El Dorado County Board of Supervisors June 30, 2020 Meeting
This event has ended
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Date
June 30, 2020
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Time
9:00 am
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 983 9311 6803.
To observe the live stream of the Board of Supervisors meeting go to https://zoom.us/j/98393116803.
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.
Of note to El Dorado Hills residents:
| 20-0820 | Agenda #5 Authorize payment to the El Dorado Hills County Water District (El Dorado Hills Fire Department) |
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| Agenda Item | Chief Administrative Office recommending the Board authorize the payment of $81,957 to the El Dorado Hills County Water District (El Dorado Hills Fire Department), finding that such payment will increase funding for the department to deliver fire protection and emergency medical services, providing a valuable public benefit. FUNDING: General Fund. |
| 20-0794 | Agenda #23 Agreement for Services 4944 with Kimley-Horn and Associates, Inc., in the amount of $20,000 with a term of three (3) years, with a retroactive start date of May 12, 2020, for the purpose of providing assistance in updating the County’s Traffic Impact Mitigation Fee Program. |
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| Agenda Item | Department of Transportation recommending the Board approve and authorize the Purchasing Agent, or designee, to sign Agreement for Services 4944 with Kimley-Horn and Associates, Inc., in the amount of $20,000 with a term of three (3) years, with a retroactive start date of May 12, 2020, for the purpose of providing assistance in updating the County’s Traffic Impact Mitigation Fee Program. FUNDING: Traffic Impact Mitigation Fees. |
| 20-0507 | Agenda #24 Third Amendment to Agreement 236-S1710 with Ascent Environmental, Inc., extending the term of the contract by an additional six months, with a revised expiration of April 5, 2023, amending Article XII, Independent Contractor/Liability, and increasing the compensation amount by $400,000 for a total not-to-exceed amount of $800,000 |
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| Agenda Item | Planning and Building Department recommending the Board approve and authorize the Chair to sign the Third Amendment to Agreement 236-S1710 with Ascent Environmental, Inc., extending the term of the contract by an additional six months, with a revised expiration of April 5, 2023, amending Article XII, Independent Contractor/Liability, and increasing the compensation amount by $400,000 for a total not-to-exceed amount of $800,000. FUNDING: Applicant Funded. |
| 20-0791 | Agenda #33 presentation from Jody Franklin of the El Dorado County Chamber of Commerce – Visitor’s Authority on activities completed for Fiscal Year 2019-20, pursuant to the existing Funding Agreement that has a term from July 1, 2019 through June 30, 2021 |
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| Agenda Item | Planning and Building Department, Economic Development Division, recommending the Board receive a presentation from Jody Franklin of the El Dorado County Chamber of Commerce – Visitor’s Authority on activities completed for Fiscal Year 2019-20, pursuant to the existing Funding Agreement that has a term from July 1, 2019 through June 30, 2021 in an amount not to exceed $861,840 for the two-year term. FUNDING: General Fund (Transient Occupancy Tax). |
| 20-0606 | Agenda #36 workshop information 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) Provide direction on the County’s application of the significance thresholds and potential mitigation measures |
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| Agenda Item | Department of Transportation recommending the Board: 1) Receive the workshop information 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) Provide direction on the County’s application of the significance thresholds and potential mitigation measures. FUNDING: N/A |
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