EDC Board of Supervisors May 15, 2018 Meeting Minutes
Of note to El Dorado Hills residents:
| 18-0762 | 4. | Agenda Item | Clerk of the Board recommending the Board approve corrected Minutes for agenda item number 31 approved on February 13, 2018 pertaining to the El Dorado Hills Apartments project. The Minutes are being corrected to reflect the Board’s motion which included two additional conditions of approval as demonstrated in the Planning and Building Department Staff Memo dated February 12, 2018 pertaining to: 1) The provision of Public Open Space; and 2) The Intelligent Transportation Systems Master Plan Program. The approved Minutes reflect the condition pertaining to the ITS Master Plan Program and did not reflect the condition pertaining to the Provision of Public Open Space. (Refer Item 31, 2/13/18, File 18-0193 Attachment S) This matter was Approved on the Consent Calendar |
| 18-0676 | 6. | Agenda Item | Supervisor Hidahl recommending the Board consider the following pertaining to the Ninth Annual Firework display to be held at the El Dorado Hills Town Center on Tuesday, July 3, 2018: 1) Adopt and authorize the Chair to sign Resolution 089-2018 permitting Pyro Spectaculars by Souza to conduct a pyrotechnic display for the event, contingent upon full compliance of necessary requirements, insurance, contracts and permits as deemed necessary by the control authorities; and 2) Authorize the Chair to sign a letter to the Fire Marshal approving same. This matter was Approved and Resolution 089-2018 was Adopted upon Approval of the Consent Calendar. |
| 18-0507 | 8. | Agenda Item | Health and Human Services Agency recommending that the Board, acting as the Governing Board of the El Dorado County Area Agency on Aging: 1) Approve the Fiscal Year 2018-19 Area Plan Update to the 2016-2020 El Dorado County Area Plan for Senior Services; and 2) Approve and authorize the Chair to sign the Transmittal Letter for submission of said Area Plan Update to the California Department of Aging. FUNDING: 21% Federal Funding, 31% County General Fund, and 48% Donations. This matter was Approved on the Consent Calendar. |
| 18-0541 | 14. | Agenda Item | Community Development Services, Department of Transportation, recommending the Board approve and authorize the Chair to sign the Offsite Road Improvement Agreement for Saratoga Way, Road Improvement Agreement 18-54843, between the County and the Developer, Elliott Homes, Inc. FUNDING: Developer Funded. This matter was Approved on the Consent Calendar. |
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