El Dorado County Board of Supervisors December 5, 2023 Meeting Minutes
Meeting in Video Recording Format
Of note to El Dorado Hills residents:
| 23-2023 | 1 | 2. | Agenda Item | Auditor-Controller recommending the Board receive and file: 1) The attached Report of Special Tax Delinquencies for Community Facilities District No. 1992-1 (CFD 1992-1 Serrano); 2) The attached Report of Special Tax Delinquencies for Community Facilities District No. 2001-1 (CFD 2001-1 Promontory); 3) The attached Report of Special Tax Delinquencies for Community Facilities District No. 2005-1 (CFD 2005-1 Blackstone); 4) The attached Report of Special Tax Delinquencies for Community Facilities District No. 2014-1 (CFD 2014-1 Carson Creek); 5) The attached Report of Special Tax Delinquencies for Community Facilities District No. 2018-1 (CFD 2018-1 Bass Lake Hills); and 6) Adopt and authorize the Chair to sign the attached Resolutions 181-2023 (Serrano), 182-2023 (Promontory) and 183-2023 (Blackstone) authorizing judicial foreclosure of delinquent special tax installments pursuant to the CFD 1992-1, CFD 2001-1, and CFD 2005-1 Bond Indentures. FUNDING: N/A This matter was Approved and Resolutions 181-2023, 182-2023 and 183-2023 were Adopted upon Approval of the Consent Calendar. |
| 23-1884 | 3 | 10. | Agenda Item | Treasurer-Tax Collector Department recommending the Board approve the Final Passage (Second Reading) of Ordinance 5187, amending certain exemptions in the County Business License Ordinance, Title 5, to: (a) provide eligible Veterans a 100 percent fee waiver of business licensing fees by amending Code Section 5.16.140 Exemptions and; (b) exempt certified massage therapists from the provisions of Chapter 5.34 – Adult-related Establishments by including this profession in Section 5.34.030 Exemptions. (Continued 11/14/2023, Item 26) FUNDING: General Fund. Ordinance 5187 was Adopted upon Approval of the Consent Calendar |
| 23-1819 | 1 | 21. | Agenda Item | Department of Transportation recommending the Board: 1) Make findings in accordance with Section 3.13.030 (C) of the County Ordinance that due to limited time frames and the temporary or occasional nature of the work, there is a need to engage an independent contractor for as-needed structural engineering support services; 2) Award Request for Proposal 23-918-079 to Dewberry Engineers, Inc. and Dokken Engineering; 3) Approve and authorize the Chair to sign Agreement for Services 8148 with Dewberry Engineers, Inc. in the not-to-exceed amount of $450,000, for a term to become effective upon execution by both parties and expiring three years thereafter, to provide as-needed structural engineering support services; and 4) Approve and authorize the Chair to sign Agreement for Services 8159 with Dokken Engineering in the not-to-exceed amount of $450,000, for a term to become effective upon execution by both parties and expiring three years thereafter, to provide as-needed structural engineering support services. (All Districts) FUNDING: For various Capital Improvement Program This matter was Approved on the Consent Calendar. |
| 23-2060 | 1 | 22. | Agenda Item | Department of Transportation recommending the Board: 1) Authorize the Department of Transportation to proceed with ordering title reports and certified appraisals, enter into negotiations with the owners, or their designated representatives, and commence with the acquisition process for the US 50 / Latrobe Road / El Dorado Hills Boulevard Interchange Improvements Phase 2B, Capital Improvement Program No. 71323/36104001, affecting the portions of the following subject parcels: a) APN 121-280-006, El Dorado Hills Town Center East Owners Association; b) APN 121-280-007, Town Center East LP; c) APN 121-280-009, Marketplace at Town Center CA LP; d) APN 121-280-010, Marketplace at Town Center CA LP; e) APN 121-280-018, Marketplace at Town Center CA LP; f) APN121-180-008, Micnan LLC; g) APN 121-180-016, Bhullar Sukhbir S & Paramjit; h) APN 121-280-025, Von Housens Motors; i) APN 121-300-004, Marketplace at Town Center CA LP; and j) APN 121-300-007, El Dorado Hills Town Center East Owners Association; and 2) Appoint Transportation’s real estate consultant as the negotiator This matter was Approved on the Consent Calendar. |
| 23-1613 | 1 | 27. | Agenda Item | Department of Transportation and the Planning and Building Department recommending the Board receive and file the Annual Report of Special Taxes for County Service Areas 3 and 9 Zones of Benefit for Fiscal Year 2022-23, pursuant to Section 50075.3 of the California Government Code. FUNDING: County Service Areas 3 and 9 Zones of Benefit Special Taxes. (100%) This matter was Approved on the Consent Calendar. |
| 23-1997 | 1 | 35. | Agenda Item | Planning and Building Department, Economic Development Division, recommending the Board consider the following: 1) Approve and authorize the Chair to sign Agreement 8279 with Growth Factory for the provision of accelerator services, with a not-to-exceed amount of $100,000 and a term of two (2) years effective upon execution; 2) Authorize the Planning and Building Director to execute any further documents determined necessary related to Agreement 8279, including amendments which do not increase the not-to-exceed amount or term of the Agreement, contingent upon approval by County Counsel and Risk Management; and 3) Approve and authorize the Chair to sign a budget transfer amending the Fiscal Year 2023-24 Adopted Budget increasing revenue and appropriations by $500,000 in the Economic Development budget and increase in Transient Occupancy Tax budget with $500,000 in transfers out. (4/5 vote required) FUNDING: Transient Occupancy Tax Funds. Public Comment: K. Payne, L. Brent-Bumb, L. Cauchon A motion was made by Supervisor Hidahl, seconded by Supervisor Laine to Approve this matter. Yes: 5 – Hidahl, Thomas, Turnboo, Laine and Parlin |
| 23-2051 | 1 | 37. | Agenda Item | Department of Transportation recommending the Board: 1) Receive the El Dorado Countywide Housing and Employment Projections, 2018 – 2045 Memorandum and Presentation pertaining to the 2024 Major Update of the Traffic Impact Fee (TIF) Program; and 2) Provide direction, if desired, on additional analysis and/or considerations for Staff to include in the 2024 Major Update. FUNDING: Traffic Impact Fee Program. Public Comment: L. Cauchon The Board received the El Dorado Countywide Housing and Employment Projections, 2018 – 2045 Memorandum and Presentation pertaining to the 2024 Major Update of the Traffic Impact Fee (TIF) Program and provided direction on additional analysis and/or considerations for Staff to include in the 2024 Major Update. |
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