EDC Board of Supervisors October 30, 2018 Meeting Minutes
Meeting in Video Recording Format
Of note to El Dorado Hills residents:
| 18-1677 | 15. | Agenda Item | Supervisor Hidahl recommending the Board authorize funding in the amount of $1,000 for replacement holiday lights for the Moni Gilmore Senior Center in El Dorado Hills and direct the Chief Administrative Officer, or designee, to return to the Board with a funding agreement for consideration. FUNDING: Community Funding. This matter was Approved on the Consent Calendar. |
| 18-1436 | 23. | Agenda Item | Community Development Services, 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, RREF II-RD Willows, LLC for Promontory Village Center Lot 8, TM 13-1513 (AGMT 18-54805), extending the performance period to October 27, 2019. FUNDING: Developer Funded. This matter was Approved on the Consent Calendar. |
| 18-1566 | 25. | Agenda Item | Surveyor’s Office recommending the Board: 1) Acknowledge and consent to the making of an Irrevocable Offer of Dedication for a Pedestrian Easement on Assessor’s Parcel number 124-301-46; 2) Acknowledge and consent to the making of an Irrevocable Offer of Dedication for a Traffic Signal Easement on Assessor’s Parcel number 124-301-46; and 3) Authorize the Chair to sign the Consent To The Making Of An Irrevocable Offer Of Dedication for the Pedestrian Easement and for the Traffic Signal Easement and to record the Irrevocable Offer of Dedication documents, with the Consent attached to the applicable dedication. Authorization for recording said Offer is pursuant to Government Code Section 7050. FUNDING: N/A This matter was Approved on the Consent Calendar. |
| 18-1631 | 39. | Agenda Item | Community & Economic Development Advisory Committee (CEDAC) recommending the Board: 1) Receive and file a presentation from the CEDAC “Explore Energy Alternatives” Ad-Hoc Committee on Community Choice Aggregation (CCA); and 2) Approve CEDAC’s recommendation asking the Board to direct staff to explore the feasibility of forming a CCA in El Dorado County, including: a) Continuing advisory discussions with Pioneer Energy, Lancaster Choice Energy and other CCAs; b) Contacting the cities of Placerville and South Lake Tahoe and determining their level of interest in participating in a Joint Powers Authority CCA; c) Developing an Request for Proposal for a Feasibility Study: and d) Return to the Board with the proposals and cost estimates received for the Feasibility Study to request further direction on how the Board would like to proceed. (Est. Time: 1 Hr.) FUNDING: General Fund. Public Comment: K. Payne, J. Fredrick, S. Bernstein A motion was made by Supervisor Hidahl, seconded by Supervisor Novasel to: 1) Receive and file a presentation from the CEDAC “Explore Energy Alternatives” Ad-Hoc Committee on Community Choice Aggregation (CCA); and Yes: 4 – Frentzen, Ranalli, Novasel and Hidahl |
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