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El Dorado County Board of Supervisors June 20, 2023 Meeting Minutes

June 21, 2023 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:

23-0986123.Agenda ItemDepartment of Transportation recommending the Board: 1) Approve and adopt the Guardrail Upgrades Multiple Locations – West Slope Project (CIP 36105075, Contract 7590) Plans and Contract Documents and authorize the Chair to sign the Plans; and 2) Authorize advertisement for construction bids. FUNDING: Highway Safety Improvement Program. (100% – State)

This matter was Approved on the Consent Calendar.
23-1039132.Agenda ItemDepartment of Transportation recommending the Board consider the following: 1) Waive the 180-day waiting period for extra help employment of CalPERS retired annuitant to fill a critically needed position within the Department of Transportation; and 2) Adopt and authorize the Chair to sign Resolution 096-2023 authorizing the appointment of Steven McVey as a retired annuitant for the position of extra help Principal Engineering Technician, effective July 1, 2023; and 3) Authorize an exception to Personnel Rule 604.5 to hire the annuitant at Step 5. FUNDING: N/A

Public Comment: K. Payne, L. Cauchon

A motion was made by Supervisor Hidahl, seconded by Supervisor Turnboo to Approve this matter and Adopt Resolution 096-2023.

Yes: 4 – Hidahl, Thomas, Turnboo and Laine
Absent: 1 – Parlin
23-0048240.Agenda ItemHEARING – Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, approve and authorize the Chair to sign Resolution 089-2023 adopting the Fiscal Year 2023-24 recommended budget for the El Dorado County AQMD (Cont. 6/6/2023, Item 57) FUNDING: Permit revenues, State surcharge fees, Grants.

Public Comment: L. Cauchon

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 Turnboo to Adopt Resolution 089-2023.

Yes: 5 – Hidahl, Thomas, Turnboo, Laine and Parlin

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