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, April 7, 2026

9:00 AM

https://edcgov-us.zoom.us/j/89221438628

ADDENDUM

There was a correction to the titles of items 2 and 4.

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. - CALLED TO ORDER

4 -

Present:

Absent:

Supervisor Parlin, Supervisor Turnboo, Supervisor Ferrero and Supervisor

Veerkamp

1 - Supervisor Laine

INVOCATION AND PLEDGE OF ALLEGIANCE

Pastor Drew Buell of the Cool Community Church gave the Invocation.

Supervisor Turnboo led the Pledge of Allegiance to the Flag.

ANNOUNCEMENTS REGARDING THE AGENDA

No changes to 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

Public Comment: L. Sutzer, B. Preble, K. Payne, S. Trainor, R. Michelson, L. Campbell

A motion was made by Supervisor Parlin, seconded by Supervisor Veerkamp to

Approve the Consent Calendar with the following changes:

Supervisor Parlin asked that the letter of support in item 6 reference current

legislative form.

Supervisor Parlin read the last paragraph of item 11 regarding Child Abuse

Prevention Month which stated the following "In solemn remembrance of the

young lives lost to violence, the County of El Dorado will participate in the

statewide raising of the Children's Memorial Flag on Friday, April 24, 2026, at

10:00 A.M. at the El Dorado Community Health Center in Placerville. Together,

we reaffirm our commitment to ensuring every child grows up in a safe and

nurturing environment, free from abuse and neglect."

4 - Parlin, Turnboo, Ferrero and Veerkamp

1 - Laine

Yes:

Absent:

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: T. Madison, C. Armstrong, J. Shortman, No name given, K. Gustafson,

No name given, K. Payne, R. Williams, F. Porter, No name given

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

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).

In the matter of David A. Livingston v. Jen Rimoldi, in which the County sought

declaratory relief from the Court concerning the legality of a proposed ballot

measure purporting to regulate employee compensation, because the

proponents have now withdrawn the proposed measure, on a 4-0 vote, with

Supervisor Laine absent, the Board authorized the County Counsel's office to

dismiss the pending lawsuit without prejudice with each party to bear its own

costs and fees.

26-0637

Conference with Real Property Negotiator - Government Code

section 54956.8:

Property: 100 Placerville Drive212 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.

CONSENT CALENDAR

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.

This matter was Approved on the Consent Calendar.

GENERAL GOVERNMENT - CONSENT ITEMS

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 212 Armory 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

This matter was Approved on the Consent Calendar.

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.

This matter was Approved on the Consent Calendar.

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

This matter was Approved on the Consent Calendar.

Supervisor Parlin asked that the letter of support in this item reference current

legislative form.

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

This matter was Approved on the Consent Calendar.

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

This matter was Approved on the Consent Calendar.

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.

This matter was Approved on the Consent Calendar.

26-0556

10.

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

This matter was Approved on the Consent Calendar.

26-0584

11.

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

This matter was Approved on the Consent Calendar.

Supervisor Parlin read the last paragraph of this item regarding Child Abuse

Prevention Month which stated the following "In solemn remembrance of the

young lives lost to violence, the County of El Dorado will participate in the

statewide raising of the Children's Memorial Flag on Friday, April 24, 2026, at

10:00 A.M. at the El Dorado Community Health Center in Placerville. Together,

we reaffirm our commitment to ensuring every child grows up in a safe and

nurturing environment, free from abuse and neglect."

DEPARTMENT MATTERS (Items in this category may be called at any time)

26-0563

13.

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

A motion was made by Supervisor Veerkamp, seconded by Supervisor Turnboo

to 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.

4 - Parlin, Turnboo, Ferrero and Veerkamp

1 - Laine

Yes:

Absent:

9:00 A.M. TIME ALLOCATION

26-0542

14.

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%.

A motion was made by Supervisor Turnboo, seconded by Supervisor Parlin to:

1) Authorize 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) Authorize 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) Find the Caldor Fire Grizzly Flats Homeowner Rebuild Program exempt from

the California Environmental Quality Act;

4) Direct 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; and

5) Direct staff to amend Resolution 064-2026 to include the following:

a) Change all references of three years of owner occupying the residence to a

minimum of five years;

b) Occupants must qualify as lower-income or less at the time of the loan; and

c) In Section H of Exhibit A of the Resolution, add language to prohibit the

County from subordinating its position with regards to the loan documents.

4 - Parlin, Turnboo, Ferrero and Veerkamp

1 - Laine

Yes:

Absent:

10:00 A.M. TIME ALLOCATION

Library Department recommending the Board:

15. 26-0341

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

A motion was made by Supervisor Parlin, seconded by Supervisor Veerakmp to:

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);

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; and

5) Direct staff to strike through Section 8. Citizens' Committees from Exhibit A

(Historical Museum Commission Bylaws) of the Resolution.

4 - Parlin, Turnboo, Ferrero and Veerkamp

1 - Laine

Yes:

Absent:

26-0393

16.

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

The Board received a presentation and filed the 2025 Annual Report from the

Behavioral Health Commission.

26-0628

17.

Supervisor Parlin recommending the Board receive a presentation from

First 5 El Dorado Commission.

FUNDING: N/A

The Board received a presentation from First 5 El Dorado Commission.

1:00 P.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)

OPEN FORUM

Public Comment: C. Armstrong, No name given, K. Dunkak, K. Greenwood, T. McKane,

K. Payne

26-0672

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.

26-0571

18.

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

A motion was made by Supervisor Ferrero, seconded by Supervisor Veerkamp

to:

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.

4 - Parlin, Turnboo, Ferrero and Veerkamp

1 - Laine

Yes:

Absent:

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:

Rural Counties Representatives of California meeting.

Meeting with Local Agency Formation Commission, Chief Administrative Officer

and Fire Safe Councils regarding sustainability.

Meeting with Rural Counties Representatives of California Executive Director.

University of California Cooperative Extension annual meeting.

El Dorado Opportunity Knocks Continuum of Care meeting.

Supervisor Turnboo reported on the following:

Road issues.

Forest Ranger meeting.

Farm Bill update.

Local Agency Formation Commission meeting.

Transit/Transporation meetings.

Press conference at the South East Connector.

Supervisor Veerkamp reported on the following:

Local Agency Formation Commission meeting.

Diamond Springs meeting.

Transit/Transporation meetings.

Sacramento Area Council of Governments Policy Innovation meeting.

Budget Ad Hoc meeting.

South Fork of the American River Cohesive Strategy project meeting.

California Association of Council of Governments meeting.

Road side vendor update.

Supervisor Ferrero reported on the following:

Local Agency Formation Commission meeting.

California State Association of Counties meeting.

El Dorado Hills Chamber luncheon.

National Association of Counties meeting.

Transit/Transporation meetings.

Department Head meetings.

CAO UPDATE (May be called at any time during the meeting)

Sue Phillips, Chief Administrative Officer, reported on the following:

Staffing updates.

Budget updates.

No meeting next week. Next meeting April 21, 2026.

The Board recessed to Closed Session at 2:29 P.M.

ADJOURNED AT 2:56 P.M.