Supervisors September 30, 2025 Meeting Agenda
Legistar Calendar File
Please note that the meeting will be held at the City of South Lake Tahoe, City Hall – Council Chambers, 1901 Lisa Maloff Way.
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 Council Chambers 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 837 6222 2567. 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/83762222567. To observe the Board of Supervisors meetings via YouTube, click https://www.youtube.com/channel/UCUMjDk3NUltZJrpw2CL7Zkg. If you are joining the meeting via zoom and wish to make a comment on an item, press the “raise a hand” button. If you are joining the meeting by phone, press *9 to indicate a desire to make a comment. Speakers will be limited to 3 minutes. By participating in this meeting, you acknowledge that you are being recorded.
| 25-1575 | 1 | 2. | Agenda Item | Auditor-Controller’s Office recommending the Board: 1) Receive and file: a) The attached Report of Special Tax Delinquencies for Community Facilities District No. 1992-1 (CFD 1992-1 Serrano); b) The attached Report of Special Tax Delinquencies for Community Facilities District No. 2001-1 (CFD 2001-1 Promontory); c) The attached Report of Special Tax Delinquencies for Community Facilities District No. 2005-1 (CFD 2005-1 Blackstone); d) The attached Report of Special Tax Delinquencies for Community Facilities District No. 2014-1 (CFD 2014-1 Carson Creek); and e) The attached Report of Special Tax Delinquencies for Community Facilities District No. 2018-1 (CFD 2018-1 Bass Lake Hills); and 2) Adopt and authorize the Chair to sign the attached Resolutions 129-2025 for CFD 2001-1 (Promontory) and 130-2025 for CFD 2005-1 (Blackstone) authorizing judicial foreclosure of delinquent special tax installments pursuant to the CFD 2001-1 and CFD 2005-1 Bond Indentures. FUNDING: N/A |
| 25-1563 | 1 | 19. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Chair to sign the Second Amendment to the Offsite Road Improvement Agreement for Green Valley Road at Deer Valley Road, Agreement 22-55006, between the County and the Developer, Summerbrook, El Dorado, LLC, extending the performance period to October 11, 2026. (Districts 1 and 4) FUNDING: Developer Funded. |
| 25-1296 | 1 | 20. | Agenda Item | Planning and Building Department, Economic Development Division, recommending the Board: 1) In accordance with Chapter 3.13, Section 3.13.030 of County Ordinance Code, Contracting Out, find that there are specialty skills, qualifications, and equipment not expressly identified in County classifications involved in the performance of the work; 2) Approve and authorize the Chair to sign Amendment I to competitively bid Agreement 7140 with Helix Environmental Planning, Inc., for the provision of as-needed environmental services for broadband specific projects, increasing the not-to-exceed amount by $101,385 for a revised not-to-exceed amount of $251,385, extending the term by two years for a revised expiration date of April 3, 2028, and amending the Rate Schedule; and 3) Authorize the Purchasing Agent to execute any further documents determined necessary related to Agreement 7140, including amendments which do not increase the compensation or term of the Agreement, contingent upon approval by County Counsel and Risk Management. FUNDING: General Fund. |
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