Skip to content Skip to main navigation Skip to footer

EDC Board of Supervisors February 5-6, 2019 Meeting Minutes

Meeting Minutes in Video Recording Format

Of note to El Dorado Hills residents:

18-184312.Agenda ItemDepartment of Transportation recommending the Board consider the following pertaining to the Safety Countermeasures at Various Locations Maintenance Project, 49320/36201034, Contract 3630: 1) Approve and authorize the Chair to sign a Budget Transfer in the amount of $2,784,600, increasing overall budget appropriations for Fiscal Year 2018-19 to accommodate projected expenditures (4/5 vote required); 2) Approve and adopt the Plans and Contract Documents and authorize the Chair to sign the Plans; and 3) Authorize advertisement for construction bids. FUNDING: Highway Safety Improvement Program Funds (100%). (Federal Funds)

A motion was made by Supervisor Veerkamp, seconded by Supervisor Frentzen to Approve this matter.
Yes: 5 – Veerkamp, Frentzen, Novasel, Hidahl and Parlin

19-000914.Agenda ItemDepartment of Transportation recommending the Board approve and authorize the Chair to sign Agreement for Funding of Right of Way Acquisition Costs 18-54899 with Lennar Winncrest, LLC pertaining to construction of Morrison Road – Tierra de Dios Drive to Hollow Oak Road. FUNDING: Developer Funded.

A motion was made by Supervisor Veerkamp, seconded by Supervisor Hidahl to Approve this matter.
Yes: 4 – Veerkamp, Frentzen, Novasel and Hidahl
Noes: 1 – Parlin

 

Loader Loading...
EAD Logo Taking too long?

Reload Reload document
| Open Open in new tab

Download Minutes [128.57 KB]

Attachments