El Dorado County Board of Supervisors September 19, 2023 Meeting Minutes
Meeting in Video Recording Format
Of note to El Dorado Hills residents:
| 23-1131 | 1 | 12. | Agenda Item | Planning and Building Department, Cemeteries Division, recommending the Board provide conceptual approval for revisions to County Ordinance Code § 8.20, Title 8, Health and Safety, Cemeteries Ordinance. FUNDING: N/A This matter was Approved on the Consent Calendar |
| 23-1749 | 1 | 20. | Agenda Item | Chief Administrative Office recommending the Board: 1) Adopt and authorize the Chair to sign Resolution 141-2023, amending the Authorized Personnel Allocation Resolution 088-2023 to add 1.0 Full Time Equivalent (FTE) Administrative Analyst I/II to the Sheriff’s Office of Emergency Services (OES); and 2) Authorize the Chief Administrative Officer to negotiate a Memorandum of Understanding with El Dorado Hills County Water District (El Dorado Hills Fire Department) for the assignment of 1.0 FTE Battalion Chief to serve as a dedicated fire liaison to the County’s OES for a period of four years, in an amount not-to-exceed $850,000. FUNDING: General Fund. Public Comment: K. Payne A motion was made by Supervisor Hidahl, seconded by Supervisor Parlin to Approve this matter and Adopt Resolution 141-2023. Yes: 5 – Hidahl, Thomas, Turnboo, Laine and Parlin |
| 23-1118 | 3 | 22. | Agenda Item | Planning and Building Department, Code Enforcement Division, recommending the Board: 1) Establish a Code Enforcement Amnesty Program in El Dorado County for certain types of code cases; and 2) Direct staff to return to the Board within 90 days of the completion of the first year of the Code Enforcement Amnesty Program to provide an update and fiscal analysis. (Cont. 7/25/2023, Item 29) FUNDING: Fee Revenue. Public Comment: K. Beal, C. Lewis, K. Payne, K. Greenwood, B. DeBerry A motion was made by Supervisor Hidahl, seconded by Supervisor Parlin to: 1) Establish a Code Enforcement Amnesty Program in El Dorado County for certain types of code cases; and 2) Direct staff to return to the Board within 90 days of the completion of the first year of the Code Enforcement Amnesty Program to provide an update and fiscal analysis. Yes: 5 – Hidahl, Thomas, Turnboo, Laine and Parlin |
| 23-1724 | 1 | 23. | Agenda Item | Chief Administrative Office, on behalf of the Charter Review Committee, recommending the Board receive and file a Report summarizing the Charter Review Committee’s recommendations regarding the El Dorado County Charter and provide direction to staff on which recommendations to pursue and return to the Board at a future date with the requested information or proposed ballot measure(s). FUNDING: N/A Public Comment: C. Lewis, K. Payne, P. Frega, T. White, B. DeBerry, L. Brent-Bumb A motion was made by Supervisor Thomas, seconded by Supervisor Hidahl to provide the following direction regarding the Charter Review Committee’s recommendations regarding the El Dorado County Charter: Revision to Charter Section 202 – Term of Offices for the Board of Supervisors Charter Review Committee Recommendation The Charter Review Committee is recommending an amendment to Charter Section 202 that would allow for Board members to complete three full terms and remove the language allowing a Board member to return after a break from consecutive terms. This would mean that any Board member can only serve three full terms and would limit the ability of any past Board members to return to the Board if they are seeking more than a third term. The Board decided not to pursue this recommendation. Revision to Charter Section 205 – Setting of Meetings Charter Review Committee Recommendation The Charter Review Committee is recommending an amendment to Charter Section 205 that would require a meeting be held in a specified supervisorial district if requested by a Board member before the Board calendar is adopted. The Board decided not to pursue this recommendation. Revision to Charter Section 401 – Powers and Duties Charter Review Committee Recommendation The Charter Review Committee is recommending an amendment to Charter Section 401 that would require all Department Heads to annually submit to the Board of Supervisors at a public meeting an updated strategic plan for their department. The revision further allows the Board to specifically exempt a department head from publicly presenting an update that they provided. The Board decided not to pursue this recommendation. Recommendation on Charter Section 504 – Sheriff’s Salary Limitation Charter Review Committee Recommendation The Charter Review Committee is recommending the Board of Supervisors engage County resources to review the three comparator agencies and determine if those comparator agencies remain the appropriate agencies for Charter Section 504. The Board directed staff to work with Human Resources to identify an outside agency to conduct an analysis of Charter Section 504 comparator agencies in the 2024/2025 budget cycle as recommended by the Charter Review Committee. Yes: 5 – Hidahl, Thomas, Turnboo, Laine and Parlin |
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