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El Dorado County Board of Supervisors September 21, 2021 Meeting Minutes

September 23, 2021 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:

21-1480Agenda #3 Chief Administrative Office recommending the Board order the Auditor-Controller to disburse $82,901.79 to the El Dorado Hills Community Services District from its park and recreation development impact mitigation fee account for fee program administration and expenditures related to the Kalithea Park, Bass Lake Community Park, Valley View Village Park, Saratoga Village Park, and Heritage Village Park
AGENDA ITEMChief Administrative Office recommending the Board order the Auditor-Controller to disburse $82,901.79 to the El Dorado Hills Community Services District from its park and recreation development impact mitigation fee account for fee program administration and expenditures related to the Kalithea Park, Bass Lake Community Park, Valley View Village Park, Saratoga Village Park, and Heritage Village Park, which will expand the District’s capabilities to serve new development that has occurred within the District. FUNDING: Development Impact Fees.

This matter was Approved on the Consent Calendar.
21-1283Agenda #27 Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 116-2021 accepting Saratoga Way and Wilson Boulevard into the El Dorado County Maintained Mileage System.
AGENDA ITEMDepartment of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 116-2021 accepting Saratoga Way and Wilson Boulevard into the El Dorado County Maintained Mileage System. FUNDING: Road Fund.

Resolution 116-2021 was Adopted upon Approval of the Consent Calendar
21-1374Agenda #28 Department of Transportation recommending the Board approve and authorize the Chair to sign First Amendment to Agreement for Services 4976 with SWCA Environmental Consultants, modifying various administrative details related to their acquisition of Sycamore Environmental Consultants, Inc.
AGENDA ITEMDepartment of Transportation recommending the Board approve and authorize the Chair to sign First Amendment to Agreement for Services 4976 with SWCA Environmental Consultants, modifying various administrative details related to their acquisition of Sycamore Environmental Consultants, Inc., with no changes to the compensation of $132,118.94, rate schedule, term, or scope of work of the agreement. FUNDING: Road Fund.

This matter was Approved on the Consent Calendar
21-1461Agenda #30 approval of Final Map (TM-F21-0005) for Serrano Village K1 & K2, Unit 4, creating a total of 47 residential lots and five miscellaneous lots, on property identified as Assessor’s Parcel Numbers 123-500-001, 123-630-008 and 123-630-009 located on the north side of Raphael Drive, approximately 300-feet north of the intersection with Greenview Drive within the Serrano Master Planned Community, in the El Dorado Hills area
AGENDA ITEMPlanning and Building Department, Planning Division, submitting for approval of Final Map (TM-F21-0005) for Serrano Village K1 & K2, Unit 4, creating a total of 47 residential lots and five miscellaneous lots, on property identified as Assessor’s Parcel Numbers 123-500-001, 123-630-008 and 123-630-009 located on the north side of Raphael Drive, approximately 300-feet north of the intersection with Greenview Drive within the Serrano Master Planned Community, in the El Dorado Hills area, and staff recommending the Board consider the following: 1) Approve the Final Map (TM-F21-0005) for Serrano Village K1 & K2, Unit 4 (Attachment G, Exhibit D); 2) Approve and authorize the Chair to sign the Agreement to Make Subdivision Improvements (Attachment B); 3) Approve and authorize the Chair to sign the Agreement on Conditions for Acceptance of Drainage Easements (Attachment E); and 4) Approve and authorize the Chair to sign the Agreement on Conditions for Acceptance of Roads (Attachment F). (Supervisorial District 1) FUNDING: Developer-Funded Subdivision Improvements.

This matter was Approved on the Consent Calendar

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