EDC Board of Supervisors Oct 10 2017 Meeting Minutes Now Available Online
The El Dorado County Board of Supervisors October 10 2017 meeting minutes are now available online.
In Video Recording format HERE – PDF format is included on the same page.
The downloadable PDF version is available HERE.
Also available in the APAC Documents section HERE
Of note to El Dorado Hills residents:
Agenda Item 7 – APPROVED
File No. 17-0830
Chief Administrative Office recommending the Board Approve Final Passage (Second Reading) of Ordinance 5065 amending El Dorado County Ordinance Chapter 2.14 – Appointed Officers and Department Heads, Section 2.14.010 – Designation of appointed department heads, to add the position of Registrar of Voters. (Cont. 9/26/17, Item 24) FUNDING: General Fund.
Agenda Item 17 – APPROVED
File No. 17-1047
Supervisor Novasel recommending the Board approve and authorize the Chair to sign a letter of support addressed to the Honorable Senators Dianne Feinstein and Kamala Harris pertaining to Medicaid and the Affordable Care Act. (Cont. 9/26/17, Item 8)
Agenda Item 34 – No Formal Action
File No. 17-1110
Supervisor Frentzen recommending the Board receive an update from the Charter Review Committee relative to their progress, anticipated recommendations that will be made to the Board, and to provide any additional direction to the Charter Review Committee as determined by the Board. (Est. Time: 30 Min.)
The Board provided direction through their discussion to
have the Charter Review Committee:
1) Review Sections 210 and 301 regarding Chief Administrative Officer and Chief
Executive Officer model;
2) Review Section 502.1 regarding positions identified as at will; and
3) Review Section 402 regarding elected Surveyor position, Registrar of Voters
and provide an analysis/comparison of elected positions as may be
demonstrated in other County Charters. The Board asked that the Charter
Review Committee focus on what would be different from the Charter and the
Government Code and provide recommendations to the Board from that
analysis
Agenda Item 37 – CONTINUED to October 24 2017
Planning and Building Department staff is recommending this matter be Continued to October 24, 2017. The public hearing on the overall Project remains closed; however, the Board will hold a limited public hearing to receive public comment only on the proposed modifications to the proposed General Plan Amendment and Ordinance that were considered by the Planning Commission on September 28, 2017 (Legistar File 17-0937). After the close of the limited public hearing, the Board will consider the recommendation of the Planning Commission and then consider approval of the overall Project.
Supervisor Frentzen opened the public hearing. A motion was made by Supervisor Veerkamp, seconded by Supervisor Ranalli to Continue this matter to October 24, 2017 with a limited public hearing to receive public comment only on the proposed modifications to the proposed General Plan Amendment and Ordinance that were considered by the Planning Commission on September 28, 2017.
File No. 12-1203
Community Development Services, Planning and Building Department, recommending the Board consider the General Plan Biological Resources Policy Update, Oak Resources Management Plan, and Oak Resources Conservation Ordinance, consisting of specific revisions to biological resources objectives, policies, and implementation measures included in the Conservation and Open Space Element of the County’s General Plan, adoption of the Oak Resources Management Plan, adoption of an Oak Resources Conservation Ordinance, and adoption of an in-lieu fee (collectively the Project), and further recommends that the Board take the following final actions, pursuant to Board direction on July 18, 2017: 1) Approve and authorize the Chair to sign Resolution 127-2017 Certifying the Final Environmental Impact Report for the General Plan Biological Resources Policy Update, Oak Resources Management Plan, Oak Resources Conservation Ordinance and In-Lieu Fee; Making Environmental Findings of Fact