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EDC Board of Supervisors September 17, 2019 Meeting Minutes

Meeting in Video Recording Format

Of note to El Dorado Hills residents:

19-110032.Agenda ItemHEARING – Department of Transportation (Transportation) to provide the Board with an update on the grant funding projections for El Dorado County and how the decreased grant revenue projections affect the Traffic Impact Mitigation (TIM) Fee program, and provide staff direction. (Est. Time: 1.5 Hr.) (Cont. 8/13/2019, Item 18) Transportation recommending the Board: 1) Provide direction as to the selection and implementation of Alternatives 1, 2 or 3 for the Interim TIM Fee adjustment; 2) Provide direction as to the expedited 2020 Major TIM Fee update and level of public outreach; and 3) Provide direction as to the request for temporary additional administrative staff. FUNDING: Traffic Impact Mitigation Fee Program.


Public Comment: K. Payne, B. Shettick, J. Harn, J. Short, W. Delores

Supervisor Novasel opened the public hearing and upon conclusion of public
comment and staff input, closed the hearing.

A motion was made by Supervisor Frentzen, seconded by Supervisor Veerkamp
pertaining to items 2 and 3 of this matter to:
1) Approve the expedited 2020 Major TIM Fee update and level of public
outreach; and
2) Approve the request for a temporary additional administrative staff.

Yes: 5 – Veerkamp, Frentzen, Novasel, Hidahl and Parlin

A motion was made by Supervisor Parlin, seconded by Supervisor Hidahl
pertaining to item 1 of this matter to direct staff to implement Alternative 2 for
the Interim TIM Fee adjustment.

No vote was taken on this motion.

A motion was made by Supervisor Frentzen, seconded by Supervisor Veerkamp
pertaining to item 1 of this matter to direct staff to not move forward with an
Interim TIM Fee adjustment and deny Alternatives 1, 2 and 3.

Yes: 3 – Veerkamp, Frentzen and Novasel
Noes: 2 – Hidahl and Parlin
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