EDC Board of Supervisors July 17, 2018 Meeting Minutes
Meeting in Video recording format
Of note to El Dorado Hills residents:
| 18-1108 | 3. | Agenda Item | Auditor-Controller recommending the Board adopt and authorize the Chair to sign the following resolutions that are on file in the Board Clerk’s Office related to the formation of El Dorado County Community Facilities District No. 2018-1 (Bass Lake Hills): 1) Resolution of Intention 147-2018, to which are attached three exhibits as follows: a) Exhibit A – List of Authorized Facilities; b) Exhibit B – Rate and Method of Apportionment; c) Exhibit C – Form of Notice of Hearing; and 2) Resolution 148-2018 Declaring Intention to Incur Bonded Indebtedness. FUNDING: N/A BASS LAKE HILLS CFD A motion was made by Supervisor Hidahl, seconded by Supervisor Frentzen to Approve this matter and Adopt Resolutions 147-2018 and 148-2018. |
| 18-1024 | 21. | Agenda Item | Surveyor’s Office recommending the Board: 1) Acknowledge and consent to the making of an Irrevocable Offer of Dedication For A Road Right Of Way And Public Service Easement, on Assessor’s Parcel number 119-100-55. Offer shall include the underlying fee; 2) Acknowledge and consent to the making of an Irrevocable Offer of Dedication For A Drainage Easement, on Assessor’s Parcel number 119-100-55; 3) Acknowledge and consent to the making of a Grant Of Temporary Construction Easement, on Assessor’s Parcel number 119-100-55; 4) Acknowledge and consent to the making of a Grant Of Temporary Access Easement, on Assessor’s Parcel number 119-100-55; and 5) Authorize the Chair to sign a consent for each of the above dedications and to record the Irrevocable Offer of Dedications with the consent attached. Authorization for recording said Offer is pursuant to Government Code Section 7050. FUNDING: N/A – BASS LAKE HILLS SPECIFIC PLAN HAWK VIEW – BASS LAKE NORTH This matter was Approved on the Consent Calendar. |
| 18-1025 | 22. | Agenda Item | Surveyor’s Office recommending the Board: 1) Acknowledge and consent to the making of an Irrevocable Offer Of Dedication For Public Service Easement on Assessor’s Parcel Number 119-100-51; and 2) Authorize the Chair to sign a consent for the above dedication and to record the Irrevocable Offer of Dedication with the consent attached. Authorization for recording said Offer is pursuant to Government Code Section 7050. FUNDING: N/A BASS LAKE HILLS SPECIFIC PLAN HAWK VIEW This matter was Approved on the Consent Calendar. |
| 18-1026 | 23. | Agenda Item | Surveyor’s Office recommending the Board: 1) Acknowledge and consent to the making of an Irrevocable Offer Of Dedication For A Drainage Easement on Assessor’s Parcel Number 119-080-09; 2) Acknowledge and consent to the making of an Irrevocable Offer Of Dedication For Road Right Of Way, including underlying fee, on Assessor’s Parcel Number 119-080-08; 3) Acknowledge and consent to the making of an Irrevocable Offer Of Dedication For Road Right Of Way, including underlying fee, on Assessor’s Parcel Number 119-080-09; and 4) Authorize the Chair to sign a consent for each of the above dedications and to record the Irrevocable Offer of Dedications with the consent attached. Authorization for recording said Offer is pursuant to Government Code Section 7050. FUNDING: N/A BASS LAKE HILLS SPECIFIC PLAN BELL RANCH –COUNTRY CLUB DR -Realignment This matter was Approved on the Consent Calendar. |
| 18-1034 | 33. | Agenda Item | HEARING – The Board is asked to consider a request from the El Dorado Hills Community Services District (“District”) to adopt and authorize the Chair to sign Resolution 135-2018 revising parks and recreation development impact mitigation fees for the District. (Est. Time: 15 Min.) Supervisor Ranalli opened the public hearing and upon conclusion of public comment, closed the hearing. |
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