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Supervisors May 12, 2020 Meeting Agenda

Legistar Calendar File

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 957 4898 1467.

To observe the live stream of the Board of Supervisors meeting go to https://zoom.us/j/95748981467.

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Of note to El Dorado Hills residents:

20-0517AGENDA #12 Department of Transportation recommending the Board approve and authorize the Chair to sign the Federal Apportionment Exchange and State Match Program Agreement X20-5925(179) with the California Department of Transportation
Agenda ItemDepartment of Transportation recommending the Board approve and authorize the Chair to sign the Federal Apportionment Exchange and State Match Program Agreement X20-5925(179) with the California Department of Transportation, allowing direct exchange with the State of $359,164 in Fiscal Year 2019-20 Regional Surface Transportation Program and Regional Surface Transportation Block Grant Program Exchange Funds and allowing for the disbursement of $100,000 in State Match Funds (total funding to be received is $459,164). FUNDING: Regional Surface Transportation Program and Regional Surface Transportation Block Grant Program Exchange Funds. (100% – State)
20-0444AGENDA #14 Planning and Building Department, Planning Division, recommending the Board approve and authorize the Chair to sign amendments for two (2) Agreements for Services
Agenda ItemPlanning 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 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 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. (Cont. 4/14/20, Item 18)
 
FUNDING:  There is no change to Net County Cost associated with this item.  No costs are to be incurred by the County.  All costs are paid by the project applicant.  
20-0613AGENDA # 15 Resolution 082-2020 for Abandonment of Easement 20-0002
Agenda ItemSurveyor’s Office recommending the Board adopt and authorize the Chair to sign Resolution 082-2020 for Abandonment of Easement 20-0002, to abandon public utility easements on Lot 9 of Marina Hill Amended Map, recorded in Book H at Page 110, identified as Assessor’s Parcel Number 110-611-009, within the community of El Dorado Hills, Supervisorial District 1. FUNDING: Application Fees. (General Fund)
20-0481AGENDA #21 Economic Development Division, recommending the Board select up to three opportunity areas identified in the Economic Development Opportunity Areas Market Assessment
Agenda ItemPlanning and Building Department, Economic Development Division, recommending the Board select up to three opportunity areas identified in the Economic Development Opportunity Areas Market Assessment for further analysis. FUNDING: Transient Occupancy Tax. (General Fund)
20-0621AGENDA #22 Approve the Introduction (First Reading) of Ordinance 5123 pertaining to Section 130.14.290 of Title 130, Article 9 of the El Dorado County Ordinance Code entitled “Commercial Cannabis
Agenda ItemHEARING – Planning and Building Department, Commercial Cannabis Division, recommending the Board: 1) Approve the Introduction (First Reading) of Ordinance 5123 pertaining to Section 130.14.290 of Title 130, Article 9 of the El Dorado County Ordinance Code entitled “Commercial Cannabis”, with an amendment regarding fingerprints of commercial cannabis owners giving more discretion to the Sheriff’s Office; and 2) Waive full reading of the Ordinance, read by title only and continue this matter to May 19, 2020 for Final Passage (Second Reading).
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