Board of Supervisors  
Department  
County of El Dorado  
330 Fair Lane, Building A  
Placerville, California  
530-621-5390  
MEETING AGENDA  
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  
Tiffany Schmid, Chief Administrative Officer  
David Livingston, County Counsel  
Kim Dawson, Clerk of the Board of Supervisors  
Tuesday, July 29, 2025  
9:00 AM  
https://edcgov-us.zoom.us/j/82172106890  
330 Fair Lane, Building A Placerville, CA  
OR Live Streamed - Click above to view  
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  
821 7210 6890. 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/82172106890.  
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If you choose not to observe the Board of Supervisors meeting but wish to make a  
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encouraged to submit your comment in writing by 4:00 PM on the Monday before the  
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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  
INVOCATION AND PLEDGE OF ALLEGIANCE TO THE FLAG  
ADOPTION OF THE AGENDA  
The Board may make any necessary additions, deletions or corrections to the agenda.  
APPROVAL OF THE CONSENT CALENDAR  
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  
1. 25-1326  
Clerk of the Board recommending the Board Approve the Minutes from the  
regular meeting on July 22, 2025.  
GENERAL GOVERNMENT - CONSENT ITEMS  
2. 25-1294  
Chief Administrative Office recommending the Board approve a Fiscal  
Year 2024-25 budget transfer increasing estimated revenues and  
appropriations in the Alternative Dispute Resolution special revenue fund  
in the amount of $12,000 for payment of invoices from the El Dorado  
County Superior Court for the provision of alternative dispute resolution  
services pursuant to Business and Professions Code 470.5. (4/5 vote  
required)  
FUNDING: Alternative Dispute Resolution Special Revenue Fund.  
3. 25-1334  
Chief Administrative Office, in conjunction with the Department of  
Transportation, recommending the Board appoint and authorize the Chief  
Administrative Officer, or Assistant Chief Administrative Officer, as the real  
estate negotiators on behalf of the County, to enter into negotiations with  
the State of California, or their designated representative, regarding the  
properties located at 6940 Perks Court (APN 327-130-18-100), 6910  
Perks Court (APN 327-130-19-100), 6880 Perks Court (APN  
327-130-20-100), and APN 327-130-79-100 (no address).  
FUNDING: N/A  
4. 25-1266  
Chief Administrative Office, in conjunction with the Sheriff and Health and  
Human Services Agency, recommending the Board adopt and authorize  
the Chair to sign Resolution 105-2025, terminating the following August 13,  
2024 Board of Supervisors resolutions that ratified Crozier Fire-related  
emergencies:  
1) Resolution 144-2024, which ratified the Proclamation of a Local  
Emergency by the Director of the Office of Emergency Services; and  
2) Resolution 145-2024, which ratified the Declaration of a Local Health  
Emergency by the Public Health Officer.  
FUNDING: N/A  
5. 25-1279  
Airports, a division of the Chief Administrative Office, with concurrence of  
the Board of Supervisors' Ad Hoc Committee on Airports, recommending  
the Board approve revisions to Board of Supervisors Policy F-10 Airports -  
Minimum Standards for Commercial Aeronautical Activities for El Dorado  
County Airports, adjusting the insurance requirements for ground and  
hangar lessees.  
FUNDING: N/A  
6. 25-0927  
Facilities, a division of the Chief Administrative Office, recommending the  
Board:  
1) Make findings in accordance with Chapter 3.13, Section 3.13.030 (B),  
Contracting Out, that heating, ventilation, and air conditioning (HVAC)  
system maintenance and repair services are in the public's best interest  
and that there are specialty skills, qualifications, and equipment not  
expressly identified in County classifications involved in the performance of  
the work; and  
2) Authorize the Purchasing Agent to execute Agreement for Services  
9674 with Mesa Energy Systems, Inc., a competitively qualified firm, for a  
total compensation amount not to exceed $150,000 and a term of three  
years to provide as-needed and urgent or immediate HVAC system  
maintenance and repair services to equipment at various County-operated  
locations.  
FUNDING: General Fund with partial recovery from the Countywide Cost  
Allocation Plan.  
7. 25-1257  
8. 25-1189  
9. 25-1255  
Elections Department recommending the Board:  
1) Approve the continuation of perpetual agreement 4081 with Runbeck  
Election Services for Annual Software and Hardware Licenses; and  
2) Authorize the Purchasing Agent to a post a change order for the  
perpetual agreement to ensure availability of funding in Fiscal Year  
2025-26.  
FUNDING: General Fund.  
Human Resources Department recommending the Board adopt and  
authorize the Chair to sign the negotiated Letter of Agreement to the  
Memorandum of Understanding between the County of El Dorado and the  
Operating Engineers Local No. 3 representing employees in the  
Corrections bargaining unit to memorialize and implement negotiated  
provisions regarding a new corrections Canine Officer Program.  
FUNDING: General Fund.  
Human Resources Department and Department of Transportation  
recommending the Board adopt and authorize the Chair to sign Resolution  
103-2025 to:  
1) Approve a new salary scale for the Assistant Director of Transportation;  
and  
2) Approve the following allocation changes in the Department of  
Transportation:  
a) Addition of 1.0 FTE Program Manager allocation; and  
b) Deletion of 1.0 FTE vacant Sr. Civil Engineer allocation.  
FUNDING: Road Fund.  
10. 25-1277  
Human Resources Department and the Clerk of the Board recommending  
the Board:  
1) Approve and adopt the new classification specification for Records  
Technician;  
2) Adopt and authorize the Chair to sign Resolution 107-2025 to:  
a) Approve the Job Class Number, bargaining unit assignment (CO), and  
salary range for the new Records Technician classification; and  
b) Add 1.0 Full-Time Equivalent (FTE) Records Technician allocation in the  
Board of Supervisors Department; and  
3) Direct the Clerk of the Board to delete 1.0 FTE during the budget  
process after the successful completion of a departmental promotional  
recruitment.  
FUNDING: General Fund.  
HEALTH AND COMMUNITY - CONSENT ITEMS  
11. 25-1264  
Health and Human Services Agency (HHSA) recommending the Board  
approve and authorize the Chair to sign a Fiscal Year 2024-25 Budget  
Transfer Request (BTR) to increase the use of Mental Health Services Act  
(MHSA) Prudent Reserve and contingency appropriations by $1,158,360,  
in the HHSA Behavioral Health Division to align the MHSA Prudent  
Reserve balance with the amount reported to the Department of Health  
Care Services (4/5 vote required).  
FUNDING: 100% State MHSA.  
12. 25-1083  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Approve and authorize the Chair to sign a Fiscal Year (FY) 2025-26  
Budget Transfer Request to increase revenue and Fixed Asset  
appropriations by $25,500 for the HHSA Community Services Division  
Senior Nutrition Program, due to unexpended State funding from the prior  
fiscal year (4/5 vote required);  
2) Add one Storage Freezer to the FY 2025-26 Fixed Asset list in the  
amount of $12,000; and  
3) Add one Full-Size Double Deck Electric Convection Oven to the FY  
2025-26 Fixed Asset list in the amount of $13,500.  
FUNDING: 100% State of California Department of Aging American  
Rescue Plan Act funding.  
13. 25-1119  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Make findings pursuant to Section 3.13.030 (E) of the El Dorado County  
Ordinance Chapter 3.13, Contracting Out, that the Specialty Mental Health  
Services Short-Term Residential Treatment Program (STRTP) services  
provided by County of San Joaquin (CSJ) is with another governmental  
agency;  
2) Approve and authorize the Chair to sign Memorandum of Agreement  
(MOA) 9559 with CSJ, in the amount of $200,000, and for the term of five  
years from execution where El Dorado County and CSJ both provide as  
needed STRTP services;  
3) Authorize the Purchasing Agent to execute further documents relating to  
MOA 9559, contingent upon approval by County Counsel and Risk  
Management, including amendments which do not increase the maximum  
dollar amount or term of the Agreement; and  
4) Authorize the HHSA Director, Chief Assistant Director, and Behavioral  
Health Director to execute programmatic, administrative, and fiscal  
documents including but not limited to admission agreements relating to  
MOA 9559.  
FUNDING: 50% State Mental Health Services Act and 50% State  
Realignment for reimbursements to CSJ or 50% Federal and State  
Medi-Cal and 50% CSJ funds for reimbursement to El Dorado County.  
LAND USE AND DEVELOPMENT - CONSENT ITEMS  
14. 25-1013  
Department of Transportation recommending the Board:  
1) Authorize the utilization of the Sourcewell Request for Proposal  
090624-GPC with Genuine Parts Company, doing business as NAPA  
Auto Parts (NAPA), to provide on-site fleet vehicle and equipment parts  
and inventory program services;  
2) Approve and authorize the Chair to sign Agreement for Services 9549  
with Genuine Parts Company, doing business as NAPA Auto Parts, with a  
not-to-exceed of $4,000,000, and a term beginning upon execution,  
through December 28, 2028; and  
3) Authorize the Purchasing Agent to extend the term of this Agreement for  
up to three (3) additional one (1) year terms if the provisions are exercised  
in Sourcewell contract 090624-GPC and increase the not-to-exceed  
amount as long as funding is available within Transportation's budget.  
FUNDING: Road Fund (State) and Fleet Service Internal Fund (Local).  
15. 25-1217  
Department of Transportation recommending the Board take the following  
actions related to the Oflyng Water Quality Project (located along Oflyng  
Drive) - Phase 2, Project number 36107016, Contract number 9322:  
1) Retroactively approve and authorize the Board Chair to execute  
Contract Change Order 2 with Parsons Walls in the amount of $64,296.95  
(4/5 vote required); and  
2) Find that an exception to the competitive bidding requirement exists for  
Contract Change Order 2, as competitive bidding would have been  
impractical for the work required.  
(District 5)  
FUNDING: United States Forest Service (82%), Conservancy Funds  
(1%), State Water Resource Control Board (4%), and Tahoe Regional  
Planning Agency/Water Quality (13%).  
16. 25-0603  
17. 25-1278  
Department of Transportation recommending the Board adopt and  
authorize the Chair to sign Resolution 099-2025 accepting Beatty Drive  
into the El Dorado County Maintained Mileage System.  
(District 1)  
FUNDING: Road Fund.  
Department of Transportation recommending the Board approve and  
authorize the Chair to sign a budget transfer adjusting the budgets for  
Texas Hill, Greensprings, Crescent Ridge, and Black Oak Zones of  
Benefit due to an increase in road maintenance, drainage maintenance,  
election charges, and administrative costs. (4/5 vote required)  
(District 1, 2, and 3)  
FUNDING: Zone of Benefit Special Fees/Service Charges.  
18. 25-1170  
Department of Transportation, Maintenance and Operations Division,  
recommending the Board:  
1) Find that the purchase of two (2) graders are exempt from competitive  
bidding in accordance with County Procurement Policy C-17 Section 3.4.4  
due to the use of a competitively bid contract for the purchase;  
2) Authorize the Purchasing Agent to utilize the Sourcewell  
competitively-bid Contract 011723-JDC for the acquisition of two (2)  
graders; and  
3) Authorize the Purchasing Agent to sign a purchase order to the awarded  
Sourcewell vendor, Pape Machinery of Sacramento, CA in the amount of  
$954,711.60 plus applicable delivery, taxes, and fees (estimated at  
$69,237.60) for a one-time purchase of two (2) graders.  
FUNDING: Transient Occupancy Tax - Measure S (100%).  
19. 25-1158  
Planning and Building Department, Planning Division, recommending the  
Board:  
1) Approve the use of a Funding Agreement Template (Attachment B),  
approved by County Counsel, for the collection of a deposit from applicants  
processing development projects requiring an Environmental Impact  
Report; and  
2) Adopt and authorize the Chair to sign Resolution 100-2025, authorizing  
the Director of Planning and Building Department to execute these Funding  
Agreements, when in a form substantially similar to Attachment B, for the  
collection of a deposit from project applicants, including any amendments  
thereto, and administer the deposit accounts, including tracking and  
refunding any remaining balances.  
FUNDING: Applicant Funded - 100%.  
LAW AND JUSTICE - CONSENT ITEMS  
20. 25-1263  
District Attorney recommending the Board:  
1) Receive and file the 20th Annual Report on Real Estate Fraud for Fiscal  
Year 2024-25; and  
2) Adopt and authorize the Chair to sign Resolution 104-2025 extending  
the suspension of the Real Estate Fraud recording fee of $2.00 per  
recording for an additional one-year period, through September 30, 2026.  
FUNDING: Real Estate Fraud Prosecution Fund.  
21. 25-1171  
Probation Department recommending the Board:  
1) Approve and authorize the Chair to sign revenue Agreement 9628 with  
the Lassen 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 July 8, 2025, through July 7,  
2028; and  
2) Authorize the Chief Probation Officer, or Deputy Chief Probation Officer,  
to execute amendments relating to the Agreement 9628, including  
amendments which do not increase net county cost or the term of the  
Agreement, contingent upon approval by County Counsel and Risk  
Management.  
FUNDING: Revenue generating agreement.  
22. 25-1141  
Sheriff’s Office recommending the Board:  
1) Make findings in accordance with Ordinance 3.13.030(B) that the  
services provided by the Contractor are in the best interest of the public  
and specialty skills and qualifications not expressly identified in County  
classifications are involved in the performance of the work;  
2) Approve and authorize the Chair to sign retroactive Agreement 9665  
with John Alan Foster, Ph.D. for as needed pre-employment psychological  
and post-employment "fitness for duty" psychological examinations in the  
amount of $15,000 for a term of three years beginning retroactively March  
1, 2025 through February 28, 2028; and  
3) Authorize the Purchasing Agent to execute future amendments to  
Agreement 9665 that do not alter the total amount or the term, contingent  
upon approval by County Counsel and Risk Management.  
FUNDING: General Fund.  
23. 25-1268  
Sheriff’s Office recommending the Board adopt and authorize the Chair to  
sign Resolution 106-2025, terminating the March 7, 2023 Board of  
Supervisors Resolution 045-2023 that ratified the February and March  
2023 Storms related local emergency Proclamation of a Local Emergency  
by the Director of the Office of Emergency Services.  
FUNDING: N/A  
END CONSENT CALENDAR  
DEPARTMENT MATTERS (Items in this category may be called at any time)  
24. 25-1172  
Auditor-Controller recommending the Board adopt and authorize the Chair  
to sign “Resolution 108-2025 Authorizing the Issuance and Sale of Special  
Tax Bonds and Approving and Authorizing Forms of a Fiscal Agent  
Agreement, Preliminary Official Statement, Acquisition Agreement and  
Bond Purchase Agreement and Authorizing Additional Actions in  
Connection Therewith for Community Facilities District (CFD) No. 2024-1  
(Carson Creek Heritage Village 11).”  
FUNDING: Community Facilities District Special Taxes.  
25. 25-1346  
Human Resources Department recommending the Board:  
1) Assign Susan Hennike into Acting status for Chief Administrative Officer  
at Step 1 of the salary range ($122.67/hour), effective August 16, 2025,  
and waive the fifteen (15) working day service period under Section 1209  
of the Salary and Benefits Resolution for Unrepresented Employees; and  
2) Appoint Susan Hennike as Interim Chief Administrative Officer at Step 1  
of the salary range ($122.67/hour), effective September 14, 2025.  
FUNDING: General Fund.  
9:00 A.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
26. 25-1338  
Environmental Management Department recommending the Board receive  
a presentation from Waste Connections of California, Inc., doing business  
as El Dorado Disposal Service, outlining current and projected cost  
challenges related to solid waste management services and as well as  
proposed options for reducing costs to ratepayers.  
FUNDING: N/A  
27. 25-0717  
HEARING - Environmental Management Department recommending the  
Board consider the following regarding Material Recovery Facility and  
solid waste collection rates for Waste Connections of California, Inc., doing  
business as El Dorado Disposal Service, Franchise Areas A, B, and C:  
1) Find that a 3.62% Consumer Price Index increase to the existing  
Material Recovery Facility and solid waste collection rates, both residential  
and commercial, in Franchise Areas A, B, and C, to be in accordance with  
the interim year rate-setting process as outlined in the Solid Waste Rate  
Setting Policies and Procedures Manual;  
2) Find that a 2.74% increase to the existing Material Recovery Facility and  
solid waste collection rates, both residential and commercial, in Franchise  
Areas A, B, and C, to cover the remaining construction cost overages of  
the new Material Recovery Facility, to be in accordance with the Sixth  
Amendment, Section 11 A of the Franchise Agreement;  
3) Adopt and authorize the Chair to sign Resolution 093-2025 (Attachment  
B), adjusting the Material Recovery Facility rates by 6.36%: and  
4) Adopt and authorize the Chair to sign Resolution 094-2025 (Attachment  
C), adjusting the residential and commercial solid waste collection rates for  
El Dorado Disposal Service, Areas A, B, and C by 6.36%, to become  
effective immediately and apply to the rates/billing cycles as of July 2025.  
(Cont. 7/22/2025, Item 21)  
FUNDING: User Fees and Franchise Fees.  
10:00 A.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
28. 25-0901  
Health and Human Services Agency (HHSA) and Environmental  
Management Department (EMD) recommending the Board:  
1) Receive an economic analysis of the potential impacts of tobacco  
regulations from Planning and Building, included in Attachment G;  
2) Receive and file a presentation (Attachment A) that outlines options for  
the Board’s consideration, regarding Tobacco Zoning Ordinance 5210 and  
Tobacco Retail License (TRL) Ordinance 5211;  
3) Provide direction to staff regarding the next steps to take for Ordinance  
5210 and 5211, from the options as follows:  
a) Repeal both Tobacco Zoning Ordinance 5210 and TRL Ordinance 5211  
and end local tobacco regulations; or  
b) Repeal TRL Ordinance 5211 and make updates to Tobacco Zoning  
Ordinance 5210; or  
c) Modify both Tobacco Zoning Ordinance 5210 and TRL Ordinance 5211;  
or  
d) Maintain the current Tobacco Zoning Ordinance 5210 and Modify TRL  
Ordinance 5211; or  
e) Provide other direction to staff.  
FUNDING: N/A  
11:00 A.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
29. 25-1305  
Supervisor Laine recommending the Board receive and file a presentation  
by Tahoe Resource Conservation District’s Board President, Jason Burke  
and Executive Director, Mike Vollmer.  
FUNDING: N/A  
1:00 P.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
OPEN FORUM  
Open Forum is an opportunity for members of the public to address the Board of Supervisors on  
subject matter that is not on their meeting agenda and within their jurisdiction. Public comments  
during Open Forum are limited to three minutes per person. The Board Chair may limit public  
comment during Open Forum.  
30. 25-1163  
HEARING - Planning and Building Department, Current Planning Division,  
recommending the Board consider the Planning Commission’s  
recommendation to approve Conditional Use Permit S18-0002 Abou El  
Kheir Private Family Cemetery to establish a private family cemetery of  
600 square feet exclusively for family use. The property, identified as  
Assessor’s Parcel Number 105-100-023, consisting of 42.97 acres, is  
located on the east side of Petersen Lane, at the intersection with Jacobs  
Creek Road, in the Lotus Area, submitted by Hady Abou El Kheir, the  
property owner; and the Planning Commission recommending the Board  
take the following actions:  
1) Find S18-0002 exempt pursuant to Section 15304 (Minor Alterations to  
Land) of the CEQA Guidelines; and  
2) Adopt and authorize the Chair to sign Resolution 101-2025 approving  
S18-0002, based on the Findings and subject to the Conditions of  
Approval as recommended by the Planning Commission (Attachments D &  
E).  
(District 4)  
FUNDING: Developer Funded.  
31. 25-1214  
HEARING - Planning and Building Department, Current Planning Division,  
forwarding the Planning Commission’s recommendation to deny the  
Serrano Village M5 project (Tentative Subdivision Map  
TM24-0001/Planned Development Permit PD24-0001/Rezone Z24-0001)  
to request a Tentative Subdivision Map to create twenty parcels from 7,000  
square feet to 19,763 square feet in size from an existing 8.42-acre parcel,  
a Planned Development Permit to add the -PD overlay to the requested  
Rezone and establish modified development standards for the Village M5  
site, and a Rezone from Single-Unit Residential, minimum lot size 20,000  
square feet (R20K) to Single-Unit Residential, minimum lot size 6,000  
square feet within a Planned Development Combining Zone(R1-PD) for  
6.43 acres and Open Space (OS) for 1.99 acres, located on the West side  
of Appian Way, at the intersection with Sangiovese Drive, in the El Dorado  
Hills area, Supervisorial District 1, submitted by Serrano Associates, LLC,  
the property owner; and the Planning Commission recommending the  
Board take the following actions:  
1) Deny the Serrano M5 Project, Tentative Subdivision Map TM24-0001,  
Planned Development Permit PD24-0001, and Rezone Z24-0001; and  
2) Adopt and authorize the Chair to sign Resolution 102-2025, denying  
Tentative Subdivision Map TM24-0001, Planned Development Permit  
PD24-0001, and Rezone Z24-0001, based on the Findings as  
recommended by the Planning Commission (Attachment E).  
(District 1)  
FUNDING: NA  
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)  
ADJOURNED AT 3:45 P.M.  
CLOSED SESSION  
32. 25-1330  
Conference with Real Property Negotiator - Government Code  
Section 54956.8:  
Properties: 6940 Perks Court (APN 327-130-18-100), 6910 Perks Court  
(APN 327-130-19-100), 6880 Perks Court (APN 327-130-20-100) and  
APN 327-130-79-100 (No address)  
County Negotiator: Tiffany Schmid, Chief Administrative Officer or  
designee  
Negotiating Parties: State of California or designee  
Under Negotiation: Price and terms of payment for sale or lease.