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  
Friday, September 26, 2025  
9:00 AM  
330 Fair Lane, Building A Placerville, CA  
Conference Room D  
PUBLIC PARTICIPATION INSTRUCTIONS: The Board of Supervisors Good Governance  
workshop will be open to the public. Members of the public may address the Board  
in-person to make a public comment. Speakers will be limited to 3 minutes.  
If you choose not to attend the Board of Supervisors Good Governance workshop but  
wish to make a comment, please submit your comment in writing. You are encouraged  
to submit your comment in writing by 4:00 PM on the Thursday before the workshop 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.  
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.  
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.  
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.  
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  
PLEDGE OF ALLEGIANCE TO THE FLAG  
Supervisor Veerkamp led the Pledge of Allegiance to the Flag.  
ADOPTION OF THE AGENDA  
A motion was made by Supervisor Turnboo, seconded by Supervisor Parlin 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.  
9:00 A.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
25-0795  
1.  
Clerk of the Board, in collaboration with the Chief Administrative Office,  
recommending the Board convene a public workshop to:  
1) Participate in a facilitated workshop to assess, review, and provide  
direction on the Board's current Good Governance Handbook, mission,  
vision, and values;  
2) Provide direction to staff on scheduling future facilitated Good  
Governance workshops; and  
3) Provide direction to staff on scheduling Board policy discussions on  
topics including, but not limited to the Board's annual meeting schedule  
and other Board policies.  
FUNDING: General Fund.  
The Board held a public workshop to:  
1) The Board participated in a facilitated workshop to assess, review, and  
provide direction on the current Good Governance Handbook, including the  
mission, vision, and values;  
2) No direction was provided to staff regarding the scheduling of future  
facilitated Good Governance workshops;  
3) Staff was directed to return to the Board in October 2025 with options for the  
Board’s annual meeting schedule;  
4) Staff was directed to return with a discussion item regarding the Board  
meeting format; and  
5) Staff was directed to bring forward a discussion on Board Policy H-3: Consent  
Calendar and Board Policy A-16: Proclamation.  
ADJOURNED AT 1:17 P.M.