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Supervisors October 25, 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 861 5738 6196. 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://edcgov-us.zoom.us/j/86157386196.

To observe the Board of Supervisors meetings via YouTube, click
https://www.youtube.com/channel/UCUMjDk3NUltZJrpw2CL7Zkg.

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. 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:

22-1840AGENDA #14 El Dorado County Air Quality Management District (AQMD) and Department of Transportation recommending the Board: 1) Acting as the AQMD Board of Directors, authorize the Air Pollution Control Officer to execute a Memorandum of Understanding (MOU) with El Dorado County for $982,683.25 in Targeted Airshed Grant funding for County roadwork projects for a term commencing upon full execution and terminating July 30, 2027; 2) Approve and authorize the Chair to sign the MOU; and 3) Approve and authorize the Chair to sign the associated budget transfer to accommodate the receipt and expenditure of $144,286 in TAG funding for road projects for Fiscal Year 2022-23. (4/5 vote required)
Agenda ItemEl Dorado County Air Quality Management District (AQMD) and Department of Transportation recommending the Board: 1) Acting as the AQMD Board of Directors, authorize the Air Pollution Control Officer to execute a Memorandum of Understanding (MOU) with El Dorado County for $982,683.25 in Targeted Airshed Grant funding for County roadwork projects for a term commencing upon full execution and terminating July 30, 2027; 2) Approve and authorize the Chair to sign the MOU; and 3) Approve and authorize the Chair to sign the associated budget transfer to accommodate the receipt and expenditure of $144,286 in TAG funding for road projects for Fiscal Year 2022-23. (4/5 vote required) FUNDING: U.S. Environmental Protection Agency Targeted Airshed Grant.
22-1895AGENDA #15 Planning and Building Department, Economic Development Division, recommending the Board: 1) Accept a grant award from the California Public Utilities Commission for a Local Agency Technical Assistance grant in the amount of $500,000; and 2) Delegate authority to the Planning and Building Department Director to execute the Grant Agreement and all grant-related documents including, but not limited to, amendments, requests for payment, reports, and all associated documents necessary to secure grant funds and implement the approved grant program.
Agenda ItemPlanning and Building Department, Economic Development Division, recommending the Board: 1) Accept a grant award from the California Public Utilities Commission for a Local Agency Technical Assistance grant in the amount of $500,000; and 2) Delegate authority to the Planning and Building Department Director to execute the Grant Agreement and all grant-related documents including, but not limited to, amendments, requests for payment, reports, and all associated documents necessary to secure grant funds and implement the approved grant program. FUNDING: Local Agency Technical Assistance Grant Funds.
22-1551AGENDA #19 Chief Administrative Office recommending the Board receive a presentation provided by James Corless, Chief Executive Officer of the Sacramento Area Council of Governments on the 2024 Blueprint Scenario for our region.
Agenda ItemChief Administrative Office recommending the Board receive a presentation provided by James Corless, Chief Executive Officer of the Sacramento Area Council of Governments on the 2024 Blueprint Scenario for our region. FUNDING: N/A
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