Board of Supervisors

Department

County of El Dorado

330 Fair Lane, Building A

Placerville, California

530-621-5390

Minutes - Draft

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, November 4, 2025

9:00 AM

https://edcgov-us.zoom.us/j/88373632352

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

883 7363 2352. Please note you will be able to join the live-stream 15 minutes prior to the

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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.

9:01 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 Chris Scott gave the Invocation.

Supervisor Laine gave the Invocation.

ADOPTION OF THE AGENDA

A motion was made by Supervisor Parlin, seconded by Supervisor Veerkamp 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, Lance, J. Horne, K. Greenwood, S. Taylor, K. Nalawaja, L.

Campbell, S. Taylor

A motion was made by Supervisor Laine, seconded by Supervisor Ferrero to

Approve the Consent Calendar with the following changes:

Pull items 2 and 4 for discussion.

With respect to item 8, the sight optic should be excluded from the list of items

to be declared surplus.

4 - Laine, Turnboo, Ferrero and Veerkamp

1 - Parlin

Yes:

Noes:

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

25-1842

Clerk of the Board recommending the Board Approve the Minutes of the

regular meeting on October 28, 2025.

This matter was Approved on the Consent Calendar.

GENERAL GOVERNMENT - CONSENT ITEMS

25-1826

Chief Administrative Office recommending the Board approve and

authorize the Chair to sign the attached comment letter to be transmitted

to the U. S. Department of the Interior, Bureau of Indian Affairs for the

Shingle Springs Band of Miwok Indians 295.7-Acre Fee-to-Trust Project.

FUNDING: N/A

Public Comment: K. Payne, J. Horne, Lance, K. Nalawaja, S.Taylor, K. Greenwood, L.

Campbell, K. Lishman, P. Phillips

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

sign the attached comment letter to be transmitted to the U. S. Department of

the Interior, Bureau of Indian Affairs for the Shingle Springs Band of Miwok

Indians 295.7-Acre Fee-to-Trust Project.

3 - Laine, Parlin and Veerkamp

2 - Turnboo and Ferrero

Yes:

Noes:

25-1806

Chief Administrative Office recommending the Board order the

Auditor-Controller to disburse up to $34,999.48 to the Cameron Park

Community Services District (Fire Protection) from its Development

Impact Mitigation Fee account for a new vehicle, upon County's receipt of

documentation of the District's payment for the vehicle.

FUNDING: Development Impact Fees.

This matter was Approved on the Consent Calendar.

25-1800

Chief Administrative Office recommending the Board approve and

authorize the Chair to sign a Letter of Support for the name change

proposed by the United States Board on Geographic Names for a stream

located within El Dorado County from General Creek to dukMéʔem wáťa.

FUNDING: N/A

Public Comment: K. Payne, R. Michelson, K. Greenwood, K. Nalawaja, K. Lishman, L.

Cauchon

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

approve and authorize the Chair to sign a Letter of Support for the name

change proposed by the United States Board on Geographic Names for a stream

located within El Dorado County from General Creek to dukMéʔem wáťa with

signage incorporating phonetic spelling to facilitate accurate pronunciation.

5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp

Yes:

25-1665

Chief Administrative Office and Department of Human Resources

recommending the Board approve the Final Passage (Second Reading)

of Ordinance 5243 amending El Dorado County Ordinance Chapter 2.06

- Board of Supervisors - Conduct of Business, Compensation.

FUNDING: General Fund.

Ordinance 5243 was Adopted upon Approval of the Consent Calendar.

24-0564

Emergency Medical Services , a division of the Chief Administrative

Office, recommending the Board:

1) Approve and authorize the Chair to sign Amendment II to Agreement

258-S1711 (FENIX 496) with ImageTrend, Inc., adding Emergency

Medical License Management software services and increasing the

compensation by $96,407, for a revised total of $797,441.08 for the

ten-year term of the agreement; and

2) Authorize the Purchasing Agent to execute any necessary amendments

relating to Agreement 496, excluding term extensions and increases to

compensation, contingent upon approval by County Counsel and Risk

Management.

FUNDING: County Service Areas 3 and 7 Ambulance Billing Revenues,

EMS Fees, and Special Tax Revenue.

This matter was Approved on the Consent Calendar.

25-1732

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

Board approve the Final Passage (Second Reading) of Ordinance 5244

repealing Ordinance 3848, Article X entitled Parks and Recreation

Commission, Sections 2.20.660 et. seq.. (Cont. 10/28/2025, Item 26)

FUNDING: N/A

Ordinance 5244 was Adopted upon Approval of the Consent Calendar.

25-1510

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

recommending the Board declare a service weapon and sight optic as

surplus and approve the sale of the weapon and sight optic to retiring

Undersheriff Bryan Golmitz.

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

General Fund.

This matter was Approved on the Consent Calendar.

With respect to this item, the sight optic should be excluded from the list of

items to be declared surplus.

25-1845

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 Supervising Probation Officer

Robert Kramer and Senior Deputy Probation Officer Mindi Edwards.

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

General Fund.

This matter was Approved on the Consent Calendar.

25-1668

10.

Clerk of the Board recommending the Board extend the Sunset Review

Date of Board Policy I-2 - Boards, Commissions, and Committees -

Minutes of Meetings from November 9, 2025 to November 4, 2029.

FUNDING: N/A

This matter was Approved on the Consent Calendar.

HEALTH AND COMMUNITY - CONSENT ITEMS

25-1349

11.

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

1) Award the successful proposal received in response to Request for

Proposals 2025-0114 to Sierra Child and Family Services, Inc. (SCFS),

to provide Independent Living Program (ILP) services for current and/or

former foster and probation youth ages 16 to 21 in El Dorado County

(County);

2) Make findings pursuant to Section 3.13.030 (B) of the El Dorado

County Ordinance Chapter 3.13, Contracting Out, that the ILP services

provided by SCFS requires specialty skills and qualifications not

expressly identified in County classifications are involved in the

performance of the work;

3) Approve and authorize the Chair to sign competitively procured

Agreement for Services 9765 with SCFS, in the amount of $483,489.60,

and for the term of three years from December 1, 2025, through

November 30, 2028;

4) Authorize the Purchasing Agent to execute amendments relating to

Agreement 9765, contingent upon approval by County Counsel and Risk

Management, which do not increase the maximum dollar amount or term

of the Agreement; and

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

execute programmatic, administrative, and fiscal documents relating to

Agreement 9765.

FUNDING: 28% Federal, 72% Realignment.

This matter was Approved on the Consent Calendar.

LAND USE AND DEVELOPMENT - CONSENT ITEMS

25-1735

12.

Department of Transportation recommending the Board provide

conceptual approval, pursuant to Board Policy A-3, to amend County

ordinance code Section 10.12.180, Parking, Snow Removal - Interference

Prohibited and Section 10.12.184 Parking, Snow Removal - Interference

Prohibited Lake Tahoe Basin Watershed Area to update language

regarding parking restrictions for snow removal purposes.

(District 5)

FUNDING: Road Fund (100%).

This matter was Approved on the Consent Calendar.

25-1671

13.

Department of Transportation recommending the Board consider the

following:

1) Accept the subdivision improvements for La Caille Estates - Phase 2,

TM 05-1395-R, as complete;

2) Reduce Performance Bond 810016655 from $682,455.33 to

$68,245.53, which is ten percent of the total cost of the subdivision

improvements. This amount guarantees against any defective work, labor

done, or defective materials furnished, which is to be released after one

year if no claims are made;

3) Hold Laborers & Materialmens Bond 810016655 in the amount of

$341,227.67 for six months to guarantee payments to persons furnishing

labor, materials, or equipment; and

4) Authorize the Clerk of the Board to release the respective Bonds after

the required time periods upon written request by Transportation.

(District 4)

FUNDING: Developer Funded.

This matter was Approved on the Consent Calendar.

25-1731

14.

Department of Transportation recommending the Board:

1) Find P-Plus double door traffic signal cabinets and parts are exempt

from competitive bidding in accordance with County Procurement Policy

C-17 Section 3.4.2 due to Western Systems Inc. being a sole source

supplier;

2) Approve and authorize the Purchasing Agent to sign purchase contract

9893 with Western Systems Inc. of Everett, Washington, with a three (3)

year term and not-to-exceed amount of $300,000; and

3) Authorize the Purchasing Agent to increase the purchase contract for

P-Plus double-door traffic signal cabinets and parts during the term, as

long as funding is available within Transportation's budget.

FUNDING: Master Circulation & Funding Plan Financing (50%) and TIM

Zone 1-7 (50%).

This matter was Approved on the Consent Calendar.

25-1741

15.

Department of Transportation (Transportation) in conjunction with

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

recommending the Board:

1) Award Bid 2025-0152 for the purchase of one (1) shop service truck to

the low-qualified bidder, Downtown Ford of Sacramento, CA;

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

amount of $208,529, plus any applicable taxes and fees, for a one-time

purchase following Board approval; and

3) Authorize the Purchasing Agent to increase the purchase order for any

unforeseen purchases needed during the fabrication of the truck and utility

bed as long as funding is available within Transportation's Fixed Asset

budget.

FUNDING: Road Fund (100%).

This matter was Approved on the Consent Calendar.

LAW AND JUSTICE - CONSENT ITEMS

25-1809

16.

District Attorney's Office recommending the Board consider the following:

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

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

Against Women Vertical Prosecution Program with a total project cost of

$270,060 for the period of January 1, 2026 - December 31, 2026, based

on the received Letter of Intent;

2) Adopt and authorize the Chair to sign Resolution 161-2025 designating

the District Attorney, or his designee, as the Authorized Agent for the

purposes of submitting, accepting, and executing award documents via

the CalOES Grants Central System;

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

electronically agree to and accept the associated grant Certification(s) of

Assurance of Compliance; and

4) Authorize the District Attorney, and/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: Services Training Officers Prosecutors Violence Against

Women Formula (75%) and General Fund (25%).

This matter was Approved and Resolution 161-2025 was Adopted upon Approval

of the Cconsent Calendar.

25-1810

17.

District Attorney's Office recommending the Board:

1) Authorize the District Attorney to accept a non-competitive grant from

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

Unserved/Underserved Victim Advocacy and Outreach Program with a

total project cost of $224,621 for the period of January 1, 2026 -

December 31, 2026;

2) Adopt and authorize the Chair to sign Resolution 162-2025 designating

the District Attorney, or his designee, as the Authorized Agent for the

purposes of submitting, accepting, and executing award documents via

the CalOES Grants Central System;

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

electronically agree to and accept the associated grant Certification(s) of

Assurance of Compliance; and

4) Authorize the District Attorney, and/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 (49%), State Victims of Crime General Funds (39%), and

County General Fund (12%).

This matter was Approved and Resolution 162-2025 was Adopted upon Approval

of the Consent Calendar.

25-1536

18.

Probation Department recommending the Board:

1) Waive formal bid requirements in accordance with Purchasing Policy

C-17 Section 3.4, Exemptions from Competitive Bidding, due to a

competitively bid cooperative purchasing agreement being utilized for the

acquisition of furniture designed for challenging environments such as

correctional settings;

2) Authorize the use of competitively bid Contract 230301 between The

Interlocal Purchasing System and Pineapple Contracts Inc for the

acquisition of furniture for the South Lake Tahoe Juvenile Treatment

Center; and

3) Authorize the Purchasing Agent to issue a purchase order to Pineapple

in the estimated amount of $143,955, including applicable taxes, fees,

and delivery charges.

FUNDING: Department of Juvenile Justice Realignment Implementation

(SB 823) (100%).

This matter was Approved on the Consent Calendar.

END CONSENT CALENDAR

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

25-0920

19.

Supervisor Turnboo recommending the Board approve the following:

1) Authorize the Chair’s signature on the Proclamation to recognize

Veterans Day and to honor our Veterans.

2) Proclamations will be presented on both the west and east slopes of

the County. Supervisor Veerkamp will present at the El Dorado County

Veterans Monument, 360 Fair Lane, Placerville and Supervisor Laine will

present at the American Legion Hall, 2748 Lake Tahoe Boulevard, South

Lake Tahoe. Both ceremonies will commence at 11am on

MondayTuesday, November 11, 2025. The public is invited and

encouraged to attend.

FUNDING: N/A

Public Comment: K. Payne, J. Elderwood, K. Nalawaja, L. Cauchon, K. Greenwood

Supervisor Turnboo read the Proclamation.

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

1) Authorize the Chair’s signature on the Proclamation to recognize Veterans

Day and to honor our Veterans.

2) Proclamations will be presented on both the west and east slopes of the

County. Supervisor Veerkamp will present at the El Dorado County Veterans

Monument, 360 Fair Lane, Placerville and Supervisor Laine will present at the

American Legion Hall, 2748 Lake Tahoe Boulevard, South Lake Tahoe. Both

ceremonies will commence at 11am on MondayTuesday, November 11, 2025.

The public is invited and encouraged to attend.

5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp

Yes:

25-1727

20.

Supervisor Turnboo recommending the Board adopt and authorize the

Chair to sign Resolution 136-2025 opposing Proposition 50. (Cont.

10/21/2025, Item 41)

FUNDING: N/A

Public Comment: J. Elderwood, R. Michelson, K. Smith, K. Payne, K. Greenwood, J.

Maynard, K. Wells, L. Cauchon, K. Lishman

No Formal Action taken.

25-1637

21.

Chief Administrative Office recommending the Board, regarding the

Diamond Springs-El Dorado Fire Protection District dissolution and

annexation of District Area to the El Dorado County Fire Protection

District, LAFCO Project 2025-01:

1) Adopt and authorize the Chair to sign Resolution 164-2025 accepting

the exchange of property tax base and increment for the annexation of all

parcels within the Diamond Springs-El Dorado Fire Protection District

into the El Dorado County Fire Protection District service area;

2) Adopt and authorize the Chair to sign Resolution 165-2025 approving

a one-time payment of $400,000 to El Dorado County Fire Protection

District finding a public benefit will be derived from the payment to cover

costs of required studies, founding documents, updated Board of Director

and District policies, and Local Agency Formation Commission fees,

related to the reorganization of the Diamond Springs-El Dorado and El

Dorado County Fire Protection Districts to stabilize and enhance the

sustainability of fire protection services to residents and visitors in the

Diamond Springs-El Dorado area of the County; and

3) Approve and authorize the Chair to sign a Fiscal Year 2025-26 Budget

Transfer Request to increase Contributions to a Non-County Government

Agency appropriations by $400,000, using the Fair Market Value

Designation contingent upon the receipt of LAFCO’s certificate of

completion of the reorganization. (4/5 vote required)

FUNDING: General Fund.

Public Comment: K. Payne, J. Kobanski

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

1) Adopt and authorize the Chair to sign Resolution 164-2025 accepting the

exchange of property tax base and increment for the annexation of all parcels

within the Diamond Springs-El Dorado Fire Protection District into the El Dorado

County Fire Protection District service area;

2) Adopt and authorize the Chair to sign Resolution 165-2025 approving a

one-time payment of $400,000 to El Dorado County Fire Protection District

finding a public benefit will be derived from the payment to cover costs of

required studies, founding documents, updated Board of Director and District

policies, and Local Agency Formation Commission fees, related to the

reorganization of the Diamond Springs-El Dorado and El Dorado County Fire

Protection Districts to stabilize and enhance the sustainability of fire protection

services to residents and visitors in the Diamond Springs-El Dorado area of the

County; and

3) Approve and authorize the Chair to sign a Fiscal Year 2025-26 Budget

Transfer Request to increase Contributions to a Non-County Government Agency

appropriations by $400,000, using the Fair Market Value Designation contingent

upon the receipt of LAFCO’s certificate of completion of the reorganization.

5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp

Yes:

9:30 A.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)

25-1827

22.

Chief Administrative Office and Human Resources Department

recommending the Board:

1) Find that a public benefit is derived by expanding an opportunity for

employee attrition through a voluntary separation monetary incentive to

achieve General Fund and other fund savings;

2) Approve an expansion of the Retirement Incentive Plan (Plan) for Fiscal

Year (FY) 2025-26 to allow for all eligible applicants to participate in the

program beyond the original $2,000,000 cap; and

3) Approve and authorize the Chair to sign a FY 2025-26 Budget Transfer

Request to increase Special Department Expense appropriations and

decrease Appropriation for Contingency in the Retiree Health Fund by

$2,000,000 to provide for additional funding for the Plan, including to

cover approved employee separation incentive payments, any employer

fees related to setting up the Health Reimbursement Arrangement

accounts, and the Patient-Centered Outcomes Research Institute Fee.

(4/5 vote required)

FUNDING: Retiree Health Fund.

Public Comment: K. Payne, K. Greenwood, L. Cauchon

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

1) Find that a public benefit is derived by expanding an opportunity for

employee attrition through a voluntary separation monetary incentive to

achieve General Fund and other fund savings;

2) Approve an expansion of the Retirement Incentive Plan (Plan) for Fiscal Year

(FY) 2025-26 to allow for all eligible applicants to participate in the program

beyond the original $2,000,000 cap; and

3) Approve and authorize the Chair to sign a FY 2025-26 Budget Transfer

Request to increase Special Department Expense appropriations and decrease

Appropriation for Contingency in the Retiree Health Fund by $2,000,000 to

provide for additional funding for the Plan, including to cover approved

employee separation incentive payments, any employer fees related to setting

up the Health Reimbursement Arrangement accounts, and the Patient-Centered

Outcomes Research Institute Fee.

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: L. Colombo, K. Greenwood, L. Cauchon

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.

25-1768

23.

Planning and Building Department, Planning Division, Long Range

Planning Unit, recommending the Board approve and authorize the Chair

to sign Resolution of Intention 166-2025 to initiate the process to propose

amendments to various sections of Title 130 and the Land Use Element of

the El Dorado County General Plan to implement measures in the

Housing Element for the purpose of compliance with State law, General

Plan, and Zoning Ordinance consistency.

FUNDING: General Fund.

Public Comment: F. Porter, K. Payne, R. Williams, K. Greenwood, L. Cauchon

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

adopt Resolution of Intention 166-2025 to initiate the process to propose

amendments to various sections of Title 130 and the Land Use Element of the El

Dorado County General Plan to implement measures in the Housing Element for

the purpose of compliance with State law, General Plan, and Zoning Ordinance

consistency.

5 - Laine, Parlin, Turnboo, Ferrero and Veerkamp

Yes:

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

25-1517

24.

Planning and Building Department, Economic Development and

Administrative Division, recommending the Board adopt and authorize

the Chair to sign Resolution of Intention 163-2025, amending Article 3,

Chapter 130.31, Affordable Housing Density Bonus, of the Zoning

Ordinance to include additional affordable housing approaches.

FUNDING: N/A

Public Comment: F. Porter, K. Payne, L. Campbell, T. Bladen

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

to adopt Resolution of Intention 163-2025, amending Article 3, Chapter 130.31,

Affordable Housing Density Bonus, of the Zoning Ordinance to include

additional affordable housing approaches. With direction to staff, under the

Incentives section (Attachment C), remove "Reductions in Development and

Design Standards" and include the following goal statement "Grow the

affordable housing trust fund in order to provide funding to incentivize building

and/or sustaining affordable housing for low, very low and moderate incomes.

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 Veerkamp reported on the following:

Department meetings.

Parkway site visit.

Transit/Transportation meetings.

Biochar demonstration.

Veterans Day events.

Water Agency meeting.

Supervisor Parlin reported on the following:

Golden Sierra Connect meeting.

SOFAR collaborative meeting.

Jurisdictional Reorganizational meeting.

Recycling meeting.

Pedestrian trail bridge conversations.

Supervisor Laine reported on the following:

All Hands Group meeting (Emerald Bay).

South Tahoe Transit Joint Powers Authority meeting.

Supervisor Ferrero reported on the following:

National Association of Counties Justice and Public Safety steering committee.

Supervisor Turnboo reported on the following:

Forest Genetics meeting.

Biochar presentation.

Cameron Park Design Review meeting.

Grizzly Flats possible grant funding.

CLOSED SESSION

Public Comment: K. Payne

25-1313

25-1825

25.

26.

Conference with Legal Counsel - Existing Litigation pursuant to

Government Code Section 54956.9(d)(1). Title: Antonio Poipao and

Linda Poipao v. County of El Dorado, United States District Court,

Eastern District of California, Case No. 2:23-CV-01265-CKD Number of

potential cases: (1).

No Action Reported.

Conference with Legal Counsel - Significant Exposure to Litigation

pursuant to Government Code Section 54956.9(d)(2). Title: Kurt Dickson

Takings Claim. Number of potential cases: (1).

No Action Reported.