Board of Supervisors  
Department  
County of El Dorado  
330 Fair Lane, Building A  
Placerville, California  
530-621-5390  
MEETING AGENDA  
FAX 530-622-3645  
https://www.eldoradocount  
y.ca.gov/County-Governme  
nt/Board-of-Supervisors  
Board of Supervisors  
George Turnboo, Chair, District II  
Brooke Laine, First Vice Chair, District V  
Lori Parlin, Second Vice Chair, District IV  
Greg Ferrero, District I  
Brian Veerkamp, District III  
Sue Hennike, Interim Chief Administrative Officer  
David Livingston, County Counsel  
Kim Dawson, Clerk of the Board of Supervisors  
Tuesday, October 28, 2025  
9:00 AM  
https://edcgov-us.zoom.us/j/87473606316  
330 Fair Lane, Building A Placerville, CA  
OR Live Streamed - Click above to view  
Although the County strives to offer remote participation, be advised that remote Zoom  
participation is provided for convenience only. In the event of a technological  
malfunction, the only assurance of live comments being received by the Board is to  
attend in person. Except for a noticed teleconference meeting, the Board reserves the  
right to conduct the meeting without remote access if there is a malfunction.  
PUBLIC PARTICIPATION INSTRUCTIONS: The Board of Supervisors meeting room will  
be open to the public. The meeting will continue to be live-streamed via Zoom and  
YouTube.  
Members of the public may address the Board in-person or via Zoom to make a public  
comment. The public should call into 530-621-7603 or 530-621-7610. The Meeting ID is  
874 7360 6316. Please note you will be able to join the live-stream 15 minutes prior to the  
posted meeting start time. To observe the live stream of the Board of Supervisors  
meeting go to https://us06web.zoom.us/j/87473606316.  
To observe the Board of Supervisors meetings via YouTube, click  
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If you are joining the meeting via zoom and wish to make a comment on an item, press  
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desire to make a comment. Speakers will be limited to 3 minutes. By participating in this  
meeting, you acknowledge that you are being recorded.  
If you choose not to observe the Board of Supervisors meeting but wish to make a  
comment on a specific agenda item, please submit your comment in writing. You are  
encouraged to submit your comment in writing by 4:00 PM on the Monday before the  
meeting to ensure the Board of Supervisors has adequate time to review. Please submit  
your comment to the Clerk of the Board at edc.cob@edcgov.us. Your comment will be  
placed into the record and forwarded to the Board of Supervisors.  
Vision Statement  
Exceptional quality of life with a strong sense of community, historical heritage, rural  
character, managed growth, and opportunity for all.  
This institution is an equal opportunity provider and employer.  
Live Web Streaming and archiving of most Board of Supervisors meeting videos, all meeting  
agendas, supplemental materials and meeting minutes are available on the internet at:  
http://eldorado.legistar.com/Calendar.aspx  
The County of El Dorado is committed to ensuring that persons with disabilities are provided the  
resources to participate in its public meetings. Please contact the office of the Clerk of the  
Board if you require accommodation at 530-621-5390 or via email, edc.cob@edcgov.us,  
preferably no less than 24 hours in advance of the meeting.  
The Board of Supervisors is concerned that written information submitted to the Board the day of  
the Board meeting may not receive the attention it deserves. The Board Clerk cannot guarantee  
that any FAX, email, or mail received the day of the meeting will be delivered to the Board prior  
to action on the subject matter.  
The Board meets simultaneously as the Board of Supervisors and the Board of Directors of the  
Air Quality Management District, In-Home Supportive Services, Public Housing Authority,  
Redevelopment Agency and other Special Districts.  
For Purposes of the Brown Act § 54954.2 (a), the numbered items on this Agenda give a brief  
description of each item of business to be transacted or discussed. Recommendations of the  
staff, as shown, do not prevent the Board from taking other action.  
Materials related to an item on this Agenda submitted to the Board of Supervisors after  
distribution of the agenda packet are available for inspection during normal business hours in the  
public viewing packet located in Building A, 330 Fair Lane, Placerville or in the Board Clerk's  
Office located at the same address. Such documents are also available on the Board of  
Supervisors' Meeting Agenda webpage subject to staff's ability to post the documents before the  
meeting.  
PROTOCOLS FOR PUBLIC COMMENT  
Public comment will be received at designated periods as called by the Board Chair.  
Public comment on items scheduled for Closed Session will be received before the Board  
recesses to Closed Session.  
Except with the consent of the Board, individuals shall be allowed to speak to an item only once.  
On December 5, 2017, the Board adopted the following protocol relative to public comment  
periods. The Board adopted minor revisions to the protocol on August 24, 2021, incorporated  
herein:  
The Board wants all members of the public to feel welcome to speak, especially regarding  
controversial items. Time for public input will be provided at every Board of Supervisors meeting.  
Individuals will have three minutes to address the Board. If the three minutes are exceeded the  
speaker's microphone will be muted. Applause or other outbursts are not allowed in the Board  
Chambers.  
During noticed public hearings only, individuals authorized by organizations to speak to  
organizational positions may request additional time, up to five minutes.  
Public comment on certain agenda items designated and approved by the Board may be treated  
differently within specific time limits per speaker or a limit on the total amount of time designated  
for public comment. It is the intent of the Board that quasi-judicial matters have additional  
flexibility depending on the nature of the issue.The Board Chair may limit public comment during  
Open Forum.  
Individual Board members may ask clarifying questions but will not engage in substantive  
dialogue with persons providing input to the Board.  
If a person providing input to the Board creates a disruption by refusing to follow Board  
guidelines, the Board Chair may take the following actions:  
Step 1. Request the person adhere to Board guidelines. If the person refuses, the Board Chair  
may turn off the speaker’s microphone.  
Step 2. If the disruption continues, the Board Chair may order a recess of the Board meeting.  
Step 3. If the disruption continues, the Board Chair may order the removal of the person from the  
Board meeting.  
9:00 A.M. - CALL TO ORDER  
INVOCATION AND PLEDGE OF ALLEGIANCE TO THE FLAG  
ADOPTION OF THE AGENDA  
The Board may make any necessary additions, deletions or corrections to the agenda.  
APPROVAL OF THE CONSENT CALENDAR  
A Board member may request an item be removed from the Consent Calendar for discussion  
and separate Board action. At the appropriate time as called by the Board Chair, members of  
the public may make a comment on matters on the Consent Calendar prior to Board action.  
CONSENT CALENDAR  
1. 25-1812  
Clerk of the Board recommending the Board Approve the Minutes of the  
regular meeting on October 21, 2025.  
GENERAL GOVERNMENT - CONSENT ITEMS  
2. 25-1752  
Chief Administrative Office recommending the Board approve a temporary  
moratorium on any future requests related to the naming of bridges and  
other County infrastructure, as well as public art on County-owned  
infrastructure or facilities, until staff can develop and approve a policy on  
these issues.  
FUNDING: General Fund.  
3. 25-1670  
Chief Administrative Office, Planning and Building Department, and  
Environmental Management Department recommending the Board  
Approve the Final Passage (Second Reading) of an Ordinance 5248  
repealing Ordinance 5211, including repeal of Chapter 8.68 of Title 8 of the  
El Dorado County Ordinance Code, related to the regulation of tobacco  
retailers and establishment of a tobacco retail license. (Cont. 10/21/2025,  
Item 48)  
FUNDING: General Fund.  
4. 25-1566  
Chief Administrative Office and Sheriff's Office recommending the Board:  
1) Direct the Auditor-Controller to allow employees to make voluntary  
deductions from their paychecks to provide donations to the El Dorado  
County K-9 Association; and  
2) Direct staff to return to the Board with a Voluntary Payroll Deductions to  
Charitable Organizations Policy.  
FUNDING: Voluntary deductions made by participating employees.  
5. 25-0800  
Facilities, a division of the Chief Administrative Office, recommending the  
Board:  
1) Make findings in accordance with County Ordinance 3.13.030(b) that it  
is appropriate to contract with Vanir Construction Management, Inc.  
because specialty skills and qualifications not expressly identified in  
County classifications are involved in the performance of the relocation  
planning work for the Emerald Bay Properties;  
2) Approve and authorize the Purchasing Agent to sign Agreement for  
Services 9732 with Vanir Construction Management, Inc. a competitively  
qualified firm, to provide relocation planning Phase 2 for the County  
buildings located at 1111, 1113, and 1115 Emerald Bay Road in South  
Lake Tahoe for a three-year term with a total compensation amount not to  
exceed $892,873; and  
3) Authorize the Purchasing Agent to execute further documents relating to  
Agreement for Services 9732, including amendments which do not  
increase the maximum dollar amount or term of the Agreement, contingent  
upon approval by County Counsel and Risk Management.  
FUNDING: Accumulative Capital Outlay Fund.  
6. 25-1675  
Procurement and Contracts, a division of the Chief Administrative Office,  
recommending the Board:  
1) Make findings that Miles Treaster & Associates of Sacramento, CA can  
no longer supply HON metal filing and storage furniture in accordance with  
Invitation to Bid 24-0028 - Category 2 Bid award; and  
2) Authorize the Purchasing Agent to issue a change order to purchase  
contract 8651 transferring Bid 24-0028, Category 2 - HON metal filing and  
storage, to Walkers Office Supply of Rocklin, CA.  
FUNDING: Various - General Fund and Non-General Fund.  
7. 25-1443  
8. 25-1744  
Clerk of the Board, based upon the recommendation of the Coloma Lotus  
Advisory Committee, recommending the Board approve the amended  
bylaws for the Coloma Lotus Advisory Committee.  
FUNDING: N/A  
Clerk of the Board, based upon the recommendation of the El Dorado  
County Commission for Youth and Families, recommending the Board  
appoint Kaci Smith, Interim Chief Probation Officer, as Ex Officio Member  
on the El Dorado County Commission for Youth and Families  
FUNDING: N/A  
9. 25-1725  
Clerk of the Board and Supervisor Laine, based upon the recommendation  
of Tahoe Resource Conservation District, recommending the Board  
reappoint Jason Burke, Director, and Kathleen McIntyre, Director, with  
terms expiring on October 28, 2029.  
FUNDING: N/A  
10. 25-1734  
County Counsel recommending the Board:  
1) Make findings in accordance with Section 3.13.030 (C) of the County  
Ordinance that due to the temporary or occasional nature of legal services  
pertaining to the Mitigation Fee Act, the ongoing aggregate of work to be  
performed is not sufficient to warrant addition of permanent staff; and  
2) Approve and authorize the Chair to sign the Fourth Amendment to  
Agreement 990 (552-S1711) with Abbott & Kindermann, Inc., for Legal  
Services pertaining to the Mitigation Fee Act, increasing the total  
compensation amount by $100,000, for a new total not to exceed  
$400,000.  
FUNDING: Risk Fund.  
11. 25-1755  
Human Resources Department and Airports, a division of the Chief  
Administrative Office, recommending the Board:  
1) Approve and adopt the new classification specification for Airport  
Operations Officer;  
2) Adopt and authorize the Chair to sign Resolution 154-2025 to:  
a) Approve the Job Class Number, bargaining unit designation, and the  
five-step salary range for Airport Operations Officer; and  
b) Approve the addition of 1.0 Full-Time Equivalent Airport Operations  
Officer allocation in Airports; and  
3) Direct Human Resources to implement the above actions, including  
updates to the Salary Schedule and Position Control.  
FUNDING: Airport Fees (60%), General Fund (35%), and Federal  
Aviation Administration Grants (5%).  
12. 25-1756  
Human Resources Department and Surveyor’s Office recommending the  
Board:  
1) Approve and adopt the new classification specification for Assistant  
County Surveyor;  
2) Adopt and authorize the Chair to sign Resolution 155-2025 to:  
a) Approve the Job Class Number, bargaining unit assignment, and salary  
range for Assistant County Surveyor; and  
b) Approve the upward reclassification of one 1.0 Full-Time Equivalent  
(FTE) Deputy Surveyor, Position 585, to Assistant County Surveyor, the  
deletion of 1.0 FTE Deputy Surveyor allocation; and  
3) Waive competitive examination and appointment requirements and  
directly appoint the incumbent in Position 585 to Assistant County Surveyor  
in accordance with Personnel Rule 507.1.2.  
FUNDING: General Fund.  
13. 25-1666  
14. 25-1769  
Supervisor Laine recommending the Board make the following  
appointment to the Parks and Recreation Commission: Appoint Danny  
McLaughlin, Member - District V Resident, Term Expiration January 2,  
2026 January 1, 2027.  
FUNDING: N/A  
Supervisor Veerkamp recommending the Board appoint Seth Culver  
(currently serving as the District 3 Alternate Member on the Veteran Affairs  
Commission), to Member - District 3 on the Veteran Affairs Commission  
with a term expiration of January 1, 2029.  
FUNDING: N/A  
HEALTH AND COMMUNITY - CONSENT ITEMS  
15. 25-1609  
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 Certification Review  
Hearing services provided by California Hearing Officers, LLP (CHO)  
requires specialty skills and qualifications not expressly identified in County  
classifications which are involved in the performance of the work;  
2) Approve and authorize the Chair to sign Agreement for Services 9689  
with CHO, in the amount of $200,000, and for the retroactive term of  
October 1, 2025, through September 30, 2028;  
3) Authorize the Purchasing Agent to execute further documents relating to  
Agreement 9689, contingent upon approval by County Counsel and Risk  
Management, including amendments which do not increase the maximum  
dollar amount or term of the Agreement; and  
4) Authorize the HHSA Director, Chief Assistant Director, and Behavioral  
Health Director to execute programmatic, administrative, and fiscal  
documents relating to Agreement 9689.  
FUNDING: 70% Federal Medi-Cal, 5% State Medi-Cal, 25%  
Realignment.  
16. 25-1329  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Approve and authorize the Chair to sign four financial operational  
Memorandum of Understandings (MOU) for CalFresh mutual aid plan  
protocol for post-disaster services accommodation to mutually support  
partnering county human services agencies and their ability to maintain  
services in times of disaster or other emergencies, for the term of  
November 1, 2025, through October 31, 2028, with no stated maximum  
obligation:  
a) MOU 9740 with Calaveras County;  
b) MOU 9741 with Mendocino County;  
c) MOU 9758 with Tuolumne County; and  
d) MOU 9779 with the Alpine County;  
2) Authorize the HHSA Director, or Chief Assistant Director, to execute  
further documents relating to MOUs 9740, 9741, 9758 and 9779, including  
amendments that do not increase Net County Cost or the term of the  
MOUs, contingent upon approval by County Counsel and Risk  
Management.  
FUNDING: 50% Federal United States Department of Agriculture, 40%  
State General Fund, and 10% 1991 Realignment funding.  
17. 25-1694  
Library Department recommending the Board:  
1) Receive and file special tax reports for County Service Area 10 Library  
Zone E (El Dorado Hills), Zone F (South Lake Tahoe), and Zone G  
(Georgetown), specific to the County of El Dorado library services for  
Fiscal Year 2024-25, pursuant to Section 50075.3 of the California  
Government Code; and  
2) Receive and file the Annual Written Report of Benefit Assessments /  
Direct Charges for County Service Area 10, Library Zone D (Cameron  
Park) for library services for Fiscal Year 2024-25.  
FUNDING: Library Special Taxes and Benefit Assessments.  
LAND USE AND DEVELOPMENT - CONSENT ITEMS  
18. 25-1747  
Agriculture Department recommending the Board receive and file the El  
Dorado-Alpine Counties 2024 Agricultural Crop and Livestock Report.  
FUNDING: General Fund/Unclaimed Gas Tax.  
19. 25-1711  
Department of Transportation recommending the Board:  
1) Approve and authorize the Chair to sign the Notice of Acceptance with  
Doug Veerkamp General Engineering Inc., for the 2025 Countywide DOT  
Maintenance Pavement Rehabilitation Projects, Contract 9299 on Larsen  
Drive, Barkley Road, Mount Aukum Road, Somerset Loop, Salmon Falls  
Road, Kekin Street, Wailaki Street, Nahane Drive, Henderson Street,  
Egret Way, Beaver Bre, East River Park Drive, W River Park Drive,  
Panorama Drive, and Gillette Drive throughout the County for road repairs  
in the 2025 construction season; 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.  
FUNDING: Road Repair and Rehabilitation Act of 2017 (SB1-RMRA)  
(100%).  
20. 25-1378  
Department of Transportation recommending the Board:  
1) Find in accordance with Title 3, Chapter 3.13, Section 3.13.030 of the  
County Ordinance Code, Contracting Out, that due to the limited time  
frames, temporary or occasional nature, or schedule for the project or  
scope of work, the ongoing aggregate of as-needed brushing services  
work to be performed is not sufficient to warrant addition of permanent  
staff; and  
2) Approve and authorize the Chair to sign the following on-call  
competitively procured Construction Services Agreements with a  
not-to-exceed amount of $750,000 each and with a three (3) year term  
upon execution, to provide, on an as-needed basis, brushing services  
within the right-of-way on County maintained roadways as well as County  
owned property:  
a) Agreement for Construction Services 9785 with Highground Excavating  
and Tree Service;  
b) Agreement for Construction Services 9786 with Tree Service Unlimited,  
Inc.; and  
c) Agreement for Construction Services 9787 with West Coast Arborists.  
FUNDING: Tribe (100%).  
21. 25-1147  
Department of Transportation recommending the Board:  
1) Find in accordance with Chapter 3.13, Section 3.13.030 of the County  
Ordinance Code, Contracting Out, that there are specialty skills and  
qualifications not expressly identified in County classifications needed for  
various types of road surface treatments on County-maintained roadways  
on the West and East Slope of the County;  
2) Approve and authorize the Chair to sign the following on-call  
competitively procured Construction Services Agreements to provide  
these services, on an as-needed basis, all with a not-to-exceed amount of  
$12,000,000, for a term of November 1, 2025 through October 20, 2028:  
a) Agreement for Construction Services 9707 with VSS International; and  
b) Agreement for Construction Services 9708 with American Pavement  
Systems, Inc.; and  
3) Authorize the Purchasing Agent to increase the contract amounts and  
sign any additional amendments to the agreements for on-call surface  
treatment services on an "as-needed" basis during the term of the  
agreements as long as funding is available within Transportation's budget.  
FUNDING: General Fund (5%), Road Fund (5%) and SB1-RMRA (90%).  
22. 25-1676  
Department of Transportation, Maintenance and Operations Division,  
recommending the Board:  
1) Decrease the cost of two (2) sander attachments on the Fiscal Year  
2025-26 Fixed Asset List from $100,000 to $90,000 each;  
2) Increase the cost of two (2) plow attachments on the Fiscal Year  
2025-26 Fixed Asset List from $25,000 to $35,000 each;  
3) Decrease the cost of three (3) upfits on the Fiscal Year 2025-26 Fixed  
Asset List from $125,000 to $116,000;  
4) Increase the cost of three (3) plows for 10-wheelers and bobtails on the  
Fiscal Year 2025-26 Fixed Asset List from $25,000 to $34,000 each;  
5) Find the purchase of five (5) plows and two (2) sander attachments are  
exempt from competitive bidding in accordance with County Procurement  
Policy C-17 Section 3.4.4 due to the use of a competitively bid contract for  
the purchase;  
6) Authorize the Purchasing Agent to utilize the Sourcewell  
competitively-bid Contract 062222-AGI for the acquisition of five (5) plows  
and two (2) sander attachments; and  
7) Authorize the Purchasing Agent to sign a purchase order to the awarded  
Sourcewell vendor, Enoven Truck Body and Equipment of West  
Sacramento, CA in the amount of $221,259 plus applicable delivery, taxes,  
and fees (estimated at $44,998.79) for a one-time purchase of five (5)  
plows and two (2) sander attachments.  
FUNDING: Road Fund (39%) and General Fund (61%).  
LAW AND JUSTICE - CONSENT ITEMS  
23. 25-1002  
Probation Department, on behalf of the Community Corrections  
Partnership (CCP) Executive Committee, recommending the Board:  
1) Review and accept the recommended Community Corrections (AB109)  
Public Safety Realignment Budget and related Implementation Plan for  
Fiscal Year (FY) 2025-26, in the amount of $9,004,277;  
2) Review and approve the recommended items referred to in “Community  
Corrections (AB109) Planning/Implementation Budget” for FY 2025-26, in  
the amount of $226,500.  
A 4/5 vote would be required to not approve the budget(s) as  
recommended by the CCP.  
FUNDING: Community Corrections Sub-account within 2011  
Realignment.  
END CONSENT CALENDAR  
DEPARTMENT MATTERS (Items in this category may be called at any time)  
24. 25-1665  
Chief Administrative Office and Department of Human Resources  
recommending the Board approve the Introduction (First Reading) of  
Ordinance 5243 amending El Dorado County Ordinance Chapter 2.06 -  
Board of Supervisors - Conduct of Business, Compensation and waive full  
reading, read by title only, and continue this matter to November 4, 2025,  
for Final Passage (Second Reading).  
FUNDING: General Fund.  
25. 25-1710  
Clerk of the Board and Chief Administrative Office recommending the  
Board:  
1) Engage in a discussion to determine the preferred structure for the  
Board’s 2026 regular meeting calendar either Option A (averaging three  
meetings per month), Option B (averaging two meetings per month), or  
alternatively, direct the Clerk of the Board to return with a revised calendar  
proposal for consideration;  
2) Adopt and authorize the Chair to sign Resolution 159-2025 establishing  
the 2026 regular meeting calendar of the Board of Supervisors; and  
3) Receive and file the Fiscal Year 2026-27 Master Budget Calendar.  
FUNDING: N/A  
10:00 A.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
26. 25-1732  
Parks, a division of the Chief Administrative Office, recommending the  
Board:  
1)Approve the Introduction (First Reading) of Ordinance 5244 repealing  
Ordinance 3848, Article X entitled Parks and Recreation Commission,  
Sections 2.20.660 et. seq.;  
2)Waive full reading of the Ordinance, read by title only and continue this  
matter to November 4, 2025, for Final Passage (Second Reading); and  
3)Approve and authorize the Chair to sign Resolution 151-2025 to replace  
the ordinance establishing the Parks and Recreation Commission and  
establish bylaws to govern the Commission.  
FUNDING: N/A  
1:00 P.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
OPEN FORUM  
Open Forum is an opportunity for members of the public to address the Board of Supervisors on  
subject matter that is not on their meeting agenda and within their jurisdiction. Public comments  
during Open Forum are limited to three minutes per person. The Board Chair may limit public  
comment during Open Forum.  
27. 25-1703  
HEARING - To consider the recommendation of the Planning Commission  
on the Town & Country Village El Dorado project (General Plan  
Amendment GPA22-0003/Specific Plan Revision SP-R21-0002/Rezone  
Z21-0013/Planned Development Permit PD21-0005/Tentative Subdivision  
Map TM22-0005/Conditional Use Permit CUP23-0008), submitted by  
Josh Pane. The project consists of the following:  
1) A General Plan Amendment to modify the existing Community Region  
Boundary;  
2) A Revision to the Bass Lake Hills Specific Plan (BLHSP) to establish:  
a) Three (3) new land use designations, including Commercial (C),  
Multi-Family Residential (MFR), and Open Space (OS); and  
b) A Revision to the BLHSP Public Facilities Financing Plan (PFFP) and  
BLHSP PFFP Capital Improvement Plan;  
3) A Rezone from Residential Estate-10 acres (RE-10) to:  
a) Community Commercial (CC), Multi-Unit Residential (RM), and Open  
Space (OS); and  
b) Add Planned Development (-PD) overlay to the Project Development  
Area and the Program Study Area or alternatively only the Project  
Development Area;  
4) A Planned Development Permit to approve the conceptual site plan and  
building elevations and allow the maximum building height to be increased  
from 50 feet to 64 feet for the two (2) proposed hotels and event  
center/museum within the Project Development Area;  
5) A Tentative Subdivision Map to subdivide the project consisting of three  
(3) existing parcels into 16 lots: Parcels 1 and 2 would be designated for  
residential development; Parcels 3 through 5 would remain open space;  
Parcels 12 through 14 would be developed with commercial uses; and the  
remaining parcels are within the Program Study Area and are not  
proposed for development at this time; and  
6) A Conditional Use Permit for authorizing 56 residential units to be used  
as lodging facilities in the proposed RM zone. The property, identified by  
Assessor’s Parcel Numbers 119-080-021, 119-080-025, and  
119-080-027, consisting of 57.01 acres, is located to the north of U.S.  
Highway 50 (US 50), east of Bass Lake Road, in the El Dorado Hills area.  
The Planning Commission recommending the Board take the following  
actions:  
1) Authorize the Chair to sign Resolution 156-2025 (Attachment B),  
certifying the Final Environmental Impact Report (EIR) (SCH: 2023070297)  
(Attachment Q, Exhibit O) and adopting the California Environmental  
Quality Act (CEQA) Findings of Fact, Statement of Overriding  
Considerations (Attachment R, Exhibit P), and the Mitigation Monitoring  
and Reporting Program (Attachment S, Exhibit Q);  
2) Authorize the Chair to sign Ordinance 5245 (Attachment C), adopting  
the Revised BLHSP (SP-R21-0002) (Attachment L, Exhibit F);  
3) Authorize the Chair to sign Ordinance 5246 (Attachment D) or 5247  
(Attachment E), approving Rezone Z21-0013;  
4) Authorize the Chair to sign Resolution 157-2025 (Attachment F),  
adopting an amendment to the General Plan (GPA22-0003), Planned  
Development Permit (PD21-0005), Tentative Subdivision Map  
(TM22-0005), and Conditional Use Permit (CUP23-0008); and  
5) Authorize the Chair to sign Resolution 158-2025 (Attachment U),  
revising the BLHSP PFFP and adopting an updated BLHSP Capital  
Improvement Plan (CIP).  
(District 1)  
FUNDING: Developer Funded (100%).  
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  
CLOSED SESSION  
28. 25-1789  
29. 25-1790  
30. 25-1791  
31. 25-1792  
32. 25-1811  
Conference with Legal Counsel - Existing Litigation pursuant to  
Government Code section 54956.9(d)(1). Title: Claim of Mitchell Martin vs.  
County of El Dorado. Sedgwick Workers’ Compensation Claim No.  
ELAA-541333.  
Conference with Legal Counsel - Existing Litigation pursuant to  
Government Code section 54956.9(d)(1). Title: Claim of Saverio  
Pontrandolfo vs. County of El Dorado. Sedgwick Workers’ Compensation  
Claim Nos. 20202000020 and 20222000834.  
Conference with Legal Counsel - Existing Litigation pursuant to  
Government Code section 54956.9(d)(1). Title: Claim of Wayne McKnight  
vs. County of El Dorado. Sedgwick Workers’ Compensation Claim No.  
ELAB-547783.  
Conference with Legal Counsel - Existing Litigation pursuant to  
Government Code section 54956.9(d)(1). Title: Claim of Avelino Sigala vs.  
County of El Dorado. Sedgwick Workers’ Compensation Claim No.  
20222000515.  
Conference with Legal Counsel - Existing Litigation pursuant to  
Government Code Section 54956.9(d)(1). Title: J.A., a Minor by and  
through her Guardian ad litem, Trevor Ammons v. County El Dorado et al &  
A.V., a Minor by and through his Guardian ad litem, Nick Van Skike; J.D., a  
minor by and through his guardian ad litem, Jerry Dunlop v. County of El  
Dorado et al. Number of potential cases: (1).  
33. 25-1818  
34. 25-1824  
Conference with Legal Counsel - Significant Exposure to Litigation  
pursuant to Government Code section 54956.9(d)(2). Title: Goodwill claim  
from Arens Brothers Environmental, connected to Diamond Springs  
Parkway, Phase 1B. Number of potential cases: (1).  
Conference with Legal Counsel - Significant Exposure to Litigation  
pursuant to Government Code Section 54956.9(d)(2). Title: Brown Act  
Cure or Correct Demand from Dean Getz dated October 22, 2025.  
Number of potential cases: (1).  
35. 25-1737  
Pursuant to Government Code Section 54957- Public Employee  
Performance Evaluation. Title: Health and Human Services Agency  
Director.