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El Dorado County Board of Supervisors August 20, 2024 Meeting Minutes

Meeting in Video Recording Format

Of note to El Dorado Hills residents:

24-119412.Agenda ItemAuditor-Controller recommending the Board approve the attached budget transfer that recognizes long-term debt proceeds along with an equal increase in capital expenditure appropriations to comply with the requirements of GASB 87 and GASB 96. FUNDING: N/A

This matter was Approved on the Consent Calendar.
24-102913.Agenda ItemEmergency Medical Services, a division of the Chief Administrative Office, recommending the Board: 1) Make findings that the provision of emergency, advanced life support air ambulance dispatch and transport services provided by Reach Medical Holdings, LLC are in the public’s best interest and that there are specialty skills, qualifications, and equipment not expressly identified in County classifications involved in the performance of the work in accordance with El Dorado County Ordinance Code, Chapter 3.13.030(B); 2) Approve and authorize the Chair to sign Agreement 8705 with Reach Medical Holdings, LLC, for the provision of emergency, advanced life support air ambulance dispatch and transport services within the County for the period of five years from August 27, 2024, through August 26, 2029, with no compensation from County funds, contingent upon approval by Risk Management; and 3) Authorize the Purchasing Agent to execute any necessary amendments relating to Agreement 8705, excluding term extensions, contingent upon approval by County Counsel and Risk Management. FUNDING:

This matter was Approved on the Consent Calendar.
24-138418.Agenda ItemDepartment of Transportation recommending the Board take the following actions: 1) Approve the El Dorado County Local Road Safety Plan as prepared by Kimley-Horn and Associates, Inc.; and 2) Commit to achieve a significant decline in roadway fatalities and severe injuries to an eventual goal of zero by 2050 to align with California’s Strategic Highway Safety Plan. FUNDING: State Local Roadway Safety Plan Funds (44%) and Local Road Fund (56%).

This matter was Approved on the Consent Calendar.
24-1089112.Agenda ItemPlanning and Building Department, Economic Development and Administration Division, recommending the Board: 1) Receive and file a presentation updating the Board on Resolution 014-2024, Improvements to the County’s Development Review Process; and 2) Provide feedback and direction to staff if necessary. FUNDING: N/A

Public Comment: K. Payne, L. Campbell, L. Brent-Bumb

The Board received and filed a presentation updating the Board on Resolution 014-2024, Improvements to the County’s Development Review Process and provided feedback to staff.
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