El Dorado County Board of Supervisors May 9, 2023 Meeting Minutes
Meeting in Video Recording Format
Of note to El Dorado Hills residents:
| 23-0896 | AGENDA #7 Supervisor Hidahl recommending the Board: 1) Find that a public benefit is derived from supporting funding towards public safety at the El Dorado Hills Fireworks and Freedom Concert; and 2) Approve and authorize the Chief Administrative Officer to sign a funding agreement, consistent with the County’s standard form and upon the approval of County Counsel, authorize payment of the $5,000 community funding contribution to the Not-For-Profit, Town Center East Owner’s Association, in support of the public safety efforts. |
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| Agenda Item | Supervisor Hidahl recommending the Board: 1) Find that a public benefit is derived from supporting funding towards public safety at the El Dorado Hills Fireworks and Freedom Concert; and 2) Approve and authorize the Chief Administrative Officer to sign a funding agreement, consistent with the County’s standard form and upon the approval of County Counsel, authorize payment of the $5,000 community funding contribution to the Not-For-Profit, Town Center East Owner’s Association, in support of the public safety efforts. FUNDING: Community funding. This matter was Approved on the Consent Calendar. |
| 23-0969 | AGENDA #8 Supervisor Thomas recommending the Board approve and authorize the Chair to sign a Letter of Support for reestablishing the Fire Technology Program at Folsom Lake College. |
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| Agenda Item | Supervisor Thomas recommending the Board approve and authorize the Chair to sign a Letter of Support for reestablishing the Fire Technology Program at Folsom Lake College. FUNDING: N/A This matter was Approved on the Consent Calendar. |
| 23-0952 | AGENDA #15 Director of the Department of Transportation, serving as the Road Commissioner, recommending the Board receive and file the attached report as required under Resolution 016-2023, providing a status update on the emergency road repair work related to the 2022 storms. |
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| Agenda Item | Director of the Department of Transportation, serving as the Road Commissioner, recommending the Board receive and file the attached report as required under Resolution 016-2023, providing a status update on the emergency road repair work related to the 2022 storms. FUNDING: Undetermined. Options include General Fund, Road Fund, Tribe Fund Balance or Road Maintenance General Fund Designation. The Department will also be seeking FEMA and CalOES reimbursement through the California Severe Winter Storms, Flooding, Landslides and Mudslides FEMA declaration for incident period December 27, 2022 – January 31, 2023. This matter was Approved on the Consent Calendar. |
| 23-0910 | AGENDA #16 Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 076-2023 amending the Authorized Personnel Allocation Resolution to: 1) Add five (5.0) Full Time Equivalent (FTE) Highway Maintenance Workers I/II/III; and 2) Add one (1.0) FTE Office Assistant in the Department of Transportation Maintenance and Operations division. |
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| Agenda Item | Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 076-2023 amending the Authorized Personnel Allocation Resolution to: 1) Add five (5.0) Full Time Equivalent (FTE) Highway Maintenance Workers I/II/III; and 2) Add one (1.0) FTE Office Assistant in the Department of Transportation Maintenance and Operations division. FUNDING: Tribe Fund. Resolution 076-2023 was Adopted upon Approval of the Consent Calendar. |
| 23-0781 | AGENDA #23 HEARING – Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 075-2023 entitled “Department of Transportation Fee Schedule and Policies and Procedures,” thereby rescinding prior Resolution 036-2021, April 20, 2021. |
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| Agenda Item | HEARING – Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 075-2023 entitled “Department of Transportation Fee Schedule and Policies and Procedures,” thereby rescinding prior Resolution 036-2021, April 20, 2021. FUNDING Fees for service. Supervisor Thomas opened the public hearing and upon hearing from staff and the public closed the hearing. A motion was made by Supervisor Parlin, seconded by Supervisor Turnboo to Adopt Resolution 079-2023. Yes: 5 – Hidahl, Thomas, Turnboo, Laine and Parlin |
Minutes
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