EDC Board of Supervisors January 29, 2019 Meeting Minutes

January 31, 2019 in El Dorado County El Dorado County Board of Supervisors El Dorado County Board of Supervisors Meeting Minutes

Meeting in Video Recording Format

Of note to El Dorado Hills residents:

18-1954

20.

Agenda Item

Department of Transportation recommending the Board approve and authorize the Chair to sign First Amendment to Agreement to Make Subdivision Improvements for Class 1 Subdivision between County and Owner, Meritage Homes of California, Inc. for West Valley Village Unit 5B, Phase 2, TM 99-1359R, extending the performance period to July 14, 2019. FUNDING: Developer Funded.

This matter was Approved on the Consent Calendar.

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29.

Agenda Item

Environmental Management Department recommending the Board consider the following: 1) Approve and authorize a one-time budget transfer in the amount of $40,000, adjusting the budget for Fiscal Years 2018-2019, 2019-2020, and potentially 2020-2021 to allow for an increase in the budget for West Slope Mosquito Control Program operations with an offset to the Health and Human Services, State Health Sales Tax revenue funds; and 2) Approve and authorize the Environmental Management Department to designate a portion of the budgeted amount, estimated at $25,000, as deferred funding to be used for future years’ budgets for West Slope Mosquito Control Program operations until such funds are exhausted. (Est. Time: 5 Min.) FUNDING: Public Health Realignment funds (100%).

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

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30.

Agenda Item

HEARING – Chief Administrative Office and Department of Planning and Building recommending the Board of Supervisors adopt and authorize the Chair to sign Resolution 008-2019, combining fees for vacation home rental permitting. (Est. Time: 10 Min.)

Supervisor Novasel opened the hearing and upon conclusion of the public comment period, closed the hearing.
A motion was made by Supervisor Veerkamp, seconded by Supervisor Hidahl to Approve this matter and correct portions of Resolution 008-2019 as shown
below:
4th WHEREAS shall read as follows:
WHEREAS, the Zoning Ordinance requires an Administrative Permit (at a cost of $119), in order to process a Vacation Home Rental Permit; and
NOW, THEREFORE, BE IT RESOLVED shall read as follows:
NOW, THEREFORE, BE IT RESOLVED, that effective February 7, 2019, the initial application fee provided for in Chapter 5.56.050 shall be $162.00, and the annual
renewal fee for the permit shall be $152.00. The fee for modifying the permit and sign at the owner’s discretion, at any time other than the renewal date, shall be $10.00.
Yes: 5 – Veerkamp, Frentzen, Novasel, Hidahl and Parlin

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Attachments