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El Dorado County Board of Supervisors January 25, 2022 Meeting Minutes

January 26, 2022 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:

21-1991Agenda #17 Department of Transportation recommending the Board approve and authorize the Clerk of the Board to reduce Performance Bond 0773108 pertaining to Serrano Village K1/K2, Unit 4, TM 01-1377R
AGENDA ITEMDepartment of Transportation recommending the Board approve and authorize the Clerk of the Board to reduce Performance Bond 0773108 pertaining to Serrano Village K1/K2, Unit 4, TM 01-1377R, from $1,815,097.10 to $354,683.92, representing 100% of the total remaining improvements. This amount guarantees against any defective work, labor done, or defective materials furnished. FUNDING: Developer Funded.

This matter was Approved on the Consent Calendar
22-0063Agenda #19 Planning and Building Department, Long Range Planning, Housing, Community and Economic Development Program, recommending the Board: 1) In accordance with Board Policy A-6, accept the grant award for Home Investment Partnerships Program Grant 19-HOME-14977 in the amount of $983,000 for the County’s ongoing First-Time Homebuyer Loan Program and a new Tenant Based Rental Assistance Program
AGENDA ITEMPlanning and Building Department, Long Range Planning, Housing, Community and Economic Development Program, recommending the Board: 1) In accordance with Board Policy A-6, accept the grant award for Home Investment Partnerships Program Grant 19-HOME-14977 in the amount of $983,000 for the County’s ongoing First-Time Homebuyer Loan Program and a new Tenant Based Rental Assistance Program; and 2) Authorize the Chair to execute a letter for submittal to the California Department of Housing and Community Development authorizing the Planning and Building Department Director, Karen Garner, or successor, to execute all National Environmental Policy Act documents associated with the Home Investment Partnerships Program Grant activity. FUNDING: Federal Home Investment Partnerships Program Grant Funds.

This matter was Approved on the Consent Calendar
22-0106Agenda #20 Planning and Building Department, Planning Division, recommending the Board adopt and authorize the Chair to sign Resolution 018-2022 amending the current Authorized Personnel Allocation to add 1.0 FTE Planning Manager
AGENDA ITEMPlanning and Building Department, Planning Division, recommending the Board adopt and authorize the Chair to sign Resolution 018-2022 amending the current Authorized Personnel Allocation to add 1.0 FTE Planning Manager. FUNDING: General Fund and Developer Funding/Permit Revenue.

Resolution 018-2022 was Adopted upon Approval of the Consent Calendar
21-1783Agenda #30 Planning and Building Department, Long Range Planning Unit, Housing Community and Economic Development Programs, and Economic Development, recommending the Board: 1) Receive and file a presentation on housing; and 2) Provide staff with direction for prioritizing goals and objectives of future housing policy development.
AGENDA ITEMPlanning and Building Department, Long Range Planning Unit, Housing Community and Economic Development Programs, and Economic Development, recommending the Board: 1) Receive and file a presentation on housing; and 2) Provide staff with direction for prioritizing goals and objectives of future housing policy development. FUNDING: N/A

Public Comment: T. Johnston, K. Payne, S. Taylor, K. Beal

The Board received and filed a presentation on housing and provided staff with direction for prioritizing goals and objectives of future housing policy development.
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