Board of Supervisors

Department

County of El Dorado

330 Fair Lane, Building A

Placerville, California

530-621-5390

Minutes - Final

FAX 530-622-3645

https://www.eldoradocount

y.ca.gov/County-Governme

nt/Board-of-Supervisors

Board of Supervisors

George Turnboo, Chair, District II

Brooke Laine, First Vice Chair, District V

Lori Parlin, Second Vice Chair, District IV

Greg Ferrero, District I

Brian Veerkamp, District III

Sue Hennike, Interim Chief Administrative Officer

David Livingston, County Counsel

Kim Dawson, Clerk of the Board of Supervisors

Tuesday, September 23, 2025

9:00 AM

https://edcgov-us.zoom.us/j/84831443480

Although the County strives to offer remote participation, be advised that remote Zoom

participation is provided for convenience only. In the event of a technological

malfunction, the only assurance of live comments being received by the Board is to

attend in person. Except for a noticed teleconference meeting, the Board reserves the

right to conduct the meeting without remote access if there is a malfunction.

PUBLIC PARTICIPATION INSTRUCTIONS: The Board of Supervisors meeting room will

be open to the public. The meeting will continue to be live-streamed via Zoom and

YouTube.

Members of the public may address the Board in-person or via Zoom to make a public

comment. The public should call into 530-621-7603 or 530-621-7610. The Meeting ID is

848 3144 3480. Please note you will be able to join the live-stream 15 minutes prior to the

posted meeting start time. To observe the live stream of the Board of Supervisors

meeting go to https://us06web.zoom.us/j/84831443480.

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If you are joining the meeting via zoom and wish to make a comment on an item, press

the "raise a hand" button. If you are joining the meeting by phone, press *9 to indicate a

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meeting, you acknowledge that you are being recorded.

If you choose not to observe the Board of Supervisors meeting but wish to make a

comment on a specific agenda item, please submit your comment in writing. You are

encouraged to submit your comment in writing by 4:00 PM on the Monday before the

meeting to ensure the Board of Supervisors has adequate time to review. Please submit

your comment to the Clerk of the Board at edc.cob@edcgov.us. Your comment will be

placed into the record and forwarded to the Board of Supervisors.

Vision Statement

Exceptional quality of life with a strong sense of community, historical heritage, rural

character, managed growth, and opportunity for all.

This institution is an equal opportunity provider and employer.

Live Web Streaming and archiving of most Board of Supervisors meeting videos, all meeting

agendas, supplemental materials and meeting minutes are available on the internet at:

http://eldorado.legistar.com/Calendar.aspx

The County of El Dorado is committed to ensuring that persons with disabilities are provided the

resources to participate in its public meetings. Please contact the office of the Clerk of the Board

if you require accommodation at 530-621-5390 or via email, edc.cob@edcgov.us, preferably no

less than 24 hours in advance of the meeting.

The Board of Supervisors is concerned that written information submitted to the Board the day of

the Board meeting may not receive the attention it deserves. The Board Clerk cannot guarantee

that any FAX, email, or mail received the day of the meeting will be delivered to the Board prior to

action on the subject matter.

The Board meets simultaneously as the Board of Supervisors and the Board of Directors of the

Air Quality Management District, In-Home Supportive Services, Public Housing Authority,

Redevelopment Agency and other Special Districts.

For Purposes of the Brown Act § 54954.2 (a), the numbered items on this Agenda give a brief

description of each item of business to be transacted or discussed. Recommendations of the

staff, as shown, do not prevent the Board from taking other action.

Materials related to an item on this Agenda submitted to the Board of Supervisors after

distribution of the agenda packet are available for inspection during normal business hours in the

public viewing packet located in Building A, 330 Fair Lane, Placerville or in the Board Clerk's

Office located at the same address. Such documents are also available on the Board of

Supervisors' Meeting Agenda webpage subject to staff's ability to post the documents before the

meeting.

PROTOCOLS FOR PUBLIC COMMENT

Public comment will be received at designated periods as called by the Board Chair.

Public comment on items scheduled for Closed Session will be received before the Board

recesses to Closed Session.

Except with the consent of the Board, individuals shall be allowed to speak to an item only once.

On December 5, 2017, the Board adopted the following protocol relative to public comment

periods. The Board adopted minor revisions to the protocol on August 24, 2021, incorporated

herein:

The Board wants all members of the public to feel welcome to speak, especially regarding

controversial items. Time for public input will be provided at every Board of Supervisors meeting.

Individuals will have three minutes to address the Board. If the three minutes are exceeded the

speaker's microphone will be muted. Applause or other outbursts are not allowed in the Board

Chambers.

During noticed public hearings only, individuals authorized by organizations to speak to

organizational positions may request additional time, up to five minutes.

Public comment on certain agenda items designated and approved by the Board may be treated

differently within specific time limits per speaker or a limit on the total amount of time designated

for public comment. It is the intent of the Board that quasi-judicial matters have additional flexibility

depending on the nature of the issue.The Board Chair may limit public comment during Open

Forum.

Individual Board members may ask clarifying questions but will not engage in substantive

dialogue with persons providing input to the Board.

If a person providing input to the Board creates a disruption by refusing to follow Board

guidelines, the Board Chair may take the following actions:

Step 1. Request the person adhere to Board guidelines. If the person refuses, the Board Chair

may turn off the speaker’s microphone.

Step 2. If the disruption continues, the Board Chair may order a recess of the Board meeting.

Step 3. If the disruption continues, the Board Chair may order the removal of the person from the

Board meeting.

9:00 A.M. - CALLED TO ORDER

5 -

Present:

Supervisor Laine, Supervisor Parlin, Supervisor Turnboo, Supervisor Ferrero and

Supervisor Veerkamp

INVOCATION AND PLEDGE OF ALLEGIANCE TO THE FLAG

Pastor Craig Klatt of the Camino Church gave the Invocation.

Supervisor Ferrero led the Pledge of Allegiance to the Flag.

ADOPTION OF THE AGENDA

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

to Adopt the Agenda.

5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp

Yes:

The Board may make any necessary additions, deletions or corrections to the agenda.

APPROVAL OF THE CONSENT CALENDAR

Public Comment: K. Payne, L. Brent-Bumb, J. Harn

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

Approve the Consent Calendar with the following change:

Revised Attachment B for item 13 will be added.

5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp

Yes:

A Board member may request an item be removed from the Consent Calendar for discussion

and separate Board action. At the appropriate time as called by the Board Chair, members of

the public may make a comment on matters on the Consent Calendar prior to Board action.

CONSENT CALENDAR

25-1634

Clerk of the Board recommending the Board Approve the Minutes from

the regular meeting on September 16, 2025.

This matter was Approved on the Consent Calendar.

GENERAL GOVERNMENT - CONSENT ITEMS

25-1522

Assessor's Office recommending the Board:

1) Approve and authorize the Purchasing Agent to execute the Order

Form amending perpetual agreement 6345 with Just Appraised, Inc. to

add front desk email management software tools in the annual amount of

$11,748 increasing the total contract annual amount to $61,748 and

extending the initial agreement term from July 1, 2023, through June 30,

2026, to July 1, 2023, to September 30, 2026; and

2) Authorize the Purchasing Agent to execute amendments relating to

Agreement 6345, contingent upon approval by County Counsel and Risk

Management, which do not alter compensation.

FUNDING: General Fund.

This matter was Approved on the Consent Calendar.

25-1639

Chief Administrative Office recommending the Board approve and

authorize the Chair to sign a Right of Entry Agreement with the

Georgetown Divide Resource Conservation District for access to do

post-fire restoration on a County-owned parcel (APN 062-061-019-000)

located near Georgetown off Wentworth Springs Road within the

Mosquito Fire burn footprint.

FUNDING: N/A

This matter was Approved on the Consent Calendar.

25-1578

Chief Administrative Office recommending the Board order the

Auditor-Controller to disburse $1,786,279.67 to the El Dorado Hills

County Water District (El Dorado Hills Fire Department) from its

Development Impact Mitigation Fee account for attorney and settlement

fees.

FUNDING: Development Impact Fees.

This matter was Approved on the Consent Calendar.

25-1406

Parks, a division of the Chief Administrative Office, recommending the

Board:

1) Provide conceptual approval, pursuant to Board Policy A-3, to repeal

County Ordinance Code 3848, Article X entitled Parks and Recreation

Commission, Sections 2.20.660 et. seq.; and

2) Direct staff to return to the Board on October 28, 2025, with a resolution

to replace the ordinance establishing the Parks and Recreation

Commission, bylaws to govern the Commission, and the Introduction

(First Reading) of the Ordinance for Board consideration.

FUNDING: N/A

This matter was Approved on the Consent Calendar.

25-1550

Procurement and Contracts, a division of the Chief Administrative Office,

on behalf of the Department of Transportation, recommending the Board:

1) Award Bid 2025-0143 for the purchase of Washoe Sand for traction on

roadways in the winter to the low qualified bidder, Cinderlite Trucking

Corporation of Carson CIty, NV;

2) Authorize the Purchasing Agent to issue a purchase contract in the

amount of $120,000 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.

This matter was Approved on the Consent Calendar.

25-1509

Procurement and Contracts, a division of the Chief Administrative Office,

on behalf of the Department of Transportation, recommending the Board:

1) Award Bid 2025-0137 for the purchase of High-Performance Cold

Patch Mix to the low qualified bidders, Granite Construction of

Sacramento, CA and Crafco Incorporated of Chandler, AZ.;

2) Authorize the Purchasing Agent to issue two purchase contracts in the

combined amount of $180,000 ($60,000/year) for a period of 36 months

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: Road Fund.

This matter was Approved on the Consent Calendar.

25-1525

Procurement and Contracts, a division of the Chief Administrative Office,

recommending the Board declare two service weapons as surplus and

approve the sale of the weapons to retiring Deputy Probation Officer III

Stephanie Clark and retiring Deputy Probation Officer III Timothy Snyder.

FUNDING: Funding received from the sales will be deposited into the

General Fund.

This matter was Approved on the Consent Calendar.

25-1580

Human Resources Department and Chief Administrative Office

recommending the Board approve modifications to Board Policy E-6 -

Volunteer Policy to allow for employees to volunteer for tasks unrelated to

their work duties in five specific scenarios when those tasks are within

their department.

FUNDING: N/A

This matter was Approved on the Consent Calendar.

25-1589

10.

Supervisor Parlin, based upon the recommendation of the First 5 El

Dorado Commission, recommending the Board reappoint Dr. Mary

Sneeringer to serve as a Medical Representative, with a term expiration

of September 23, 2028.

FUNDING: N/A

This matter was Approved on the Consent Calendar.

25-1631

11.

Supervisor Turnboo and Supervisor Veerkamp recommending the Board

authorize the Chair to sign a Proclamation to acknowledge the retirement

of Cleve Morris, City Manager of the City of Placerville. Cleve Morris has

been the City Manager for the City of Placerville for 15 years. He has now

decided to retire and we submit this Proclamation for Board

consideration in recognition of his time with the City and to wish him the

best in retirement.

FUNDING: N/A

This matter was Approved on the Consent Calendar.

HEALTH AND COMMUNITY - CONSENT ITEMS

25-1382

12.

Health and Human Services Agency (HHSA) recommending the Board:

1) Approve and authorize the Chair to sign Agreement 9773 with the

County of Santa Cruz, acting as the Host Entity for the Medi-Cal

Administrative Activities and Targeted Case Management program, with

a retroactive term of July 1, 2025, through June 30, 2028, with no stated

maximum obligation (estimated obligation of $20,000);

2) Authorize the Purchasing Agent to execute amendments relating to

Agreement 9773, contingent upon approval by County Counsel and Risk

Management, which do not alter compensation or the term of the

Agreement; and

3) Authorize the HHSA Director, or the Chief Assistant Director, to

execute programmatic, administrative, and fiscal documents relating to

Agreement 9773.

FUNDING: 100% Federal funding for Medi-Cal Administrative

Activities.

This matter was Approved on the Consent Calendar.

LAND USE AND DEVELOPMENT - CONSENT ITEMS

25-1482

13.

El Dorado County Air Quality Management District (AQMD)

recommending the Board, acting as the Board of Directors of the El

Dorado County Air Quality Management District Board of Directors,

approve changes to AQMD's Charge At your Residence and Go Electric

residential electric vehicle charger incentive program.

FUNDING: AB2766 Project Funds.

This matter was Approved on the Consent Calendar.

A Revised Attachment B will be added to the item.

25-1465

14.

El Dorado County Air Quality Management District (AQMD)

recommending the Board, acting as the Board of Directors of the El

Dorado County Air Quality Management District Board of Directors:

1) Consider modifications to the AB2766-funded Electric Vehicle

Charging Station Equipment (EVSE) program for County businesses and

organizations; and

2) Authorize Air Pollution Control Officer to execute grant funding

agreements for this EVSE grant program for awarded projects based on

the upcoming Request for Proposals up to a cumulative total amount of

$100,000 in FY2025/26 and up to the Board-approved amount for

awarded projects in FY2026/27.

FUNDING: AB2766 DMV Surcharge funds.

This matter was Approved on the Consent Calendar.

25-1524

15.

Environmental Management Department recommending the Board

consider the following pertaining to the Union Mine Wastewater Treatment

Plant Centrifuge Control Panels:

1) Award Bid 2025-0107 to the lowest responsive and qualified bidder,

Con J. Franke Electric, Inc., for the furnishing of all labor, materials, and

equipment to fabricate, install, program, and test two (2) new control

panels for GEA Model CA 450-00-02 existing decanters; and

2) Authorize the Chair to sign Agreement 9834 for $337,700 on work to

be completed within 365 calendar days commencing from the date shown

on the Contractor Notice to Proceed from the Notice to Proceed, subject

to review and approval by County Counsel and Risk Management.

FUNDING: Non-General Fund / CSA 10 Liquid Waste Funds.

This matter was Approved on the Consent Calendar.

LAW AND JUSTICE - CONSENT ITEMS

25-1571

16.

District Attorney's Office recommending the Board:

1) Authorize the District Attorney to accept a grant from the California

Governor’s Office of Emergency Services (CalOES) for the Victim

Witness Assistance Program with a total project amount of $477,424 for

the period of October 1, 2025 - September 30, 2026, based on the

received Letter of Intent;

2) Adopt and authorize the Chair to sign Resolution 127-2025 133-2025

designating the District Attorney, or his designee, as the program

Authorized Agent for the purposes of submitting, accepting, and executing

award documents through the CalOES Grants Central System;

3) Approve and authorize the District Attorney, or his designee, to

electronically agree to and accept the program Certification(s) of

Assurance of Compliance; and

4) Authorize the District Attorney, or his designee, to electronically submit

the grant application and execute the Grant Award Agreement and

required documents, including any extensions or amendments thereof

which would not increase net county cost, contingent upon review and

approval by County Counsel.

FUNDING: California Governor’s Office of Emergency Services Victims

of Crime Act Fund (88%) and General Fund Match (12%).

This matter was Approved and Resolution 127-2025 was Adopted upon Approval

of the Consent Calendar.

25-1577

17.

District Attorney's Office recommending the Board:

1) Approve and authorize the acceptance of a grant award in the amount

of $392,100 from the California Office of Traffic Safety for the Alcohol and

Drug Impaired Driver Vertical Prosecution Program for the period of

October 1, 2025 through September 30, 2026; and

2) Approve and authorize the District Attorney to execute grant award

agreement DI26015, including any amendments or extensions thereof

which would not increase net county cost, upon County Counsel review

and approval.

FUNDING: National Highway Traffic Safety Administration.

This matter was Approved on the Consent Calendar.

25-0824

18.

Probation Department recommending the Board:

1) Authorize the Chair to sign revenue Agreement 9645 with Del Norte

County Probation Department to place youth of said county in the County

of El Dorado South Lake Tahoe Juvenile Treatment Center on a

space-available basis, for a retroactive term of April 28, 2025, through

April 27, 2028; and

2) Authorize the Chief Probation Officer to execute further documents

relating to revenue Agreement 9645, including amendments which do not

increase the maximum dollar amount or term of the Agreement, and

contingent upon approval by County Counsel and Risk Management.

FUNDING: Revenue from Inter-County agreements.

This matter was Approved on the Consent Calendar.

25-1562

19.

Public Defender's Office recommending the Board approve and authorize

the Purchasing Agent to amend Purchase Contract 7996 with Filevine,

Inc. for the continued access to the Filevine Case Management system,

adding $7,552.28 for add-on license costs through August 30, 2026, and

updating the term to provide for Board-approved annual perpetual

agreement renewal, upon mutual written agreement of both parties per the

existing contract terms.

FUNDING: General Fund with reimbursement through the DA/PD

Sub-fund.

This matter was Approved on the Consent Calendar.

25-1424

20.

Sheriff's Office recommending the Board:

1) Make findings in accordance with Procurement Policy C-17 Section

3.4.2, Sole Source/Single Source that Agreement for Services 9737 with

4Sight Labs Inc., is exempt from the competitive bidding process;

2) Approve and authorize the Chair to sign Agreement for Services 9737

with 4Sight Labs Inc., to provide wearable biometric health ankle monitors

and related technology for inmates for the initial term of one year effective

upon execution, at the end of the initial term and on each effective

anniversary, this Agreement shall be renewed automatically for

consecutive renewal terms of 12 months upon execution and with an

amount not to exceed $330,000;

3) Approve and authorize the Purchasing Agent to execute a Purchase

Order with 4Sight Labs Inc. in the amount of $330,000, for one year and

perpetually renewable thereafter at an approved quoted rate, for the

purchase and use of wearable biometric health ankle monitors and

related technology; and

4) Authorize the Purchasing Agent to execute amendments relating to

Agreement 9737, contingent upon approval by County Counsel and Risk

Management.

FUNDING: Inmate Trust Fund.

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)

25-1104

21.

Department of Transportation recommending the Board:

1) Receive and file a presentation on the Capital Southeast Connector

Joint Powers Authority;

2) Approve the continuation of perpetual agreement 427-M0810 between

El Dorado County and Capital Southeast Connector Joint Powers

Authority for the planning, design, and construction of the Capital

Southeast Connector from Elk Grove to El Dorado Hills;

3) Approve payment of $55,000 as El Dorado County's contribution to the

Joint Powers Authority operating costs for Fiscal Year 2025-2026; and

4) Authorize the Purchasing Agent to process a change order to add

funds to the agreement to process payment of the Joint Powers Authority

operating costs for Fiscal Year 2025-2026. (Cont. 7/15/2025, Item 21)

FUNDING: Road Fund.

Public Comment: No name given, L. Campbell, K. Payne, K. Nalawaja

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

1) Receive and file a presentation on the Capital Southeast Connector Joint

Powers Authority;

2) Approve the continuation of perpetual agreement 427-M0810 between El

Dorado County and Capital Southeast Connector Joint Powers Authority for the

planning, design, and construction of the Capital Southeast Connector from Elk

Grove to El Dorado Hills;

3) Approve payment of $55,000 as El Dorado County's contribution to the Joint

Powers Authority operating costs for Fiscal Year 2025-2026; and

4) Authorize the Purchasing Agent to process a change order to add funds to the

agreement to process payment of the Joint Powers Authority operating costs for

Fiscal Year 2025-2026.

5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp

Yes:

10:00 A.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)

25-1473

22.

Agriculture Department, on behalf of Fish and Wildlife Commission,

recommending the Board receive and file a presentation from the Fish

and Wildlife Commission Annual Report for FY 2024-25 and provide

direction if necessary.

FUNDING: General Fund, Court Fines and Penalties.

Public Comment: L. Mila, K. Germstead, K. Nalawaja

The Board received and filed a presentation from the Fish and Wildlife

Commission Annual Report for FY 2024-25.

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

OPEN FORUM

Public Comment: L. Colombo, C. Armstrong, L. Knutson, Theresa, Dart, R. Mason, K.

Greenwood

25-1680

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.

25-1606

24.

Chief Administrative Office recommending the Board:

1) Receive a presentation and provide direction on recommended

changes to the County of El Dorado Budget for Fiscal Year (FY) 2025-26;

2) Approve an updated List of Vehicles for Permanent Assignment and

Overnight Retention (Take Home-Vehicles) in accordance with Board

Policy D-4, Vehicle Use, Standards, Procurement and Disposal,

representing a nine vehicle decrease from the Recommended Budget;

and

3) Direct staff to return on September 30, 2025, with a Budget Resolution,

Budget Amendment, and corresponding Personnel Allocation Changes

Resolution based on discussion and direction received during this item.

FUNDING: Various; Countywide Budget Consideration.

Public Comment: S. Starr, J. Harn, K. Payne

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

1) Receive a presentation and provide direction on recommended changes to

the County of El Dorado Budget for Fiscal Year (FY) 2025-26;

2) Approve an updated List of Vehicles for Permanent Assignment and

Overnight Retention (Take Home-Vehicles) in accordance with Board Policy D-4,

Vehicle Use, Standards, Procurement and Disposal, representing a nine vehicle

decrease from the Recommended Budget;

3) Direct staff to return on September 30, 2025, with a Budget Resolution, Budget

Amendment, and corresponding Personnel Allocation Changes Resolution

based on discussion and direction received during this item; and

4) Direct staff to negotiate a lesser contribution amount to participate in Greater

Sacramento Economic Council and return to the Board for approval of the

contribution.

5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp

Yes:

2:00 P.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)

25-1304

25.

Board of Supervisors’ Ad Hoc Committee on Housing and Homelessness

Programs in concert with the Chief Administrative Office, Health and

Human Services Agency, and the Sheriff’s Office recommending the

Board direct staff to:

1) Develop a plan for housing with integrated behavioral health treatment

at 330300 Forni Road, replacing the existing model for a housing first/low

barrier Navigation Center, using discretionary resources already allocated

to the Navigation Center and Behavioral Health funding; and

2) Develop a plan to transition the temporary navigation center, at 299

Fair Lane, into the facility at 330300 Forni Road, which may include

reducing the capacity of the facility, including continued security efforts

around the Government Center.

FUNDING: State and Federal Housing and Homelessness Funding,

State and Federal Behavioral Health Funding, and General Fund from

American Rescue Plan Act Lost Revenue.

Public Comment: P. Vanderkar, F. Porter, J. Clerici, L. Campbell, I. Rich-Wimmer, K.

Greenwood

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

direct staff to:

1) Develop a plan for housing with integrated behavioral health treatment at 300

Forni Road, replacing the existing model for a housing first/low barrier

Navigation Center, using discretionary resources already allocated to the

Navigation Center and Behavioral Health funding; and

2) Develop a plan to transition the temporary navigation center, at 299 Fair

Lane, into the facility at 300 Forni Road, which may include reducing the

capacity of the facility, including continued security efforts around the

Government Center.

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)

Supervisor Parlin reported on the following:

Rural Counties Representatives of California annual meeting.

Jurisdictional organizational meeting.

Pioneer Community Energy meeting.

SOFAR steering committee meeting.

Eldorado National Forest Service meeting.

Supervisor Veerkamp reported on the following:

Staff meetings.

Budget Ad Hoc meeting.

Homelessness Ad Hoc meeting.

Sacramento Area Council of Governments monthly meeting.

Placerville City Council meeting.

Local Agency Formation Commission meeting.

Good Governance meeting.

Grand Opening of Boot Barn.

Supervisor Laine reported on the following:

Sheriff's event in Lake Tahoe.

Update on the Emerald Bay shuttle.

Board meeting next week in South Lake Tahoe.

Supervisor Ferrero reported on the following:

Department Head meetings.

Jurisdictional organizational meeting.

Behavioral Health Commission meeting.

Supervisor Turnboo reported on the following:

Department Head meetings.

Forest Ranger meeting.

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

Sue Hennike, Interim Chief Administrative Officer, reported on the following:

Forest Service update.

Budget Ad Hoc and staff thank you.

The Board recessed to Closed Session at 2:49 P.M.

ADJOURNED AT 4:23 P.M.

CLOSED SESSION

25-1644

25-1640

26.

27.

Conference with Legal Counsel - Significant Exposure to Litigation

pursuant to Government Code Section 54956.9(d)(2). Title: Black Oak

Mountain Vineyards. Number of potential cases: (1).

No Action Reported.

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.

25-1379

28.

Conference with Legal Counsel - Existing Litigation pursuant to

Government Code Section 54956.9(d)(1). Title: Juniper Ammons, a

minor by and through her Guardian ad litem, Trevor Ammons, v. County of

El Dorado, a California public entity; Jacob Glen Rose an individual;

Stabler Appliance, Inc., a California Corporation doing business as

Edwards A-1 Appliance; Carrie Molaug, an individual; Jill Christine Kime,

an individual; Pine Top Montessori, Inc., a California Corporation; and

Does 1 through 100 inclusive. Number of potential cases: (1).

No Action Reported.

25-1500

25-1594

29.

30.

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.

Conference with Legal Counsel - Existing Litigation pursuant to

Government Code Section 54956.9(d)(1). Title: Claim of Steven

Shepherd vs. County of El Dorado. Sedgwick Workers’ Compensation

Claim Nos. 20232001027 and 20232001128.

No Action Reported.