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EDC Board of Supervisors August 21, 2018 Meeting Minutes

Meeting in Video Recording Format

Of note to El Dorado Hills residents:

18-10189.Agenda ItemCommunity Development Services, Department of Transportation, recommending the Board adopt and authorize the Chair to sign Resolution 169-2018 authorizing the Director of Transportation to execute specified Use Permits in conjunction with County’s Capital Improvement, Environmental Improvement, and Maintenance projects. FUNDING: N/A

Resolution 169-2018 was Adopted upon Approval of the Consent Calendar.

18-117912.Agenda ItemCommunity Development Services, Department of Environmental Management, Department of Planning and Building, and Department of Transportation recommending the Board consider the following: 1) Approve the continuation of six current perpetual contracts: a) Agreement 428-S0110 with the State of California Department of Transportation, to provide signal maintenance service (Road Fund); b) Agreement 821-S0710 with Squarerigger, Inc., to provide annual software support and maintenance (Road Fund); c) Agreement 427-M0810 for the Capital SouthEast Connector Joint Powers Authority, for the planning, design, and construction of the Elk Grove-Rancho Cordova El Dorado Connector (Community Development Block Grants and Housing and Economic Development Program Income Funds); d) Agreement 098-O1111 with the State of California Board of Equalization, for electronic filing of reporting sales tax collected (No fiscal impact); e) Agreement 213-S0910 with Trans Union, LLC, to provide consumer reporting services (Housing and Economic Development Program & Development Program Income Funds); f)

This matter was Approved on the Consent Calendar

 

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