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El Dorado County Board of Supervisors January 7, 2020 Meeting

This event has ended

Of note to El Dorado Hills residents:

19-111915Agenda ItemDepartment of Transportation recommending the Board: 1) Make findings in accordance with Chapter 3.13, Section 3.13.030 of County Ordinance Code that it is more economical and feasible to engage an independent contractor for on-call environmental review services; 2) Approve and authorize the Chair to sign Agreement for Services 4201 with Ascent Environmental, Inc. in the not-to-exceed amount of $300,000, for a term to become effective upon execution by both parties and expiring three years thereafter, to provide as-needed environmental review services for the West Slope; 3) Approve and authorize the Chair to sign Agreement for Services 4203 with Helix Environmental Planning, Inc. in the not-to-exceed amount of $300,000, for a term to become effective upon execution by both parties and expiring three years thereafter, to provide as-needed environmental review services for the West Slope; and 4) Approve and authorize the Chair to sign Agreement for Services 4403 with Sycamore Environmental Consultants, Inc. in the not-to-exceed amount of $300,000, for a term to become effective up
19-183817Agenda ItemDepartment of Transportation recommending the Board consider the following: 1) Approve and authorize the Chair to sign the Notice of Acceptance with Western Engineering Contractors, Inc., for the El Dorado Hills Boulevard Bike Path: Governor Drive to Brittany Place Project, CIP 72311/36105012, Contract 3825; and 2) Approve and authorize the Clerk of the Board to release the Payment and Performance Bonds to the Surety upon notification from the Department of Transportation, after the one-year guarantee period. FUNDING: Congestion Mitigation and Air Quality Program (77%), Regional Surface Transportation Program – Exchange Funds (<1%), and Regional Surface Transportation Program – Urban State Block Grant (23%). (Federal Funds)
20-000118Agenda Item Surveyor’s Office recommending the Board: 1) Acknowledge and consent to the making of an Irrevocable Offer of Dedication for a Road Right of Way (In Fee) and Slope Easement on a portion of Assessor’s Parcel Number 115-040-010, located in El Dorado Hills, District 1; 2) Acknowledge and consent to the making of an Irrevocable Offer of Dedication for a Drainage Easement on a portion of Assessor’s Parcel Number 115-040-010, located in El Dorado Hills, District 1; 3) Authorize the Chair to sign the Consent to the Making of an Irrevocable Offer of Dedication for the Road Right of Way (In Fee) and Slope Easement and to record the Irrevocable Offer of Dedication with the Consent attached. Authorization for recording said Offer is pursuant to Government Code Section 7050; and 4) Authorize the Chair to sign the Consent to the Making of an Irrevocable Offer of Dedication for the Drainage Easement and to record the Irrevocable Offer of Dedication with the Consent attached. Authorization for recording said Offer is pursuant to Government Code Section 7050. FUNDING: N/A
19-179324Agenda Item Clerk of the Board recommending the Board make Board Member appointments to various Boards, Commissions or Committees for 2020:
 
Abandoned Vehicle Abatement Service JPA 
Appoint one (1) Member (Current: Supervisor Hidahl, since 2017)
Appoint one (1) Alternate (Current: Supervisor Veerkamp, since 2013)
 
Behavioral Health Commission
Appoint one (1) Member (Current: Supervisor Hidahl, since 2018)
 
California Identification Random Access Network
Appoint one (1) Member (Current: Supervisor Hidahl, since 2017)
 
Capital Southeast Connector Joint Powers Authority
Appoint one (1) Member (Current: Supervisor Hidahl, since 2017)
Appoint one (1) Alternate (Current: Supervisor Veerkamp, since 2013)
 
Cemetery Advisory Committee
Appoint one (1) Member & one (1) Alternate (Current Member: Supervisor Hidahl, since 2019)
 
Community Action Council
Appoint one (1) Member & one (1) Alternate (Current Member: Supervisor Hidahl, since 2017; Current Alternate: Cindy Munt, since 2017)
Appoint one (1) Member & one (1) Alternate (Current Member: Supervisor Frentzen, since 2015; Current Alternate: Elaine Gelber, since 2015)
Appoint one (1) Member & one (1) Alternate (Current: Member Supervisor Veerkamp, since 2014; Current Alternate: Kathy Witherow)
 
El Dorado County Water Agency
Appoint one (1) Member (Current: Supervisor Veerkamp, since 2013)
Appoint one (1) Member (Current: Supervisor Frentzen, since 2015)
Appoint one (1) Member (Current: Supervisor Parlin, since 2019)
 
El Dorado County Youth Commission (must be from a District which constitutes a major portion of the Western Slope)
Appoint one (1) BOS Liaison (Current: Supervisor Veerkamp, since 2014)
 
Evelyn Horn Scholarship Committee
Appoint one (1) Member – Chair (Current: Supervisor Veerkamp, since 2019)
Appoint one (1) Member – Vice Chair (Current: Vacant)
 
First 5 El Dorado Children and Families Commission
Appoint one (1) Member – (Current: Supervisor Novasel, since 2015)
 
Golden Sierra Job Training Agency
Appoint one (1) Member (Current: Supervisor Parlin, since 2019)
Appoint one (1) Alternate (Current: Supervisor Frentzen, since 2015)
 
Golden State Finance Authority (This committee is connected to RCRC. The representative for RCRC needs to be the same for this committee)
Appoint one (1) Member (Current: Supervisor Parlin, since 2019)
Appoint one (1) Alternate (Current: Supervisor Veerkamp, since 2019)
 
Human Rights Commission
Appoint one (1) Member (Current: Supervisor Novasel, since 2018)
Appoint one (1) Member (Current: Supervisor Parlin, since 2019)
 
Indian Gaming Local Community Benefit Committee
Appoint one (1) Member (Current: Supervisor Parlin, since 2019)
Appoint one (1) Member (Current: Supervisor Veerkamp, since 2013)
 
Local Agency Formation Commission (LAFCO) 
Appoint one (1) Member (Current: Supervisor Frentzen, since 2015)
Appoint one (1) Member (Current: Supervisor Veerkamp, since 2015)
Appoint one (1) Alternate (Current: Supervisor Hidahl, since 2019)
 
Local Enforcement Agency Independent Hearing Panel
Appoint one (1) Member (Current: Supervisor Hidahl, since 2017)
 
Mountain Counties Air Basin Control Council
Appoint one (1) Member (Current: Supervisor Parlin, since 2019)
Appoint one (1) Alternate (Current: Supervisor Veerkamp, since 2019)
 
National Association of Counties (NACo)
Appoint one (1) Member (Current: Supervisor Hidahl, since 2017)
Appoint one (1) Alternate Member (Current: Supervisor Veerkamp, since 2013)
 
Rural Counties Environmental Services Joint Powers Authority
Appoint one (1) Member (Current: Supervisor Parlin, since 2019)
 
Rural County Representatives of California (RCRC)
Appoint one (1) Member (Current: Supervisor Parlin, since 2019)
Appoint one (1) Alternate Member (Current: Supervisor Veerkamp, since 2019)
 
Sacramento Area Council of Governments (Directors shall serve at the pleasure of their appointing authority; however, each January appointments to be placed on agenda for Board determination).
Appoint one (1) Member (Current: Supervisor Veerkamp, since 2013)
Appoint one (1) Alternate Member (Current: Supervisor Frentzen, since 2015)
 
Sacramento-Placerville Transportation Corridor Joint Powers Authority
Appoint one (1) Member (Current: Supervisor Frentzen, since 2015)
Appoint one (1) Alternate Member (Current: Supervisor Hidahl, since 2017)
 
Sierra Nevada Conservancy Board
Appoint one (1) Member (Current: Supervisor Parlin, since 2019)
Appoint one (1) Alternate Member (Current: Supervisor Veerkamp, since 2013)
 
South Lake Tahoe Basin Waste Management Authority
Appoint one (1) Member (Current: Supervisor Novasel, since 2015)
Appoint one (1) Alternate Member (Current: Supervisor Veerkamp, since 2014)
 
South Lake Tahoe Recreation Facilities Joint Powers Authority
Appoint one (1) Member (Current: Supervisor Novasel, since 2015)
Appoint one (1) Alternate Member (Current: Supervisor Veerkamp, since 2014)
 
South Tahoe Redevelopment Successor Agency Oversight Board
Appoint one (1) Member (Current: Supervisor Novasel, since 2016)
Appoint one (1) Alternate (Current: Supervisor Veerkamp, since 2016)
 
Tahoe Conservancy
Appoint one (1) Member (Current: Supervisor Novasel, since 2015)
Appoint one (1) Alternate Member (Current: Supervisor Veerkamp, since 2019)
 
Tahoe Regional Planning Agency
Appoint one (1) Member (Current: Supervisor Novasel, since 2015)
Appoint one (1) 1st Alternate Member (Current: Supervisor Veerkamp, since 2014)
 
Tahoe Transportation District
Appoint one (1) Member (Current: Supervisor Novasel, since 2015)
Appoint one (1) Alternate Member (Current: Supervisor Veerkamp, since 2017)
 
Transit Authority
Appoint one (1) Member (Current: Supervisor Hidahl, since 2017)
Appoint one (1) Member (Current: Supervisor Veerkamp, since 2013)
Appoint one (1) Member (Current: Supervisor Frentzen, since 2015)
Appoint one (1) Alternate (Current: Supervisor Parlin, since 2019)
 
Transportation Commission
Appoint one (1) Commissioner (Current: Supervisor Hidahl, since 2017)
Appoint one (1) Commissioner (Current: Supervisor Veerkamp, since 2013)
Appoint one (1) Commissioner (Current: Supervisor Frentzen, since 2015)
Appoint one (1) Commissioner (Current: Supervisor Parlin, since 2019)
 
University of California-Cooperative Extension (UCCE)
Appoint one (1) Member (Current: Supervisor Veerkamp, since 2013) 
(Est. Time: 15 Min.)
Body
In January of each year, various appointments for the State and County Committees and Commissions are placed on the Board’s agenda for their consideration.

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