Unit, recommending the Board review the options offered and  
provide direction to staff on Resolution of Intention 009-2026 to initiate the  
process to propose amendments to Title 130 of the El Dorado County  
Code, Zoning Ordinance, and the Land Use and Housing Elements of the  
El Dorado County General Plan to rezone two (2) parcels owned by Mr.  
Kurt Dickson (Assessor’s Parcel Numbers [APNs]: 329-221-032 and  
329-221-034).  
(District 3)  
FUNDING: General Fund.  
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