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El Dorado County Board of Supervisors June 20, 2023 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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