El Dorado County Board of Supervisors June 6, 2023 Meeting
This event has ended
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Date
June 6, 2023
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Time
9:00 am
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EDC Board of Supervisors Meeting Room
330 Fair Lane
Building A
Placerville, CA 95667
PUBLIC PARTICIPATION INSTRUCTIONS: The Board of Supervisors meeting room 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. The public should call into 530-621-7603 or 530-621-7610. The Meeting ID is 818 8306 7284. Please note you will be able to join the live-stream 15 minutes prior to the posted meeting start time. To observe the live stream of the Board of Supervisors meeting go to https://us06web.zoom.us/j/81883067284.
To observe the Board of Supervisors meetings via YouTube, click
https://www.youtube.com/channel/UCUMjDk3NUltZJrpw2CL7Zkg.
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. Speakers will be limited to 3 minutes. By participating in this meeting, you acknowledge that you are being recorded.
Of note to El Dorado Hills residents:
| 23-1054 | 1 | 2. | Agenda Item | Auditor-Controller recommending the Board: 1) Adopt and authorize the Chair to sign the attached Resolution 087-2023 related to the formation of the El Dorado County Community Facilities District 2023-1 (East Ridge); and 2) Receive and file Boundary Map of Community Facilities District 2023-1 (East Ridge); and 3) Set a Public Hearing for July 18, 2023 at 10:00 A.M. FUNDING: N/A |
| 23-1014 | 1 | 37. | Agenda Item | Department of Transportation recommending the Board consider the following pertaining to the Intersection Safety Improvements Project, Capital Improvement Program project numbers 36105061/36105062, Contract 7443: 1) Approve and adopt the Plans and Contract Documents and authorize the Chair to sign the Plans; and 2) Authorize advertisement for construction bids. FUNDING: Highway Safety Improvement Program – HSIP (53%), RSTP Advance – El Dorado County Transportation Commission – EDCTC (47%) (Federal Funds). |
| 23-0785 | 1 | 40. | Agenda Item | Department of Transportation recommending the Board consider the following: 1) Approve the continuation of perpetual agreement 427-M0810 between El Dorado County and Capital Southeast Connector Joint Powers Authority for the planning, design, and construction of the Capital Southeast Connector from Elk Grove to El Dorado Hills; 2) Approve payment of $55,000 as El Dorado County’s contribution to the Joint Powers Authority operating costs for Fiscal Year 2023-2024; and 3) Authorize the Purchasing Agent to establish a change order to add funds to the agreement to process payment of the Joint Powers Authority operating costs for Fiscal Year 2023-2024. FUNDING: Road Fund. |
| 23-0485 | 1 | 41. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Chair to sign a Grant Deed transferring fee simple title to the California Department of Transportation for portions of certain parcels acquired for the Silva Valley Parkway Interchange Project, Capital Improvement Project 36104002. (District I) FUNDING: N/A |
| 23-0851 | 1 | 56. | Agenda Item | Department of Transportation recommending the Board: 1) Authorize the Chair to sign Resolution 086-2023 and adopt the 2023 Capital Improvement Program (CIP) as presented in Attachment E; and 2) Return the project, Latrobe Road Widening – Investment Boulevard to Golden Foothill Parkway South/Clubview Drive, CIP 36105055, to the unfunded list and not add it to the 2023 CIP. FUNDING: Various Federal, State, and Local funding sources, including Traffic Impact Fee Program, Missouri Flat Area Master Circulation and Financing Plan, Road Fund, Tribe Funds, Accumulative Capital Outlay, Developer Advanced Funds, Sacramento Municipal Utility District, and/or General Fund. |
| 23-0048 | 1 | 57. | Agenda Item | Air Quality Management District (AQMD) recommending the Board, acting as the AQMD Board of Directors, hold a hearing on the Fiscal Year 2023-24 proposed budget for the El Dorado County AQMD and consider final adoption on June 20, 2023. FUNDING: Permit revenues, State surcharge fees, Grants. |
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