Board of Supervisors  
Department  
County of El Dorado  
330 Fair Lane, Building A  
Placerville, California  
530-621-5390  
Minutes - Draft  
Board of Supervisors  
Brooke Laine, Chair, District V  
Greg Ferrero, First Vice Chair, District I  
Brian Veerkamp, Second Vice Chair, District III  
George Turnboo, District II  
Lori Parlin, District IV  
Sue Phillips, Chief Administrative Officer  
David Livingston, County Counsel  
Kim Dawson, Clerk of the Board of Supervisors  
Tuesday, June 23, 2026  
9:00 AM  
ADDENDUM  
Staff recommending item 29 be Continued off Calendar.  
There has been a change to the title in item 63.  
Item 69 is hereby added to the General Government - Consent Calendar.  
Items 70 and 71 are hereby added to Closed Session.  
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.  
Zoom: Join the meeting athttps://edcgov-us.zoom.us/j/82883827167  
- Meeting ID: 828 8382 7167  
- You may join the live stream15 minutes priorto the posted meeting start time.  
- To make a public comment via Zoom, use the“Raise Hand”feature.  
By Phone: Call 530-621-7603 or 530-621-7610  
- Press*9to 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.usby4:00 PM the day before the meetingto ensure timely distribution to  
the Board. All written comments will be entered into the public record. The Board Clerk  
cannot guarantee that any email or mail received the day of the meeting will be  
delivered to the Board prior to action on the subject matter.  
By participating in this meeting, you acknowledge that the session is being recorded and may be  
publicly broadcast.  
All meeting agendas, most Board of Supervisors meeting videos, supplemental materials, and  
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. - CALLED TO ORDER  
5 -  
Present:  
Supervisor Laine, Supervisor Parlin, Supervisor Turnboo, Supervisor Ferrero and  
Supervisor Veerkamp  
INVOCATION AND PLEDGE OF ALLEGIANCE  
Chaplain Marc Saget of the Sierra Chaplaincy gave the Invocation.  
Sue Phillips, Chief Administrative Officer, led the Pledge of Allegiance to the  
Flag.  
Supervisor Turnboo has informed the Board Clerk that he is unable to attend today’s  
meeting in person due to having recently undergone a medical procedure that now  
requires him to remain home while he recovers. The minutes for today’s meeting reflect  
that this constitutes “just cause” under Government Code section 54953.8.3(c)(3),  
allowing Supervisor Turnboo to participate remotely in today’s meeting subject to the  
following. County Counsel has asked that the record reflect that, as required by  
Government Code section 54953.8.3(a), there is a quorum of the members of the Board  
of Supervisors physically present here at the noticed meeting location. County Counsel  
next would like to note that, as required by Government Code section 54953(b)(2)(A), all  
votes taken during today’s teleconferenced meeting were by roll call. Third, as required  
by Government Code section 54953.8.3(a)(2), County Counsel requested that  
Supervisor Turnboo keep his camera on during the meeting to allow him to participate  
by both audio and visual means. And, finally, pursuant to Government Code section  
54953.8(e), County Counsel asked Supervisor Turnboo to disclose whether any  
individuals 18 years of age or older were present in the room with him and, if so, to  
describe the general nature of his relationship with any such individuals. Which  
Supervisor Turnboo confirmed two individuals 18 years of age or older were present.  
Supervisor Turnboo stated that Mark Treat who is Supervisor Turnboo's Board  
Assistant and Jay Turnboo who is Supervisor Turnboo's grandson were present with  
him.  
ANNOUNCEMENTS REGARDING THE AGENDA  
The Chief Administrative Officer will announce any revisions to the agenda.  
Sue Phillips, Chief Administrative Officer, stated there were no changes to the  
Agenda.  
APPROVAL OF THE CONSENT CALENDAR  
PUBLIC COMMENT ON CONSENT CALENDAR AND CLOSED SESSION ITEMS  
Public Comment: M. Lane  
A motion was made by Supervisor Parlin, seconded by Supervisor Veerkamp to  
Approve the Consent Calendar.  
Supervisor Parlin thanked Greg Boeger for his service on the Agricultural  
Commission.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
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: M. Schneider, L. Brent-Bumb, T. Corredero, S. Taylor, M. Gandero, J.  
Russell, L. Vintani, D. Manning, L. Campbell, K. Sather, S. Nelson, M. Lane  
Public comment on all remaining agenda items, excluding Public Hearings, will only be taken at  
this time. Each Public Hearing will have its own designated public comment period.  
CLOSED SESSION  
1.  
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.  
2.  
Conference with Real Property Negotiator - Government Code  
Section 54956.8:  
Property: 212 Armory Drive, APN 325-280-03-100  
County Negotiator: Sue Phillips, CAO or designee  
Negotiating Parties: State of California or designee  
Under Negotiation: Price and terms of payment for sale or lease  
No Action Reported.  
3.  
4.  
Conference with Legal Counsel - Significant Exposure to Litigation  
pursuant to Government Code Section 54956.9(d)(2). Title: Mercury  
Insurance as Subrogee of Xin Huang, Claim No. 26.00018. Number of  
potential cases: (1).  
No Action Reported.  
Conference with Legal Counsel - Existing Litigation pursuant to  
Government Code Section 54956.9(d)(1). Title: Orval Z. Burke v. El  
Dorado County Sheriff’s Office, et al, United States District Court, Eastern  
District of California, Case No. 2:23-CV-00789-JDP Number of potential  
cases: (1).  
No Action Reported.  
5.  
6.  
Conference with Legal Counsel - Existing Litigation pursuant to  
Government Code Section 54956.9(d)(1). Title: The Board of Trustees, in  
their capacities as Trustees of the Operating Engineers Public and  
Miscellaneous Employees Health and Welfare Trust Fund v. County of El  
Dorado. Number of potential cases: (1).  
No Action Reported.  
Pursuant to Government Code Section 54957- Public Employee  
Performance Evaluation. Title: Air Pollution Control Officer.  
By a unanimous 5–0 vote, the Board approved a step increase for the Air  
Pollution Control Officer, moving the position from Step 3 to Step 4 on the  
salary schedule, effective the next full payroll period.  
CONSENT CALENDAR  
7.  
Clerk of the Board recommending the Board approve the Minutes from  
the regular meeting of the Board on June 16, 2026.  
This matter was Approved on the Consent Calendar.  
GENERAL GOVERNMENT - CONSENT ITEMS  
8.  
Auditor-Controller's Office recommending the Board authorize the transfer  
of $200 accumulated since Fiscal Year 2024-25 from the County’s Cash  
Overage Fund to the General Fund.  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
9.  
Auditor-Controller's Office recommending the Board authorize the  
Auditor-Controller to remove the fixed assets and minor equipment listed  
on the attached schedules from the County’s fixed asset records.  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
10.  
Chief Administrative Office recommending the Board:  
1) Approve and authorize the Chair to execute Agreement 10272 with the  
El Dorado Resource Conservation District for the period of July 1, 2026,  
through June 30, 2031, in the amount of $163,670.56 for Fiscal Year  
2026-27, with compensation in subsequent fiscal years calculated based  
on the total assessed value of land, as outlined in the Agreement; and  
2) Approve and authorize the Chair to execute Agreement 10273 with the  
Georgetown Divide Resource Conservation District for the period of July  
1, 2026, through June 30, 2031, in the amount of $163,670.56 for Fiscal  
Year 2026-27, with compensation in subsequent fiscal years calculated  
based on the total assessed value of land, as outlined in the Agreement.  
FUNDING: General Fund.  
This matter was Approved on the Consent Calendar.  
11.  
Chief Administrative Office recommending the Board order the  
Auditor-Controller to disburse $293,252.10 from the El Dorado Hills  
Community Services District Impact Mitigation Fee Account to the District  
for fee program administration and expenditures related to Powerline  
Bike Park, Utility Corridor Trail, Bass Lake Regional Park, and  
Administration Fee.  
FUNDING: Development Impact Fees.  
This matter was Approved on the Consent Calendar.  
12.  
Emergency Medical Services, a division of the Chief Administrative  
Office, recommending the Board:  
1) Approve and authorize the Chair to sign Resolution 116-2026, to  
comply California Health and Safety Code, Division 2.5., Chapter 4.,  
Section 1797.230 by establishing policy related to County contracts for  
emergency ambulance services;  
2) Make findings that it is appropriate to engage an independent  
contractor to provide pre-hospital emergency medical and ambulance  
transport services, as Agreement 10009 is with or among another  
governmental entity or agency;  
3) Make findings in accordance with Procurement Policy C-17 Section  
3.4.3, to exempt Agreement 10009 from the competitive bidding process  
as North Tahoe Fire Protection District is the only provider in the Tahoe  
West Shore zone of County Service Area (CSA) 3 who can provide  
pre-hospital emergency medical and ambulance transport services in  
compliance with Health and Safety Code and the EMS Plan, so  
competitive bidding would produce no economic benefit to the County;  
4) Approve and authorize the Chief Administrative Officer to sign the  
finalized Agreement 10009 with North Tahoe Fire Protection District for  
the provision of pre-hospital emergency medical and ambulance transport  
services in the Tahoe West Shore zone of CSA 3, for the period of July 1,  
2026, through June 30, 2029, contingent upon approval by County  
Counsel, Risk Management, and the North Tahoe Fire Protection  
District’s Board on June 23,2026; and  
5) Authorize the Purchasing Agent to execute any necessary amendments  
relating to Agreement 10009, excluding term extensions and increases to  
compensation, contingent upon approval by County Counsel and Risk  
Management.  
FUNDING: Majority of the funding for this agreement is from the CSA 3  
Special Tax (Tahoe West Shore area) and ambulance service fees; CSA  
3, which includes the Tahoe South Shore and the Tahoe West Shore,  
receives supplemental funding from the General Fund to support  
ambulance services.  
This matter was Approved and Resolution 116-2026 was Adopted upon Approval  
of the Consent Calendar.  
13.  
Emergency Medical Services, a division of the Chief Administrative  
Office, recommending the Board receive and file the annual written report  
of benefit assessments for the Zone of Benefit within County Service Area  
3 for emergency medical ambulance services.  
FUNDING: County Service Area 3 Benefit Assessment.  
This matter was Approved on the Consent Calendar.  
14.  
Facilities, a division of the Chief Administrative Office, recommending the  
Board:  
1) Approve and authorize the Chair to sign retroactive Agreement 10238  
with the State of California Department of Transportation in the amount of  
$66,600 to be paid to the County for a Drainage Easement on Property  
described as Parcel Number 38837-3 & 5 and the Temporary  
Construction Easement on the properties described as Parcel Numbers  
38837-1, 2, 4, & 6 in South Lake Tahoe; and  
2) Terminate Agreement 9766 with the State of California Department of  
Transportation upon execution of the updated Agreement.  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
15.  
Facilities, a division of the Chief Administrative Office, 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 specialty skills and  
qualifications not expressly identified in County classifications are  
involved in the performance of geotechnical engineering consultation,  
construction observation, material testing, and special inspection work;  
and  
2) Authorize the Purchasing Agent to execute Amendment I to  
competitively bid Agreement 8380 with Youngdahl Consulting Group, Inc.,  
for ongoing geotechnical engineering consultation, construction  
observation, material testing, and special inspection services related to  
the Placerville Jail Expansion Project extending the term from February  
27, 2027, to May 19, 2027, and increasing the total compensation amount  
by $53,127 for a revised total not to exceed $283,000.  
FUNDING: Project contingency funds included in the Placerville Jail  
Expansion Project budget - General Fund Capital Designation.  
This matter was Approved on the Consent Calendar.  
16.  
Facilities, a division of the Chief Administrative Office, recommending the  
Board delegate authority to the Assistant Chief Administrative Officer and  
the Health and Human Services Agency Director to execute any future  
amendments, administrative documents, or fiscal or programmatic  
reports pertaining to the Healthcare Infrastructure Development (HID)  
Matching Grant dated January 27, 2026, contingent upon County Counsel  
approval, as applicable.  
FUNDING: HID Matching Grant.  
This matter was Approved on the Consent Calendar.  
17.  
Facilities, a division of the Chief Administrative Office, recommending the  
Board authorize the Chair to sign a budget transfer decreasing operating  
transfers in and building improvements by $15,352,580 in the  
Accumulative Capital Outlay Fund and increase the General Fund  
designations for Capital Projects and decrease operating transfers out of  
Department 15 by the same.  
FUNDING: Accumulative Capital Outlay Fund, General Fund.  
This matter was Approved on the Consent Calendar.  
18.  
Office of Wildfire Preparedness and Resilience, a division of the Chief  
Administrative Office, recommending the Board consider the following:  
1) Approve and authorize the Chief Administrative Officer to sign Funding  
Out Agreement 10311 with the El Dorado County Fire Safe Council  
(Council) to provide grant funding to assist the Council’s voluntary  
defensible space assessments, including education and outreach  
materials, and defensible space mitigation for eligible applicants in  
Western El Dorado County in the amount of $2,113,946.11, effective upon  
execution through March 31, 2029; and  
2) Authorize the Purchasing Agent to execute any necessary amendments  
relating to Agreement 10311, excluding term extensions and increases to  
compensation, contingent upon approval by County Counsel and Risk  
Management.  
FUNDING: Bureau of Land Management Cooperative Assistance -  
Fuels Management and Community Fire Assistance Program Activities.  
This matter was Approved on the Consent Calendar.  
19.  
Office of Wildfire Preparedness and Resilience, a division of the Chief  
Administrative Office, recommending the Board consider the following:  
1) Make findings that it is appropriate to engage an independent  
contractor to provide defensible space inspections, as Agreement 10404  
is with or among another governmental entity or agency in accordance  
with County ordinance code 3.13.030.E ; and  
2) Make findings in accordance with Procurement Policy C-17 Section  
3.4.3 to exempt Agreement 10404 from a competitive bidding process  
because competitive bidding would produce no economic benefit to the  
county; and  
3) Approve and authorize the Chief Administrative Officer to sign Fire  
Protection Reimbursable Agreement 10404 with the California  
Department of Forestry and Fire Protection to provide additional  
defensible space inspections in Western El Dorado County in the amount  
of $2,996,514 beginning July 1, 2026, and ending June 30, 2029,  
contingent upon approval by Risk Management; and  
4) Authorize the Purchasing Agent to execute any necessary amendments  
relating to Agreement 10404, excluding term extensions and increases to  
compensation, contingent upon approval by County Counsel and Risk  
Management.  
FUNDING: Bureau of Land Management Cooperative Assistance -  
Fuels Management and Community Fire Assistance Program Activities.  
This matter was Approved on the Consent Calendar.  
20.  
Office of Wildfire Preparedness and Resilience, a division of the Chief  
Administrative Office, recommending the Board:  
1) Make findings that it is appropriate to engage an independent  
contractor to provide defensible space inspections, as Agreement 9705  
with Lake Valley Fire Protection District for defensible space inspection  
services is with or among another governmental entity or agency in  
accordance with County ordinance code 3.13.030.E;  
2) Make findings in accordance with Procurement Policy C-17 Section  
3.4 (3) to exempt Agreement 9705 from competitive bidding process  
because competitive bidding would produce no economic benefit to the  
county;  
3) Approve and authorize the Board Chair to sign Amendment I to  
Agreement 9705 with Lake Valley Fire Protection District for defensible  
space inspection services, including education, outreach, and response  
to resident complaints for violations within the Tahoe Basin, extending the  
term by three years through June 30, 2029, and increasing the total  
compensation amount by $180,000 for a total compensation amount not  
to exceed $240,000; and  
4) Authorize the Purchasing Agent to execute any necessary amendments  
relating to Agreement 9705, excluding term extensions and increases to  
compensation, contingent upon approval by County Counsel and Risk  
Management.  
FUNDING: Bureau of Land Management Fuels Management and  
Community Fire Assistance Program Grant.  
This matter was Approved on the Consent Calendar.  
21.  
Procurement and Contracts, a division of the Chief Administrative Office,  
recommending the Board:  
1) Make findings Pursuant to Section 210b (6) of the El Dorado County  
Charter and/or El Dorado County Ordinance Section 3.13.030 (B) that  
as-needed moving services and surplus collection and disposal services  
require specialty skills and qualifications not expressly identified in County  
classifications;  
2) Approve and authorize the Purchasing Agent to execute Amendment I  
to competitively bid Agreement for Services 8415 with Mother Lode Van  
& Storage, Inc. for as-needed moving services, and surplus collection and  
disposal services, increasing the total compensation amount by $70,000,  
for an updated amount not to exceed $270,000, and to memorialize the  
change in ownership of the company from Brian S. Larson to ABWD-1,  
Inc., continuing to provide services to the County using the company name  
Mother Lode Van & Storage, Inc.; and  
3) Authorize the Purchasing Agent to execute any necessary amendments  
to Agreement for Services 8415, excluding term extensions and  
increases to the total compensation amount, contingent upon approval by  
County Counsel and Human Resources.  
FUNDING: General and Non-General Funds.  
This matter was Approved on the Consent Calendar.  
22.  
Procurement and Contracts, a division of the Chief Administrative Office,  
recommending the Board:  
1) Waive formal bid requirements in accordance with Procurement Policy  
C-17, Section 3.4 (4), due to there being a competitively bid contract with  
another public agency available;  
2) Authorize the Purchasing Agent to utilize the State of California's  
Participating Addendum 7-22-70-50-03, Amendment 2, Supplement 11  
for the acquisition of Mail Room Equipment, Supplies, and Maintenance;  
3) Authorize the Purchasing Agent to issue Purchase Contract 10309 with  
Pitney Bowes Incorporated in the approximate amount of $56,414  
($868.57 per month, plus applicable taxes and supplies) for a 60-month  
term following Board approval; and  
4) Authorize the Purchasing Agent to increase Purchase Contract 10309  
on an as needed basis during the awarded period as long as funding is  
available within the requesting department's budget.  
FUNDING: Various - Cost is applied to all County departments based on  
utilization.  
This matter was Approved on the Consent Calendar.  
23.  
Clerk of the Board, based upon the recommendation of the Public Health  
Division of the Health and Human Services Agency and the Local  
Enforcement Agency Independent Hearing Panel, recommending the  
Board reappoint Kris Payne, Member of the General Public  
Member-At-Large, to the Local Enforcement Agency Independent Hearing  
Panel with a term expiring June 23, 2030.  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
24.  
Clerk of the Board, based upon the recommendation of the Department of  
Agriculture, recommending the Board appoint Kevin Jones to the  
Agricultural Commission, Other Agricultural Interest position, a  
Non-District-specific appointment, for the remainder of the term expiring  
January 1, 2029.  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
25.  
26.  
County Counsel recommending the Board authorize the discharge from  
accountability in the amount of $241,575.32 for uncollectible court ordered  
fees from Public Guardian cases.  
FUNDING: General Fund.  
This matter was Approved on the Consent Calendar.  
Human Resources Department recommending the Board:  
1) Approve the continuation of perpetual Agreement 886 with  
GovernmentJobs.com, Inc., doing business as NeoGov, for ongoing  
maintenance of the countywide applicant tracking license, subscription to  
GovernmentJobs.com website, background integration, and performance  
evaluation tracking module at an annual estimated cost of $94,997.72;  
and  
2) Approve and authorize the Purchasing Agent to execute Amendment IX  
to Agreement 886 to continue the Agreement for the period of July 1,  
2026, through June 30, 2027 in the amount of $94,997.72.  
FUNDING: General Fund.  
This matter was Approved on the Consent Calendar.  
27.  
Human Resources Department recommending the Board:  
1) Make findings that it is appropriate to engage an independent  
contractor to provide professional employment investigation legal  
services and other specialized personnel services, as Agreement 10218  
is necessary to protect against a conflict of interest or to ensure  
independent and unbiased findings where there is a need for an outside  
perspective and where work must be completed in limited time frames in  
accordance with County ordinance code 3.13.030(F);  
2) Approve and authorize the Chair to execute competitively procured  
Agreement 10218 with Levenfeld Winter LLP for an amount not to exceed  
$200,000 and a term of three years effective upon execution; and  
3) Authorize the Purchasing Agent to execute any necessary amendments  
relating to Agreement 10218, excluding term extensions and increases to  
the amount, contingent upon approval by County Counsel and Risk  
Management.  
FUNDING: General Fund with partial recovery from the Countywide Cost  
Allocation Plan.  
This matter was Approved on the Consent Calendar.  
28.  
Information Technologies Department recommending the Board:  
1) Authorize the Purchasing Agent to execute an Order Form Agreement  
for Agreement 7808 with Insight Public Sector, Inc. for the continued  
purchase of Amazon Cloud Storage solutions, with no change to contract  
rates, total compensation amount, or term; and  
2) Authorize the Purchasing Agent to execute any necessary  
administrative amendments relating to Agreement 7808, excluding term  
extensions and increases to compensation, contingent upon approval by  
County Counsel and Risk Management.  
FUNDING: General Fund with partial recovery from the Countywide Cost  
Allocation Plan.  
This matter was Approved on the Consent Calendar.  
29. 26-0983  
Information Technologies Department recommending the Board:  
1) Approve and authorize the Purchasing Agent to sign Amendment V to  
Granicus perpetual Agreement 529 (273-S0811) for Legistar and the  
Legistar Hosted System Upgrade and Open Platform Suite;  
2) Approve and authorize the Purchasing Agent to sign Granicus  
Proposal Q-531043 for the performance period of July 1, 2026, to June  
30, 2029, for the Legistar Hosted System Upgrade and Open Platform  
Suite;  
3) Authorize the Purchasing Agent to execute any necessary  
administrative amendments relating to this perpetual agreement, that  
does not alter compensation, contingent upon approval by County  
Counsel and Risk Management; and  
4) Authorize the Chief Information Officer to sign any necessary  
documents, excluding amendments, for the continuation of the  
agreements for the remainder of Fiscal Year (FY) 2025-26 and FY  
2026-27, in accordance with the terms of each agreement.  
FUNDING: General Fund, with partial cost recovery in future years  
through the Countywide Cost Allocation Plan.  
Staff recommending this matter be Continued off Calendar.  
This matter was Continued off Calendar upon Approval of the Consent  
Calendar.  
30.  
31.  
Supervisor Laine and Supervisor Ferrero recommending the Board  
authorize the Chair to sign a Proclamation in recognition of 250th  
Anniversary of American Independence on July 4, 2026.  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
Supervisor Laine and Supervisor Parlin recommending the Board adopt  
and authorize the Chair to sign Resolution 105-2026 which approves and  
authorizes the Arts and Culture El Dorado to submit proposals to the  
California Arts Council for the State-Local Partnership Program and to  
execute the grant contract if the grant is awarded. This Resolution will  
rescind and replace Resolution 054-2019.  
FUNDING: N/A  
Resolution 105-2026 was Adopted upon Approval of the Consent Calendar.  
32.  
Supervisor Veerkamp recommending the Board make the following  
appointment to the Diamond Springs and El Dorado Community Advisory  
Committee: Appoint Chris Whitaker, Member, with a term expiration of  
June 23, 2030.  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
HEALTH AND COMMUNITY - CONSENT ITEMS  
33.  
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 provision of  
Social Security advocacy for youth clients provided by Maximus US  
Services Inc. (Maximus) 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 County Procurement Policy C-17,  
Section 3.4 (2f), that this agreement is exempt from competitive bidding  
as Maximus will provide efficiency or critical knowledge, and other  
providers of the services cannot provide similar efficiencies or critical  
knowledge to ensure children in foster care receive expertise in Social  
Security Advocacy;  
3) Approve and authorize the Chair to sign Agreement for Services 10173  
with Maximus in the amount of $289,000, and for the term of three years  
from July 1, 2026, through June 30, 2029;  
4) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 10173, 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 10173.  
FUNDING: 100% State Funding.  
This matter was Approved on the Consent Calendar.  
34.  
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 adolescent  
Psychiatric Health Facility, Community Treatment Facility, and Specialty  
Mental Health Services provided by Star View Behavioral Health, Inc.  
doing business as Star View Adolescent Center, Inc. (Star View) 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 services cannot provide similar efficiencies or  
critical knowledge”;  
3) Approve and authorize the Chair to sign Agreement for Services 10188  
with Star View, in the amount of $630,000, and for the retroactive one  
year term of December 1, 2025, through November 30, 2026, with the  
option to extend the Agreement for an additional six months through May  
31, 2027, and add another $165,000 for a total maximum obligation of  
$795,000, if that option is exercised;  
4) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 10188, 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 10188.  
FUNDING: 74% Federal Medi-Cal and 26% Realignment.  
This matter was Approved on the Consent Calendar.  
35.  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Make findings that the provision of Disability Benefits Advocacy  
services by Maximus US Services, Inc. (Maximus) to County clients in the  
Home Safe (HS), California Work Opportunities and Responsibility to  
Kids (CalWORKs) Program and Housing and Disability Advocacy  
Program (HDAP) 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) Make findings in accordance with Procurement Policy C-17 Section  
3.4(2f), with Purchasing Agent concurrence, that the services are exempt  
from competitive bidding 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 10254  
with Maximus in the amount of $285,000, and for the term of three years  
from July 1, 2026, through June 30, 2029;  
4) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 10254, 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 10254.  
FUNDING: 26% California Department of Social Services (CDSS) HS  
Program Funding, 42% CDSS HDAP Funding, and 32% Temporary  
Assistance for Needy Families.  
This matter was Approved on the Consent Calendar.  
36.  
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 Early  
Intervention (EI) services provided by the contractors listed below require  
specialty skills and qualifications not expressly identified in County  
classifications are involved in the performance of the work;  
2) Approve and authorize the Chair to sign Agreement for Services 10281  
with Summitview Child & Family Services, Inc., in the amount of $300,000,  
for the initial term of three years from July 1, 2026, through June 30, 2029,  
with the option to extend the Agreement for one additional year through  
June 30, 2030, for a maximum amount of $400,000 if extension is  
granted;  
3) Approve and authorize the Chair to sign Agreement for Services 10282  
with Stanford Youth Solutions doing business as Stanford Sierra Youth  
and Families, in the amount of $2,445,000, for the initial term of three  
years from July 1, 2026, through June 30, 2029, with the option to extend  
the Agreement for one additional year through June 30, 2030, for a  
maximum amount of $3,260,000, if extension is granted;  
4) Approve and authorize the Chair to sign Agreement for Services 10283  
with Infant Parent Center, in the amount of $1,020,000, for the initial term  
of three years from July 1, 2026, through June 30, 2029, with the option to  
extend the Agreement for one additional year through June 30, 2030, for a  
maximum amount of $1,360,000, if extension is granted;  
5) Approve and authorize the Chair to sign Agreement for Services 10284  
with New Morning Youth and Family Services, Inc., in the amount of  
$1,425,000, for the initial term of three years from July 1, 2026, through  
June 30, 2029, with the option to extend the Agreement for one additional  
year through June 30, 2030, for a maximum amount of $ 1,900,000, if  
extension is granted;  
6) Approve and authorize the Chair to sign Agreement for Services 10288  
with Sierra Child and Family Services, Inc., in the amount of $300,000, for  
the initial term of three years from July 1, 2026, through June 30, 2029,  
with the option to extend the Agreement for one additional year through  
June 30, 2030, for a maximum amount of $400,000, if extension is  
granted;  
7) Approve and authorize the Chair to sign Agreement for Services 10289  
with El Dorado Community Foundation, acting as the Fiscal Agent for  
Senior Peer Counseling, in the amount of $1,020,000, for the initial term  
of three years from July 1, 2026, through June 30, 2029, with the option to  
extend the Agreement for one additional year through June 30, 2030, for a  
maximum amount of $1,360,000, if extension is granted;  
8) Authorize the Purchasing Agent to execute amendments relating to  
agreements 10281, 10282, 10283, 10284, 10288 and 10289, contingent  
upon approval by County Counsel and Risk Management, which do not  
increase the maximum dollar amount or term of the Agreements; and  
9) Authorize the HHSA Director, or the Chief Assistant Director, to  
execute programmatic, administrative, and fiscal documents relating to  
agreements 10281, 10282, 10283, 10284, 10288 and 10289.  
FUNDING: 100% Behavioral Health Services Act.  
This matter was Approved on the Consent Calendar.  
37.  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Approve and authorize the Chair to sign the First Amendment to  
Software License Agreement 8111 with Panosoft, for HHSA’s usage and  
licensing of this contractor’s proprietary Panoramic PG-Pro Web  
software, which extends the term of the Agreement by three years for an  
extended term through June 30, 2029, and increases the amount of the  
Agreement by $268,000 for a new maximum obligation of $415,540;  
2) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 8111, contingent upon approval by County Counsel and Risk  
Management, which do not increase the maximum dollar amount or term  
of the Agreement; and  
3) Authorize the HHSA Director, or Chief Assistant Director, to execute  
programmatic, administrative, and fiscal documents relating to  
Agreement 8111.  
FUNDING: 100% County General Fund appropriated for HHSA Public  
Guardian Office and HHSA Self-Sufficiency General Assistance  
Programs.  
This matter was Approved on the Consent Calendar.  
38.  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Adopt El Dorado County’s Behavioral Health Services Act (BHSA)  
Fiscal Year (FY) 2026/27 through 2028/29 Integrated Plan (IP)  
(Attachment A);  
2) Authorize the implementation of the FY 2026/27 through 2028/29  
projects included within the IP;  
3) Authorize the HHSA Director, or Chief Assistant Director, to approve  
revisions to the adopted BHSA IP when directed by the California  
Department of Health Care Services; and  
4) Approve and authorize the Chair to sign and complete the Board of  
Supervisors Certification (Attachment B), signifying the Board’s review  
and approval of the BHSA IP and certifying to County compliance with  
ensuring timely access to Medi-Cal managed care services for  
beneficiaries, pursuant to Welfare and Institutions Code Section 14197.  
FUNDING: 32% Medi-Cal Federal Financial Participation, 25% BHSA  
funding, 16% Realignment, 14% Opioid Settlement Funds, 4% State  
General Fund, 2% Federal grants, 7% other various sources.  
This matter was Approved on the Consent Calendar.  
39.  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Adopt and authorize the Chair to sign Resolution 106-2026 delegating  
authority to the HHSA Director or Chief Assistant Director to accept and  
execute ongoing Revenue/Grant Agreements from granting agencies and  
any amendments thereto, contingent upon approval by County Counsel  
and Risk Management, as applicable, that are required to fund ongoing  
HHSA programs as outlined in Attachment A to the Resolution and are  
included in the Fiscal Year 2026-27 Budget; and  
2) Approve and authorize the HHSA Director, Chief Assistant Director or  
Agency Chief Fiscal Officer to execute any required fiscal and  
programmatic reports for said Revenue/Grant Agreements.  
FUNDING: Mixed Federal and State funding.  
This matter was Approved and Resolution 106-2026 was Adopted upon Approval  
of the Consent Calendar.  
40.  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Adopt and authorize the Chair to sign Resolution 107-2026 delegating  
authority to the HHSA Director, Chief Assistant Director, or Behavioral  
Health Director to accept annual funding allocations and execute all  
necessary documents required to secure and maintain the Projects for  
Assistance in Transition from Homelessness, Community Mental Health  
Block Grant and Substance Use Prevention, Treatment, and Recovery  
Services Block Grant, allocations issued by the Department of Health  
Care Services, through June 30, 2027, contingent upon approval by  
County Counsel, and Risk Management as applicable;  
2) Delegate authority to the HHSA Director, Chief Assistant Director, or  
Behavioral Health Director to execute additional documents related to  
these grant allocations/agreements and any amendments thereto, that do  
not increase Net County Cost, contingent upon approval by County  
Counsel, and Risk Management as applicable; and  
3) Approve and authorize the HHSA Agency Chief Fiscal Officer to  
execute any required fiscal reports for said allocations.  
FUNDING: Mixed Federal and State funding.  
This matter was Approved and Resolution 107-2026 was Adopted upon Approval  
of the Consent Calendar.  
41.  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Approve and authorize the Chair to sign zero-cost Vehicle Use  
Agreement 9982 with the California Department of Health Care Services,  
which governs the use of a mobile crisis vehicle that was purchased with  
HHSA awarded Crisis Care Mobile Units (CCMU) grant funds, and  
imposes restrictions on funding resulting from the potential sale of the  
vehicle by the County, for the retroactive term of six years from July 1,  
2025, through June 30, 2031;  
2) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 9982, contingent upon approval by County Counsel and Risk  
Management, which do not increase the maximum dollar amount or term  
of the Agreement; and  
3) Authorize the HHSA Director, or the Chief Assistant Director, to  
execute programmatic, administrative, and fiscal documents relating to  
Agreement 9982.  
FUNDING: State General Funds funded through Advocates for Human  
Potential CCMU grant program.  
This matter was Approved on the Consent Calendar.  
42.  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Accept the Homeless Housing, Assistance and Prevention Program  
Round 6 award in the amount of $670,181.51, and approve and authorize  
the Chair to sign the California Department of Housing and Community  
Development Funding In Agreement 10349, for the term of execution  
through June 30, 2030; and  
2) Delegate authority to the HHSA Director or Chief Assistant Director to  
execute future amendments to this agreement that do not increase Net  
County Cost, contingent upon County Counsel and Risk Management  
approval as applicable, and subsequent administrative documents or  
required fiscal or programmatic reports.  
FUNDING: 100% State funding authorized pursuant to California  
Assembly Bill 166, and Health and Safety Code 50239 signed into law by  
Governor Newsom on July 2, 2024; no matching funds are required.  
This matter was Approved on the Consent Calendar.  
43.  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Make findings, pursuant El Dorado County Ordinance Code, Chapter  
3.13.030(B), that the provision of County-wide youth Specialty Mental  
Health Services (SMHS) by the providers listed below are in the public's  
best interest and that there are specialty skills, qualifications, and  
equipment not expressly identified in County classifications involved in the  
performance of the work;  
2) Authorize the Purchasing Agent to execute the finalized Agreement for  
Services 10393 with Stanford Sierra Youth & Families (Stanford) for  
provision of SMHS, similar in form and scope to the sample agreement  
attached (Attachment A), in the amount of $4,563,000 for the three-year  
term from July 1, 2026, through June 30, 2029, with the option for a  
one-year term extension through June 30, 2030, and an additional  
$1,521,000 if the extension is granted, contingent upon written approval  
by the County Contract Administrator, for a total maximum obligation of  
$6,084,000;  
3) Authorize the Purchasing Agent to execute the finalized Agreement for  
Services 10394 with Summitview Child & Family Services, Inc.  
(Summitview) for the provision of SMHS, similar in form and scope to the  
sample agreement attached (Attachment A), in the amount of $9,486,000  
for the three-year term from July 1, 2026, through June 30, 2029, with the  
option for a one-year term extension through June 30, 2030, and an  
additional $3,162,000 if the extension is granted, contingent upon written  
approval by the County Contract Administrator, for a total maximum  
obligation of $12,648,000;  
4) Authorize the Purchasing Agent to execute the finalized Agreement for  
Services 10395 with Sierra Child & Family Services (Sierra) for provision  
of SMHS, similar in form and scope to the sample agreement attached  
(Attachment A), in the amount of $7,245,000 for the three-year term from  
July 1, 2026 through June 30, 2029, with the option for a one-year term  
extension through June 30, 2030, and an additional $2,415,000 if the  
extension is granted, contingent upon written approval by the County  
Contract Administrator, for a total maximum obligation of $9,660,000;  
5) Authorize the Purchasing Agent to execute the finalized Agreement for  
Services 10396 with New Morning Youth & Family Services (New  
Morning) for provision of SMHS, similar in form and scope to the sample  
agreement attached (Attachment A), in the amount of $1,950,000 for the  
three-year term from July 1, 2026, through June 30, 2029, with the option  
for a one-year term extension through June 30, 2030, and an additional  
$650,000 if the extension is granted, contingent upon written approval by  
the County Contract Administrator, for a total maximum obligation of  
$2,600,000;  
6) Authorize the Purchasing Agent to execute amendments relating to  
Agreements 10393, 10394, 10395, and 10396, contingent upon approval  
by County Counsel and Risk Management, which do not increase the  
maximum dollar amounts or terms of the Agreements; and  
7) Authorize the HHSA Director or the Chief Assistant Director, to execute  
programmatic, administrative, and fiscal documents relating to  
Agreements 10393,10394, 10395, and 10396.  
FUNDING: 50% Federal Medi-Cal and 50% Behavioral Health Services  
Act.  
This matter was Approved on the Consent Calendar.  
44.  
Library Department recommending the Board extend the Next Review  
date for Board Policy F-3 - El Dorado County Library and Historical  
Museum Behavior Policy to June 23, 2030.  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
LAND USE AND DEVELOPMENT - CONSENT ITEMS  
45.  
Department of Agriculture recommending the Board approve and  
authorize the Chair to sign a Fiscal Year 2025-26 Budget Transfer  
Request increasing Unclaimed Gas Tax Revenue and appropriations by  
$190,646 for additional expenditures and the transfer of revenue to the  
Viticulture Trust, and increasing Viticulture Trust Operating Transfers In  
and Contingency by $162,206.  
FUNDING: Unclaimed Gas Tax.  
This matter was Approved on the Consent Calendar.  
46.  
Department of Agriculture recommending the Board approve and  
authorize the Chair to sign Cooperative Service Agreement  
26-7306-6574-RA with the U.S. Department of Agriculture Animal and  
Plant Health Inspection Service in the amount of $92,511.37, with a term  
of July 1, 2026, through June 30, 2027, for Wildlife Services.  
FUNDING: General Fund (62%) and Unclaimed Gas Tax (38%).  
This matter was Approved on the Consent Calendar.  
47.  
Department of Agricultural recommending the Board approve and  
authorize the Chair to sign the Second Amendment to the Regents of the  
University of California Cooperative Extension Interlocal Agreement 2941  
to extend the term of the agreement for an additional five years, July 1,  
2026 through June 30, 2031, with no change to the amount of $329,542  
per year for a total amount of $1,647,710, plus in-kind contributions  
including 3,445 square feet of office space, utilities, building maintenance,  
janitorial services, and phone line access.  
FUNDING: General Fund.  
This matter was Approved on the Consent Calendar.  
48.  
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) Award the Construction Contract to GEMS Environmental Management  
Services, Inc. the lowest responsive, responsible bidder;  
2) Approve and authorize the Chair to sign the Construction Contract in  
the amount of $735,432.84, subject to review and approval by County  
Counsel and Risk Management; and  
3) Authorize the Director of Transportation to sign an Escrow Agreement,  
if requested by the Contractor and in accordance with Public Contract  
Code Section 22300, for the purpose of holding Contract retention funds.  
(District 5)  
FUNDING: Road Fund. (100%) (No Federal Funds)  
This matter was Approved on the Consent Calendar.  
49.  
Department of Transportation recommending the Board approve and  
authorize the Chair to sign a budget transfer adjusting the budget for  
Fiscal Year 2025-26, increasing appropriations by $190,000, to allow for  
the transfer of additional revenues to fund the indirect costs into the  
County Engineer / Road Fund. (4/5 vote required)  
FUNDING: Fees for services.  
This matter was Approved on the Consent Calendar.  
50.  
Department of Transportation recommending the Board:  
1) Approve and authorize the Chair to sign a Communications Ground  
Lease Agreement 25-2076 between the County of El Dorado and the  
California Department of Technology for use of a portion of the Missouri  
Flat Park & Ride property for construction, operation, and maintenance of  
telecommunications infrastructure supporting the Statewide Open-Access  
Middle-Mile Broadband Network; and  
2) Authorize the Director of Transportation, or designee, to execute all  
related project documents required to implement the Agreement,  
including the California Civil Rights Laws Attachment and Federal  
Debarment Certification Form.  
(District 3)  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
51.  
Department of Transportation recommending the Board approve and  
authorize the Clerk of the Board to reduce Performance Bond  
SU1197230 pertaining to Malcolm Dixon Road Estates - Phase 2, TM 05  
1401, from $666,352.83 to $86,963.28, representing 100% of the total  
remaining improvements. This amount guarantees against any defective  
work, labor done, or defective materials furnished.  
(District 4)  
FUNDING: Developer Funded.  
This matter was Approved on the Consent Calendar.  
52.  
Department of Transportation, on behalf of District 4 and District 5,  
recommending the Board adopt and authorize the Chair to sign  
Resolution 115-2026, increasing the penalty fee for parking illegally along  
State Highways from $50 to $300 per occurrence and the fee for parking  
in a snow removal area from $100 to $200 per occurrence on the Parking  
Penalty Fee Schedule to help deter the public from parking in no-parking  
zones.  
(All Districts)  
FUNDING: N/A  
Resolution 115-2026 was Adopted upon Approval of the Consent Calendar.  
53.  
Department of Transportation, Fleet Division, recommending the Board  
approve and authorize the Chair to sign a budget transfer increasing  
appropriations for depreciation by $100,000, offset by an increase in  
charges for services. (4/5 vote required)  
FUNDING: Fleet Internal Service Fund.  
This matter was Approved on the Consent Calendar.  
54.  
Environmental Management Department recommending the Board  
approve and authorize the Chair to sign Funding Agreement 10249 with  
the Clean Tahoe Program to provide litter abatement services in the Lake  
Tahoe Basin, in an amounnot-to-exceed $53,000 with a term of July 1,  
2026, through June 30, 2027.  
FUNDING: Franchise Fees - 50%, Solid Waste Funds - 50%.  
This matter was Approved on the Consent Calendar.  
55.  
Planning and Building Department, Building Services, recommending the  
Board approve and authorize the Chair to sign a budget transfer adjusting  
the budget for Fiscal Year 2025-26 by $2,000 to allow for the transfer of  
additional revenues in the Commercial Grading Special Revenue Fund.  
(4/5 vote required)  
FUNDING: Fees for services.  
This matter was Approved on the Consent Calendar.  
LAW AND JUSTICE - CONSENT ITEMS  
56.  
District Attorney's Office recommending the Board:  
1) Approve the use of Department of Justice Asset Forfeiture Funds in the  
estimated amount of $250,000 to offset Science-Based Interviewing  
professional service contract costs, hosted training costs, and both  
employee and non-employee training/travel costs;  
2) Approve the use of Department of Justice Asset Forfeiture Funds in the  
estimated amount of $35,820 to offset the Fausel House (772 Pacific  
Street) facility lease cost;  
3) Approve the use of Department of Justice Asset Forfeiture Funds in the  
estimated amount of $64,968 to offset costs associated with Agreement  
8874 with The Center for Violence-Free Relationships for Sexual Assault  
Counseling services for period July 1, 2025 through June 30, 2026; and  
4) Approve and authorize the Board Chair to sign Fiscal Year 2025-26  
budget transfer increasing revenue and appropriations within the District  
Attorney’s General Fund by $250,000. (4/5 vote required)  
FUNDING: Department of Justice Asset Forfeiture Equitable Sharing  
Funds.  
This matter was Approved on the Consent Calendar.  
END CONSENT CALENDAR  
DEPARTMENT MATTERS (Items in this category may be called at any time)  
57.  
Elections Department recommending the Board:  
1) Accept the Certification of Petition Signatures for an initiative measure  
titled the "Emergency Preparedness, Healthcare Access, and Wildfire  
Prevention Sales Tax Initiative," as submitted by the Registrar of Voters;  
2) Take one of the following actions regarding the "Emergency  
Preparedness, Healthcare Access, and Wildfire Prevention Sales Tax  
Initiative" pursuant to California Elections Code Section 9118:  
a) Order the initiative measure to be submitted to the voters at the general  
election to be held on November 3, 2026; or  
b) Refer the initiative measure to appropriate County agencies for a  
report pursuant to Elections Code 9111.  
FUNDING: N/A  
A motion was made by Supervisor Parlin, seconded by Supervisor Ferrero to:  
1) Accept the Certification of Petition Signatures for an initiative measure titled  
the "Emergency Preparedness, Healthcare Access, and Wildfire Prevention  
Sales Tax Initiative," as submitted by the Registrar of Voters;  
2) Order the initiative measure to be submitted to the voters at the general  
election to be held on November 3, 2026;  
3) Direct staff to return with a report on the following:  
a) What is the cap on sales tax for jurisdictions? How much would this leave  
under the cap for the County and cities within the County?  
b) Examples beyond year 1 of how much revenue would be generated and how  
much would be distributed to the entities;  
c) What types of non-profit organizations and how many would be eligible?  
d) What are the costs to the County to administer the provisions of the  
measure?; and  
4) Direct staff to return to the Board on July 21, 2026 with the Resolution and  
ballot language.  
4 - Laine, Parlin, Turnboo and Ferrero  
1 - Veerkamp  
Yes:  
Recused:  
58.  
HEARING - Airports, a division of the Chief Administrative Office,  
recommending the Board:  
1) Adopt and authorize the Chair to sign Resolution 111-2026  
establishing an updated Airport Division Fee Schedule;  
2) Approve updates to Board of Supervisors Policy F-10, County-Owned  
Airports - Regulations, Security, and Leases;  
3) Designate the Assistant Chief Administrative Officer as the County  
Airports Director; and  
4) Provide conceptual approval, pursuant to Board Policy A-3, to make  
minor amendments to Title 18 of the County Ordinance Code, Airports, to  
align with changes to Policy F-10.  
FUNDING: Fees for Service.  
Public Comment: L. Campbell, K. Payne  
Supervisor Laine opened the public hearing and upon hearing from staff and  
the public closed the hearing.  
A motion was made by Supervisor Parlin, seconed by Supervisor Veerkamp to:  
1) Adopt and authorize the Chair to sign Resolution 111-2026 establishing an  
updated Airport Division Fee Schedule;  
2) Approve updates to Board of Supervisors Policy F-10, County-Owned Airports  
- Regulations, Security, and Leases;  
3) Designate the Assistant Chief Administrative Officer as the County Airports  
Director; and  
4) Provide conceptual approval, pursuant to Board Policy A-3, to make minor  
amendments to Title 18 of the County Ordinance Code, Airports, to align with  
changes to Policy F-10.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
59.  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Approve the allocation of Opioid Settlement Funding from HHSA for  
Opioid Remediation services to the following County departments:  
a) El Dorado County Sheriff’s Office in the amount $606,000 for the  
period of July 1, 2026, through June 30, 2029, as outlined in Agreement  
10109; and  
b) Public Defender and District Attorney’s Office in the amount of  
$972,627 for Opioid Remediation services, for the term of July 1, 2026,  
through June 30, 2029, as outlined in Agreement 10110;  
2) Make findings that the provision of Opioid Remediation services  
provided by the El Dorado Community Health Center, Marshall Medical  
Center, and Tahoe Alliance for Safe Kids (TASK) are in the public's best  
interest and that due to the limited timeframes, temporary or occasional  
nature, or schedule for the project or scope of work, the ongoing  
aggregate of work to be performed is not sufficient to warrant addition of  
permanent staff in accordance with El Dorado County Ordinance Code,  
Chapter 3.13.030(C), El Dorado County Charter, Section 210(c)(6);  
3) Approve and authorize the Chair to sign Funding Out Agreement  
10108 with the El Dorado Community Health Center, in the amount of  
$1,050,000, and for the term of July 1, 2026, through June 30, 2029;  
4) Approve and authorize the Chair to sign Funding Out Agreement  
10111 with Marshall Medical Center, in the amount of $750,000, and for  
the term of July 1, 2026, through June 30, 2029;  
65) Approve and authorize the Chair to sign Funding Out Agreement  
10112 with Tahoe Alliance for Safe Kids, in the amount of $248,700, and  
for the term of July 1, 2026, through June 30, 2029;  
76) Authorize the Purchasing Agent to execute amendments relating to  
Funding Out Agreements 10108, 10111, and 10112, contingent upon  
approval by County Counsel and Risk Management, which do not  
increase the maximum dollar amount or term of the agreements; and  
87) Authorize the HHSA Director, Chief Assistant Director, or Behavioral  
Health Director, to execute programmatic, administrative, and fiscal  
documents relating to Funding Out Agreements 10108, 10111, and  
10112.  
FUNDING: 100% State California Department of Health Care Services  
Opioid Settlement Disbursement Fund.  
A motion was made by Supervisor Ferrero, seconded by Supervisor Turnboo to:  
1) Approve the allocation of Opioid Settlement Funding from HHSA for Opioid  
Remediation services to the following County departments:  
a) El Dorado County Sheriff’s Office in the amount $606,000 for the period of July  
1, 2026, through June 30, 2029, as outlined in Agreement 10109; and  
b) Public Defender and District Attorney’s Office in the amount of $972,627 for  
Opioid Remediation services, for the term of July 1, 2026, through June 30, 2029,  
as outlined in Agreement 10110;  
2) Make findings that the provision of Opioid Remediation services provided by  
the El Dorado Community Health Center, Marshall Medical Center, and Tahoe  
Alliance for Safe Kids (TASK) are in the public's best interest and that due to the  
limited timeframes, temporary or occasional nature, or schedule for the project  
or scope of work, the ongoing aggregate of work to be performed is not  
sufficient to warrant addition of permanent staff in accordance with El Dorado  
County Ordinance Code, Chapter 3.13.030(C), El Dorado County Charter, Section  
210(c)(6);  
3) Approve and authorize the Chair to sign Funding Out Agreement 10108 with  
the El Dorado Community Health Center, in the amount of $1,050,000, and for  
the term of July 1, 2026, through June 30, 2029;  
4) Approve and authorize the Chair to sign Funding Out Agreement 10111 with  
Marshall Medical Center, in the amount of $750,000, and for the term of July 1,  
2026, through June 30, 2029;  
5) Approve and authorize the Chair to sign Funding Out Agreement 10112 with  
Tahoe Alliance for Safe Kids, in the amount of $248,700, and for the term of July  
1, 2026, through June 30, 2029;  
6) Authorize the Purchasing Agent to execute amendments relating to Funding  
Out Agreements 10108, 10111, and 10112, contingent upon approval by County  
Counsel and Risk Management, which do not increase the maximum dollar  
amount or term of the agreements; and  
7) Authorize the HHSA Director, Chief Assistant Director, or Behavioral Health  
Director, to execute programmatic, administrative, and fiscal documents  
relating to Funding Out Agreements 10108, 10111, and 10112.  
4 - Laine, Parlin, Turnboo and Ferrero  
1 - Veerkamp  
Yes:  
Abstained:  
9:00 A.M. HEARINGS  
60.  
HEARING - Air Quality Management District (AQMD) recommending the  
Board, acting as the AQMD Board of Directors, approve and authorize  
the Chair to sign Resolution 114-2026 adopting the Fiscal Year 2026-27  
recommended budget for the El Dorado County AQMD.  
FUNDING: N/A  
Supervisor Laine opened the public hearing and upon hearing from staff and  
the public closed the hearing.  
A motion was made by Supervisor Veerkamp, seconded by Supervisor Ferrero  
to approve and authorize the Chair to sign Resolution 114-2026 adopting the  
Fiscal Year 2026-27 recommended budget for the El Dorado County AQMD.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
9:30 A.M. HEARINGS  
61.  
HEARING - Auditor-Controller recommending the Board adopt and  
authorize the Chair to sign Resolution 112-2026 for the Appropriations  
Limit for Fiscal Year 2026-27.  
FUNDING: N/A  
A motion was made by Supervisor Veerkamp, seconded by Supervisor Parlin to  
adopt and authorize the Chair to sign Resolution 112-2026 for the Appropriations  
Limit for Fiscal Year 2026-27.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
10:00 A.M. HEARINGS  
62.  
HEARING - Environmental Management Department recommending the  
Board consider the following regarding Material Recovery Facility and  
solid waste collection rates for Waste Connections of California, Inc.,  
doing business as El Dorado Disposal Service, Franchise Areas A, B,  
and C:  
1) Find that a 4.12% Consumer Price Index increase to the existing  
Material Recovery Facility and solid waste collection rates, both  
residential and commercial, in Franchise Areas A, B, and C, is in  
accordance with the interim year rate-setting process as outlined in the  
Solid Waste Rate Setting Policies and Procedures Manual;  
2) Adopt and authorize the Chair to sign Resolution 108-2026  
(Attachment A), adjusting the residential and commercial solid waste  
collection rates for El Dorado Disposal Service, Areas A, B, and C, by  
4.12%, effective July 1, 2026; and  
3) Adopt and authorize the Chair to sign Resolution 109-2026  
(Attachment B), adjusting the Material Recovery Facility rates by 4.12%,  
effective July 1, 2026.  
FUNDING: User Fees and Franchise Fees.  
Public Comment: K. Payne  
Supervisor Laine opened the public hearing and upon hearing from staff and  
the public closed the hearing.  
A motion was made by Supervisor Veerkamp, seconded by Supervisor Ferrero  
to:  
1) Find that a 4.12% Consumer Price Index increase to the existing Material  
Recovery Facility and solid waste collection rates, both residential and  
commercial, in Franchise Areas A, B, and C, is in accordance with the interim  
year rate-setting process as outlined in the Solid Waste Rate Setting Policies  
and Procedures Manual;  
2) Adopt and authorize the Chair to sign Resolution 108-2026 (Attachment A),  
adjusting the residential and commercial solid waste collection rates for El  
Dorado Disposal Service, Areas A, B, and C, by 4.12%, effective July 1, 2026; and  
3) Adopt and authorize the Chair to sign Resolution 109-2026 (Attachment B),  
adjusting the Material Recovery Facility rates by 4.12%, effective July 1, 2026.  
4 - Laine, Parlin, Ferrero and Veerkamp  
1 - Turnboo  
Yes:  
Noes:  
63.  
HEARING - Environmental Management Department recommending the  
Board:  
1) Conduct a public hearing pursuant to Proposition 218 concerning the  
proposed solid waste collection rates for Tahoe Truckee Sierra Disposal  
Co.; and  
2) If there is no majority protest, adopt and authorize the Chair to sign  
Resolution 110-2026 adjusting the solid waste rates for the Tahoe  
Truckee Sierra Disposal Co. service area by 6% for the interim year to be  
effective July 1, 2026.  
HEARING - Environmental management Department recommending the  
Board consider the following regarding the solid waste collection rates for  
Tahoe Truckee Sierra Disposal Co., doing business as Tahoe Truckee  
Sierra Disposal:  
1) Find that a 6.00% increase to the existing rates is in accordance with  
the interim year rate setting process as outlined in the Solid Waste Rate  
Setting Policies and Procedures Manual; and  
2) Adopt and authorize the Chair to sign Resolution 110-2026  
(Attachment A), adjusting the solid waste collection rates for the Tahoe  
Truckee Sierra Disposal Co. area by 6.00% for the 2026 Interim year to  
become effective July 1, 2026.  
FUNDING: User Fees/Franchise Fees. (No Federal Funding)  
Public Comment: J. Gudebski  
Supervisor Laine 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) Conduct a public hearing pursuant to Proposition 218 concerning the  
proposed solid waste collection rates for Tahoe Truckee Sierra Disposal Co.;  
and  
2) As there were no majority protest, adopt and authorize the Chair to sign  
Resolution 110-2026 adjusting the solid waste rates for the Tahoe Truckee Sierra  
Disposal Co. service area by 6% for the interim year to be effective July 1, 2026.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
11:00 A.M. TIME ALLOCATION (Items will not be heard prior to the time stated)  
64.  
Supervisor Ferrero and Supervisor Turnboo recommending the Board  
direct County Counsel and the Chief Administrative Officer to identify  
methods to assure that if the proposed Costco is approved and begins  
operation in El Dorado Hills, a portion of the revenue be deposited in a  
special account dedicated to road improvements and maintenance in El  
Dorado Hills, 95762 (District 1, 2 & 4). The account will be in addition to  
any other available funds for general road maintenance.  
FUNDING: N/A  
A motion was made by Supervisor Parlin, seconded by Supervisor Ferrero to  
direct County Counsel and the Chief Administrative Officer to identify methods  
to assure that if the proposed Costco is approved and begins operation in El  
Dorado Hills, a portion of the revenue be dedicated to road improvements and  
maintenance in El Dorado Hills, 95762 (District 1, 2 & 4). The funding will be in  
addition to any other available funds for general road maintenance.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
11:30 A.M. TIME ALLOCATION (Items will not be heard prior to the time stated)  
65.  
Planning and Building Department, Code Enforcement Division,  
recommending the Board direct staff to initiate enforcement actions to  
remove hazardous trees in the Grizzly Flats community that pose a risk to  
County right-of-way.  
FUNDING: N/A  
A motion was made by Supervisor Veerkamp, seconded by Supervisor Turnboo  
to direct staff to initiate enforcement actions to remove hazardous trees in the  
Grizzly Flats community that pose a risk to County right-of-way.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
1:00 P.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
OPEN FORUM  
Public Comment: G. Lasada, R. Lasada, L. Uso, D. Bartaldi, B. Rogers, K. Greenwood,  
S. Taylor, L. Cauchon, L. Campbell  
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.  
66.  
Supervisor Laine recommending the Board receive and file a  
presentation by Dr. Ed Manansala, County Superintendent of Schools, El  
Dorado County Office of Education, providing an update to the Board and  
members of the public on the State of Education in the County of El  
Dorado.  
FUNDING: N/A  
The Board received and filed a presentation by Dr. Ed Manansala, County  
Superintendent of Schools, El Dorado County Office of Education, providing an  
update to the Board and members of the public on the State of Education in the  
County of El Dorado.  
1:30 P.M. HEARINGS  
67.  
HEARING - To consider an appeal (DR-A26-0003) received from Bill  
Wilde appealing the Planning Commission’s April 23, 2026, denial of  
DR-A260002 (Bill Wilde) appealing the approval of Design Review  
Permit DR24-0010/Business Drive Open Storage Lot submitted by Jim  
Dillingham, D&Z Structural Engineering to allow temporary  
construction-material storage.  
(District 4)  
Staff recommending the Board take the following action:  
Uphold the Planning Commission approval of DR24-0010/Business Drive  
Open Storage Lot (deny appeal DR-A26-0003), based on the Findings of  
Approval (Attachment D) and subject to the Conditions of Approval as  
modified by the Planning Commission at the April 23, 2026 hearing, and  
as may be modified by the Board.  
FUNDING: Privately funded appeal for applicant-funded project.  
Public Comment: K. Payne, L. Campbell  
Supervisor Laine 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 Ferrero to  
uphold the Planning Commission approval of DR24-0010/Business Drive Open  
Storage Lot (deny appeal DR-A26-0003), based on the Findings of Approval  
(Attachment D) and subject to the Conditions of Approval as modified by the  
Planning Commission at the April 23, 2026 hearing, with modified Condition of  
Approval 2 incorporating Exhibit I.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
2:00 P.M. HEARINGS  
68.  
HEARING - Planning and Building Department, Current Planning  
Division, recommending the Board consider Williamson Act Contract  
WAC25-0002/Boeger Agricultural Preserve requesting to add Assessor’s  
Parcel Number 049-010-034, consisting of 5.28 acres, to an existing  
Williamson Act Contract (Agricultural Preserve Number 174), in the  
Placerville area, submitted by Boeger Winery Inc and take the following  
actions:  
1) Find that the project is Categorically Exempt from the California  
Environmental Quality Act Guidelines pursuant to Section 15317  
(Establishment of Agricultural Preserve);  
2) Approve Williamson Act Contract WAC25-0002 adding APN  
049-010-037 to existing Agricultural Preserve Number 174, based on the  
Findings (Attachment D);  
3) Approve and authorize the Chair to sign said Williamson Act Contract  
(Attachment C); and  
4) Adopt and authorize the Chair to sign Resolution 113-2026  
establishing an Agricultural Preserve for said Williamson Act Contract  
(Attachment B).  
(District 3)  
FUNDING: N/A  
Supervisor Laine opened the public hearing and upon hearing from staff and  
the public closed the hearing.  
A motion was made by Supervisor Turnboo, seconded by Ferrero to:  
1) Find that the project is Categorically Exempt from the California  
Environmental Quality Act Guidelines pursuant to Section 15317 (Establishment  
of Agricultural Preserve);  
2) Approve Williamson Act Contract WAC25-0002 adding APN 049-010-037 to  
existing Agricultural Preserve Number 174, based on the Findings (Attachment  
D);  
3) Approve and authorize the Chair to sign said Williamson Act Contract  
(Attachment C); and  
4) Adopt and authorize the Chair to sign Resolution 113-2026 establishing an  
Agricultural Preserve for said Williamson Act Contract (Attachment B).  
4 - Laine, Parlin, Turnboo and Ferrero  
1 - Veerkamp  
Yes:  
Recused:  
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:  
El Dorado Water Agency meeting update on Alder Creek Reservoir study.  
South Fork of the American River collaborative meeting.  
Environmental Services Joint Powers Authority meeting.  
Lift Together Countywide gathering in South Lake Tahoe.  
Thank you to Planning staff for Georgetown Design Standards kick off.  
American River Conservancy meeting.  
Pioneer Community Energy Board meeting.  
Supervisor Ferrero reported on the following:  
Thanked the Board for their support on the proposed Costco road improvements  
and maintenance item.  
Grand opening and ribbon cutting event at NorCal Spas in El Dorado Hills.  
El Dorado Hills Area Planning Advisory Committee meeting.  
Folsom City Council Member meeting.  
Commission on Aging appointee tour of Senior Center.  
Behavioral Health Commission meeting.  
El Dorado County Fair Preview night.  
El Dorado Hills Community Services District meeting.  
Supervisor Turnboo reported on the following:  
Local Agency Formation Commission meeting.  
Tour of new Superior Courthouse.  
Southeast Connect Joint Powers Authority meeting.  
Davey Doc Wagon Train event.  
Supervisor Laine reported on the following:  
The Vail Resorts Art Contest resulted in two gondola cars being wrapped with  
the winning artwork, including interior panels that featured the Emerald Bay  
pilot project.  
Supervisor Veerkamp reported on the following:  
Apple Hill traffic meetings.  
Sacramento Area Council of Governments tour of Mallard apartments.  
El Dorado County Fair and shuttle.  
Preview night of El Dorado County Fair.  
Acknowledged his Assistant Kathy Witherow and her retirement.  
CAO UPDATE (May be called at any time during the meeting)  
Sue Phillips, Chief Administrative Officer, reported on the following:  
Next meeting July 21, 2026.  
Leeann Mila acknowledgement.  
The Board recessed to Closed Session at 3:02 P.M.  
ADJOURNED AT 4:06 P.M.  
ADDENDUM  
GENERAL GOVERNMENT - CONSENT ITEMS  
Staff recommending item 29 be Continued off Calendar.  
69.  
Supervisor Veerkamp recommending the Board to present a certificate of  
recognition to Greg Boeger for his 47 years of service on the Agricultural  
Commission.  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
Supervisor Parlin thanked Greg Boeger for his service on the Agricultural  
Commission.  
10:00 A.M. HEARINGS  
There has been a change to the title in item 63.  
CLOSED SESSION  
70.  
Pursuant to Government Code Section 54957- Public Employee  
Appointment. Title: Acting Agricultural Commissioner and Sealer of  
Weights and Measures.  
By a 5-0 vote, the Board unanimously appointed Corrie Larsen as Acting  
Agricultural Commissioner and Sealer of Weights and Measures effective June  
27, 2026. The compensation for the Acting assignment will be set in accordance  
with Section 1209 of the Salary and Benefits Resolution for unrepresented  
employees.  
71.  
Pursuant to Government Code Section 54957- Public Employment.  
Title: Agricultural Commissioner and Sealer Weights and Measures.  
No Action Reported.