EDC Board of Supervisors March 20, 2018 Meeting Minutes
Of note to El Dorado Hills residents:
| 18-0273 | 2. | Agenda Item | Chief Administrative Office recommending the Board: 1) Approve and authorize the Chair to sign a letter of endorsement supporting the El Dorado County Transportation Commission’s grant application for Caltrans Rural Planning Assistance Program, for the development of a Community Transportation Plan for the El Dorado Hills Business Park; and 2) To authorize the allocation of up to 155 hours of County staff time, over the course of a year, in support of such efforts, pursuant to Policy A-5 Section II(A)(1) grant endorsements for non-county agencies that include a commitment of County staff time require Board approval. FUNDING: General Fund. A motion was made by Supervisor Frentzen, seconded by Supervisor Veerkamp to Approve this matter. Yes: 5 – Veerkamp, Frentzen, Ranalli, Novasel and Hidahl |
| 18-0431 | 3. | Agenda Item | Chief Administrative Office recommending the Board order the Auditor-Controller to disburse $798,693.13 from the El Dorado Hills County Water District (“District”) Fire Impact Mitigation Fee account to the District, or to a District account as designated by the District, to reimburse the District for expansion of Fire Station 84 in order to serve new development within the District. FUNDING: El Dorado Hills County Water District Development Impact Mitigation Fees. This matter was Approved on the Consent Calendar. |
| 18-0370 | 26. | Agenda Item | Surveyor’s Office recommending the Board adopt and authorize the Chair to sign Resolution 035-2018 for Abandonment of Easement 18-001 to abandon a portion of the public utility and drainage easement on Lots 39 and 40 of “Park Village Unit 7”, recorded at Book G of Subdivisions at Page 56. Current parcel is identified as Assessor’s Parcel Number 120-391-14 and further identified as Parcel 3 of the Parcel Map recorded in Book 38 of Parcel Maps at Page 130. Resolution 035-2018 was Adopted upon Approval of the Consent Calendar |
| 18-0381 | 27. | Agenda Item | Surveyor’s Office recommending the Board: Adopt Resolution 033-2018 for Abandonment of Easement 18-003 to abandon a public utility easement on Lot 164 of “Oak Tree Village – No. 4”, recorded at Book G of Subdivisions at Page 113, identified as Assessor’s Parcel 125-625-01. Resolution 033-2018 was Adopted upon Approval of the Consent Calendar. |
| 18-0382 | 28. | Agenda Item | Surveyor’s Office recommending the Board adopt and authorize the Chair to sign Resolution 031-2018 for Abandonment of Easement 18-004 to abandon a public utility easement on Lot 150 of “Oak Tree Village – 4”, recorded at Book G of Subdivisions at Page 113, identified as Assessor’s Parcel 125-623-05. Resolution 031-2018 was Adopted upon Approval of the Consent Calendar. |
| 18-0232 | 40. | Agenda Item | The Board is asked to consider a request from the El Dorado Hills County Water District (“District”) to adopt and authorize the Chair to sign Resolution 041-2018 revising development impact mitigation fees for the El Dorado Hills Fire Department. (Est. Time: 15 Min.) Public Comment: J. Harn, D. Manning |
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