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El Dorado County Board of Supervisors March 8, 2022 Meeting Minutes

March 9, 2022 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:

22-0159Agenda #17 El Dorado County Air Quality Management District (AQMD) recommending the Board of Supervisors, acting as the Board of Directors of the AQMD, approve AQMD’s acceptance of up to $2,314,560 of Targeted Airshed Grant funding from the United States Environmental Protection Agency and authorize AQMD’s Air Pollution Control Officer to execute memorandums of understanding with the Sacramento Metropolitan Air Quality Management District and the Placer County Air Pollution Control District with County Counsel and Risk Management approval
AGENDA ITEMEl Dorado County Air Quality Management District (AQMD) recommending the Board of Supervisors, acting as the Board of Directors of the AQMD, approve AQMD’s acceptance of up to $2,314,560 of Targeted Airshed Grant funding from the United States Environmental Protection Agency and authorize AQMD’s Air Pollution Control Officer to execute memorandums of understanding with the Sacramento Metropolitan Air Quality Management District and the Placer County Air Pollution Control District with County Counsel and Risk Management approval. FUNDING: Federal Targeted Airshed Grant funding.

This matter was Approved on the Consent Calendar.
22-0163Agenda #21 Department of Transportation recommending the Board adopt and authorize the Chair to sign the following: 1) Resolution 035-2022 amending a speed restriction on Saratoga Way;
AGENDA ITEMDepartment of Transportation recommending the Board adopt and authorize the Chair to sign the following: 1) Resolution 035-2022 amending a speed restriction on Saratoga Way; 2) Resolution 036-2022 amending a speed restriction on Ponderosa Way; and 3) Resolution 037-2022 adding a parking restriction on Bayne Road. FUNDING: Road Fund (100%).

Resolutions 035-2022, 036-2022 and 037-2022 were Adopted upon Approval of the Consent Calendar.
22-0361Agenda #22 Surveyor’s Office recommending the Board: 1) Approve and authorize the Chair to acknowledge an Irrevocable Offer of Dedication for a Public Utility Easement located along the eastern boundary of Parcel 1, Parcel Map 51-85, at the intersection of Sophia Parkway and Alexandra Drive, in the community of El Dorado Hills, Supervisorial District 1; 2) Acknowledge the Public Utility Easement on behalf of those public entities that will provide services, subject to the purveyor’s construction standards; and 3) Authorize the Chair to sign the Consent to Offer of Dedication to record the Irrevocable Offer of Dedication (IOD) with the Consent attached
AGENDA ITEMSurveyor’s Office recommending the Board: 1) Approve and authorize the Chair to acknowledge an Irrevocable Offer of Dedication for a Public Utility Easement located along the eastern boundary of Parcel 1, Parcel Map 51-85, at the intersection of Sophia Parkway and Alexandra Drive, in the community of El Dorado Hills, Supervisorial District 1; 2) Acknowledge the Public Utility Easement on behalf of those public entities that will provide services, subject to the purveyor’s construction standards; and 3) Authorize the Chair to sign the Consent to Offer of Dedication to record the Irrevocable Offer of Dedication (IOD) with the Consent attached. Authorization for recording said Offer is pursuant to Government Code Section 7050. FUNDING: Application Fees (General Fund).

This matter was Approved on the Consent Calendar.
22-0284Agenda #31 Department of Transportation recommending the Board authorize changes outlined in Items 1 through 6 listed below to the proposed 2022 Capital Improvement Program (CIP), with a return to the Board in June 2022 for adoption of the 2022 CIP: West Slope Road and Bridge Program: 1) Approve additions and changes to West Slope Road/Bridge CIP projects for inclusion in the 2022 CIP as described in Attachment A; 2) Include new project Missouri Flat Road Phase 1 – Class I Trail Connection Project, CIP 36109012; a 3) Include new project El Dorado Hills Boulevard/Saratoga Way Turn Lanes Project, CIP 36105076; and 4) Remove project Pleasant Valley Road – Restripe (2 to 4 lanes) from SR 49 to Toyan Drive, CIP 36105067, and include the scope of this project with the Diamond Springs Parkway – Phase 1B Project, CIP 36105011. Tahoe Environmental Improvement Program: 5) Approve changes to the Five-Year Tahoe EIP as described in Attachment A. Capital Overlay and Rehabilitation Program: 6) Approve changes to the Capital Overlay and Rehabilitation Program as described in Attachment C
AGENDA ITEMDepartment of Transportation recommending the Board authorize changes outlined in Items 1 through 6 listed below to the proposed 2022 Capital Improvement Program (CIP), with a return to the Board in June 2022 for adoption of the 2022 CIP: West Slope Road and Bridge Program: 1) Approve additions and changes to West Slope Road/Bridge CIP projects for inclusion in the 2022 CIP as described in Attachment A; 2) Include new project Missouri Flat Road Phase 1 – Class I Trail Connection Project, CIP 36109012; a 3) Include new project El Dorado Hills Boulevard/Saratoga Way Turn Lanes Project, CIP 36105076; and 4) Remove project Pleasant Valley Road – Restripe (2 to 4 lanes) from SR 49 to Toyan Drive, CIP 36105067, and include the scope of this project with the Diamond Springs Parkway – Phase 1B Project, CIP 36105011. Tahoe Environmental Improvement Program: 5) Approve changes to the Five-Year Tahoe EIP as described in Attachment A. Capital Overlay and Rehabilitation Program: 6) Approve changes to the Capital Overlay and Rehabilitation Program as described in Attachment C

A motion was made by Supervisor Thomas, seconded by Supervisor Turnboo to authorize changes outlined in Items 1 through 6 listed below to the proposed 2022 Capital Improvement Program (CIP), with a return to the Board in June 2022 for adoption of the 2022 CIP:

West Slope Road and Bridge Program:
1) Approve additions and changes to West Slope Road/Bridge CIP projects for inclusion in the 2022 CIP as described in Attachment A;
2) Include new project Missouri Flat Road Phase 1 – Class I Trail Connection Project, CIP 36109012;
3) Include new project El Dorado Hills Boulevard/Saratoga Way Turn Lanes Project, CIP 36105076; and
4) Remove project Pleasant Valley Road – Restripe (2 to 4 lanes) from SR 49 to Toyan Drive, CIP 36105067, and include the scope of this project with the Diamond Springs Parkway – Phase 1B Project, CIP 36105011.
Tahoe Environmental Improvement Program:
5) Approve changes to the Five-Year Tahoe EIP as described in Attachment A. Capital Overlay and Rehabilitation Program:
6) Approve changes to the Capital Overlay and Rehabilitation Program as described in Attachment C. Continue to use external funds as they become available for Capital Overlay and Rehabilitation Program projects listed in Attachment C.
Airport Capital Improvement Program:
7) Include two new Pavement Maintenance and Management Plan Projects for
the Placerville, CIP 35401009, and Georgetown, CIP 35402013, Airports.
Continue to fund Fiscal Year 2022/23 Airport Capital Improvement Program
projects with Federal Aviation Administration grants and local matching funds.

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

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