El Dorado County Board of Supervisors September 20, 2022 Meeting Minutes
Meeting in Video Recording Format
Of note to El Dorado Hills residents:
| 22-1639 | AGENDA #6 Chief Administrative Office, Facilities Division, recommending the Board: 1) Authorize the Purchasing Agent to execute Amendment I to Agreement for Services 5468 with Geocon Consultants, Inc. to increase compensation by $72,000 for an amended not-to-exceed amount of $144,000 to provide on-call environmental consulting and geotechnical services; 2) Make findings that due to the limited time frames, temporary or occasional nature, or schedule for the project or scope of work, the ongoing aggregate of work to be performed under Agreement for Services 5468 is not sufficient to warrant the addition of permanent staff in accordance with El Dorado County Ordinance Code, Chapter 3.13.030; and 3) Authorize the Purchasing Agent to execute any necessary amendments relating to Agreement for Services 5468, excluding term extensions and increases to the not-to-exceed amount, contingent upon approval by County Counsel and Risk Management |
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| AGENDA ITEM | Chief Administrative Office, Facilities Division, recommending the Board: 1) Authorize the Purchasing Agent to execute Amendment I to Agreement for Services 5468 with Geocon Consultants, Inc. to increase compensation by $72,000 for an amended not-to-exceed amount of $144,000 to provide on-call environmental consulting and geotechnical services; 2) Make findings that due to the limited time frames, temporary or occasional nature, or schedule for the project or scope of work, the ongoing aggregate of work to be performed under Agreement for Services 5468 is not sufficient to warrant the addition of permanent staff in accordance with El Dorado County Ordinance Code, Chapter 3.13.030; and 3) Authorize the Purchasing Agent to execute any necessary amendments relating to Agreement for Services 5468, excluding term extensions and increases to the not-to-exceed amount, contingent upon approval by County Counsel and Risk Management. FUNDING: General Fund. This matter was Approved on the Consent Calendar. |
| 22-1707 | AGENDA #22 Department of Agriculture recommending the Board adopt and authorize the Chair to sign Resolution of Intention 146-2022 to amend Title 130 of the County Zoning Ordinance to enact regulations for the cultivation of industrial hemp pursuant to the Industrial Hemp Pilot Program Concept. |
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| AGENDA ITEM | Department of Agriculture recommending the Board adopt and authorize the Chair to sign Resolution of Intention 146-2022 to amend Title 130 of the County Zoning Ordinance to enact regulations for the cultivation of industrial hemp pursuant to the Industrial Hemp Pilot Program Concept. FUNDING: N/A Resolution 146-2022 was Adopted upon Approval of the Consent Calendar. Supervisor Parlin registered a No vote on this item. |
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