El Dorado County Board of Supervisors March 25, 2025 Meeting Minutes
Meeting in Video Recording Format
Of note to El Dorado Hills residents:
| 25-0057 | 1 | 12. | Agenda Item | Department of Transportation recommending the Board: 1) Find in accordance with County Ordinance Code Chapter 3.13, Section 3.13.030(C), that due to limited time frames and the temporary or occasional nature of the work, as well as the need to protect against a conflict of interest or to ensure independent and unbiased findings, there is a need to engage an independent contractor for on-call peer review of transportation impact studies and other as-needed traffic engineering services; 2) Award Request for Proposal (RFP) 24-0102 for As Needed Traffic Engineering and Transportation Planning Services to DKS Associates, Inc.; and 3) Approve and authorize the Chair to sign Agreement for Services 9303 with DKS Associates, Inc. in the amount of $300,000, effective upon execution for a three (3) year term. FUNDING: County Engineer, Road Fund. This matter was Approved on the Consent Calendar. |
| 25-0414 | 1 | 13. | Agenda Item | Department of Transportation recommending the Board consider the following: 1) Approve and authorize the Chair to sign the Notice of Acceptance with Martin Brothers Construction for the El Dorado Hills Boulevard and Saratoga Way Turn Lanes Project, Capital Improvement Program 36105076, Contract 7447; and 2) Approve and authorize the Clerk of the Board to release the Payment and Performance Bonds to the Surety upon notification from the Department of Transportation, after the one-year guarantee period. (District 1) FUNDING: TIF – Zone C Local Roads – (100%). (No Federal Funds) This matter was Approved on the Consent Calendar. |
| 25-0374 | 1 | 15. | Agenda Item | Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board receive and file the following reports and provide direction if necessary: 2024 General Plan Annual Progress Report and 2024 Housing Element Annual Progress Report following public comment for submittal to the California Governor’s Office of Planning and Research and to the California Department of Housing and Community Development. FUNDING: General Fund. This matter was Approved on the Consent Calendar. |
| 25-0438 | 1 | 23. | Agenda Item | Chief Administrative Office recommending the Board establish and appoint two members to a Signage Ad Hoc Committee. FUNDING: N/A A motion was made by Supervisor Turnboo, seconded by Supervisor Laine to establish and appoint Supervisors Parlin and Veerkamp to a Signage Ad Hoc Committee. Yes: 5 – Laine, Parlin, Turnboo, Ferrero and Veerkamp |
| 25-0198 | 1 | 28. | Agenda Item | HEARING – Department of Transportation recommending the Board: 1) Conduct a Public Hearing consistent with Mitigation Fee Act requirement to consider the annual adjustment to the Bass Lake Hills Specific Plan Public Facilities Financing Plan Fee Schedule; 2) Find that the 2025 Bass Lake Hills Specific Plan Public Facilities Financing Plan Fee Schedule is consistent with the Mitigation Fee Act Government Code Sections 660001(a)(1)-(4) and 66001(b); and 3) Adopt and authorize the Chair to sign Resolution 034-2025 for the 2025 Bass Lake Hills Specific Plan Public Facilities Financing Plan Fee Schedule. FUNDING: Bass Lake Hills Specific Plan Public Facilities Finance Plan Fee Program. Supervisor Turnboo opened the pubic hearing and upon hearing from staff and the public closed the hearing. A motion was made by Supervisor Veerkamp, seconded by Supervisor Parlin to: 1) Conduct a Public Hearing consistent with Mitigation Fee Act requirement to consider the annual adjustment to the Bass Lake Hills Specific Plan Public Facilities Financing Plan Fee Schedule; 2) Find that the 2025 Bass Lake Hills Specific Plan Public Facilities Financing Plan Fee Schedule is consistent with the Mitigation Fee Act Government Code Sections 660001(a)(1)-(4) and 66001(b); and 3) Adopt and authorize the Chair to sign Resolution 034-2025 for the 2025 Bass Lake Hills Specific Plan Public Facilities Financing Plan Fee Schedule. Yes: 5 – Laine, Parlin, Turnboo, Ferrero and Veerkamp |
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