Supervisors October 26, 2021 Meeting Agenda
Legistar Calendar File
PUBLIC PARTICIPATION INSTRUCTIONS: In accordance with new guidance from the California Department of Public Health, the meeting 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. Seating is limited and available on a first-come, first-served basis. The public should call into 530-621-7603 or 530-621-7610. The Meeting ID is 964 4068 5662 . Please note you will not be able to join the live-stream until the posted meeting start time.
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Of note to El Dorado Hills residents:
| 21-1615 | AGENDA #2 Chief Administrative Office recommending the Board appoint Christopher Perry as Interim Director of Planning and Buildin effective November 6, 2021. |
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| Agenda Item | Chief Administrative Office recommending the Board appoint Christopher Perry as Interim Director of Planning and Building, at Step 3 of the salary range ($87.53/hour), effective November 6, 2021. FUNDING: N/A |
| 21-1544 | AGENDA #13 recommending the Board consider the following regarding the Silver Springs Parkway Offsite (South Segment) Project, Capital Improvement Program project number 76108/36105039, Contract 4076 with Granite Construction Company: 1) Retroactively approve and authorize the Chair to sign Contract Change Order 28 in the amount of $90,380 to construct a leveling course of hot mix asphalt on Bass Lake Road and on Madera Way; 2) Retroactively approve and authorize the Chair to sign Contract Change Order 30 in the amount of $11,600 for grinding the existing hot mix asphalt surfacing on Bass Lake Road and on Madera Way; and 3) Find that an exception to the competitive bidding requirement of Public Contract Code section 20137 exists here and that a waiver of competitive bidding is appropriate. |
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| Agenda Item | Department of Transportation recommending the Board consider the following regarding the Silver Springs Parkway Offsite (South Segment) Project, Capital Improvement Program project number 76108/36105039, Contract 4076 with Granite Construction Company: 1) Retroactively approve and authorize the Chair to sign Contract Change Order 28 in the amount of $90,380 to construct a leveling course of hot mix asphalt on Bass Lake Road and on Madera Way; 2) Retroactively approve and authorize the Chair to sign Contract Change Order 30 in the amount of $11,600 for grinding the existing hot mix asphalt surfacing on Bass Lake Road and on Madera Way; and 3) Find that an exception to the competitive bidding requirement of Public Contract Code section 20137 exists here and that a waiver of competitive bidding is appropriate. FUNDING: Road Fund/Discretionary (0.4%), TIM Zone 1-7 (16.6%), Developer Advance TIM Zone 1-7 (21.7%), Developer Funded (61.2%). |
| 21-1040 | AGENDA #21 Supervisor Turnboo recommending the Board make the following appointment to the El Dorado County Planning Commission: Appoint Sue Taylor, Member – District 2, Term Expiration 01/01/2025. |
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| Agenda Item | Supervisor Turnboo recommending the Board make the following appointment to the El Dorado County Planning Commission: Appoint Sue Taylor, Member – District 2, Term Expiration 01/01/2025. FUNDING: N/A |
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