Board of Supervisors  
Department  
County of El Dorado  
330 Fair Lane, Building A  
Placerville, California  
530-621-5390  
MEETING AGENDA  
Board of Supervisors  
Brooke Laine, Chair, District V  
Greg Ferrero, First Vice Chair, District I  
Brian Veerkamp, Second Vice Chair, District III  
George Turnboo, District II  
Lori Parlin, District IV  
Sue Phillips, Chief Administrative Officer  
David Livingston, County Counsel  
Kim Dawson, Clerk of the Board of Supervisors  
Tuesday, April 7, 2026  
9:00 AM  
https://edcgov-us.zoom.us/j/89221438628  
330 Fair Lane, Building A Placerville, CA  
OR Live Streamed  
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 theꢀRalph M. Brown Actꢀand recent updates underꢀSenate Bill 707, the El  
Dorado County Board of Supervisors is committed to ensuring accessible and inclusive public  
meetings where remote participants have theꢀsame opportunity to address the Boardꢀas  
in-person attendees. There are multiple ways to attend, view, and participate:  
In-Person: Attend and provide comments in-person at the Board Chambers.  
Zoom: Join the meeting atꢀhttps://edcgov-us.zoom.us/j/89221438628  
- Meeting ID: 892 2143 8628  
- You may join the live streamꢀ15 minutes priorꢀto the posted meeting start time.  
- To make a public comment via Zoom, use theꢀ“Raise Hand”ꢀfeature.  
By Phone: Call 530-621-7603 or 530-621-7610  
- Pressꢀ*9ꢀto indicate your desire to comment.  
YouTube: View the live stream on the El Dorado Clerk of the Board YouTube Channel.  
Written Comments: If you prefer not to attend or speak during the meeting, you may  
submit written comments on specific agenda items. Please email your comments toꢀ  
edc.cob@edcgov.usꢀbyꢀ4:00 PM the day before the meetingꢀto ensure timely distribution to  
the Board. All written comments will be entered into the public record. The Board Clerk  
cannot guarantee that any email or mail received the day of the meeting will be  
delivered to the Board prior to action on the subject matter.  
By participating in this meeting, you acknowledge that the session is being recorded and may be  
publicly broadcast.  
All meeting agendas, most Board of Supervisors meeting videos, supplemental materials, and  
meeting minutes are available at: http://eldorado.legistar.com/Calendar.aspx  
PROTOCOLS FOR PUBLIC COMMENT  
Public comment will be received only at designated periods as called by the Board Chair.  
Each speaker will be allottedꢀup to three (3) minutesꢀto address the Board.  
- If time is exceeded, the speaker’s microphone will be muted.  
- Individuals may speak only once during each designated public comment period.  
At the Board’s discretion, the Board may establish:  
- Aꢀspecific time limit per speaker, and/or  
- Aꢀtotal time limitꢀfor public comment on any item or Open Forum.  
Applause, outbursts, or other disruptionsꢀare not permitted in the Board Chambers.  
9:00 A.M. - CALL TO ORDER  
INVOCATION AND PLEDGE OF ALLEGIANCE  
ANNOUNCEMENTS REGARDING THE AGENDA  
The Chief Administrative Officer will announce any revisions to the agenda.  
APPROVAL OF THE CONSENT CALENDAR  
PUBLIC COMMENT ON CONSENT CALENDAR AND CLOSED SESSION ITEMS  
A Board member may request an item be removed from the Consent Calendar for separate  
Board action. Public comment on all matters on the Consent Calendar, including items that were  
pulled for separate action, will be taken at this time. The Board Chair will determine where on the  
day's agenda the pulled item(s) will be heard. Public comment for Closed Session items will also  
be taken at this time. With one motion, the Board will approve all items on the Consent Calendar.  
PUBLIC COMMENT FOR ALL REMAINING AGENDA ITEMS (EXCLUDING PUBLIC  
HEARINGS)  
Public comment on all remaining agenda items, excluding Public Hearings, will only be taken at  
this time. Each Public Hearing will have its own designated public comment period.  
CLOSED SESSION  
1. 26-0603  
Conference with Legal Counsel - Existing Litigation pursuant to  
Government Code section 54956.9(d)(1).Title: David A. Livingston, in his  
official capacity as County Counsel for the County of El Dorado v. Jen  
Rimoldi, an individual; Frank Adair, an individual; and Does 1 through 20  
inclusive.El Dorado County Superior Court Case No.26CV0544. Number  
of potential cases: (1).  
2. 26-0637  
Conference with Real Property Negotiator - Government Code  
section 54956.8:  
Property: 100 Placerville 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  
CONSENT CALENDAR  
3. 26-0580  
Clerk of the Board recommending the Board Approve the Minutes from the  
regular meeting of the Board of Supervisors on March 24, 2026.  
GENERAL GOVERNMENT - CONSENT ITEMS  
4. 26-0636  
Chief Administrative Office (CAO) recommending the Board authorize the  
Chief Administrative Officer, or designee, to enter into negotiations with  
The State of California, or their designated representative, as the owners  
of APN 325-280-003 located at 100 Placerville Drive (a.k.a. the Placerville  
Armory Property), in Placerville and appoint the CAO, or designee, as the  
real estate negotiator for the property acquisition on behalf of the County.  
FUNDING: N/A  
5. 26-0426  
Chief Administrative Office recommending the Board:  
1) Approve and authorize the Chair to sign a Fiscal Year 2025-26 budget  
transfer due to funding received from a settlement related to the Mosquito  
Fire, increasing revenue by $8,834,150, increasing appropriations by  
$304,501 for a required payment to the California Governor’s Office of  
Emergency Services, and designating the remaining $8,529,649 to the  
General Fund Disaster Designation (4/5 vote required); and  
2) Direct staff to return to the Board on April 28, 2026, to receive direction  
from the Board on how this funding should be appropriated in the Fiscal  
Year 2026-27 Budget.  
FUNDING: Settlement funding.  
6. 26-0535  
Chief Administrative Office recommending the Board approve and  
authorize the Chair to sign a Letter of Support for Assembly Bill (AB) 1941  
(Gonzalez) which would create new crimes of organized metal theft, to  
include copper wire and other materials used by utilities and municipalities,  
and make a violation punishable as either a misdemeanor or a felony.  
FUNDING: N/A  
7. 26-0537  
Clerk of the Board, based upon the recommendation of the El Dorado  
County Early Care and Education Planning Council, recommending the  
Board appoint Jennifer Tommasini as a Child Care and Development  
Provider Representative, with a term expiration of April 7, 2030.  
FUNDING: N/A  
8. 26-0538  
Clerk of the Board, based upon the recommendation of the Director of  
Environmental Management, recommending the Board appoint Cara  
Layne as the Primary Representative for the El Dorado Hills Community  
Services District on the El Dorado Solid Waste Advisory Committee, with  
a term expiration date of April 7, 2031.  
FUNDING: N/A  
9. 26-0459  
Information Technologies Department recommending the Board:  
1) Make findings in accordance with Procurement Policy C-17, Section 3.4  
(4), Exemptions from Competitive Bidding, that National Association of  
State Procurement Officials (NASPO) Agreement AR2472 is exempt from  
competitive bidding due to a competitively bid agreement being utilized;  
2) Authorize the use of NASPO Agreement AR2472 and California  
Participating Addendum 7-17-70-40-05 between Carahsoft Technology  
Corporation and State of Utah as the lead public agency for the  
competitively bid services; and  
3) Approve and authorize the Purchasing Agent to issue a Purchase Order  
to ePlus Technology Inc. in the amount of $356,333.94 for the purchase of  
Proofpoint Security Enterprise Threat Protection, Email Fraud Defense,  
Secure Email Relay, and support services for a three-year period per  
ePlus quote 23438875.  
FUNDING: General Fund, with partial cost recovery in future years through  
the Countywide Cost Allocation Plan.  
10. 26-0556  
11. 26-0584  
Supervisor Turnboo recommending the Board make the following  
appointment to the El Dorado County Library Commission:  
Appoint Constance Crawford, District 2 Member, Term Expiration  
01/01/2029.  
FUNDING: N/A  
Supervisor Parlin and Supervisor Veerkamp recommending the Board  
approve and authorize the Chair to sign a Proclamation recognizing April  
2026 as Child Abuse Prevention Month in El Dorado County.  
FUNDING: N/A  
HEALTH AND COMMUNITY - CONSENT ITEMS  
12. 26-0382  
Health and Human Services Agency recommending the Board receive and  
file the County Data Notebook 2025 for California Behavioral Health  
Boards and Commissions.  
FUNDING: N/A  
END CONSENT CALENDAR  
DEPARTMENT MATTERS (Items in this category may be called at any time)  
13. 26-0563  
Emergency Medical Services, a division of the Chief Administrative Office,  
recommending the Board provide conceptual approval, pursuant to Board  
Policy A-3, to amend County Ordinance Code Chapter 8.74 County  
Emergency Medical Service and Medical Transportation to allow for  
non-emergency interfacility transports (IFTs) to be staffed at the level of  
service determined by the physician responsible for the patient when an  
IFT is required.  
FUNDING: N/A  
9:00 A.M. TIME ALLOCATION  
14. 26-0542  
Planning and Building Department recommending the Board adopt and  
authorize the Chair to sign Resolution 064-2026 approving the following:  
1) Authorizing the Caldor Fire Grizzly Flats Homeowner Rebuild Program  
and the use of $550,150.75 in the Affordable Housing Special Revenue  
Fund to support the program;  
2) Authorizing the Director of Planning and Building Department to execute  
a Memorandum of Understanding between County and HomeAid  
Sacramento, a local affiliate of HomeAid America, for administration of the  
program and program funds as discussed in the Resolution, as well as any  
future amendments that do not increase the total funding amount,  
contingent upon approval by the County Administrative Office, County  
Counsel, and Risk Management, as applicable;  
3) Finding the Caldor Fire Grizzly Flats Homeowner Rebuild Program  
exempt from the California Environmental Quality Act; and  
4) Directing the Auditor-Controller to initiate and process payment to  
HomeAid Sacramento upon receipt of written approval from the Director of  
the Planning and Building Department  
FUNDING: Affordable Housing Special Revenue Fund - 100%.  
10:00 A.M. TIME ALLOCATION  
15. 26-0341  
Library Department recommending the Board:  
1)Receive and file an annual report from the Historical Museum  
Commission and provide direction if necessary;  
2)Approve the Introduction (First Reading) of Ordinance 5257 repealing  
Ordinance 4551, Article VI entitled Historical Museum Commission,  
Sections 2.20.350 et. seq.;  
3)Waive full reading of the Ordinance, read by title only, and continue this  
matter to April 21, 2026, for Final Passage (Second Reading); and  
4)Approve and authorize the Chair to sign Resolution 063-2026 to replace  
the ordinance establishing the Historical Museum Commission and  
establish bylaws to govern the Commission.  
FUNDING: N/A  
16. 26-0393  
17. 26-0628  
Health and Human Services Agency, on behalf of the El Dorado County  
Behavioral Health Commission, recommending the Board receive a  
presentation and file the 2025 Annual Report from the Commission  
(Attachment A).  
FUNDING: N/A  
Supervisor Parlin recommending the Board receive a presentation from  
First 5 El Dorado 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.  
18. 26-0571  
Chief Administrative Office and Health and Human Services Agency  
recommending the Board:  
1) Receive and file a presentation from California State Association of  
Counties on House Resolution (HR) 1; and  
2) Approve and authorize the Chair to sign letters to the Governor, the  
President pro Tempore of the Senate, and the Speaker of the Assembly  
requesting State action to mitigate severe fiscal and operational impacts  
of HR 1 on county safety net programs.  
FUNDING: N/A  
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