El Dorado County Board of Supervisors June 6, 2023 Meeting Minutes
Meeting in Video Recording Format
Of note to El Dorado Hills residents:
| 23-1054 | 1 | 2. | Agenda Item | Auditor-Controller recommending the Board: 1) Adopt and authorize the Chair to sign the attached Resolution 087-2023 related to the formation of the El Dorado County Community Facilities District 2023-1 (East Ridge); and 2) Receive and file Boundary Map of Community Facilities District 2023-1 (East Ridge); and 3) Set a Public Hearing for July 18, 2023 at 10:00 A.M. FUNDING: N/A This matter was Approved and Resolution 087-2023 was Adopted upon Approval of the Consent Calendar. |
| 23-1014 | 1 | 37. | Agenda Item | Department of Transportation recommending the Board consider the following pertaining to the Intersection Safety Improvements Project, Capital Improvement Program project numbers 36105061/36105062, Contract 7443: 1) Approve and adopt the Plans and Contract Documents and authorize the Chair to sign the Plans; and 2) Authorize advertisement for construction bids. FUNDING: Highway Safety Improvement Program – HSIP (53%), RSTP Advance – El Dorado County Transportation Commission – EDCTC (47%) (Federal Funds). This matter was Approved on the Consent Calendar. |
| 23-0785 | 1 | 40. | Agenda Item | Department of Transportation recommending the Board consider the following: 1) Approve the continuation of perpetual agreement 427-M0810 between El Dorado County and Capital Southeast Connector Joint Powers Authority for the planning, design, and construction of the Capital Southeast Connector from Elk Grove to El Dorado Hills; 2) Approve payment of $55,000 as El Dorado County’s contribution to the Joint Powers Authority operating costs for Fiscal Year 2023-2024; and 3) Authorize the Purchasing Agent to establish a change order to add funds to the agreement to process payment of the Joint Powers Authority operating costs for Fiscal Year 2023-2024. FUNDING: Road Fund. This matter was Approved on the Consent Calendar. |
| 23-0485 | 1 | 41. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Chair to sign a Grant Deed transferring fee simple title to the California Department of Transportation for portions of certain parcels acquired for the Silva Valley Parkway Interchange Project, Capital Improvement Project 36104002. (District I) FUNDING: N/A This matter was Approved on the Consent Calendar. |
| 23-0851 | 1 | 56. | Agenda Item | Department of Transportation recommending the Board: 1) Authorize the Chair to sign Resolution 086-2023 and adopt the 2023 Capital Improvement Program (CIP) as presented in Attachment E; and 2) Return the project, Latrobe Road Widening – Investment Boulevard to Golden Foothill Parkway South/Clubview Drive, CIP 36105055, to the unfunded list and not add it to the 2023 CIP. FUNDING: Various Federal, State, and Local funding sources, including Traffic Impact Fee Program, Missouri Flat Area Master Circulation and Financing Plan, Road Fund, Tribe Funds, Accumulative Capital Outlay, Developer Advanced Funds, Sacramento Municipal Utility District, and/or General Fund. Public Comment: L. Knutson, W. Deloria, K. Lishman A motion was made by Supervisor Parlin, seconded by Supervisor Laine to: 1) Authorize the Chair to sign Resolution 086-2023 and adopt the 2023 Capital Improvement Program (CIP) as presented in Attachment E; 2) Return the project, Latrobe Road Widening – Investment Boulevard to Golden Foothill Parkway South/Clubview Drive, CIP 36105055, to the unfunded list and not add it to the 2023 CIP; 3) Direct staff to return to the Board by the end of August 2023 with a workshop to discuss the CIP and its relationship to the Traffic Impact Fee program which would include projects on Green Valley Road, Bass Lake Road and White Rock Road which were removed in the 2016 CIP; and 4) Direct staff to include a preliminary analysis and potential action for the Board to take within 30 days of the workshop. Yes: 4 – Hidahl, Turnboo, Laine and Parlin Absent: 1 – Thomas |
| 23-0048 | 1 | 57. | Agenda Item | Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, hold a hearing on the Fiscal Year 2023-24 proposed budget for the El Dorado County AQMD and consider final adoption on June 20, 2023. FUNDING: Permit revenues, State surcharge fees, Grants. Public Comment: M. Litco A motion was made by Supervisor Parlin, seconded by Supervisor Turnboo to direct the Air Quality Management District (AQMD) when it returns to the Board on June 20, 2023 for the final adoption of the AQMD budget to include a review of their current fee structure. Yes: 4 – Hidahl, Turnboo, Laine and Parlin Absent: 1 – Thomas |
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