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El Dorado County Board of Supervisors April 19, 2022 Meeting Minutes

April 20, 2022 in El Dorado CountyEl Dorado County Board of SupervisorsEl Dorado County Board of Supervisors Meeting Minutes

Meeting in Video Recording Format

Of note to El Dorado Hills residents:

21-1488AGENDA #24 Department of Transportation recommending the Board approve and authorize the Chair to sign Road Improvement Agreement 22-55001 for the Saratoga Way Medical Office Building
Agenda ItemDepartment of Transportation recommending the Board approve and authorize the Chair to sign Road Improvement Agreement 22-55001 for the Saratoga Way Medical Office Building (MOB), WO 61762, between the County and the Developer, KFG & Four C’s, LLC. FUNDING: Developer Funded.

This matter was Approved on the Consent Calendar.
22-0370AGENDA #25 Department of Transportation recommending the Board: 1) Find that it is appropriate to contract with Kimley-Horn and Associates, Inc. for consulting services to prepare a Local Roadway Safety Plan in accordance with County Ordinance Code Chapter 3.13, Section 3.13.030(C), Contracting Out
Agenda ItemDepartment of Transportation recommending the Board: 1) Find that it is appropriate to contract with Kimley-Horn and Associates, Inc. for consulting services to prepare a Local Roadway Safety Plan in accordance with County Ordinance Code Chapter 3.13, Section 3.13.030(C), Contracting Out because the ongoing aggregate of the work is not sufficient to warrant the addition of permanent staff due to the limited time frame, temporary nature, and limited scope of the work; and 2) Approve and authorize the Chair to sign an agreement for consulting services with Kimley-Horn and Associates, Inc. in the amount of $107,810.10 for a two (2) year term. FUNDING: State Local Roadway Safety Plan Funds (48%), Local Road Fund (52%).

This matter was Approved on the Consent Calendar.
22-0451AGENDA #28 Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 058-2022 adopting a list of projects funded in Fiscal Year 2022-23 by Senate Bill 1
Agenda ItemDepartment of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 058-2022 adopting a list of projects funded in Fiscal Year 2022-23 by Senate Bill 1: The Road Repair and Accountability Act of 2017. FUNDING: Road Repair and Accountability Act of 2017 (SB1 – RMRA).

Resolution 058-2022 was Adopted upon Approval of the Consent Calendar
22-0600AGENDA #30 Planning and Building Department, Economic Development Division, recommending the Board approve minor revisions to Board of Supervisors Policy J-7, Economic Development Incentives, and to update the sunset review date
Agenda ItemPlanning and Building Department, Economic Development Division, recommending the Board approve minor revisions to Board of Supervisors Policy J-7, Economic Development Incentives, and to update the sunset review date. FUNDING: N/A

This matter was Approved on the Consent Calendar.
22-0597AGENDA #31 Planning and Building Department, Planning Division, submitting for approval of a Large Lot Final Map (TM-F22-0005) for the Porter Tentative Subdivision Map (TM07-1438) creating a total of two (2) large lots, 28.708 acres (Large Lot 1) and 4.118 (Large Lot 2), for the purpose of financing and phasing, consisting of two (2) future residential development lots on the 32.826-acre property. The property, identified as Assessor’s Parcel Number 119-020-035, is located on the south side of Marble Valley Road, approximately five miles west of the intersection with Beasley Drive, in the El Dorado Hills area, and staff recommending the Board approve Large Lot Final Map TM-F22-0005 for the Porter Subdivision (Supervisorial District 2)
Agenda ItemPlanning and Building Department, Planning Division, submitting for approval of a Large Lot Final Map (TM-F22-0005) for the Porter Tentative Subdivision Map (TM07-1438) creating a total of two (2) large lots, 28.708 acres (Large Lot 1) and 4.118 (Large Lot 2), for the purpose of financing and phasing, consisting of two (2) future residential development lots on the 32.826-acre property. The property, identified as Assessor’s Parcel Number 119-020-035, is located on the south side of Marble Valley Road, approximately five miles west of the intersection with Beasley Drive, in the El Dorado Hills area, and staff recommending the Board approve Large Lot Final Map TM-F22-0005 for the Porter Subdivision (Supervisorial District 2) (Attachment A, Exhibits A – D). FUNDING: Developer-Funded Subdivision Improvements.

This matter was Approved on the Consent Calendar.

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Attachments