Board of Supervisors  
Department  
330 Fair Lane, Building A  
Placerville, California  
530-621-5390  
County of El Dorado  
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, Interim Chief Administrative Officer  
David Livingston, County Counsel  
Kim Dawson, Clerk of the Board of Supervisors  
Tuesday, March 10, 2026  
9:00 AM  
https://edcgov-us.zoom.us/j/87428764219  
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://us06web.zoom.us/j/87428764219  
- Meeting ID: 874 2876 4219  
- 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. 26-0192  
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.  
2. 26-0325  
3. 26-0468  
Conference with Legal Counsel - Existing Litigation pursuant to  
Government Code Section 54956.9(d)(1). Title: Estate of Jonathan  
Madrigal et al, v. County of El Dorado et al, United States District Court,  
Eastern District of California, Case No. 2:23-CV-02673-MCE-AC  
Number of potential cases: (1).  
Conference with Legal Counsel - Significant Exposure to Litigation  
pursuant to Government Code Section 54956.9(d)(2). Title: Cure or  
Correct Demand from Lee Tannenbaum, received March 3, 2026.  
Number of potential cases: (1).  
CONSENT CALENDAR  
4. 26-0451  
Clerk of the Board recommending the Board approve the revised  
Minutes from the special meeting on February 25, 2026 and the Minutes  
from the regular meeting on March 3, 2026.  
GENERAL GOVERNMENT - CONSENT ITEMS  
5. 26-0408  
Chief Administrative Office and Human Resources Department  
recommending the Board approve the Final Passage (Second  
Reading) of Ordinance 5254 to amend El Dorado County Code of  
Ordinances Section 2.06.020, “Board of Supervisors Salary Provisions,"  
to increase the Board Members' salary by seven percent.  
FUNDING: Primarily General Fund.  
6. 25-1980  
Facilities, a division of the Chief Administrative Office, on behalf of the  
Department of Transportation, Planning and Building, and  
Environmental Management, recommending the Board approve and  
authorize the Purchasing Agent to sign a letter exercising Option 1 of  
Lease Agreement 124-L1611 with Emerald Bay Properties, LLC,  
extending the lease for the building located at 924 Emerald Bay Road,  
South Lake Tahoe, for an additional three years, commencing May 1,  
2026, and ending April 30, 2029, with a 2% annual rent increase in  
years one, two, and three of the extension term for a total cost of  
$515,720.  
FUNDING: Planning and Building (General Fund 54%), Department of  
Transportation (23%), and Environmental Management (23%).  
7. 26-0292  
Procurement and Contracts, a division of the Chief Administrative  
Office, on behalf of Sheriff's Office, Probation Department, District  
Attorney's Office, and Health and Human Services Agency Animal  
Services Division, recommending the Board:  
1) Award Bid 2025-0167 for the purchase of Ammunition to the low  
qualified bidders, San Diego Police Equipment Company, Inc. of San  
Diego, CA for Federal/Spear and CCI brand ammunition, Dooley  
Enterprises, Inc. of Anaheim, CA for Winchester brand ammunition, and  
Miwall Corporation of Grass Valley, CA for Hornady brand ammunition;  
2) Authorize the Purchasing Agent to issue purchase contracts to San  
Diego Police Equipment Company, Inc. in the amount of $150,000, to  
Dooley Enterprises, Inc. in the amount of $50,000, and to Miwall  
Corporation in the amount of $50,000 for a twelve-month term following  
Board approval; and  
3) Authorize the Purchasing Agent to increase the purchase contracts  
on an as-needed basis during the awarded period as long as funding is  
available within the requesting department's budget.  
FUNDING: General Fund.  
8. 26-0287  
Procurement and Contracts, a division of the Chief Administrative  
Office, on behalf of Department of Transportation, recommending the  
Board:  
1) Award Bid 2025-0177 for the purchase of Waterborne Traffic Line  
Paint to the low qualified bidders, Ennis-Flint Incorporated of  
Greensboro, NC. for Option A and International Coatings Company  
Incorporated of Cerritos, CA. for Option B;  
2) Authorize the Purchasing Agent to issue purchase contracts in the  
amount of $262,500 each for a 36 month term following Board approval;  
and  
3) Authorize the Purchasing Agent to increase the purchase contract on  
an as-needed basis during the awarded period as long as funding is  
available within the requesting department's budget.  
FUNDING: Road Fund.  
9. 26-0312  
10. 26-0389  
11. 26-0421  
Procurement and Contracts, a division of the Chief Administrative  
Office, recommending the Board declare 46 service weapons as surplus  
and approve the sale of the weapons to the sworn officers in the  
Sheriff's Office.  
FUNDING: Funding received from the sales will be deposited into the  
General Fund.  
Procurement and Contracts, a division of the Chief Administrative  
Office, presenting a list of County surplus property and recommending  
the Board so declare and authorize disposal of same in accordance with  
the County's Procurement Policy C-17, Section 6.0 Surplus Property,  
thereof.  
FUNDING: Various.  
Human Resources Department recommending the Board:  
1) Approve the bargaining unit designation change for one  
Administrative Analyst (position 3261) in the Chief Administrative Office  
from Professional (PL) to Confidential (CO); and  
2) Adopt and authorize the Chair to sign Resolution 053-2026 to change  
the bargaining unit designation as noted above.  
FUNDING: General Fund.  
12. 26-0420  
Human Resources Department and Chief Administrative Office  
recommending the Board:  
1) Approve and adopt the classification specification for Chief  
Communications Officer (JCN 1326); and  
2) Adopt and authorize the Chair to sign Resolution 056-2026 to:  
a) Approve the Job Class Number, bargaining unit assignment (UM),  
and salary range for Chief Communications Officer;  
b) Approve the lateral reclassification of one (1.0) Full-Time Equivalent  
(FTE) Deputy Chief Administrative Officer allocation, Position 2435, to  
Chief Communications Officer (JCN 1326), and the deletion of one (1.0)  
FTE Deputy Chief Administrative Officer allocation; and  
c) Waive competitive examination and appointment requirements and  
directly appoint the incumbent in Position 2435 to Chief  
Communications Officer in accordance with Personnel Rule 507.1.2.  
FUNDING: General Fund.  
13. 26-0384  
14. 26-0460  
Human Resources Department recommending the Board repeal Board  
Policy E-13, COVID-19 Prevention Policy.  
FUNDING: N/A  
Supervisor Parlin, at the recommendation of the Mosquito Fire  
Protection District Board of Directors, recommending the Board appoint  
Maria Rodriguez to the Mosquito Fire Protection District Board of  
Directors for the remainder of the term expiring December 4, 2026.  
FUNDING: N/A  
HEALTH AND COMMUNITY - CONSENT ITEMS  
15. 26-0144  
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 Drug  
Medi-Cal Organized Delivery Services provided by Paradise Oaks Youth  
Services (Paradise Oaks) 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(3) to exempt Agreement for Services 10063 from the competitive  
bidding process, with Purchasing Agent concurrence, because  
“competitive bidding would produce no economic benefit to the County”;  
3) Approve and authorize the Chair to sign Agreement for Services  
10063 with Paradise Oaks, in the amount of $225,000 for the initial term  
effective upon final execution through June 30, 2027, with the option for  
a one-year term extension through June 30, 2028, and an additional  
$175,000 if the extension is granted, contingent upon written approval  
by the County Contract Administrator, for a total maximum obligation of  
$400,000;  
4) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 10063, 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 10063.  
FUNDING: 45% State California Department of Health Care Services  
(DHCS) Opioid Settlement Disbursement Fund, 42% DMC-ODS, 8%  
Federal Substance Use Block Grant, 5% 2011 Realignment.  
LAND USE AND DEVELOPMENT - CONSENT ITEMS  
16. 26-0327  
Department of Transportation recommending the Board approve and  
authorize the Chair to sign a budget transfer adjusting the budget for  
Fiscal Year 2025-26 to accommodate revised Capital Improvement  
Program (CIP) project budgets and increased expenses due to  
reallocation of previously unused funding for previously approved  
projects in the 2025 CIP (see discussion/background for a detailed list of  
projects). The budget transfer will increase operating transfers out by  
$4,121,438, offset by decreases to contingency, and increase operating  
transfers in by $4,121,438, offset by increases to professional services.  
(4/5 Vote Required)  
FUNDING: Traffic Impact Fees - Zones 1-7, Traffic Impact Fees - Zone  
C Local Roads, Regional Surface Transportation Program Advance  
EDCTC Funds, Sacramento Municipal Utility District Upper American  
River Project Cooperative Agreement Funds, and County Service Area  
5 funds. (State and Local Funds - see discussion/background for project  
funding detail).  
17. 26-0297  
Department of Transportation recommending the Board:  
1) Authorize the Department of Transportation Director to approve and  
sign Reimbursable Agreement DTFH68-15-E-00034, Modification 006,  
with the Federal Highway Administration, Central Federal Lands  
Highway Division to reduce the funding provided by the County by  
$50,000 for a new agreement amount of $3,740,820 and no change to  
the performance period ending December 31, 2026, for the Ice House  
Road Pavement Rehabilitation, Phase 2 Project, Capital Improvement  
Program number 72191/36105023; and  
2) Authorize the Department of Transportation Director, or designee, to  
amend Reimbursable Agreement DTFH68-15-E-00034, Modification  
006, for minor modifications that do not increase the agreement amount,  
contingent upon approval by County Counsel and Risk Management.  
(District 4)  
FUNDING: Sacramento Municipal Utility District funds (16%) and  
Federal Highway Administration Federal Lands Access Program funds  
(84%). (Federal and Local Funds)  
18. 26-0301  
Planning and Building, Building Division, recommending the Board, in  
accordance with Health and Safety Code Section 13869.7(c), take the  
following actions:  
1) Adopt and authorize the Chair to sign Resolution 052-2026 to ratify  
the Ordinance and Resolution adopted by North Tahoe Fire Protection  
District to reflect changes to the California Fire Code, 2025 Edition;  
delegate the enforcement of the Ordinances to the North Tahoe Fire  
Protection District Chief; and rescind the previous Resolution Adopted in  
2023; and  
2) Direct Staff to transmit the Board’s determination to the North Tahoe  
Fire Protection District within 15 days of the determination.  
FUNDING: N/A  
19. 26-0403  
Surveyor's Office recommending the Board adopt and authorize the  
Chair to sign Resolution 050-2026 for Abandonment of Easement  
26-0003, to abandon a portion of the side and rear Public Utility  
easements on Lot 113 of Eastwood Park Unit 2, recorded in Book H of  
Subdivisions at Page 127, identified as Assessor's Parcel Number  
070-354-003. Said property is within the community of Cameron Park,  
located at 3281 Chasen Drive (District 2).  
FUNDING: Application Fees. (General Fund)  
LAW AND JUSTICE - CONSENT ITEMS  
20. 26-0355  
District Attorney’s Office recommending the Board:  
1) Authorize the Purchasing Agent to issue Purchase Contract 10114  
with Peregrine Technologies Inc. for a perpetual agreement with an  
initial period of three-years and twenty-eight days with an amount not to  
exceed $651,000 for the initial term;  
2) Approve and authorize the Purchasing Agent to execute Peregrine  
Customer Order Form & Scope of Services as incorporated within  
Purchase Contract 10114;  
3) Authorize the Purchasing Agent to execute any future amendments to  
Purchase Contract 10114 that do not alter the amount nor the term,  
contingent upon approval by County Counsel and Risk Management;  
4) Approve and authorize the District Attorney to allocate discretionary  
Supplemental Local Law Enforcement Funds to support expenses  
related to the execution of Purchase Contract 10114 with Peregrine  
Technologies Inc,; and  
5) Approve and authorize the Chair to sign Fiscal Year 2025-26 budget  
transfer increasing revenue and appropriations within the District  
Attorney’s budget by $195,000 (4/5 vote required).  
FUNDING: Supplemental Local Law Enforcement Funds.  
21. 26-0362  
Sheriff’s Office recommending the Board:  
1) Authorize the Chair to sign Amendment I to Agreement 2009 with the  
Alpine County Sheriff's Office for the provision of pathology and autopsy  
services to Alpine County on an as-needed basis, to update the pricing  
for services with no change to term or amount; and  
2) Delegate authority to theꢀPurchasing Agent to execute future  
amendments related to this agreement that do not increase Net County  
Cost, contingent upon County Counsel and Risk Management approval.  
FUNDING: Revenue-generating agreement with Alpine County.  
22. 26-0361  
Sheriff’s Office recommending the Board:  
1) Authorize the Chair to sign Amendment I to Agreement 2008 with the  
Amador County Sheriff’s Office for pathology and autopsy services on  
an as-needed basis, to update the compensation terms with no change  
to term or amount; and  
2) Delegate authority to theꢀPurchasing Agent to execute future  
amendments related to this agreement that do not increase Net County  
Cost, contingent upon County Counsel and Risk Management approval.  
FUNDING: Revenue-generating agreement with Amador County.  
23. 26-0378  
Sheriff’s Office recommending the Board approve and authorize the  
Sheriff to sign a revenue-generating agreement and certification with the  
Department of the California Highway Patrol (CHP) for a two-year term  
effective July 1, 2026 through June 30, 2028, in the amount of $25,920  
for the CHP’s use of the Sheriff’s Office Brian Ishmael Shooting Range.  
FUNDING: Revenue-generating agreement.  
24. 26-0404  
Sheriff's Office recommending the Board:  
1) Make findings in accordance with Procurement Policy C-17 Section  
3.4.2(a), Sole Source/Single Source to exempt the purchase of  
SPACEWORX medical booths from the competitive bid process  
because the procurement can only be sourced from a single vendor due  
to the technological, specialized, or unique character of the  
procurement;  
2) Authorize the Purchasing Agent to sign two purchase orders for  
SPACEWORX medical booths, one for delivery to the Placerville Jail  
and one for delivery to the South Lake Tahoe Jail in the estimated  
amounts of $50,000 and $45,000;  
3) Approve and authorize the Chair to sign a Fiscal Year (FY) 2025-26  
Budget Transfer Request to increase Fixed Assets and decrease  
Professional & Specialized Services by $95,000 for the purchase of the  
SPACEWORX medical booths;  
4) Approve the addition of four SPACEWORX medical booths in the  
amount of $95,000 to the Sheriff’s Office FY 2025-26 Fixed Asset List;  
and  
5) Approve the removal of the golf cart and the addition of a commercial  
dryer on the Sheriff's Office FY 2025-26 Fixed Asset List with no change  
to the amount of $12,000.  
FUNDING: PATH (Providing Access and Transforming Health) and  
Custody Services Special Revenue Fund.  
END CONSENT CALENDAR  
DEPARTMENT MATTERS (Items in this category may be called at any time)  
25. 25-2038  
Department of Transportation recommending the Board authorize  
changes outlined in Items 1 through 4 listed below to the proposed 2026  
Capital Improvement Program (CIP), with a return to the Board in June  
2026 for adoption of the 2026 CIP:  
West Slope Road and Bridge Program:  
1) Approve additions and changes to the West Slope Road/Bridge CIP  
projects for inclusion in the 2026 CIP as described in Attachment A;  
2) Add new project Silva Valley Parkway at Appian Way Intersection  
Improvements, CIP 36105087, to the 2026 CIP;  
3) Remove El Dorado Hills Blvd Overlay - Saratoga to Harvard Way, CIP  
36105049, from the 2026 CIP; and  
Tahoe Environmental Improvement Program (EIP):  
4) Approve changes to the Five-Year Tahoe EIP as described in  
Attachment A.  
FUNDING: Federal, State, and Local Sources. Local funding sources  
may include any combination of the following: Traffic Impact Fee  
Program, Missouri Flat Area Master Circulation and Financing Plan,  
Road Fund, Tribe Fund, Accumulative Capital Outlay, Developer  
Advanced Funds, Sacramento Municipal Utility District Funds, and/or  
General Fund.  
26. 26-0330  
Chief Administrative Office, based on the Board's direction on  
November 18, 2025 (Legistar file 25-1864), recommending the Board:  
1) Receive a presentation and direct staff to return to the Board with  
revisions to Board Policy A-1 - Development and Distribution of Board of  
Supervisors Policies, Board Policy A-3 - Ordinances-New or Amended,  
Board Policy B-1 - Budget Control and Responsibility, and Board Policy  
B-16 - Budget Policies; and  
2) Adopt and authorize the Chair to sign Resolution 055-2025, giving  
authority to the Chief Administrative Officer (CAO) and Assistant CAO to  
execute Right of Entry Agreements and Agreements for the Use of  
County Facilities.  
FUNDING: N/A  
27. 26-0464  
Human Resources Department recommending the Board:  
1) Appoint Sue Phillips to the position of Chief Administrative Officer,  
effective March 21, 2026, at Step 2 of the salary range (approximate  
annual salary of $276,265.60); and  
2) Approve and authorize the Chair to sign the Memorandum of  
Agreement between the County of El Dorado and Sue Phillips with the  
effective date of March 21, 2026.  
FUNDING: General Fund.  
10:00 A.M. PUBLIC HEARINGS  
28. 26-0267  
HEARING - Department of Transportation recommending the Board:  
1) Conduct a Public Hearing consistent with Mitigation Fee Act  
requirement to consider the annual adjustment to the Bass Lake Hills  
Specific Plan Public Facilities Financing Plan Fee Schedule;  
2) Find that the 2026 Bass Lake Hills Specific Plan Public Facilities  
Financing Plan Fee Schedule is consistent with the Mitigation Fee Act  
Government Code Sections 660001(a)(1)-(4) and 66001(b); and  
3) Adopt and authorize the Chair to sign Resolution 049-2026 for the  
2026 Bass Lake Hills Specific Plan Public Facilities Financing Plan Fee  
Schedule.  
(District 1)  
FUNDING: Bass Lake Hills Specific Plan Public Facilities Finance Plan  
Fee Program.  
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.  
1:00 P.M. PUBLIC HEARINGS  
29. 26-0002  
HEARING - Health and Human Services Agency recommending the  
Board adopt and authorize the Chair to sign Resolution 051-2026, to  
amend Resolution 120-2023, which establishes fees specific to the  
Public Health Clinic and Vital Statistics Program, and implements an  
updated Public Health Vital Statistics Fee Schedule (Exhibit C), effective  
March 10, 2026, in accordance with the California Department of Public  
Health updated fee schedule.  
FUNDING: Fees for Service.  
1:30 P.M. PUBLIC HEARINGS  
30. 26-0207  
HEARING - Planning and Building Department, Affordable Housing Unit,  
recommending the Board consider the following:  
1) Conduct a public hearing under the requirements of the Tax and  
Equity Fiscal Responsibility Act (TEFRA) in connection with the  
proposed issuance of one (1) or more series of tax-exempt and/or  
taxable of revenue bonds by the California Municipal Finance Authority  
(CMFA), a joint exercise of powers authority and public entity of the  
State of California, in an amount not-to-exceed $12,000,000, to:  
a) Finance or refinance the acquisition, construction, improvement, and  
equipping of Diamond Village Apartments II, a multifamily rental housing  
project to be located at 750 Black Rice Road, Placerville, El Dorado  
County, California; and  
b) Pay certain expenses incurred in connection with the issuance of the  
Bonds.  
2) Adopt and authorize the Chair to sign Resolution 054-2026 approving  
the issuance of the Bonds by the CMFA for the benefit of Diamond  
Village Apartments II, LP (Borrower), to provide for the financing of the  
Project, such adoption is solely for the purposes of satisfying the  
requirements of TEFRA, the Code and the California Government Code  
Section 6500 (and following); and  
3) Approve the deposit of the issuance fee paid to the County by CMFA  
to the Affordable Housing Trust Fund.  
(District 3)  
FUNDING: California Municipal Finance Authority.  
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