EDC Board of Supervisors June 4, 2019 Meeting Minutes
Meeting In Video Recording Format
Of note to El Dorado Hills residents:
| 19-0860 | 5. | Agenda Item | Chief Administrative Office recommending the Board authorize the payment of $78,338 to the El Dorado Hills County Water District (El Dorado Hills Fire Department), finding that such payment will increase funding for the department to deliver fire protection and emergency medical services, providing a valuable public benefit. FUNDING: General Fund. Public Comment; Moe Johnson, K. Payne, J. Hartley, T. Kayes |
| 19-0754 | 8. | Agenda Item | Clerk of the Board and Chief Administrative Office recommending the Board approve the Final Passage (Second Reading) of Ordinance 5102 to amend Ordinance 3528 by repealing and reserving Section 8.08.020 – Hazard Removal Required of Chapter 8.08 – Fire Prevention as the language regarding the maintenance of a defensible fire break around structures and required clearing of debris from rooftops was superceded with the adoption of Ordinance 5101 on April 30, 2019 which added Chapter 8.09 – Vegetation Management. (Cont. 5/21/19, Item 23) FUNDING: N/A Ordinance 5102 was Adopted upon approval of the Consent Calendar. |
| 19-0791 | 36. | Agenda Item | Supervisor Hidahl recommending the Board find that a public benefit is derived by approving a waiver of applicable fees in the amount of $3333.45 $1,150.77 for a new metal storage building to house the equipment necessary for facility operations, maintenance and training for the El Dorado Hills Bowmen. (Est. Time: 10 Min.) (Cont. 5/21/19, Item 25) Public Comment; K. Payne, B. Peterson |
| 19-0409 | 39. | Time Allocation | HEARING – El Dorado County Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, hold the hearing on the Fiscal Year 2019/20 recommended budget for the El Dorado County AQMD and consider final adoption on June 25, 2019. (Est. Time: 5 Min.) FUNDING: Permit revenues, State surcharge fees, Grants. Public Comment; T. Kayes |
| 19-0797 | 40. | Agenda Item | HEARING – Health and Human Services Agency recommending the Board, acting as the Governing Board of the El Dorado County Public Housing Authority (PHA): 1) Adopt and authorize the Chair to sign Resolution 086-2019 to acknowledge the El Dorado County PHA as a high performing agency exempt from the requirement to submit an annual Agency Plan update to the U.S. Department of Housing and Urban Development and approve the updates to the PHA Administrative Plan for continued administration of the Housing Choice Voucher Program; and 2) Authorize the Chair to sign certifications or documents, if any, related to submittal of the 2019 Annual Administrative Plan Update List of Revisions to the U.S. Department of Housing and Urban Development. (Est. Time: 10 Min.) FUNDING: 93% Federal, 4.2% Public Housing Authority Fund Balance, 2.5% General Fund, .3% other revenue sources. Supervisor Novasel opened the public hearing and upon conslusion of public comment closed the hearing. |
| 19-0786 | 45. | Agenda Item | HEARING – Planning and Building Department, Planning Services Division-Current Planning, recommending the Board consider the following regarding the Final Subdivision Map Amendment TM-C18-0001 (TM97-1330-F)/Silver Springs Unit 1 Subdivision submitted by Blue Mountain Communities to amend recorded Silver Springs Unit 1 Subdivision Map J-80 by reconfiguring ten residential lots (28, 29, 30, 31, 32, 33; 7 and 8; and 14 and 15) into eight lots, on property identified by Assessor’s Parcel Numbers 115-430-28, 115-430-29, 115-430-30, 115-430-31, 115-430-32, 115-430-33; and 115-430-07, 115-430-08; and 115-430-14, 115-430-15, consisting of 3.593 acres located on the east side of Silver Springs Parkway, approximately 1,400 feet south of the intersection with Green Valley Road, in the El Dorado Hills area: 1) Determine that pursuant to the California Environmental Quality Act Guidelines Sections 15162 and 15164, there is no substantial evidence requiring the preparation of a Subsequent Environmental Impact Report or an Addendum to the existing Silver Springs Subdivision Environmental Impact Report Supervisor Novasel opened the public hearing and at the conclusion of public comment closed the hearing. |
| 19-0884 | 51. | Closed Session Item | Pursuant to Government Code Section 54956.8 – Conference with Real Property Negotiator: Instructions to its negotiator regarding the real property described as APN 119-090-19, 3000 Crystal View Drive, El Dorado Hills, CA 95762. The persons with whom the negotiator may negotiate are Kellie and Jeffrey Griggs. Instructions to negotiator will concern price and terms of payment. Tanna Reynoso, Associate Right-of-Way Agent will be the negotiator on behalf of El Dorado County. (Est. Time: 5 Minutes) No Action Reported. All five Supervisors participated. |
| 19-0886 | 52. | Closed Session Item | Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Serrano Associates Appeal of Park Impact Fees. Number of potential cases: (1). (Est. Time: 10 Minutes) No Action Reported. All five Supervisors participated. |
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