EDC Board of Supervisors September 11, 2018 Meeting Minutes
Meeting in Video Recording Format:
Of note to El Dorado Hills residents:
| 18-1387 | 3. | Agenda Item | A quorum of the Board may be present at a El Dorado Local Agency Formation Commission (LAFCO) study session regarding the “State of Fire Districts” in El Dorado County on Wednesday, September 26, 2018 at 6:00 P.M. This matter was Approved on the Consent Calendar. |
| 18-1355 | 4. | Agenda Item | Chief Administrative Office recommending the Board approve the Final Board of Supervisors Response to the 2017-2018 Grand Jury Final Reports, 17-04: El Dorado County Fire Protection Consolidation, 17-06: How El Dorado County can Navigate the CalPERS Crisis, 17-12: Oversight of Special District Mitigation Fees, and 17-03: El Dorado County Jails Inspection. FUNDING: N/A This matter was Approved on the Consent Calendar. |
| 18-1274 | 17. | Agenda Item | El Dorado County Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, approve and authorize the Air Pollution Control Officer to sign Agreement 3300 (MOU E2018011), a three-year agreement with Sacramento Metropolitan Air Quality Management District to support the regional Spare the Air Campaign, for a total not-to-exceed amount of $15,683.22. FUNDING: Motor vehicle registration fees. This matter was Approved on the Consent Calendar. |
| 18-1244 | 36. | Agenda Item | HEARING – Community Development Services, Department of Transportation, recommending the Board conduct a Hearing to consider adoption of Resolution of Necessity 188-2018 related to the Silver Springs Parkway to Bass Lake Road (south segment) Project CIP 76108 (Project) authorizing the commencement of eminent domain proceedings to acquire portions of Assessor Parcel Number 115-030-04, owned by: John Nojan Khoshcar, a married man as his sole and separate property, and finding that: 1) The public interest and necessity require the proposed Project; 2) The Project is planned or located in the manner that will be most compatible with the greatest public good and the least private injury; 3) The Property sought to be acquired is necessary for the Project; 4) The Offer required by Section 7267.2 of the Government Code has been made to the owner(s) of record, unless the owner(s) could not be located with reasonable diligence; and 5) Authorizing outside Counsel, Meyers Nave, with cooperation as needed from County Counsel, to proceed with the necessary steps to acquire the required property. Note: A 4/5 vote of the Board is required to adopt the Resolution of Necessity. This Resolution of Necessity and the following eminent domain action is required because negotiations with the property owners are at an impasse. Public comment: K. Payne, K. Renfro, M. Lane |
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