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El Dorado County Board of Supervisors February 25, 2025 Meeting Minutes

February 28, 2025 in El Dorado CountyEl Dorado County Board of SupervisorsEl Dorado County Board of Supervisors Meeting Minutes

Meeting in Video Recording Format

Of note to El Dorado Hills residents:

25-0156119.Agenda ItemEl Dorado County Air Quality Management District (AQMD) and the Department of Transportation recommending the Board: 1) Acting as the AQMD Board of Directors, authorize the Air Pollution Control Officer to execute an amendment to Memorandum of Understanding (MOU) 6907 increasing Targeted Airshed Grant funding by $11,959.75 for a new total of $994,643 and amending the scope for County Department of Transportation for the paving of previously unpaved roadways in the area of the County roadwork projects with no change to the term; and 2) Approve and authorize the Chair to execute the amendment to MOU 6907 on behalf of the Department of Transportation. FUNDING: Targeted Airshed Grant funding.

This matter was Approved on the Consent Calendar.
25-0243120.Agenda ItemDepartment of Transportation recommending the Board consider the following pertaining to Contract 9299 for the 2025 DOT Maintenance Pavement Rehabilitation Projects on Larsen Drive, Barkley Road, Mount Aukum Road, Somerset Loop, Salmon Falls Road, Kekin Street, Wailaki Street, Nahane Drive, Henderson Street, Egret Way, Beaver Bre, East River Park Drive, W River Park Drive, Panorama Drive, and Gillette Drive: 1) Approve and adopt the Contract Documents; and 2) Authorize advertisement for bids. FUNDING: Road Repair and Rehabilitation Act 2017 (SB1-RMRA) (100%) (No Federal Funds).

This matter was Approved on the Consent Calendar.
25-0183123.Agenda ItemDepartment of Transportation recommending the Board approve and authorize the Chair to sign a Budget Transfer increasing appropriations by $3,000,000 for the transfer of funds from the Senate Bill 1 special revenue fund to the Maintenance and Operations Division to cover road maintenance projects funded by Senate Bill 1: Road Repair and Accountability Act of 2017 to cover the increased costs of the Board approved FY2024-25 SB1 projects. (Projects listed below). (4/5 vote required) FUNDING: Road Maintenance and Rehabilitation Act of 2017. (SB1) (100%)

This matter was Approved on the Consent Calendar.
25-0211225.Agenda ItemPlanning and Building Department recommending the Board: 1) Approve the Final Passage (Second Reading) of Ordinance 5224, Planning and Building Department Fee Schedule; and 2) Adopt and authorize the Chair to sign Resolution 020-2025, establishing a resolution for the Cemetery Division Fee Schedule.(Cont. 2/11/2025, Item 11) FUNDING: N/A

Ordinance 5224 and Resolution 020-2025 were Adopted upon Approval of the Consent Calendar.
24-2007126.Agenda ItemPlanning and Building Department, Planning Division, recommending the Board 1) In accordance with Chapter 3.13, Section 3.13.030 (B) of County Ordinance Code, Contracting Out, find that specialty skills and qualifications not expressly identified in County classifications are involved in the performance of the work; 2) Approve and authorize the Chair to sign Amendment II to competitively bid Agreement 3506 with Goodwin Consulting Group, Inc., for the provision of peer reviews of Fiscal Impact Analysis and Public Facilities Financing Plans for various development projects, extending the term of the Agreement by two (2) years for a new expiration date of March 5, 2027, increasing the compensation by $100,000 for a new total not-to-exceed amount of $500,000, and replacing the Rate Schedule to allow an increase in rates; and 3) Authorize the Purchasing Agent to execute any further documents determined necessary related to Agreement 3506, including amendments which do not increase the not-to-exceed amount or term of the Agreement, contingent upon approval by County Counsel

This matter was Approved on the Consent Calendar.

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