Board of Supervisors  
Department  
County of El Dorado  
330 Fair Lane, Building A  
Placerville, California  
530-621-5390  
Minutes - Final  
Board of Supervisors  
Brooke Laine, Chair, District V  
Greg Ferrero, First Vice Chair, District I  
Brian Veerkamp, Second Vice Chair, District III  
George Turnboo, District II  
Lori Parlin, District IV  
Sue Phillips, Chief Administrative Officer  
David Livingston, County Counsel  
Kim Dawson, Clerk of the Board of Supervisors  
Tuesday, June 16, 2026  
9:00 AM  
https://edcgov-us.zoom.us/j/81123312978  
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/81123312978  
- Meeting ID: 811 2331 2978  
- You may join the live streamꢀ15 minutes priorꢀto the posted meeting start time.  
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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  
5 -  
Present:  
Supervisor Laine, Supervisor Parlin, Supervisor Turnboo, Supervisor Ferrero and  
Supervisor Veerkamp  
INVOCATION AND PLEDGE OF ALLEGIANCE  
Pastor David Cooke of the Cold Spring Church gave the Invocation.  
Supervisor Parlin led the Pledge of Allegiance to the Flag.  
Supervisor Turnboo has informed the Board Clerk that he is unable to attend today’s  
meeting in person due to having recently undergone a medical procedure that now  
requires him to remain home while he recovers. The minutes for today’s meeting reflect  
that this constitutes “just cause” under Government Code section 54953.8.3(c)(3),  
allowing Supervisor Turnboo to participate remotely in today’s meeting subject to the  
following. County Counsel has asked that the record reflect that, as required by  
Government Code section 54953.8.3(a), there is a quorum of the members of the Board  
of Supervisors physically present here at the noticed meeting location. County Counsel  
next would like to note that, as required by Government Code section 54953(b)(2)(A), all  
votes taken during today’s teleconferenced meeting were by roll call. Third, as required  
by Government Code section 54953.8.3(a)(2), County Counsel requested that  
Supervisor Turnboo keep his camera on during the meeting to allow him to participate  
by both audio and visual means. And, finally, pursuant to Government Code section  
54953.8(e), County Counsel asked Supervisor Turnboo to disclose whether any  
individuals 18 years of age or older were present in the room with him and, if so, to  
describe the general nature of his relationship with any such individuals. Which  
Supervisor Turnboo confirmed two individuals 18 years of age or older were present.  
Supervisor Turnboo stated that Mark Treat who is Supervisor Turnboo's Board  
Assistant and Jay Turnboo who is Supervisor Turnboo's grandson were present with  
him.  
ANNOUNCEMENTS REGARDING THE AGENDA  
The Chief Administrative Officer will announce any revisions to the agenda.  
Sue Phillips, Chief Administrative Officer, announced there were no changes to  
the Agenda.  
APPROVAL OF THE CONSENT CALENDAR  
PUBLIC COMMENT ON CONSENT CALENDAR AND CLOSED SESSION ITEMS  
Public Comment: Sherry, S. Taylor, L. Cauchon  
A motion was made by Supervisor Parlin, seconded by Supervisor Veerkamp to  
approve the Consent Calendar with the following changes:  
Supervisor Turnboo clarified that his Item 21 appointment to the Assessment  
Appeals Board Brian Frazier is a Real Estate Agent not the County Surveyor.  
For Item 22, Supervisor Turnboo acknowledged the significant role of the El  
Dorado County Roses and expressed his intention to recognize their service and  
contributions.  
For Item 22, Supervisor Veerkamp also recognized the 50th Anniversary of the  
El Dorado County Roses.  
Regarding Item 23, Supervisors Parlin and Laine issued a joint statement  
noting: "After researching this further we have come to realize that SB 1087  
would in fact be beneficial to our region, especially the efforts of the El Dorado  
County Transportation Commission, specifically in the planning and  
programming of transportation funding. SB 1087 if passed would ultimately  
make the California Air Resources Board’s more accountable and modernize  
the air quality requirement of SB 375 to be more realistic and hopefully apply  
more so to urban regions where they may actually have an impact."  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
A Board member may request an item be removed from the Consent Calendar for separate  
Board action. Public comment on all matters on the Consent Calendar, including items that were  
pulled for separate action, will be taken at this time. The Board Chair will determine where on the  
day's agenda the pulled item(s) will be heard. Public comment for Closed Session items will also  
be taken at this time. With one motion, the Board will approve all items on the Consent Calendar.  
PUBLIC COMMENT FOR ALL REMAINING AGENDA ITEMS (EXCLUDING PUBLIC  
HEARINGS)  
Public Comment: L. Cauchon  
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  
26-0793  
1.  
Pursuant to Government Code Section 54957.6 - Conference with  
Labor Negotiator: County Negotiator: Director of Human Resources  
and/or designee. Employee organizations: El Dorado County Employees’  
Association, Local 1, AFSCME Council 57 representing employees in the  
Supervisory, Professional, and General Bargaining Units; Operating  
Engineers Local No. 3 representing employees in the Trades & Crafts  
and Corrections Bargaining Units; El Dorado County Managers’  
Association representing employees in the Management Unit; Deputy  
Sheriff’s Association representing employees in the Law Enforcement  
Unit; El Dorado County Probation Officers Association representing  
employees in the Probation Bargaining Unit; El Dorado County Law  
Enforcement Management Association representing employees in the  
Law Enforcement Sworn Management Unit; and unrepresented  
employees in the Department Head, Unrepresented Management, and  
Confidential units.  
No Action Reported.  
26-0929  
2.  
Pursuant to Government Code Section 54957.6 - Conference with  
Labor Negotiator: County Negotiator: Gregory Ramirez of Industrial  
Employers and Distributors Association; Director, Health and Human  
Services Agency and/or designee. Non Employee Organization: In-Home  
Supportive Services.  
No Action Reported.  
26-0988  
26-1017  
3.  
4.  
Conference with Legal Counsel - Significant Exposure to Litigation  
pursuant to Government Code Section 54956.9(d)(2). Title: Sandra Rose,  
Claim No. 26.00002 Number of potential cases: (1).  
No Action Reported.  
Conference with Legal Counsel - Existing Litigation pursuant to  
Government Code Section 54956.9(d)(1). Title: Claim of Kym  
Andrews-Cardoza vs. County of El Dorado. Sedgwick Workers’  
Compensation Claim No. 20242000293. Number of potential cases: (1).  
No Action Reported.  
26-1018  
5.  
Conference with Legal Counsel - Existing Litigation pursuant to  
Government Code Section 54956.9(d)(1). Title: Claim of Raquel Leon vs.  
County of El Dorado. Sedgwick Workers’ Compensation Claim No.  
20242000709. Number of potential cases: (1).  
No Action Reported.  
26-1038  
26-0498  
6.  
7.  
Pursuant to Government Code Section 54957- Public Employment.  
Title: Agricultural Commissioner and Sealer Weights and Measures.  
No Action Reported.  
Pursuant to Government Code Section 54957- Public Employee  
Performance Evaluation. Title: Director of Child Support Services.  
No Action Reported.  
CONSENT CALENDAR  
26-1042  
8.  
Clerk of the Board recommending the Board Approve the Minutes from  
the regular meeting of the Board of Supervisors on June 9, 2026.  
This matter was Approved on the Consent Calendar.  
GENERAL GOVERNMENT - CONSENT ITEMS  
26-0969  
9.  
Assessor's Office recommending the Board approve and authorize the  
Purchasing Agent to execute the Order Form for the continuance of  
Deeds Automation Service included in Perpetual Agreement 6345 with  
Just Appraised, Inc. in the amount of $159,181 for the period of July 1,  
2026, through June 30, 2029, for real estate sales verification software.  
FUNDING: General Fund.  
This matter was Approved on the Consent Calendar.  
26-0977  
10.  
Auditor-Controller's Office recommending the Board approve and  
authorize the Chair to sign a Fiscal Year 2025-26 Budget Transfer  
Request to increase revenue by $50,000 and Salaries and Benefits  
appropriations by $70,000 and decrease Services and Supplies  
appropriations by $20,000 due to increases in projected revenues and  
Salaries and Benefits costs. (4/5 vote required)  
FUNDING: General Fund.  
This matter was Approved on the Consent Calendar.  
26-0917  
11.  
Airports, a division of the Chief Administrative Office, recommending the  
Board take the following actions pertaining to the installation of the New  
Automated Weather Observing System on Existing Tower Project at the  
Placerville Airport:  
1) Award the Construction Contract for Bid 2025-0156 to Pacific  
Underground Services, the lowest responsive Bidder, contingent upon the  
Federal Aviation Administration awarding the County the construction  
grant for the Project;  
2) Authorize the Board Chair to sign a Construction Contract, for a total  
compensation amount not to exceed $208,420, contingent upon the  
Federal Aviation Administration awarding the County the construction  
grant for the Project and subject to review and approval by County  
Counsel and Risk Management;  
3) Authorize the Assistant Chief Administrative Officer to sign an Escrow  
Agreement, if requested by the Contractor and in accordance with Public  
Contract Code Section 22300, for the purpose of holding Contract  
retention funds;  
4) Authorize the Assistant Chief Administrative Officer to accept and  
execute a United States Department of Transportation, Federal Aviation  
Administration Airport Improvement Program grant agreement, in an  
estimated amount of $280,649 with a maximum County match of $14,771,  
for a four-year term effective upon execution, contingent upon County  
Counsel approval;  
5) Approve and authorize the Assistant Chief Administrative Officer to  
apply for, accept and execute a State of California, Department of  
Transportation, Aeronautics Division Airport Improvement Program  
Matching Grant, if successful, in an estimated amount of $14,032,  
contingent upon County Counsel approval; and  
6) Authorize the Assistant Chief Administrative Officer to execute and  
administer any subsequent administrative documents and required fiscal  
or programmatic reports related to the grants, including amendments, that  
do not increase Net County Cost, contingent upon County Counsel  
approval.  
FUNDING: Federal Aviation Administration Grant (95%) and General  
Fund (5%) with the potential for a reduced General Fund contribution due  
to the potential for a Caltrans Airport Improvement Program State  
Matching Grant.  
This matter was Approved on the Consent Calendar.  
26-1008  
12.  
Emergency Medical Services, a division of the Chief Administrative  
Office, recommending the Board adopt and authorize the Chair to sign  
Resolution 102-2026, formalizing the designation of the Chief  
Administrative Officer as the authorized official for Medicare, Medi-Cal,  
and other medical billing programs and allowing them or their designee to  
sign all required documents to maintain active enrollment and to bill said  
programs.  
FUNDING: N/A  
Resolution 102-2026 was Adopted upon Approval of the Consent Calendar.  
26-0516  
13.  
Facilities, a division of the Chief Administrative Office, recommending the  
Board:  
1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado  
County Ordinance Chapter 3.13, Contracting Out, that specialty skills and  
qualifications not expressly identified in County classifications are  
involved in the performance of the work; and  
2) Authorize the Purchasing Agent to execute Amendment I to Agreement  
for Services 8590 with Capital Engineering Consultants, Inc., extending  
the term for a total of nine months with a new term expiration date of May  
19, 2027, and increasing the total compensation amount by $10,000 for a  
new total not to exceed $150,162 for ongoing mechanical and electrical  
engineering services related to the Placerville Jail Expansion Project.  
FUNDING: Senate Bill 844 funding.  
This matter was Approved on the Consent Calendar.  
26-0806  
14.  
Facilities, a division of the Chief Administrative Office, recommending the  
Board consider the following pertaining to the annual Job Order  
Contracting Bid that allows the County to efficiently bid multiple  
construction jobs throughout the year based on competitively bid unit  
prices:  
1) Approve and adopt the bid, specifications, and contract documents;  
2) Approve and authorize the Chair to sign the bid documents; and  
3) Authorize advertisement for construction bids (Bid Number:  
2026-0109).  
FUNDING: Accumulative Capital Outlay Fund.  
This matter was Approved on the Consent Calendar.  
26-0454  
15.  
Facilities, a division of the Chief Administrative Office, and Environmental  
Management, recommending the Board:  
1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado  
County Ordinance Chapter 13, Contracting Out, that specialty skills and  
qualifications not expressly identified in County classifications are  
involved in the performance of architectural design and engineering  
services;  
2) Authorize the Purchasing Agent to sign Agreement for Services 10162  
with Lionakis, for a total compensation amount not to exceed $146,080,  
and a one-year term, to provide architectural design and engineering  
services for the Union Mine Water Treatment Plant Office Project; and  
3) Authorize the Purchasing Agent to execute any necessary amendments  
related to Agreement for Services 10162, excluding term extensions and  
increases to the total compensation amount, contingent upon approval by  
County Counsel and Risk Management.  
FUNDING: County Service Area 10 Solid and Liquid Waste Funds.  
This matter was Approved on the Consent Calendar.  
26-0878  
16.  
Parks, a division of the Chief Administrative Office, recommending the  
Board:  
1) Approve and authorize the Chief Administrative Officer to sign  
Participating Agreement 26-PA-11050300-007 (County Agreement  
10319) with the United States Forest Service, Eldorado NationalꢀForest,ꢀ  
for restroom maintenance on theꢀRubiconꢀTrail for a term beginning upon  
execution and ending on January 14, 2031; and  
2) Authorize the Chief Administrative Officer to execute any necessary  
amendments relating to Agreement 10319, excluding term extensions and  
increases to the total compensation amount, contingent upon approval by  
County Counsel and Risk Management.  
FUNDING:ꢀRevenue Generating Agreement.  
This matter was Approved on the Consent Calendar.  
26-0927  
17.  
Procurement and Contracts, a division of the Chief Administrative Office  
on behalf of Department of Transportation, Facilities Division of the Chief  
Administrative Office, Environmental Management Department, and  
Agriculture Department, recommending the Board:  
1) Award Bid 2026-0123 for the purchase of herbicides to the low  
qualified bidder, Nutrien Ag Solutions, Inc. of Sacramento, CA;  
2) Authorize the Purchasing Agent to issue a purchase contract in the  
amount of $600,000 for a 36 month period 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 Discretionary (Department of Transportation);  
General Fund (Facilities); California Department of Food and Agriculture  
and United States Forest Service grant funds (Agriculture); County  
Service Area 10 - Liquid Waste (Environmental Management).  
This matter was Approved on the Consent Calendar.  
26-0478  
26-0903  
18.  
19.  
Clerk of the Board, based upon the recommendation of the Fish and  
Wildlife Commission, recommending the Board approve the amended  
bylaws for the Fish and Wildlife Commission.  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
Clerk of the Board, based upon the recommendation of Chair Laine,  
recommending the Board appoint James Anderson as Trustee for the El  
Dorado County Law Library Trustees with a term expiration date of  
January 5, 2027.  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
26-1007  
20.  
Human Resources Department, Risk Management Division,  
recommending the Board authorize the Director of Human Resources to  
sign the attached PRISM Joint Powers Authority Pollution Liability  
Insurance Program Memorandum of Understanding.  
FUNDING: Risk Funds.  
This matter was Approved on the Consent Calendar.  
26-1028  
21.  
Supervisor Turnboo recommending the Board make the following  
appointment to the Assessment Appeals Board:  
Appoint Brian Frazier, Member - District 2, Term Expiration 07/16/2027.  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
Supervisor Turnboo clarified that his appointment to the Assessment Appeals  
Board Brian Frazier is a Real Estate Agent not the County Surveyor.  
26-0991  
22.  
Supervisor Veerkamp and Supervisor Turnboo recommending the Board  
authorize the Chair to sign a proclamation to recognize the 50th  
Anniversary of the El Dorado Roses.  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
Supervisor Turnboo acknowledged the significant role of the El Dorado County  
Roses and expressed his intention to recognize their service and contributions.  
Supervisor Veerkamp also recognized the 50th Anniversary of the El Dorado  
County Roses.  
26-0925  
23.  
Supervisor Veerkamp recommending the Board approve and authorize  
the Chair to sign a Letter of Support for Senate Bill 1087 (Cabaldon)  
which modernizes the Sustainable Communities Strategy framework to  
improve alignment of state, regional, and local planning efforts and  
strengthen implementation of climate, housing, and transportation goals.  
(Refer 6/9/2026, Item 14)  
FUNDING: N/A  
This matter was Approved on the Consent Calendar.  
Supervisors Parlin and Laine issued a joint statement noting: "After researching  
this further we have come to realize that SB 1087 would in fact be beneficial to  
our region, especially the efforts of the El Dorado County Transportation  
Commission, specifically in the planning and programming of transportation  
funding. SB 1087 if passed would ultimately make the California Air Resources  
Board’s more accountable and modernize the air quality requirement of SB 375  
to be more realistic and hopefully apply more so to urban regions where they  
may actually have an impact."  
HEALTH AND COMMUNITY - CONSENT ITEMS  
26-0797  
26-0564  
26-0064  
24.  
25.  
26.  
Child Support Services (CSS) recommending the Board:  
1) Authorize the Director of Child Support Services to execute a revenue  
generating agreement, between the County of El Dorado CSS and the  
County of Nevada CSS, contingent upon approval by County Counsel and  
Risk Management, where the County of Nevada will compensate the  
County of El Dorado in the monthly amount of $6,250 for legal attorney  
services, for a period starting July 1, 2026, through June 30, 2027; and  
2) Authorize the Director of Child Support Services to extend the  
agreement annually, for a period not to extend beyond June 30, 2029, as  
long as staffing permits and as long as the agreement will not increase  
CSS’s Net County Cost.  
FUNDING: State and Federal Child Support Funding.  
This matter was Approved on the Consent Calendar.  
Child Support Services (CSS) recommending the Board:  
1) Authorize the Director of Child Support Services to execute a revenue  
generating agreement between the County of El Dorado CSS and the  
County of Tehama CSS, contingent upon approval by County Counsel and  
Risk Management, where the County of Tehama will compensate the  
County of El Dorado in the monthly amount of $6,250 for legal attorney  
services, for a period starting July 1, 2026, through June 30, 2027; and  
2) Authorize the Director of Child Support Services to extend the  
agreement annually, for a period not to extend beyond June 30, 2029, as  
long as staffing permits and as long as the agreement will not increase  
CSS’s Net County Cost.  
FUNDING: State and Federal Child Support Funding.  
This matter was Approved on the Consent Calendar.  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Accept, with gratitude, an unrestricted donation of $15,957.45 from  
Renèe Kowalik-Moss, the current acting trustee, on behalf of the Joseph  
F. Bania Family Trust A, to support the Animal Services’ Pet Aid Fund;  
and  
2) Authorize the HHSA Director, or Chief Assistant Director, to execute  
document(s) relating to this donation, contingent upon approval by County  
Counsel, if applicable.  
FUNDING: 100% donation received from Renèe Kowalik-Moss on the  
behalf of the Joseph F. Bania Family Trust A.  
This matter was Approved on the Consent Calendar.  
26-0804  
27.  
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 Transitional  
Housing Program (THP) and Housing Navigation and Maintenance  
Program (HNMP) services provided by Whole Person Learning, Inc.  
(WPL) requires specialty skills and qualifications not expressly identified  
in County classifications are involved in the performance of the work;  
2) Make findings in accordance with Procurement Policy C-17 Section  
3.4(2f) exempting the competitive bidding process, with Purchasing Agent  
concurrence, because “the procurement is for services where the  
continuity of providers will provide efficiency or critical knowledge, and  
other providers of the services cannot provide similar efficiencies or  
critical knowledge”;  
3) Approve and authorize the Chair to sign Amendment II to Agreement  
for Services 8064 with WPL for THP services, increasing the amount of  
the Agreement by $26,605 for a new maximum obligation of $176,605,  
and extending the term for one year, for the amended term of four years  
and eight months, from October 13, 2023, through June 30, 2028;  
4) Approve and authorize the Chair to sign Amendment II to Agreement  
for Services 8075 with WPL for HNMP services, increasing the amount of  
the Agreement by $38,278 for a new maximum obligation of $187,992,  
and extending the term for one year, for the amended term of four years  
and seven months, from November 6, 2023, through June 30, 2028;  
5) Authorize the Purchasing Agent to execute amendments relating to  
Agreements 8064 and 8075, contingent upon approval by County  
Counsel and Risk Management, which do not increase the maximum  
dollar amount or term of the Agreements; and  
6) Authorize the HHSA Director, or the Chief Assistant Director, to  
execute programmatic, administrative, and fiscal documents relating to  
Agreements 8064 and 8075.  
FUNDING: 100% State of California Department of Housing and  
Community Development funding allocated for the THP and HNMP.  
This matter was Approved on the Consent Calendar.  
LAND USE AND DEVELOPMENT - CONSENT ITEMS  
26-0445  
28.  
Department of Transportation, Maintenance and Operations Division,  
recommending the Board receive and file the Annual Written Report of  
Benefit Assessments/Service Charges for the Zones of Benefit within  
County Service Area 2 for road improvement and maintenance services.  
(District 4)  
FUNDING: County Service Area Benefit Assessments/Service Charges.  
(100%)  
This matter was Approved on the Consent Calendar.  
26-0446  
29.  
Department of Transportation, Maintenance and Operations Division, and  
Environmental Management Department recommending the Board  
receive and file the Annual Written Report of Benefit  
Assessments/Service Charges for the Zones of Benefit within County  
Service Area 3 for vector control and snow removal services.  
(District 5)  
FUNDING: County Service Area 3 Benefit Assessments/Service  
Charges. (100%)  
This matter was Approved on the Consent Calendar.  
26-0447  
30.  
Department of Transportation, Maintenance and Operations Division,  
recommending the Board receive and file the Annual Written Report of  
Benefit Assessments/Service Charges for the Zones of Benefit within  
County Service Area 9 for providing certain services including road  
improvement and maintenance; drainage facility improvement and  
maintenance, landscape maintenance, street lighting, and/or  
wetland-related services.  
(All Districts)  
FUNDING: County Service Area Benefit Assessments/Service Charges.  
(100%)  
This matter was Approved on the Consent Calendar.  
26-0922  
31.  
Environmental Management Department recommending the Board  
receive and file the Annual Written Report of Benefit  
Assessments/Service Charges for County Service Area 10 Waste  
Management Fees.  
FUNDING: County Service Area 10 Waste Management Fees. (100%)  
This matter was Approved on the Consent Calendar.  
26-0508  
32.  
Planning and Building Department, Affordable Housing Unit,  
recommending the Board:  
1) Approve and authorize the Chair to sign Amendment III for the  
competitively bid Agreement 7389 with Housing Group LLC, doing  
business as HousingINC, for the provision of providing program  
administration of the Department’s Affordable Housing Program,  
extending the term of the Agreement by approximately five (5) months for  
a revised expiration date of December 31, 2026, with no changes to the  
not-to-exceed amount or scope of work; and  
2) Authorize the Purchasing Agent to execute any further documents  
determined necessary related to Agreement 7389, including amendments  
which do not increase the not-to-exceed amount or the term of the  
Agreement, contingent upon approval by County Counsel and Risk  
Management.  
FUNDING: General Fund - 70% / Grant Funds - 30%.  
This matter was Approved on the Consent Calendar.  
LAW AND JUSTICE - CONSENT ITEMS  
26-0400  
33.  
Probation Department recommending the Board:  
1) Make findings that it is appropriate to engage an independent  
contractor to provide consultant services, as Agreement 10130 requires  
specialty skills and County classifications qualifications not expressly  
identified in accordance with County ordinance code 3.13.030(B);  
2) Make findings in accordance with Procurement Policy C-17, Section  
3.4.3, to exempt Agreement 10130 from the competitive bidding process  
because competitive bidding would produce no economic benefit to the  
County;  
3) Approve and authorize the Chair to sign Agreement 10130 with  
O’Connell Research, Inc, to provide consultant services for the Project  
Work Plan for the Prop 47 Cohort 5 (Prop 47) Grant effective upon  
execution through June 30, 2029, in an amount not to exceed $175,000;  
and  
4) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 10130, contingent upon approval by County Counsel and Risk  
Management, which do not increase the maximum dollar amount or term  
of the Agreement.  
FUNDING: Prop 47 Cohort 5 Grant. (100%)  
This matter was Approved on the Consent Calendar.  
26-0521  
34.  
Probation Department recommending the Board:  
1) Make findings that it is appropriate to engage an independent  
contractor to provide a pre-apprenticeship program, as Agreement 10230  
requires specialty skills and qualifications not expressly identified in  
County classifications in accordance with County ordinance code,  
Chapter 3.13.030(B);  
2) Approve and authorize the Chair to sign Agreement 10230 with  
Northern California Construction Training to provide a pre-apprenticeship  
program to increase the skill sets of clients of the El Dorado County  
Probation Department, for the term of July 1, 2026, through June 30,  
2027, and for an amount not to exceed $318,570; and  
3) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 10230, contingent upon approval by County Counsel and Risk  
Management, which do not increase the maximum dollar amount or term  
of the Agreement.  
FUNDING: Public Safety Realignment (AB109).  
This matter was Approved on the Consent Calendar.  
26-0871  
35.  
Sheriff's Office recommending the Board approve and authorize the Chair  
to sign revenue generating Agreement for Supplemental Law  
Enforcement Services with Temple Bat Yam, effective upon execution  
through June 30, 2027, providing up to $25,000 in funding to the County.  
FUNDING: Revenue generating agreement.  
This matter was Approved on the Consent Calendar.  
26-0933  
36.  
Sheriff's Office recommending the Board:  
1) Approve and authorize the continued use of perpetual Agreement 1026  
with Keefe Commissary Network, LLC, an affiliate of The Keefe Group, to  
provide commissary services to the inmates housed in the Placerville and  
South Lake Tahoe Jails; and  
2) Authorize the Purchasing Agent to post a change order for the  
perpetual agreement to ensure availability in FY 2026-27, in an estimated  
amount of $200,000.  
FUNDING: Inmate Welfare Trust Account.  
This matter was Approved on the Consent Calendar.  
END CONSENT CALENDAR  
9:00 A.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
26-0996  
37.  
Agriculture Department recommending the Board receive and file a  
presentation from the University of California Cooperative Extension  
Central Sierra on the Multi-County Partnership activities and programs,  
and provide direction if necessary  
FUNDING: General Fund.  
The Board received and filed a presentation from the University of California  
Cooperative Extension Central Sierra on the Multi-County Partnership activities  
and programs.  
9:30 A.M. - HEARINGS  
26-0442  
38.  
HEARING - Department of Transportation, Maintenance and Operations  
Division, recommending the Board approve and authorize the Chair to  
sign the following Resolutions setting for election measures for various  
Zones of Benefit within County Service Area 9 during the Gubernatorial  
General Election to be held November 3, 2026:  
1) Resolution 098-2026 to consider a special tax increase to provide road  
improvement and maintenance services in the Walnut Drive Zone of  
Benefit 98124 (District: 4);  
2) Resolution 099-2026 to consider a special tax increase to provide road  
improvement and maintenance services in the Tegra Road Zone of  
Benefit 98123 (District: 4);  
3) Resolution 100-2026 to consider a special tax increase to provide road  
improvement and maintenance services in the Rancho Ponderosa  
Estates Road Zone of Benefit 98154 (District: 4); and  
4) Resolution 101-2026 to consider a special tax increase to provide road  
improvement and maintenance services in the Fernwood-Cothrin Ranch  
Road Zone of Benefit 98114 (District: 2).  
FUNDING: County Service Area Zone of Benefit Assessments/Service  
Charges & Special Taxes. (100%)  
Public Comment: L. Cauchon, L. Campbell  
Supervisor Laine opened the hearing and upon hearing from staff and the  
public closed the hearing.  
A motion was made by Supervisor Parlin, seconded by Supervisor Veerkamp to  
approve and authorize the Chair to sign the following Resolutions setting for  
election measures for various Zones of Benefit within County Service Area 9  
during the Gubernatorial General Election to be held November 3, 2026:  
1) Resolution 098-2026 to consider a special tax increase to provide road  
improvement and maintenance services in the Walnut Drive Zone of Benefit  
98124 (District: 4);  
2) Resolution 099-2026 to consider a special tax increase to provide road  
improvement and maintenance services in the Tegra Road Zone of Benefit  
98123 (District: 4);  
3) Resolution 100-2026 to consider a special tax increase to provide road  
improvement and maintenance services in the Rancho Ponderosa Estates Road  
Zone of Benefit 98154 (District: 4); and  
4) Resolution 101-2026 to consider a special tax increase to provide road  
improvement and maintenance services in the Fernwood-Cothrin Ranch Road  
Zone of Benefit 98114 (District: 2).  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
26-0116  
39.  
HEARING - Department of Transportation recommending the Board:  
1) Adopt and authorize the Chair to sign Resolution 103-2026 adopting  
the 2026 Capital Improvement Program (CIP) as presented in Attachment  
E;  
2) Approve the following for the West Slope Road and Bridge Program as  
presented in the 2026 CIP Workshop:  
a) Approve additions and changes to the West Slope Road/Bridge CIP  
projects for inclusion in the 2026 CIP as described in Attachment D;  
b) Add new project Silva Valley Parkway at Appian Way Intersection  
Improvements, CIP 36105087, to the 2026 CIP;  
c) Remove El Dorado Hills Blvd Overlay - Saratoga to Harvard Way, CIP  
36105049, from the 2026 CIP; and  
3) Approve the following for the Tahoe Environmental Improvement  
Program as presented in the 2026 CIP Workshop:  
a) Approve changes to the Five-Year Tahoe EIP as described in  
Attachment D.  
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, Developer Advanced Funds, Sacramento Municipal Utility  
District Funds, and/or General Fund.  
Public Comment: L. Campbell, L. Cauchon, S. Taylor  
Supervisor Laine opened the hearing and upon hearing from staff and the  
public closed the hearing.  
A motion was made by Supervisor Parlin, seconded by Supervisor Veerkamp to:  
1) Adopt and authorize the Chair to sign Resolution 103-2026 adopting the 2026  
Capital Improvement Program (CIP) as presented in Attachment E;  
2) Approve the following for the West Slope Road and Bridge Program as  
presented in the 2026 CIP Workshop:  
a) Approve additions and changes to the West Slope Road/Bridge CIP projects  
for inclusion in the 2026 CIP as described in Attachment D;  
b) Add new project Silva Valley Parkway at Appian Way Intersection  
Improvements, CIP 36105087, to the 2026 CIP;  
c) Remove El Dorado Hills Blvd Overlay - Saratoga to Harvard Way, CIP  
36105049, from the 2026 CIP; and  
3) Approve the following for the Tahoe Environmental Improvement Program as  
presented in the 2026 CIP Workshop:  
a) Approve changes to the Five-Year Tahoe EIP as described in Attachment D.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
10:00 A.M. - HEARINGS  
26-0268  
40.  
HEARING - Department of Transportation recommending the Board  
adopt and authorize the Chair to sign Resolution 104-2026 for the 2026  
Traffic Impact Fee Schedule Annual Update.  
FUNDING: Traffic Impact Fee Program  
Public Comment: S. Taylor, L. Campbell, L. Cauchon, W. Deloria  
Supervisor Laine opened the hearing and upon hearing from staff and the  
public closed the hearing.  
A motion was made by Supervisor Ferrero, seconded by Supervisor Veerkamp  
to adopt and authorize the Chair to sign Resolution 104-2026 for the 2026 Traffic  
Impact Fee Schedule Annual Update.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
1:00 P.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
OPEN FORUM  
Public Comment: C. Armstrong, L. Knutson, K. Greenwood, L. Cauchon, L. Campbell, S.  
Taylor  
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. - HEARINGS  
26-0960  
41.  
HEARING - To consider three separate appeals (TM-A26-0001,  
TM-A26-0002, TM-A26-0003) received from 1) Dean Getz, 2) Gary  
Kinghorn, and 3) Tara Mccann appealing the Planning Commission’s May  
14, 2026 approval of Tentative Subdivision Map/Planned Development  
Permit TM25-0003/PD25-0005/Serrano Village M5 subdivision of an  
existing 8.42-acre lot into 10 residential lots in the El Dorado Hills area.  
(District 1)  
Staff recommending the Board take the following action:  
1) Uphold the Planning Commission approval of Tentative Subdivision  
Map/Planned Development Permit TM25-0003/PD25-0005/Serrano  
Village M5 (deny appeals TM-A26-0001, TM-A26-0002, and  
TM-A26-0003), based on the Findings of Approval adopted by the  
Planning Commission, as may be modified by the Board; and  
2) Uphold the Planning Commission finding that the project is Statutorily  
Exempt pursuant to Section 15182 of the CEQA Guidelines.  
FUNDING: Privately funded appeal for applicant-funded project  
Public Comment: J. Harn, E. Madison, Mike, No name given, M. Gilbo, S. Ferry, S.  
Taylor, L. Campbell, B. Kennedy  
Supervisor Laine opened the hearing and upon hearing from staff and the  
public closed the hearing.  
A motion was made by Supervisor Ferrero, seconded by Supervisor Parlin to  
Continue today’s hearing to no later than September 29, 2026 to allow staff to  
work with the applicant to conduct a supplemental traffic engineering analysis.  
Direction was provided to staff to follow up with the El Dorado Hills Community  
Services District on its efforts to develop a park in Village J Lot H.  
5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp  
Yes:  
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)  
No Board member updates.  
CAO UPDATE (May be called at any time during the meeting)  
No Chief Administrative Officer update.  
The Board recessed to Closed Session at 4:09 P.M.  
ADJOURNED AT 6:24 P.M.