Supervisors April 14, 2020 Meeting Agenda
Legistar Calendar File
UPDATED PUBLIC PARTICIPATION INSTRUCTIONS: To comply with social distancing requirements and the stay at home order from the Governor, the Board Chambers will be closed to members of the public and all public participation will be handled remotely.
The public should call into 530-621-7603 or 530-621-7610. The Meeting ID is 972 164 395.
To observe the live stream of the Board of Supervisors meeting go to
https://zoom.us/j/972164395
If you are joining the meeting via zoom and wish to make a comment on an item, press the “raise a hand” button. If you are joining the meeting by phone, press *9 to indicate a desire to make a comment. The clerk will call you by the last three digits of your phone number when it is your turn to comment. Speakers will be limited to 3 minutes.
By participating in this meeting, you acknowledge that you are being recorded.
Of note to El Dorado Hills residents:
| 20-0296 | 14 | Agenda Item | Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 063-2020 adopting a list of projects funded in Fiscal Year 2020-21 by Senate Bill 1: The Road Repair and Accountability Act of 2017. FUNDING: Road Repair and Accountability Act of 2017 (SB 1-RMRA). [ Includes: Project Title: El Dorado Hills Subdivisions Surface Treatment Project Description: Franciscan Village and Marina Woods Unit 1 and 2 Surface Treatment is a multi-year project.] |
| 20-0415 | 15 | Agenda Item | Department of Transportation recommending the Board adopt and authorize the Chair to sign Resolution 065-2020 accepting the 2019 Maintained Mileage System. FUNDING: N/A |
| 20-0467 | 17 | Agenda Item | Planning and Building Department, Economic Development Division, recommending the Board authorize a revised sunset date for Board Policy J-7 – Economic Development Incentives from April 30, 2020 to April 30, 2022. FUNDING: N/A |
| 20-0444 | 18 | Agenda Item | Planning and Building Department, Planning Division, recommending the Board approve and authorize the Chair to sign amendments for two (2) Agreements for Services as follows: 1) Amendment V to Agreement for Services No. 510 with ICF Jones and Stokes, Inc. (ICF), increasing the maximum obligation by $77,880.37 for a total not-to-exceed amount of $653,307.38 to provide direct consultant services to the County for preparation of Environmental Impact Reports and planning consultation services for the Lime Rock Valley Specific Plan Project; extending the term of the Agreement for Services 510 for a further three years; updating the fee schedule and changing the Contract Administrator; and 2) Amendment V to Agreement for Services No. 516 with ICF, increasing the maximum obligation by $120,939.63 for a total not-to-exceed amount of $716,196.64 to provide direct consultant services to the County for preparation of Environmental Impact Reports and planning consultation services for the Village of Marble Valley Specific Plan Project, extending the term of the Agreement for Services 516 for a further three years; updating the fee schedule and changing the Contract Administrator. |
| 20-0470 | 19 | Agenda Item | Surveyor’s Office recommending the Board: 1) Acknowledge and consent to the making of an Irrevocable Offer of Dedication for a Road Right of Way (In Fee) on Assessor’s Parcel Number 119-100-047, located in El Dorado Hills, District 1; and 2) Authorize the Chair to sign the Consent to the Making of an Irrevocable Offer of Dedication for the Road Right of Way (In Fee) and to record the Irrevocable Offer of Dedication with the Consent attached. Authorization for recording said Offer is pursuant to Government Code Section 7050. FUNDING: N/A [BASS LAKE ROAD Right Of Way] |
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