El Dorado County Board of Supervisors December 3, 2024 Meeting Minutes
Meeting in Video Recording Format
Of note to El Dorado Hills residents:
| 24-1673 | 1 | 2. | Agenda Item | Chief Administrative Office recommending the Board review, receive, and file the annual financial report required under the Mitigation Fee Act for Fiscal Year 2023-24 for the following Special Districts: Cameron Park Community Services District (Fire Protection), Cameron Park Community Services District (Parks and Recreation), Diamond Springs-El Dorado Fire Protection District, El Dorado County Fire Protection District, El Dorado Hills County Water District (El Dorado Hills Fire), El Dorado Hills Community Services District, Garden Valley Fire Protection District, Georgetown Divide Recreation District, Georgetown Fire Protection District, Lake Valley Fire Protection District, Mosquito Fire Protection District, Pioneer Fire Protection District, Rescue Fire Protection District. FUNDING: N/A This matter was Approved on the Consent Calendar. |
| 24-1220 | 1 | 19. | Agenda Item | Department of Transportation recommending the Board consider the following actions pertaining to the Latrobe West Connector Project, Capital Improvement Program number 36105084: 1) Find in accordance with County Ordinance Code Chapter 3.13, Section 3.13.030 (B), Contracting Out, that specialty skills and qualifications not expressly identified in County classifications are involved in the performance of work; and 2) Approve and authorize the Chair to sign a competitively bid Agreement for Services 9080 with Kimley-Horn and Associates, Inc. for Category 2P – Traffic Engineering services in the amount of $452,055.28 for a three (3) year term upon execution. (District 1) FUNDING: Regional Surface Transportation Program (RSTP) Advance – El Dorado County Transportation Commission funds (50%) and RSTP Advance – Exchange (50%). (State Funds) This matter was Approved on the Consent Calendar. Staff provided clarification on this item to the Board. |
| 24-1888 | 1 | 20. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Chair to sign the First Amendment to competitively bid Agreement for Services 6127 with T. Kear Transportation Planning and Management, Inc. for on-call traffic engineering services, extending the contract by two years with a new expiration date of January 20, 2027, and updating contract language per California Department of Transportation federal funding requirements, with no changes to scope of work or agreement amount of $70,000. FUNDING: Various, including Road Fund, Traffic Impact Fees, and Capital Improvement Program funding sources including but not limited to Missouri Flat Area Master Circulation and Financing Plan, Tribe Funds, Accumulative Capital Outlay, Developer Advanced Funds, Sacramento Municipal Utility District, and/or General Fund. This matter was Approved on the Consent Calendar. |
| 24-1892 | 1 | 21. | Agenda Item | Department of Transportation recommending the Board: 1) Make findings in accordance with El Dorado County Ordinance Code, Chapter 3.13.030(B) that contracting out for traffic engineering services is 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; and 2) Approve and authorize the Chair to sign the Second Amendment to the competitively bid Agreement for Services 6124 with Kimley-Horn and Associates, Inc., extending the term of the agreement by two years with a new expiration date of January 14, 2027, and increasing agreement by $30,000 for a total agreement amount of $300,000, for the purpose of providing additional on-call traffic engineering services. FUNDING: Road Fund, Traffic Impact Fees, and Capital Improvement Program funding sources including but not limited to Missouri Flat Area Master Circulation and Financing Plan, Tribe Funds, Accumulative Capital Outlay, Developer Advanced Funds, Sacramento Municipal Utility District, and/or General Fund This matter was Approved on the Consent Calendar. Staff provided clarification on this item to the Board. |
| 24-1871 | 1 | 22. | Agenda Item | Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 209-2024 accepting the Malcolm Dixon Cutoff into the El Dorado County Maintained Mileage System. (District 4) FUNDING: Road Fund. Resolution 209-2024 was Adopted upon Approval of the Consent Calendar. |
| 24-1617 | 1 | 23. | Agenda Item | Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Approve the Introduction (First Reading) of Ordinance 5216 amending El Dorado County Ordinance Chapter 3.30 – Charges for Miscellaneous Extended Services Fixed in County Service Areas – Collection on Tax Rolls sections 3.30.020 – Written Report and 3.30.030 – Notice and Hearing, Protest, Adoption of Change, consistent with Government Code Section 25214(d); and 2) Waive reading of the full revised Ordinance 5216, read by title only, and continue this matter to January 7, 2025, for the Final Passage (Second Reading). FUNDING: County Service Area Zone of Benefit Special Taxes and Assessments (100%). Ordinance 5216 was Continued to January 7, 2024 for Final Passage (Second Reading). |
| 24-1320 | 1 | 24. | Agenda Item | Planning and Building Department recommending the Board receive and file the Annual Mitigation Fee Act Reports for Fiscal Year 2023-24 for: 1) Ecological Preserve Fee and Oak Woodland Conservation Fee Programs in compliance with California Government Code Section 66006; and 2) Heritage Carson Creek Community Benefit Fee Program and the Affordable Housing Fee Program in compliance with 65865(e) and 66006. FUNDING: Fee Programs. This matter was Approved on the Consent Calendar. |
| 24-1998 | 1 | 25. | Agenda Item | Surveyor’s Office recommending the Board adopt and authorize the Chair to sign Resolution 208-2024 for Abandonment of Easement 24-0007, to abandon the entirety of the Slope Easement on Lot 402 of Ridgeview Village Unit 7, recorded in Book G of Subdivisions at Page 65, identified as Assessor’s Parcel Number 120-402-006, located within the community of El Dorado Hills, at 350 Powers Drive (District 1). FUNDING: Application Fees. (General Fund) Resolution 208-2024 was Adopted upon Approval of the Consent Calendar. |
| 24-1686 | 1 | 34. | Agenda Item | HEARING – Department of Transportation recommending the Board consider the following: 1) Adopt and authorize the Chair to sign Resolution 213-2024, which includes the updated Traffic Impact Fee (TIF) Nexus Study, and completes the 2024 Major Update to the Traffic Impact Fee Program; and 2) Find that adoption of the resolution is not a Project for purposes of the California Environmental Quality Act (CEQA) because it is a government funding mechanism or other government funding activity within the meaning of CEQA Guidelines Section 15378(b)(4). FUNDING: Traffic Impact Fee Program. Public Comment: V. Jarrard, P. Hillcrest, R, Clayco, A. Barring, K. Bone, G. Carpenter, Lenard, R. Michelson, R. Williams, L. Campbell, C. Roberts, G. Posey, S. Taylor, G. Ferrero, D. Getz Supervisor Thomas opened the public hearing and upon hearing from staff and the public closed the hearing. A motion was made by Supervisor Turnboo, seconded by Supervisor Parlin to: 1) Adopt and authorize the Chair to sign Resolution 213-2024, which includes the updated Traffic Impact Fee (TIF) Nexus Study, and completes the 2024 Major Update to the Traffic Impact Fee Program; 2) Find that adoption of the resolution is not a Project for purposes of the California Environmental Quality Act (CEQA) because it is a government funding mechanism or other government funding activity within the meaning of CEQA Guidelines Section 15378(b)(4); and 3) Direct staff to analyze creating eight or more TIF zones and the TIF zone boundaries during the next TIF program update. Supervisor Turnboo stated he would like the record to reflect that he is supporting this TIF program update with the understanding that if any general plan amendment projects are approved, Department of Transportation will immediately begin a TIF program update to include the general plan changes, and that the development agreement process will address road infrastructure needs related to those projects. Supervisor Laine registered a No vote on this matter. Yes: 3 – Thomas, Turnboo and Parlin Noes: 1 – Laine |
| 24-1962 | 1 | 36. | Agenda Item | HEARING – Planning and Building Department, Long Range Planning Unit, recommending the Board consider the proposed amendments to Section 130.40.130 of the Zoning Ordinance (Communications Facilities) and staff recommending the Board of Supervisors take the following actions as recommended by the Planning Commission on October 24, 2024: 1) Adopt the Addendum to El Dorado County’s General Plan Environmental Impact Report (EIR), certified in May 2003 (State Clearinghouse Number 2001082030) (Attachment F) demonstrating that the analysis in that EIR adequately addresses the potential physical impacts associated with implementation of the amendments to Section 130.40.130 of the Zoning Ordinance (Communications Facilities), and the amendments would not trigger any of the conditions described in California Environmental Quality Act (CEQA) Guidelines Sections 15162 and 15164 calling for the preparation of a subsequent EIR or negative declaration based on the analysis prepared; and 2) Approve and authorize the Chair to sign Ordinance 5217 to amend Section 130.40.130 (Communications Facilities) Public Comment: Y. Pintos, K. Greenwood, K. Nalawaja Supervisor Thomas opened the public hearing and upon hearing from staff and the public closed the hearing. A motion was made by Supervisor Parlin, seconded by Supervisor Thomas to: 1) Adopt the Addendum to El Dorado County’s General Plan Environmental Impact Report (EIR), certified in May 2003 (State Clearinghouse Number 2001082030) (Attachment F) demonstrating that the analysis in that EIR adequately addresses the potential physical impacts associated with implementation of the amendments to Section 130.40.130 of the Zoning Ordinance (Communications Facilities), and the amendments would not trigger any of the conditions described in California Environmental Quality Act (CEQA) Guidelines Sections 15162 and 15164 calling for the preparation of a subsequent EIR or negative declaration based on the analysis prepared; 2) Approve and authorize the Chair to sign Ordinance 5217 to amend Section 130.40.130 (Communications Facilities) as proposed with incorporation of the additional changes recommended by the Planning Commission on October 24, 2024, based on the Findings in Attachment F; and 3) Direct staff to return to the Board of Supervisors in two years to evaluate the changes to the ordinance. Supervisor Parlin provided direction to the Chief Administrative Office to work with the Office of Emergency Services to ensure providers have plans in place for 72 hour power backup. Yes: 4 – Thomas, Turnboo, Laine and Parlin |
| 24-1961 | 1 | 37. | Agenda Item | HEARING – Planning and Building Department, Long Range Planning, recommending the Board consider the adoption of proposed Interim Objective Design Standards for state-streamlined, ministerial multifamily and mixed-use projects and Interim Design Standards and Guidelines for multifamily, mixed-use, and commercial projects in the County’s Community Regions and Rural Centers submitted by the Planning and Building Department, Long Range Planning Unit, and staff recommending the Board of Supervisors take the following actions as recommended by the Planning Commission on October 31, 2024: 1) Find the Project exempt from CEQA under Sections 15061(b)(3) (Commonsense exemption), 15305 (Minor Alterations in Land Use Limitations), 15308 (Actions by Regulatory Agencies for Protection of the Environment) and 15378 (Definition of a “Project”) of the CEQA Guidelines; 2) Approve Ordinance Text Amendment OR24-0002 to amend applicable sections of Article 2 (Zones, Allowed Uses and Zoning Standards), Article 4 (Specific Use Requirements), and Article 5 (Planning Permit Processing) of the Zoning Ordinance Public Comment: Tim, K. Nalawaja Supervisor Thomas opened the public hearing and upon hearing from staff and the public closed the hearing. A motion was made by Supervisor Parlin, seconded by Supervisor Thomas to: 1) Find the Project exempt from CEQA under Sections 15061(b)(3) (Commonsense exemption), 15305 (Minor Alterations in Land Use Limitations), 15308 (Actions by Regulatory Agencies for Protection of the Environment) and 15378 (Definition of a “Project”) of the CEQA Guidelines; 2) Approve Ordinance 5219 Text Amendment OR24-0002 to amend applicable sections of Article 2 (Zones, Allowed Uses and Zoning Standards), Article 4 (Specific Use Requirements), and Article 5 (Planning Permit Processing) of the Zoning Ordinance to update the requirements for County design oversight and CEQA review related to implementation of the new interim design standards (Attachment I); and 3) Adopt and authorize the Chair to sign Resolution 214-2024 to approve the Interim Objective Design Standards for state-streamlined, ministerial multifamily and mixed-use projects to include language that decisions are not appealable and Resolution 215-2024 to approve Interim Design Standards and Guidelines for Multifamily, Mixed-Use, and Commercial Projects in the County’s Community Regions and Rural Centers (Attachments J & K). Yes: 4 – Thomas, Turnboo, Laine and Parlin |
Loading...
Reload document
Open in new tab