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Supervisors September 22, 2020 Meeting Agenda

Legistar Calendar File

PUBLIC PARTICIPATION INSTRUCTIONS: To comply with physical 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 927 36631929.

To observe the live stream of the Board of Supervisors meeting go to
https://zoom.us/j/92736631929.

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 speak. Speakers will be limited to 3 minutes.

To view Board of Supervisors meetings via Facebook Live, go to https://www.facebook.com/ElDoradoCountyNews. Please note the Board will not be using this function and therefore will not see any comments posted during the livestream.

By participating in this meeting, you acknowledge that you are being recorded. If you choose not to observe the Board of Supervisors meeting but wish to make a comment on a specific agenda item, please submit your comment via email by 4:00 p.m. on the Monday prior to the Board meeting. Please submit your comment to the Clerk of the Board at edc.cob@edcgov.us. Your comment will be placed into the record and forwarded to the Board of Supervisors.

Of note to El Dorado Hills residents:

20-1179Agenda #2 adopt and authorize the Chair to sign Resolution 143-2020 establishing the 2020/21 tax rates for the county-wide general tax and voter-approved general obligation indebtedness of the K-12 school and community college districts located wholly within El Dorado County
Agenda ItemAuditor-Controller recommending the Board adopt and authorize the Chair to sign Resolution 143-2020 establishing the 2020/21 tax rates for the county-wide general tax and voter-approved general obligation indebtedness of the K-12 school and community college districts located wholly within El Dorado County. FUNDING: N/A
20-1051Agenda #22 Approve and authorize the Director of Transportation to accept and execute Grant Agreement PS21036 in the amount of $100,000 with the State of California – Office of Traffic Safety, Pedestrian and Bicycle Safety Program, to develop an educational/community outreach program focused on pedestrian and bicycle safety
Agenda Item
Department of Transportation recommending the Board: 1) Approve and authorize the Director of Transportation to accept and execute Grant Agreement PS21036 in the amount of $100,000 with the State of California – Office of Traffic Safety, Pedestrian and Bicycle Safety Program, to develop an educational/community outreach program focused on pedestrian and bicycle safety; and 2) Delegate authority to the Director of Transportation to execute any contract amendments or extensions that do not increase net county cost, contingent upon approval by County Counsel and Risk Management. FUNDING: California Office of Traffic Safety Pedestrian and Bicycle Safety Program Grant.
20-1198Agenda #35 1) Receive a presentation from representatives of Pioneer Community Energy regarding Community Choice Aggregation; 2) Authorize the Chief Administrative Officer to execute the Memorandum of Understanding; and 3) Approve the Introduction (First Reading) of Ordinance 5129, authorizing the implementation of a Community Choice Aggregation Program in the unincorporated areas of El Dorado County that are serviced by PG&E
Agenda ItemChief Administrative Office recommending the Board: 1) Receive a presentation from representatives of Pioneer Community Energy regarding Community Choice Aggregation; 2) Authorize the Chief Administrative Officer to execute the Memorandum of Understanding; and 3) Approve the Introduction (First Reading) of Ordinance 5129, authorizing the implementation of a Community Choice Aggregation Program in the unincorporated areas of El Dorado County that are serviced by PG&E and waive full reading of the Ordinance, read by title only and Continue to September 29, 2020 for Final Passage (Second Reading). FUNDING: N/A
20-1059Agenda #38 implementation of Senate Bill 743 which was intended to ensure that the environmental impacts of traffic, such as noise, air pollution, and safety concerns, continue to be properly addressed and mitigated through the California Environmental Quality Act; and 2) Approve and authorize the Chair to sign Resolution 141-2020 that provides direction on the County’s application of the methodology, significance thresholds, mitigation measures and exemptions for implementation
Agenda ItemDepartment of Transportation recommending the Board: 1) Receive the workshop information requested on implementation of Senate Bill 743 which was intended to ensure that the environmental impacts of traffic, such as noise, air pollution, and safety concerns, continue to be properly addressed and mitigated through the California Environmental Quality Act; and 2) Approve and authorize the Chair to sign Resolution 141-2020 that provides direction on the County’s application of the methodology, significance thresholds, mitigation measures and exemptions for implementation of Senate Bill 743 for land use projects. FUNDING: Road Fund.
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