Supervisors February 22, 2022 Meeting Agenda
Legistar Calendar File
PUBLIC PARTICIPATION INSTRUCTIONS: The Board of Supervisors meeting room will be open to the public. The meeting will continue to be live-streamed via Zoom and YouTube.
Members of the public may address the Board in-person or via Zoom to make a public comment. The public should call into 530-621-7603 or 530-621-7610. The Meeting ID is 863 7446 3004. Please note you will be able to join the live-stream 15 minutes prior to the posted meeting start time.
To observe the live stream of the Board of Supervisors meeting go to https://us06web.zoom.us/j/86374463004.
To observe the Board of Supervisors meetings via YouTube, click
https://www.youtube.com/channel/UCUMjDk3NUltZJrpw2CL7Zkg.
Of note to El Dorado Hills residents
| 22-0120 | AGENDA #21 Department of Transportation recommending the Board approve and authorize the Chair to sign the Third Amendment to Agreement for Services 2501 (Fenix 3954) with Helix Environmental Planning, Inc. updating contract language and increasing the not-to-exceed amount by $13,935 for a total of $86,665.69 to allow for the completion of landscape design services for the U.S. 50/Silva Valley Parkway Interchange – Phase 1 Landscape Project |
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| Agenda Item | Department of Transportation recommending the Board approve and authorize the Chair to sign the Third Amendment to Agreement for Services 2501 (Fenix 3954) with Helix Environmental Planning, Inc. updating contract language and increasing the not-to-exceed amount by $13,935 for a total of $86,665.69 to allow for the completion of landscape design services for the U.S. 50/Silva Valley Parkway Interchange – Phase 1 Landscape Project, Capital Improvement Program project number 36104003. FUNDING: Traffic Impact Mitigation – Silva Valley Interchange Set Aside Zone 8. (No Federal Funds) |
| 21-1864 | AGENDA #25 Planning and Building Department recommending the Board consider the following: 1) In accordance with Chapter 3.13, Section 3.13.030 of County Ordinance Code, Contracting Out, find that the ongoing services for maintenance and operation of the County’s TRAKiT software program for electronic permitting requires specialty skills and knowledge of proprietary software |
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| Agenda Item | Planning and Building Department recommending the Board consider the following: 1) In accordance with Chapter 3.13, Section 3.13.030 of County Ordinance Code, Contracting Out, find that the ongoing services for maintenance and operation of the County’s TRAKiT software program for electronic permitting requires specialty skills and knowledge of proprietary software; and 2) Retroactively approve and authorize the Chair to sign Agreement 6224 with CentralSquare Technologies for the provision of maintenance and operations services for TRAKiT, with a not-to-exceed amount of $576,779.76, and a term of five (5) years effective January 3, 2022 and continuing through January 2, 2027. FUNDING: General Fund / Permit Fees. |
| 21-1610 | AGENDA #26 Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board approve and authorize the Chair to sign a memorandum of understanding (MOU) between the County and the El Dorado County Water Agency (EDCWA) for EDCWA’s contribution of $50,000 towards the County’s General Plan Safety Element Update Project |
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| Agenda Item | Planning and Building Department, Planning Division, Long Range Planning Unit, recommending the Board approve and authorize the Chair to sign a memorandum of understanding (MOU) between the County and the El Dorado County Water Agency (EDCWA) for EDCWA’s contribution of $50,000 towards the County’s General Plan Safety Element Update Project. FUNDING: General Fund / El Dorado County Water Agency funds. |
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