Board of Supervisors  
Department  
County of El Dorado  
330 Fair Lane, Building A  
Placerville, California  
530-621-5390  
MEETING AGENDA  
Board of Supervisors  
Brooke Laine, Chair, District V  
Greg Ferrero, First Vice Chair, District I  
Brian Veerkamp, Second Vice Chair, District III  
George Turnboo, District II  
Lori Parlin, District IV  
Sue Phillips, Interim Chief Administrative Officer  
David Livingston, County Counsel  
Kim Dawson, Clerk of the Board of Supervisors  
Tuesday, February 10, 2026  
9:00 AM  
https://edcgov-us.zoom.us/j/82480230608  
330 Fair Lane, Building A Placerville, CA  
OR Live Streamed - Click above to view  
ADDENDUM  
There is a clerical correction in the title of item 16  
Item 30 is hereby added to the Consent Calendar  
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.  
In accordance with theꢀRalph M. Brown Actꢀand recent updates underꢀSenate Bill 707 (SB 707),  
the El Dorado County Board of Supervisors is committed to ensuring accessible and inclusive  
public meetings where remote participants have theꢀsame opportunity to address the Boardꢀas  
in-person attendees.  
For Purposes of the Brown Act § 54954.2 (a), the numbered items on this Agenda give a brief  
description of each item of business to be transacted or discussed. Recommendations of the  
staff, as shown, do not prevent the Board from taking other action.  
The Board meets simultaneously as the Board of Supervisors and the Board of Directors of the  
Air Quality Management District, In-Home Supportive Services, Public Housing Authority,  
Redevelopment Agency, and other Special Districts.  
Materials related to agenda items submitted after the packet is distributed are available for  
public review during normal business hours at Building A, 330 Fair Lane, Placerville, outside the  
Board Chambers and in the Board Clerk’s Office, and also on the Board of Supervisors' Meeting  
Agenda webpage, when possible.  
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.  
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Board meetings are open to the public and there are multiple ways to attend, view, and  
participate:  
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By Phone: Call 530-621-7603 or 530-621-7610  
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All meeting agendas, most Board of Supervisors meeting videos, supplemental materials, and  
meeting minutes are available at: http://eldorado.legistar.com/Calendar.aspx  
PROTOCOLS FOR PUBLIC COMMENT  
Public comment will be received only at designated periods as called by the Board Chair.  
Each speaker will be allottedꢀup to three (3) minutesꢀto address the Board.  
- If time is exceeded, the speaker’s microphone will be muted.  
- Individuals may speak only once during each designated public comment period.  
At the Board’s discretion, the Board may establish:  
- Aꢀspecific time limit per speaker, and/or  
- Aꢀtotal time limitꢀfor public comment on any item or Open Forum.  
Applause, outbursts, or other disruptionsꢀare not permitted in the Board Chambers.  
9:00 A.M. - CALL TO ORDER  
INVOCATION AND PLEDGE OF ALLEGIANCE  
ANNOUNCEMENTS REGARDING THE AGENDA  
The Chief Administrative Officer will announce any revisions to the agenda.  
APPROVAL OF THE CONSENT CALENDAR  
PUBLIC COMMENT ON CONSENT CALENDAR AND CLOSED SESSION ITEMS  
A Board member may request an item be removed from the Consent Calendar for separate  
Board action. Public comment on all matters on the Consent Calendar, including items that were  
pulled for separate action, will be taken at this time. Public comment for Closed Session items  
will also be taken at this time. With one motion, the Board will approve all items on the Consent  
Calendar.  
ITEMS PULLED FROM THE CONSENT CALENDAR  
The Board will consider any items that were pulled from the Consent Calendar at this time.  
PUBLIC COMMENT FOR ALL REMAINING AGENDA ITEMS (EXCLUDING PUBLIC  
HEARINGS)  
Public comment on all remaining agenda items, excluding Public Hearings, will only be taken at  
this time. Each Public Hearing will have its own designated public comment period.  
CLOSED SESSION  
1. 26-0298  
2. 26-0299  
3. 26-0190  
Conference with Legal Counsel - Significant Exposure to Litigation  
pursuant to Government Code Section 54956.9(d)(2).Title: Cure or Correct  
/ Cease and Desist Demand from Lee Tannenbaum, received January 16,  
2026. Number of potential cases: (1).  
Conference with Legal Counsel - Significant Exposure to Litigation  
pursuant to Government Code Section 54956.9(d)(2). Title: Cure or  
Correct Demand from Lee Tannenbaum, received January 26, 2026.  
Number of potential cases: (1).  
Pursuant to Government Code Section 54957.6 - Conference with  
Labor Negotiator: County Negotiator: Director of Human Resources  
and/or designee. Employee organizations: El Dorado County Employees’  
Association, Local 1, AFSCME Council 57 representing employees in the  
Supervisory, Professional, and General Bargaining Units; Operating  
Engineers Local No. 3 representing employees in the Trades & Crafts and  
Corrections Bargaining Units; El Dorado County Managers’ Association  
representing employees in the Management Unit; Deputy Sheriff’s  
Association representing employees in the Law Enforcement Unit; El  
Dorado County Probation Officers Association representing employees in  
the Probation Bargaining Unit; El Dorado County Law Enforcement  
Management Association representing employees in the Law Enforcement  
Sworn Management Unit; and unrepresented employees in the Department  
Head, Unrepresented Management, and Confidential units.  
4. 26-0304  
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.  
5. 26-0235  
6. 26-0270  
Pursuant to Government Code Section 54957- Public Employee  
Performance Evaluation. Title: Director of Child Support Services.  
Pursuant to Government Code Section 54957- Public Employment.  
Title: Chief Administrative Officer.  
CONSENT CALENDAR  
7. 26-0281  
Clerk of the Board recommending the Board approve the Minutes from the  
regular meeting of February 3, 2026.  
GENERAL GOVERNMENT - CONSENT ITEMS  
8. 26-0241  
Chief Administrative Office recommending the Board adopt and authorize  
the Chair to sign Resolution 039-2025 accepting the exchange of property  
tax increments for the annexation of 27 parcels into the Georgetown Divide  
Public Utility District raw water service area, Local Agency Formation  
Commission Project 2025-03.  
FUNDING: General Fund.  
9. 26-0248  
Chief Administrative Office, in collaboration with the Jurisdictional  
Reorganization Ad Hoc Committee, recommending the Board authorize  
staff to perform a baseline analysis of Georgetown Divide fire and  
emergency medical services to help address fiscal and operational  
challenges for fire districts located in the Georgetown Divide area.  
FUNDING: General Fund.  
10. 26-0092  
Emergency Medical Services, a division of the Chief Administrative Office,  
recommending the Board:  
1) Make findings that it is appropriate to engage ImageTrend, Inc. to  
provide Signature Customer Success services, as Agreement 258-S1711  
requires specialty skills and qualifications not expressly identified in County  
classifications;  
2) Approve and authorize the Purchasing Agent to sign Amendment III to  
Agreement 258-S1711 (FENIX 496) with ImageTrend, Inc., adding  
Signature Customer Success services and increasing the compensation  
by $25,000, for a revised total of $822,441.08 for the ten-year term of the  
agreement, ending on February 23, 2027, contingent upon approval by  
County Counsel and Risk Management; and  
3) 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: Maddy Emergency Medical Services Fund.  
11. 26-0065  
Procurement and Contracts, a division of the Chief Administrative Office,  
recommending the Board declare five service weapons as surplus and  
approve the sale of the weapons to retiring Sheriff's Lieutenant Lance  
Bryant; retiring Sheriff's Sergeants Ben Davidson, Paul Hadjes, and Matt  
Harwood; and retiring Deputy Sheriff James Hubert.  
FUNDING: Funding received from the sales will be deposited into the  
General Fund.  
12. 26-0284  
Supervisor Laine recommending the Board approve and authorize the  
Chair to sign:  
1) Third Amendment to the Joint Exercise of Powers Agreement Creating  
the South Lake Tahoe Recreation Facilities Joint Powers Authority; and  
2) Third Amendment to the Joint Community Facilities Agreement dated  
July 11, 2000 by and among the City of South Lake Tahoe, County of El  
Dorado, Tahoe Paradise Recreation Park District, and SLT JPA.  
FUNDING: N/A  
HEALTH AND COMMUNITY - CONSENT ITEMS  
13. 26-0036  
Child Support Services (CSS) recommending the Board:  
1) Authorize the Director of Child Support Services to negotiate an  
agreement between the County of El Dorado CSS and the County of  
Nevada CSS, where the County of Nevada will compensate the County of  
El Dorado for the provision of legal attorney services to the County of  
Nevada CSS; and  
2) Authorize the Director of Child Support Services to execute a revenue  
generating agreement, contingent upon approval by County Counsel and  
Risk Management, to provide legal services to the County of Nevada CSS,  
for a period not to extend beyond June 30, 2026, as long as the agreement  
will not increase CSS’s Net County Cost.  
FUNDING: State and Federal Child Support Funding.  
14. 25-1997  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado County  
Ordinance Chapter 3.13, Contracting Out, that the Crisis Residential  
Treatment facility services provided by Compassion Pathway Behavioral  
Health LLC requires specialty skills and qualifications not expressly  
identified in County classifications are involved in the performance of the  
work;  
2) Make findings in accordance with Procurement Policy C-17 Section  
3.4(2f) exempting the services from the competitive bidding process, with  
Purchasing Agent concurrence, because the procurement is for services  
where the continuity of providers will provide efficiency or critical  
knowledge, and other providers of the services cannot provide similar  
efficiencies or critical knowledge;  
3) Approve and authorize the Chair to sign Amendment I to Agreement for  
Services 8976 with Compassion, increasing the contract value by  
$600,000 in Fiscal Year (FY) 2025-26 and $600,000 in FY 2026-27, for a  
new maximum obligation of $5,550,000 if extended through the optional  
term of June 30, 2027;  
4) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 8976, 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  
8976.  
FUNDING: 50% Federal Medi-Cal, 50% State Mental Health Services  
Act.  
15. 25-1893  
Health and Human Services Agency (HHSA) recommending the Board:  
1) Approve and authorize the Chair to sign Amendment II to Funding Out  
Agreement 6514 with El Dorado County Office of Education to extend the  
term for an additional six months, from December 31, 2027, through June  
30, 2028, with no change to the maximum obligation, for the purpose of  
continuing the provision of Mental Health Student Services Act (MHSSA)  
services to students in El Dorado County schools, which aligns the term of  
this agreement with the related HHSA awarded MHSSA grant agreements'  
term;  
2) Authorize the Purchasing Agent to execute amendments relating to  
Agreement 6514, contingent upon approval by County Counsel and Risk  
Management, which do not increase the maximum dollar amount or term of  
the Agreement; and  
3) Authorize the HHSA Director, or the HHSA Chief Assistant Director, to  
execute programmatic, administrative, and fiscal documents relating to  
Agreement 6514.  
FUNDING: 100% State MHSSA funding administered by the State of  
California Behavioral Health Services Oversight & Accountability  
Commission (formerly titled the Mental Health Services Oversight and  
Accountability Commission).  
LAND USE AND DEVELOPMENT - CONSENT ITEMS  
16. 26-0103  
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, adopt and authorize the  
Chair to sign Resolution 038-2026:  
1) Approving AQMD's participation in the Climate Heat Impact Response  
Program (CHIRP) grant program;  
2) Ratifying the Air Pollution Control Officer's (APCO) signature on the  
CHIRP FY2025-2026 application;  
3) Authorizing the APCO to execute the FY2025-2026 grant agreement  
between the El Dorado County Air Quality Management District and the  
California Air Resources Board (CARB) for CHIRP through February 10,  
2027;  
4) Authorize the APCO to execute any future grant funding agreements with  
qualified applicants, subject to approval by County Counsel and Risk  
Management for the; and  
5) Authorizing the implementation and expending the CHIRP funds in  
accordance with the FY2025-2026 grant agreement between the El  
Dorado County Air Quality Management District and the California Air  
Resources Board (CARB) and CARB requirements for the CHIRP grant  
program.  
FUNDING: CHIRP Grant Funding.  
17. 26-0243  
Department of Transportation recommending the Board approve and  
authorize the Board to execute Contract Change Order 3, Supplement 1,  
with A. Teichert & Son, Inc., dba Teichert Construction in the amount of  
$500,000 for the Diamond Springs Parkway - Phase 1B Project, Capital  
Improvement Program number 72334/36105011, Contract number 6558.  
(4/5 vote required)  
(District 3)  
FUNDING: Master Circulation and Funding Plan (58%), Traffic Impact  
Fees - Zone 1-7 (21%), State Local Partnership Program (14%), Regional  
Surface Transportation Program (3%), State Highway Operation and  
Protection Program (3%), Tribe Funds (historical <1%), and Road Fund  
(<1%). (Local and State Funds)  
18. 26-0211  
Department of Transportation recommending the Board:  
1) Make findings that the purchase of four (4) NoTraffic Camera systems is  
exempt from competitive bidding based on the Procurement Policy C-17,  
3.4 Exemptions from Competitive Bidding 2(d) a distributor has an  
exclusive franchise or operating agreement with the supplier of goods to  
be purchased or maintained; and  
2) Authorize the Purchasing Agent to sign a purchase order with Swarco  
McCain, Inc. of Vista, CA, in the amount of $161,360 plus applicable taxes,  
fees, and freight (estimated at $7,529.56) for four (4) NoTraffic Camera  
Systems.  
FUNDING: Road Fund (50%), Master Circulation & Funding Plan  
Financing (25%) and TIM Zone 1-7 (25%).  
19. 26-0202  
Department of Transportation recommending the Board consider the  
following:  
1) Accept the road improvements for Offsite Pioneer Place Lift Station  
Force Main Extension, TM 97-1330, as complete;  
2) Reduce Performance Bond 800169857 from $276,351.00 to  
$27,635.10, which is ten percent of the total cost of the road  
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 800169857 in the amount of  
$276,351.00 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.  
FUNDING: Developer Funded.  
20. 26-0213  
Planning and Building Department, Affordable Housing Unit, with  
concurrence from the Chief Administrative Office, in accordance with  
Board of Supervisors Policy B-14, Traffic Impact Fee (TIF) Offset Program  
for Developments with Affordable Housing Units, recommending the  
Board:  
1) Find that the Racquet Way Apartment Complex Phase 2 project  
provides significant community benefit by providing housing that is  
affordable to low-income households;  
2) Make a conditional award of a TIF Offset totaling $139,098 (per current  
TIF Program Fee schedule, but subject to change with each TIF schedule  
update), to offset 50 percent of the TIF for 24 units affordable at or below  
80 percent of the area median income; and  
3) Authorize the Planning and Building Department Director to execute all  
documents associated with the TIF Fee Offset Program, contingent upon  
approval by County Counsel and Risk Management.  
(District 3)  
FUNDING: Federal and State Transportation Revenues.  
21. 26-0001  
Planning and Building Department, Planning Division, recommending the  
Board approve and authorize the Chair to sign Amendment VIII to  
Agreement 447 with Ascent Environmental, Inc., for the provision of  
as-needed environmental consulting services, increasing the  
compensation amount by $700,000 for a total not-to-exceed amount of  
$3,200,000, with no change to the scope of work and contract term  
expiring on December 31, 2026.  
FUNDING: Developer Funded.  
22. 26-0276  
Planning and Building Department, Planning Division, submitting for  
approval of the Final Map (TM-F25-0001) for the Carson Creek Village  
11D Subdivision (TM20-0001), creating a total of 87 residential lots and 7  
miscellaneous lots (roadways/landscape/open space), on property  
identified as Assessor Parcel Number 117-820-069 located on the south  
side of Investment Boulevard approximately 0.4 miles southwest of the  
intersection with Latrobe Road in the El Dorado Hills Community Region  
(Attachment H, Exhibits A and B), and recommending the Board consider  
the following:  
1) Approve the Final Map (TM-F25-0001) for Carson Creek Village 11D  
Subdivision (Attachment H, Exhibit C);  
2) Approve and authorize the Chair to sign the Agreement to Make  
Subdivision Improvements (Attachment B); and  
3) Approve and authorize the Chair to sign Road Improvement Agreement  
25-55122 of the Offsite Road Improvements (Attachment E).  
(District 2)  
Funding: Developer-Funded.  
23. 26-0221  
Surveyor's Office recommending the Board adopt and authorize the Chair  
to sign Resolution 037-2026 for Abandonment of Easement 26-0001, to  
abandon the entirety of the 10’ Public Utilities easement encumbering  
Parcel A of the Parcel Map recorded in Book 22 of Parcel Maps at Page  
71, identified as Assessor Parcel number 069-091-005, Located within the  
community of Rescue, at 2430 Ponderosa Rd.  
(District 4)  
FUNDING: Application Fees (General Fund)  
LAW AND JUSTICE - CONSENT ITEMS  
24. 26-0197  
Sheriff's Office recommending the Board:  
1) Make findings in accordance with Procurement Policy C-17 Section  
3.4(4) to exempt the acquisition of Dell PowerEdge Storage Area Network  
for VMware servers and storage from the competitive bidding process  
because the procurement is utilizing a competitively bid contract with  
another public agency;  
2) Authorize the use of competitively bid National Association of State  
Procurement Officials (NASPO) Agreement 23026 between Dell  
Marketing L.P. and the State of Minnesota, with California Department of  
General Services Participating Addendum 7-23-70-55-01 for the  
acquisition of Dell PowerEdge Storage Area Network for VMware servers  
and storage for the Placerville Jail;  
3) Approve and authorize the Purchasing Agent to issue a purchase order  
to reseller Sidepath, Inc, under NASPO Agreement 23026 between Dell  
Marketing L.P. and the State of Minnesota, with California Department of  
General Services Participating Addendum 7-23-70-55-01 in the estimated  
amount of $136,000 for the purchase of Dell PowerEdge servers and  
storage;  
4) Authorize the Purchasing Agent to sign Sidepath Quote SIDQ56924-01;  
and  
5) Authorize the Purchasing Agent to increase the purchase order on an  
"as needed” basis during the awarded period as long as funding is  
available within the department's budget.  
FUNDING: Custody Services Special Revenue Fund.  
END CONSENT CALENDAR  
DEPARTMENT MATTERS (Items in this category may be called at any time)  
25. 26-0259  
Airports, a division of the Chief Administrative Office, with concurrence  
from the Airport Ad-Hoc committee, recommending the Board approve the  
use of the attached templates for all new Ground leases and County  
Hangar leases and authorize the Chief Administrative Officer or Assistant  
Chief Administrative Officer to make minor modifications to the templates,  
including changes related to any new Federal Aviation Administration laws  
or guidelines, if necessary pending approval by the Airport Ad-Hoc  
committee, County Counsel, and Risk Management.  
FUNDING: Fees.  
26. 26-0295  
Chief Administrative Office and Human Resources Department  
recommending the Board:  
1) Approve and authorize the chair to sign Resolution 040-2026 effective  
the first pay period following adoption to revise the Salary Schedule  
increasing base wages for most unrepresented classifications by four  
percent (4.0%); and  
2) Direct the Human Resources Department and the Auditor-Controller’s  
Office to administer and implement the associated changes.  
FUNDING: Primarily General Fund with some positions being paid with  
State and Federal Funding.  
27. 26-0296  
Chief Administrative Office and Human Resources Department  
recommending the Board provide conceptual approval to amend El  
Dorado County Code of Ordinances Section 2.06.020, “Board of  
Supervisors Salary Provisions”, to increase the Board’s salary by seven  
percent.  
FUNDING: Primarily General Fund.  
10:00 A.M. - TIME ALLOCATION (Items will not be heard prior to the time stated)  
28. 26-0266  
Sheriff's Office recommending the Board:  
1) Approve the Introduction (First Reading) of Ordinance 5253 to add  
Title 8, Chapter 8.07 to prohibit unauthorized ignition or maintenance of  
fire;  
2) Waive full reading of the Ordinance, read by title only, and continue this  
matter to March 3, 2026 for Final Passage (Second Reading); and  
3) Find that the proposed ordinance changes are not “projects” within the  
meaning of Public Resources Code Section 21065 and California  
Environmental Quality Act (CEQA) Guidelines Sections 15060(c)(2) and  
15378 because the regulations regarding the unauthorized ignition,  
maintenance, or permission of fires do not have the potential of resulting in  
a direct or reasonably foreseeable indirect physical change in the  
environment; and, even if the adoption of the ordinance was a project, find  
that the ordinance is categorically exempt from CEQA under CEQA  
Guidelines Section 15308 because the ordinance adopts a regulatory  
process for the protection of the environment and there are no unusual  
circumstances under CEQA Guidelines Section 15300.2, and under the  
“common sense” exemption in CEQA Guidelines Section 15061(b)(3)  
because it can be seen with certainty that there is no possibility that  
adoption of the ordinance would have a significant effect on the  
environment.  
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.  
1:00 P.M. PUBLIC HEARING  
29. 26-0071  
HEARING - Planning and Building Department, Code Enforcement  
Division, recommending the Board adopt and authorize the Chair to sign  
Resolution 036-2026, placing a lien on the property located at 3369  
Patterson Way, El Dorado Hills, identified by Assessor’s Parcel Number  
120-164-006, owned by Tours Irene M Tr & Ravenswood Investments  
Trust, for the outstanding fees for Code Enforcement Cases and Structural  
Abatement at the subject address, in the amount of $12,321.63.  
(District 1)  
FUNDING: Abatement Fund - 100%.  
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)  
ADJOURNMENT  
ADDENDUM  
LAND USE AND DEVELOPMENT - CONSENT ITEMS  
There is a clerical correction in the title of item 16  
16. 26-0103  
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, adopt and authorize the  
Chair to sign Resolution 038-2026:  
1) Approving AQMD's participation in the Climate Heat Impact Response  
Program (CHIRP) grant program;  
2) Ratifying the Air Pollution Control Officer's (APCO) signature on the  
CHIRP FY2025-2026 application;  
3) Authorizing the APCO to execute the FY2025-2026 grant agreement  
between the El Dorado County Air Quality Management District and the  
California Air Resources Board (CARB) for CHIRP through February 10,  
2027;  
4) Authorize the APCO to execute any future grant funding agreements with  
qualified applicants, subject to approval by County Counsel and Risk  
Management for the; and  
5) Authorizing the implementation and expending the CHIRP funds in  
accordance with the FY2025-2026 grant agreement between the El  
Dorado County Air Quality Management District and the California Air  
Resources Board (CARB) and CARB requirements for the CHIRP grant  
program.  
FUNDING: CHIRP Grant Funding.  
30. 26-0224  
Department of Transportation recommending the Board take the following  
actions pertaining to Contract 9966 for the 2026 DOT SLT Maintenance  
Pavement Rehabilitation Projects on Cedar Ridge Road, Pioneer Trail  
Frontage Road, Washoan Boulevard, Thunderbird Drive, Southern Pines  
Drive, Navahoe Drive, E San Bernardino Avenue, San Diego Street, Hopi  
Avenue, Bellevue Avenue, Scenic Drive, Tahoe Mountain, Mt Diablo Circle,  
Granite Mountain Circle and Mountain Meadows Drive:  
1) Award the Construction Contract to Consolidated Engineering, Inc. the  
lowest responsive, responsible bidder;  
2) Approve and authorize the Chair to sign the Construction Contract in the  
amount of $1,481,957.10, subject to review and approval by County  
Counsel and Risk Management; and  
3) Authorize the Director of Transportation to sign an Escrow Agreement, if  
requested by the Contractor and in accordance with Public Contract Code  
Section 22300, for the purpose of holding Contract retention funds.  
(District 5)  
FUNDING: Transient Occupancy Tax - Measure S (67%) and Road Fund  
(33%). (No Federal Funds)