El Dorado County Board of Supervisors April 29, 2025 Meeting Minutes
Meeting in Video Recording format
Of note to El Dorado Hills residents:
| 25-0768 | 1 | 16. | Agenda Item | El Dorado County Air Quality Management District recommending the Board, acting as the Board of Directors for the Air Quality Management District: 1) Authorize the Air Pollution Control Officer (APCO) to execute Amendment 1 to Agreement 8534 with NBS Government Finance Group to extend the contract period for one year to April 30, 2026 in order to complete the preparation of a study of the fee structure for the District with no change to the agreement amount of $24,380, contingent upon approval by County Counsel and Risk Management; and 2) Authorize APCO to execute any additional amendments relating to Agreement 8534, excluding term extension and increases to the compensation, contingent upon approval by County Counsel and Risk Management. FUNDING: District Administrative Funds. This matter was Approved on the Consent Calendar. |
| 25-0078 | 1 | 17. | Agenda Item | El Dorado County Air Quality Management District (AQMD) recommending the Board, acting as the Board of Directors of the El Dorado County Air Quality Management District, approve AQMD’s participation in the “Driving Clean Assistance Program” and authorize the Air Pollution Control Officer to execute a Memorandum of Understanding between AQMD and the Community Housing Development Corporation, which would provide up to $40,000 in funding to AQMD to perform outreach programs and to act as a local liaison for the program. FUNDING: State funding through the Community Housing Development Corporation. This matter was Approved on the Consent Calendar. |
| 25-0597 | 1 | 18. | Agenda Item | 1) Approve and authorize the Chair to sign a Budget Transfer adjusting Transportation’s Fiscal Year (FY) 2024-25 budget by decreasing Service & Supplies by $30,000 and increasing Fixed Assets – Equipment by $30,000 to accommodate three (3) Gridsmart camera G3 processors; and 2) Approve the addition of three (3) Gridsmart camera G3 processors to Transportation’s FY 2024-25 Fixed Asset List at $10,000 each for a total of $30,000. FUNDING: Road Fund. (100%) This matter was Approved on the Consent Calendar. |
| 25-0325 | 1 | 20. | Agenda Item | Planning and Building Department, Planning Division, recommending the Board approve and authorize the Chair to sign Amendment VII to Agreement 447 with Ascent Environmental, Inc., for the provision of as-needed environmental consulting services, increasing the compensation amount by $300,000 for a total not-to-exceed amount of $2,500,000, and extending the term by eight (8) months for a revised expiration date of December 31, 2026, with no change to the scope of work. FUNDING: Developer Funded – 97% / General Fund – 3%. This matter was Approved on the Consent Calendar. |
| 25-0804 | 1 | 36. | Closed Session Item | Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Thomas Austin and Helen Austin v. County of El Dorado, El Dorado County Superior Court, Case No. PC20150633. No Action Reported. |
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