El Dorado County Board of Supervisors May 11, 2021 Meeting Minutes
Meeting in Video Recording format
Of note to El Dorado Hills residents:
| 21-0745 | AGENDA #4 Supervisor Hidahl recommending the Board: 1) Find that a public benefit is derived from supporting 501(c) (3) 83-1009784 Walk With Austin, in conjunction with the El Dorado Hills Community Services District, in their efforts to build an inclusive playground in El Dorado County at the new park at Bass Lake in El Dorado Hills; and 2) Approve and authorize the Chief Administration Officer to sign a funding agreement, consistent with the county’s standard form and upon the approval of County Counsel, with Walk With Austin authorizing payment of the $5,000 community funding contribution in support of these efforts |
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| AGENDA ITEM | Supervisor Hidahl recommending the Board: 1) Find that a public benefit is derived from supporting 501(c) (3) 83-1009784 Walk With Austin, in conjunction with the El Dorado Hills Community Services District, in their efforts to build an inclusive playground in El Dorado County at the new park at Bass Lake in El Dorado Hills; and 2) Approve and authorize the Chief Administration Officer to sign a funding agreement, consistent with the county’s standard form and upon the approval of County Counsel, with Walk With Austin authorizing payment of the $5,000 community funding contribution in support of these efforts FUNDING: Community Funding. This matter was Approved on the Consent Calendar. |
| 21-0655 | AGENDA #8 Department of Transportation recommending the Board consider the following pertaining to the Road Safety Improvements at Various Locations, Capital Improvement Program project number 72195/36105060, Contract 5415, with an estimated construction phase total cost of $1,482,300 |
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| AGENDA ITEM | Department of Transportation recommending the Board consider the following pertaining to the Road Safety Improvements at Various Locations, Capital Improvement Program project number 72195/36105060, Contract 5415, with an estimated construction phase total cost of $1,482,300: 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 (100%). (Federal Funds) This matter was Approved on the Consent Calendar. |
| 21-0629 | AGENDA #9 Department of Transportation recommending the Board approve the attached budget transfer to establish appropriations in a new special revenue fund for developer-funded Silver Springs Right-of-Way costs in FY 2020-21 |
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| AGENDA ITEM | Department of Transportation recommending the Board approve the attached budget transfer to establish appropriations in a new special revenue fund for developer-funded Silver Springs Right-of-Way costs in FY 2020-21. (4/5 vote required) FUNDING: Developer Funded. This matter was Approved on the Consent Calendar. |
| 21-0647 | AGENDA #12 approval of Final Map (TM-F19-0002) for Bell Woods, creating a total of 54 residential lots and four open space lots, on property identified as Assessor’s Parcel Number 119-020-050, located on the west side of Knollwood Drive, approximately 200 feet east of the intersection with Hollow Oak Drive, in the Cameron Park area, and staff recommending the Board of Supervisors: 1) Approve Final Map TM-F19-0002 for Bell Woods ; and 2) Approve and authorize the Chair to sign the Agreement to Make Subdivision Improvements – |
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| AGENDA ITEM | Planning and Building Department, Planning Division, submitting for approval of Final Map (TM-F19-0002) for Bell Woods, creating a total of 54 residential lots and four open space lots, on property identified as Assessor’s Parcel Number 119-020-050, located on the west side of Knollwood Drive, approximately 200 feet east of the intersection with Hollow Oak Drive, in the Cameron Park area, and staff recommending the Board of Supervisors: 1) Approve Final Map TM-F19-0002 for Bell Woods (Attachment E, Exhibit C); and 2) Approve and authorize the Chair to sign the Agreement to Make Subdivision Improvements (Attachment B). (Supervisorial District 2) FUNDING: Developer-Funded Subdivision Improvements. Project is adjacent to El Dorado Hills in the Bass Lake Hills Specific Plan area. This matter was Approved on the Consent Calendar. |
| 20-0120 | AGENDA #17 1) Approve the Introduction (First Reading) of Ordinance 5142 amending County Ordinance code section 12.28.070(B) – Reductions and appeals, to revise the timing and means of certain Traffic Impact Mitigation (TIM) Fee payments during the appeals process; and 2) Waive full reading of the Ordinance, read by title only, and continue this matter to June 8, 2021, for Final Passage |
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| AGENDA ITEM | HEARING – Department of Transportation recommending the Board: 1) Approve the Introduction (First Reading) of Ordinance 5142 amending County Ordinance code section 12.28.070(B) – Reductions and appeals, to revise the timing and means of certain Traffic Impact Mitigation (TIM) Fee payments during the appeals process; and 2) Waive full reading of the Ordinance, read by title only, and continue this matter to June 8, 2021, for Final Passage (Second Reading). (Cont. 1/28/2020, Item 30) FUNDING: TIF Program. Supervisor Hidahl opened the public hearing and upon input from staff and the public closed the hearing. A motion was made by Supervisor Parlin, seconded by Supervisor Hidahl to Continue Ordinance 5142 to June 8, 2021 for Final Passage (Second Reading). Yes: 5 – Novasel, Hidahl, Parlin, Thomas and Turnboo |
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