Skip to content Skip to main navigation Skip to footer

El Dorado County Board of Supervisors June 22, 2021 Meeting Minutes

June 28, 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:

21-0938AGENDA #2 order the Auditor-Controller to disburse $3,785,392.25 to the El Dorado Hills Community Services District from its park and recreation development impact mitigation fee account for fee program administration and expenditures related to the Bass Lake Community Park and Valley View Village Park
AGENDA ITEMChief Administrative Office recommending the Board order the Auditor-Controller to disburse $3,785,392.25 to the El Dorado Hills Community Services District from its park and recreation development impact mitigation fee account for fee program administration and expenditures related to the Bass Lake Community Park and Valley View Village Park. FUNDING: Development Impact Fees.

This matter was Continued to June 29, 2021 upon Approval of the Consent Calendar.
21-0908AGENDA #24 Department of Transportation recommending the Board take the following actions pertaining to the Road Safety Improvement at Various Locations Project, Capital Improvement Program project number 72195/36105060, Contract 5415, with a construction cost of $1,216,300
AGENDA ITEMDepartment of Transportation recommending the Board take the following actions pertaining to the Road Safety Improvement at Various Locations Project, Capital Improvement Program project number 72195/36105060, Contract 5415, with a construction cost of $1,216,300: 1) Award the Construction Contract to American Civil Constructors West Coast LLC the lowest responsive, responsible bidder; 2) Approve and authorize the Chair to sign the Construction Contract, 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: Highway Safety Improvement Program (HSIP). (100%) (Federal Funds)

This matter was Approved on the Consent Calendar.
21-0574AGENDA #36 Department of Transportation recommending the Board authorize the Chair to: 1) Conduct a Public Hearing consistent with Mitigation Fee Act requirements to consider the Bass Lake Hills Plan Area Fee Program Nexus Study (Nexus Study) and Bass Lake Hills Specific Plan (BLHSP) Public Facilities Financing Plan (PFFP) Fee Program
AGENDA ITEMHEARING – Department of Transportation recommending the Board authorize the Chair to: 1) Conduct a Public Hearing consistent with Mitigation Fee Act requirements to consider the Bass Lake Hills Plan Area Fee Program Nexus Study (Nexus Study) and Bass Lake Hills Specific Plan (BLHSP) Public Facilities Financing Plan (PFFP) Fee Program; 2) Find that the Nexus Study and BLHSP PFFP Fee Program are consistent with requirements of the Mitigation Fee Act Government Code Sections 66001(a)(1)-(4) and 66001(b); and 3) Adopt and authorize the Chair to sign Resolution 065-2021 adopting the Nexus Study and the BLHSP PFFP Fee Program. FUNDING: Developer Funded.

Public Comment: G. Carpenter

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

A motion was made by Supervisor Parlin, seconded by Supervisor Hidahl to Approve this matter and Adopt Resolution 065-2021.

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

Download Minutes [157.31 KB]

Attachments