El Dorado County Board of Supervisors July 30, 2024 Meeting Minutes
Meeting in Video Recording Format
Of note to El Dorado Hills residents:
| 24-1235 | 1 | 25. | Agenda Item | Department of Transportation recommending the Board take the following actions pertaining to Bass Lake Road and Bridlewood Roundabout Project, Capital Improvement Program project number 36105079: 1) Make findings in accordance with Sections 3.13.030(B) and 3.13.030(C) of the County Ordinance Code that due to the temporary or occasional nature of the work, there is a need to engage with Environmental Science Associates for environmental review services; 2) Award Request for Proposal 24-924-010 to Environmental Science Associates; and 3) Approve and authorize the Chair to sign Agreement 8453 with Environmental Science Associates in the amount of $261,325.77, effective upon execution through December 31, 2026. (District 1) FUNDING: Congestion Mitigation and Air Quality Program (18%), Bass Lake Bridlewood Special Revenue Fund (5%), Regional Surface Transportation Program – Advance (77%). This matter was Approved on the Consent Calendar. |
| 24-1373 | 1 | 33. | Closed Session Item | Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: El Dorado Hills Community Services District v. El Dorado County, County of El Dorado Office of Auditor-Controller; Joe Harn, Auditor Controller, in his official capacity, and Does 1-20, inclusive. (Placer County Superior Court Case Number S-CV-0050049), Number of potential cases: (1). No Action Reported. |
| 24-1234 | 1 | 36. | Agenda Item | Department of Transportation recommending the Board take the following actions pertaining to the El Dorado Hills Blvd and Saratoga Way Turn Lanes Project, Capital Improvement Program project number 36105076, Contract 7447: 1) Award the Construction Contract to Martin Brothers, who was the lowest responsive, responsible bidder; 2) Approve and authorize the Chair to sign the Construction Contract in the amount of $1,360,289, subject to review and approval by County Counsel and Risk Management; and 3) Authorize the Director of Transportation to sign an Escrow Agreement, if requested by the Contractor and in accordance with Public Contract Code Section 22300, for the purpose of holding Contract retention funds. FUNDING: TIF – Zone C Local Roads – (100%). (No Federal Funds) This matter was Approved on the Consent Calendar. |
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