El Dorado County Board of Supervisors April 5, 2022 Meeting Minutes
Meeting in Video Recording Format
Of note to El Dorado Hills residents:
| 22-0360 | Agenda #10 Supervisor Hidahl recommending the Board consider the following pertaining to the 11th Annual Firework display to be held at the El Dorado Hills Town Center on Saturday, July 2, 2022: 1) Adopt and authorize the Chair to sign Resolution 051-2022 permitting Pyro Spectaculars by Souza to conduct a pyrotechnic display for the event, contingent upon full compliance of necessary requirements, insurance, contracts and permits as deemed necessary by the control authorities; and 2) Authorize the Chair to sign a letter to the Fire Marshal approving same |
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| Agenda Item | Supervisor Hidahl recommending the Board consider the following pertaining to the 11th Annual Firework display to be held at the El Dorado Hills Town Center on Saturday, July 2, 2022: 1) Adopt and authorize the Chair to sign Resolution 051-2022 permitting Pyro Spectaculars by Souza to conduct a pyrotechnic display for the event, contingent upon full compliance of necessary requirements, insurance, contracts and permits as deemed necessary by the control authorities; and 2) Authorize the Chair to sign a letter to the Fire Marshal approving same. FUNDING: N/A This matter was Approved and Resolution 051-2022 was Adopted upon Approval of the Consent Calendar. |
| 22-0423 | Agenda #20 Department of Transportation recommending the Board approve the attached budget amendment transferring $1,850,000 from the Silva Valley Special Revenue Fund to the Capital Improvement Program to allow for reimbursement to West Valley, LLC., per the approved Funding, Credit, and Reimbursement Agreement |
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| Agenda Item | Department of Transportation recommending the Board approve the attached budget amendment transferring $1,850,000 from the Silva Valley Special Revenue Fund to the Capital Improvement Program to allow for reimbursement to West Valley, LLC., per the approved Funding, Credit, and Reimbursement Agreement. (4/5 vote required) FUNDING: Traffic Impact Fees – Silva Valley Set Aside. This matter was Approved on the Consent Calendar. |
| 22-0535 | Agenda #21 Department of Transportation recommending the Board: 1) Certify that the Traffic Signal at Town Center Boulevard and Post Street Project is fully operational; 2) Hold Warranty Bond SUR0068193 in the amount of $44,836.80, which is ten percent of the total cost of the improvements, an amount which guarantees against any defective work, labor done, or defective materials furnished, which is to be released after one year if no claims are made; and 3) Authorize the Clerk of the Board to release the Warranty Bond after the required time period upon written request by Transportation. |
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| Agenda Item | Department of Transportation recommending the Board: 1) Certify that the Traffic Signal at Town Center Boulevard and Post Street Project is fully operational; 2) Hold Warranty Bond SUR0068193 in the amount of $44,836.80, which is ten percent of the total cost of the improvements, an amount which guarantees against any defective work, labor done, or defective materials furnished, which is to be released after one year if no claims are made; and 3) Authorize the Clerk of the Board to release the Warranty Bond after the required time period upon written request by Transportation. FUNDING: Developer Funded. This matter was Approved on the Consent Calendar. |
| 21-1965 | Agenda #29 HEARING – Department of Transportation recommending the Board: 1) Approve the Introduction (First Reading) of Ordinance 5159 amending County Code Chapter 12.04 to reflect changes approved with Ordinance 5051 that eliminated the Community Development Agency and recreated the separate departments of Environmental Management, Planning and Building, and Transportation; and 2) Waive full reading of and continue Ordinance 5159 to May 10, 2022, for Final Passage (Second Reading) |
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| Agenda Item | HEARING – Department of Transportation recommending the Board: 1) Approve the Introduction (First Reading) of Ordinance 5159 amending County Code Chapter 12.04 to reflect changes approved with Ordinance 5051 that eliminated the Community Development Agency and recreated the separate departments of Environmental Management, Planning and Building, and Transportation; and 2) Waive full reading of and continue Ordinance 5159 to May 10, 2022, for Final Passage (Second Reading). FUNDING: N/A Supervisor Parlin opened the public hearing and upon hearing input from staff and the public closed the hearing. A motion was made by Supervisor Hidahl, seconded by Supervisor Novasel to Approve this matter and Continue Ordinance 5159 to May 10, 2022 for Final Passage (Second Reading). Yes: 5 – Novasel, Hidahl, Parlin, Thomas and Turnboo |
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