EDC Board of Supervisors July 23, 2019 Meeting Minutes
Meeting in Video Recording Format
Of note to El Dorado Hills residents:
| 19-1099 | 4. | Agenda Item | Chief Administrative Office recommending the Board approve and authorize the Chair to sign a letter to State representatives and California State Association of Counties and Rural County Representatives of California requesting assistance with addressing the issue of fire service sustainability. FUNDING: N/A A motion was made by Supervisor Hidahl, seconded by Supervisor Veerkamp to direct the Chief Administrative Office to work with Supervisors Novasel and Hidahl to revise the letter to the State Insurance Commissioner and authorize the Chair to sign the letter. The Board directed the Chief Administrative Office to engage in further discussions with the Insurance Commissioner’s Office and the El Dorado County legislative representatives relative to this matter. Yes: 5 – Veerkamp, Frentzen, Novasel, Hidahl and Parlin |
| 19-1098 | 7. | Agenda Item | Clerk of the Board, based upon the recommendation of the Director of Environmental Management Department, recommending the Board accept the following resignation and make the following appointment to the El Dorado Solid Waste Advisory Committee: 1) Accept the resignation of Rick Vahl, El Dorado Disposal Member; and 2) Appoint Sarah Vaira, El Dorado Disposal Member, Term Expiration 07/23/2024. This matter was Approved on the Consent Calendar. |
| 19-1081 | 17. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Chair to sign a Budget Transfer amending the Fiscal Year 2018-2019 Adopted Budget, decreasing Traffic Impact Mitigation (TIM) Highway 50 Contingency in the amount of $170,000 and increasing TIM Highway 50 Operating transfers out by $170,000 and increase operating transfers in to the road fund with a corresponding decrease in miscellaneous revenue in order to balance the fund. (4/5 vote required) FUNDING: Traffic Impact Mitigation Fees. This matter was Approved on the Consent Calendar. |
| 19-1028 | 31. | Closed Session Item | Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Thomas Austin and Helen Austin v. the County of El Dorado, and Does 1 through 50, El Dorado County Superior Court Case No. PC20150633, Number of potential cases: (1). (Est. Time: 20 Min.) No Action Reported. All five Supervisors participated. |
| 19-1138 | 33. | Closed Session Item | Pursuant to Government Code Section 54956.8 – Conference with Real Property Negotiator: A Closed Session is requested to confer with or receive advice pursuant to Government Code Section 54956.8: This body will hold a closed session to give instructions to its negotiator regarding County-owned property described as follows: APN 115-400-02 Bass Lake Road, El Dorado Hills, CA 95762, Instructions to El Dorado County’s negotiator will concern price and terms of payment. Chief Administrative Officer or his designee will be the negotiator on behalf of El Dorado County. The party with whom El Dorado County’s negotiator may negotiate is the El Dorado Hills Community Services District and its agents. (Est. Time: 10 Min.)– BASS LAKE PARK No Action Reported. All five Supervisors participated. |
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