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El Dorado County Board of Supervisors July 27, 2021 Meeting Minutes

July 30, 2021 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:

21-1142AGEDNA #9 Department of Transportation recommending the Board approve and authorize the Chair to sign a budget transfer request for County Service Area 9 Emerald Meadows Zone of Benefit to reallocate funds from Contingency to fund grounds maintenance and utilities during Fiscal Year 2020-21
AGENDA ITEMDepartment of Transportation recommending the Board approve and authorize the Chair to sign a budget transfer request for County Service Area 9 Emerald Meadows Zone of Benefit to reallocate funds from Contingency to fund grounds maintenance and utilities during Fiscal Year 2020-21. (4/5 vote required) FUNDING: County Service Area 9 Zones of Benefit Special Taxes and Assessments.

This matter was Approved on the Consent Calendar.
21-1046AGEDNA #10 Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 091-2021 sanctioning a new speed restriction on Saratoga Way
AGENDA ITEMDepartment of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 091-2021 sanctioning a new speed restriction on Saratoga Way. FUNDING: Road Fund (100%).

Resolution 091-2021 was Adopted upon Approval of the Consent Calendar.
21-1045AGEDNA #14 Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 090-2021 establishing parking restrictions on Beatty Drive in El Dorado Hills
AGENDA ITEMDepartment of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 090-2021 establishing parking restrictions on Beatty Drive in El Dorado Hills and Pleasant Valley Road in Diamond Springs. FUNDING: Road Fund (100%).

Resolution 090-2021 was Adopted upon Approval of the Consent Calendar.
21-1095AGEDNA #15 Department of Transportation recommending the Board: 1) Approve and authorize the Chair to sign Road Improvement Agreement 21-54985 for North Silver Dove Way East and Sienna Ridge Road, TM 14-1522, between the County and the Developer, Toll West Coast LLC
AGENDA ITEMDepartment of Transportation recommending the Board: 1) Approve and authorize the Chair to sign Road Improvement Agreement 21-54985 for North Silver Dove Way East and Sienna Ridge Road, TM 14-1522, between the County and the Developer, Toll West Coast LLC; and 2) Adopt Resolution 096-2021 authorizing the temporary closure of portions of Sienna Ridge Road and North Silver Dove Way (Hawk View Road) east of Bass Lake Road for a period of ninety (90) days for the purpose of road improvements construction. The precise dates of the temporary road closure are to be determined by the Director of Transportation, but may not begin earlier than July 28, 2021. FUNDING: Developer Funded.

This matter was Approved and Resolution 096-2021 was Adopted upon Approval of the Consent Calendar.
21-0872AGEDNA #26 HEARING – Planning and Building Department, Building Division, recommending the Board adopt and authorize the Chair to sign Resolution 089-2021 entitled “Planning and Building Department Fee Schedule and Policies and Procedures,”
AGENDA ITEMHEARING – Planning and Building Department, Building Division, recommending the Board adopt and authorize the Chair to sign Resolution 089-2021 entitled “Planning and Building Department Fee Schedule and Policies and Procedures,” thereby rescinding prior Resolution 186-2019, October 22, 2019. FUNDING Fees for service.

Supervisor Hidahl opened the public hearing and upon hearing input from the public and staff closed the public hearing.

A motion was made by Supervisor Parlin, seconded by Supervisor Thomas to Adopt Resolution 089-2021.

Yes: 5 – Novasel, Hidahl, Parlin, Thomas and Turnboo
21-1208AGEDNA #31 Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Thomas Austin and Helen Austin v. the County of El Dorado
CLOSED SESSIONConference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Thomas Austin and Helen Austin v. the County of El Dorado, and Does 1 through 50, El Dorado County Superior Court Case No. PC20150633, Number of potential cases: (1). (Est. Time: 15 Min.)

No Action Reported. All five Supervisors participated

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