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EDC Board of Supervisors April 30, 2019 Meeting Minutes

Meeting Minutes in Video Recording Format

Of note to El Dorado Hills residents:

19-053820.Agenda ItemDepartment of Transportation recommending the Board consider the following: 1) Approve and authorize the Chair to sign the Notice of Acceptance with Trinity River Construction, Inc., for the Silva Valley Parkway Class 1 and Class 2 Bike Lanes (Harvard to Green Valley Road) Project, CIP 72310/36105037, Contract 2749; and 2) Approve and authorize the Clerk of the Board to release the Payment and Performance Bonds to the Surety upon notification from the Department of Transportation, after the one-year guarantee period. FUNDING: Congestion Mitigation and Air Quality Program (92%), Road Fund (2%), Regional Surface Transportation Program (RSTP) Federal Funds – Urban Surface Transportation Block Grant Program (STBGP) (2%), RSTP Exchange Funds (4%) (Federal, State and Local Funds).

This matter was Approved on the Consent Calendar

19-063223.Agenda ItemSurveyor’s Office recommending the Board: Adopt and authorize the Chair to sign Resolution 063-2019 for Abandonment of Easement 19-0002 to abandon a portion of a sewer and drainage easement on Lot 16 of “Shadow Hills Estates”, recorded in Book I of Subdivisions at Page 80, identified as Assessor’s Parcel Number 117-170-016.

Resolution 063-2019 was Adopted upon Approval of the Consent Calendar

19-063424.Agenda ItemSurveyor’s Office recommending the Board: 1) Acknowledge and consent to an Irrevocable Offer of Dedication for Road Right of Way, Landscape and Public Service Easement on Assessor’s Parcel Number 119-100-011; and 2) Authorize the Chair to sign the Consent to Offer of Dedication for Road Right of Way, Landscape and Public Service Easement and to record the Irrevocable Offer of Dedication with the Consent attached. Authorization for recording said Offer is pursuant to Government Code Section 7050.
BASS LAKE HILLS SPECIFIC PLAN

This matter was Approved on the Consent Calendar

19-063825.Agenda ItemSurveyor’s Office recommending the Board: 1) Acknowledge and consent to an Irrevocable Offer of Dedication for Road Right of Way on Assessor’s Parcel Number 119-080-010; and 2) Authorize the Chair to sign the Consent to Offer of Dedication for Road Right of Way and to record the Irrevocable Offer of Dedication with the Consent attached. Authorization for recording said Offer is pursuant to Government Code Section 7050.
BASS LAKE HILLS SPECIFIC PLAN

This matter was Approved on the Consent Calendar

19-063926.Agenda ItemSurveyor’s Office recommending the Board: 1) Acknowledge and consent to an Irrevocable Offer of Dedication for Road Right of Way on Assessor’s Parcel Number 119-080-017. 2) Authorize the Chair to sign the Consent to Offer of Dedication for Road Right of Way and to record the Irrevocable Offer of Dedication with the Consent attached. Authorization for recording said Offer is pursuant to Government Code Section 7050.
BASS LAKE HILLS SPECIFIC PLAN

This matter was Approved on the Consent Calendar

 

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