El Dorado County Board of Supervisors Meeting

Agenda excerpt: “Pursuant to Government Code Section 54957- Public Employee Performance Evaluation. Title: Chief Administrative Officer.”

Agenda excerpt: “Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator: County Negotiator: Director of Human Resources and/or designee. Employee organizations: El Dorado County Employees’ Association, Local 1, representing ”

Agenda excerpt: “Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Richard C. Nicolos, Claim No. 26.00040 Number of potential cases: (1).”

Agenda excerpt: “Conference with Real Property Negotiator - Government Code Section 54956.8: Property: 212 Armory Drive, APN 325-280-03-100 County Negotiator: Sue Phillips, CAO or designee Negotiating Parties: State of Califo”

Agenda excerpt: “Clerk of the Board recommending the Board Approve the Minutes from the Special Meeting on September 15, 2026.”

Agenda excerpt: “Chief Administrative Office recommending the Board: 1) Approve and authorize the Chair to sign retroactive Amendment I to Agreement 8966 with LSL LPP, formerly Lance, Soll & Lunghard, LLP, to update the vendor’s name and address, t”

Agenda excerpt: “Airports, a division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Chair to sign the First Amendment to Agreement for Services 6452 with Brandley Engineering Inc. for the ”

Agenda excerpt: “Assessor's Office recommending the Board approve and authorize the Purchasing Agent to execute the annual order forms for the continuance of front desk email management software tools included in Perpetual Agreement 6345 with Just ”

Agenda excerpt: “Emergency Medical Services, a division of the Chief Administrative Office, recommending the Board: 1) Approve and authorize the Chair to sign retroactive Amendment I to Agreement 9092 with LSL LPP, formerly Lance, Soll & Lunghard, ”

Agenda excerpt: “Facilities, a division of the Chief Administrative Office, recommending the Board approve the donation and installation of a historical plaque at the Spanish Dry Diggins Cemetery by Growlersburg Chapter 86 of E Clampus Vitus.”

Agenda excerpt: “Facilities and Procurement and Contracts, divisions of the Chief Administrative Office, recommending the Board take the following actions pertaining to Job Order Contracting (JOC) for as-needed General Building Contractors, Bid Num”

Agenda excerpt: “Office of Wildfire Preparedness and Resilience, a division of the Chief Administrative Office, recommending the Board consider the following pertaining Request for Qualifications 2026-0101 for Defensible Space and Home Hardening Se”

Agenda excerpt: “Parks, a division of the Chief Administrative Office, recommending the Board: 1) Make findings that it is appropriate to engage an independent contractor to provide environmental assessment services, as Agreement 8311 ”

Agenda excerpt: “County Counsel recommending the Board deny tax refund claims from Pacific Bell and AT&T Mobility, LLC for unitary property taxes paid for Fiscal Year 2022-23.”

Agenda excerpt: “Human Resources Department recommending the Board approve and adopt the revised Health and Human Services Agency department-specific class specification: Public Health Officer.”

Agenda excerpt: “Human Resources Department recommending the Board authorize the Director of Human Resources or Assistant Director of Human Resources to execute the updated operational MOU with PRISMHealth on behalf of the County of El Dorado.”

Agenda excerpt: “Human Resources Department recommending the Board take the following actions regarding Health Plan Programs and Ancillary Employee Benefit Programs for the 2027 Plan Year: 1) Approve the proposed updated 2027 COBRA health plan rate”

Agenda excerpt: “Human Resources Department recommending the Board adopt and authorize the Chair to sign the negotiated Letter of Agreement to the Memorandum of Understanding between the County of El Dorado and the Operating Engineers Local No. 3 r”

Agenda excerpt: “Human Resources Department, Risk Management Division, recommending the Board: 1) Make findings that Agreement 10553 with the State of California, Office of Administrative Hearings for Administrative Law Judge Services is ”

Agenda excerpt: “Human Resources Department, Risk Management Division, recommending the Board consider the following: 1) Make findings in accordance with County Ordinance 3.13.030 that it is appropriate to contract with Sedgwick as the County’s thi”

Agenda excerpt: “Human Resources (HR) and Health and Human Services Agency (HHSA), recommending the Board: 1) Approve and adopt the new department-specific classification specification for Agency Facilities Technician; and 2)”

Agenda excerpt: “Human Resources Department and Information Technologies Department recommending the Board approve and authorize the Chair to sign Resolution 151-2026 to change the personnel allocations as noted below: 1) Approve the deletion of 1.”

Agenda excerpt: “Information Technologies Department recommending the Board extend the Sunset Review Date for Board Policy A-21 - Electronic Messaging Retention Policy to October 24, 2027.”

Agenda excerpt: “Recorder-Clerk's Office recommending the Board provide conceptual approval pursuant to Board Policy A-3 to amend Ordinance 5108 entitled "Schedule of Fees for the Recorder-Clerk's Office" to update the fees and establish new fees f”

Agenda excerpt: “Treasurer-Tax Collector’s Office recommending the Board: 1) Find that the provision of Countywide financial services continues to be more economically and feasibly performed by outside independent banks, in accordance with El Dorad”

Agenda excerpt: “Supervisor Laine recommending the Board make the following appointment to the Meyers Advisory Council: Appoint Susan Novasel, Member - District 5, Term Expiration 9/22/2030.”

Agenda excerpt: “Supervisor Laine recommending the Board approve the following appointments to Veterans Affairs Commission: 1) Reappoint Thomas Millham as Member, with a term expiration of January 1, 2031; and 2) Reappoint Ga”

Agenda excerpt: “Supervisor Turnboo recommending the Board present a certificate of recognition to Casey King with Kings Meats for his continued support and generous donations of food to the County’s employee appreciation luncheons.”

Agenda excerpt: “Supervisor Veerkamp recommending the Board make the following appointment to the Diamond Springs and El Dorado Community Advisory Committee: Appoint Zach Patterson, Member, with a term expiration of September 22, 2030.”

Agenda excerpt: “Health and Human Services Agency recommending the Board: 1) Make findings that the provision of services provided by Social Entrepreneurs, Inc. (SEI), to conduct the El Dorado Opportunity Knocks Continuum of Care annual sheltered a”

Agenda excerpt: “Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the Child Welfare Services therapeutic counseli”

Agenda excerpt: “Health and Human Services Agency (HHSA) recommending the Board: 1) Delegate the authority to the HHSA Behavioral Health Deputy Director to execute Non-Financial Memorandum of Understanding (MOU) 10270, and the applicable exhibits, ”

Agenda excerpt: “Health and Human Services Agency recommending the Board, acting as the Governing Body of the El Dorado County In-Home Supportive Services (IHSS) Public Authority (PA), approve and authorize the Chair to sign the 2026-2027 Memorandu”

Agenda excerpt: “Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the grant management software and services prov”

Agenda excerpt: “Health and Human Services Agency (HHSA) recommending the Board: 1) Accept the Proposition (Prop) 36 award in the amount of $384,096.81 and approve and authorize the HHSA Director to sign the California Department of Health Care Ser”

Agenda excerpt: “Health and Human Services Agency (HHSA) recommending the Board adopt and authorize the Chair to sign Resolution 152-2026, which supersedes and replaces Resolution 017-2010, authorizing the HHSA Director or Chief Assistant Director ”

Agenda excerpt: “Health and Human Services Agency (HHSA) recommending the Board adopt and authorize the Chair to sign Resolution 150-2026, hereby amending Resolution 342-93, to formally designate the HHSA Director as the authorized representative t”

Agenda excerpt: “Department of Transportation recommending the Board approve and authorize the Chair to sign the Local Agency Agreement for services, for a term of three years, between the County of El Dorado and Arts and Culture El Dorado concerni”

Agenda excerpt: “Department of Transportation recommending the Board approve and authorize the Chair to sign the following for as-needed civil design support services, extending the performance period by two (2) years through October 1, 2028, and u”

Agenda excerpt: “Department of Transportation recommending the Board approve and authorize the Chair to sign the First Amendment to competitively bid Agreement for Services 7813 with Cadre Design Group, Inc. to provide continued as-needed computer-”

Agenda excerpt: “Department of Transportation recommending the Board: 1) Authorize the Chair to sign Agreement 10525 with California Compaction Equipment Inc. for as-needed equipment rentals in the not-to-exceed amount of $900,000 for a term beginn”

Agenda excerpt: “Department of Transportation, Maintenance and Operations Division, recommending the Board approve and authorize the Chair to sign Rental Agreement 10526 with Wendy Ackermann, Lessor, for temporary housing located at 2443 Marla Cour”

Agenda excerpt: “Environmental Management recommending the Board approve the continuation of the perpetual Agreement 8174 for the procurement of compost with Waste Connections of California, Inc., dba El Dorado Disposal for services beginning Janua”

Agenda excerpt: “Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 155-2026 for Abandonment of Easement 26-0012, to abandon the entirety of the northerly Public Utility easement on Lot 356 of Ridgeview Villag”

Agenda excerpt: “District Attorney's Office recommending the Board: 1) Approve and authorize the District Attorney to execute grant award agreement ID27009 in the amount of $338,000 from the California Office of Traffic Safety for the Alcohol and D”

Agenda excerpt: “District Attorney's Office recommending the Board: 1) Authorize the District Attorney to accept a non-competitive grant from the California Governor’s Office of Emergency Services (CalOES) for the Unserved/Underserved Victim Advoca”

Agenda excerpt: “District Attorney's Office recommending the Board consider the following: 1) Authorize the District Attorney to accept a grant from the California Governor’s Office of Emergency Services (CalOES) for the Violence Against Women Vert”

Agenda excerpt: “Probation Department recommending the Board: 1) Make findings that the provision of proprietary case management software is in the public's best interest and that specialty skills and qualifications are not expressly identified in ”

Agenda excerpt: “Probation Department recommending the Board: 1) Make findings in accordance with El Dorado County Ordinance Code, Chapter 3.13.030 (B) that specialty skills and qualifications not expressly identified in County classifications are ”

Agenda excerpt: “Sheriff's Office recommending the Board: 1) Make findings in accordance with Procurement Policy C-17 Section 3.6(E) to exempt the acquisition of Dell PowerEdge Storage Area Network for VMware servers and storage from the competitiv”

Agenda excerpt: “Sheriff’s Office and District Attorney’s Office recommending the Board approve and authorize Sheriff’s Office and District Attorney’s Office staff to electronically submit, on behalf of the Chair, the Fiscal Year 2025-26 Equitable ”

Agenda excerpt: “Human Resources Department recommending the Board appoint Rena Russell to the position of Registrar of Voters, effective October 31, 2026, at Step 1 of the salary range.”

Agenda excerpt: “Human Resources Department and the Department of Transportation recommending the Board : 1) Adopt and authorize the Chair to sign Resolution 158-2026 to approve a seasonal Winter Storm Recruitment Incentive for Extra-Help Snow ”

Agenda excerpt: “Chief Administrative Office recommending the Board: 1) Receive a presentation and provide direction on recommended changes to the County of El Dorado Budget for Fiscal Year (FY) 2026-27; 2) Direct staff to return on September 29, 2”

Agenda excerpt: “Supervisor Laine recommending the Board: 1) Receive an introduction to Ms. Rie Ito, President of El Dorado County Sister City organization in Warabi, Japan; and 2) Receive a presentation from the El Dorado County Charter of Peop”

Agenda excerpt: “HEARING - To consider three separate appeals (TM-A26-0001, TM-A26-0002, TM-A26-0003) received from 1) Dean Getz, 2) Gary Kinghorn, and 3) Tara McCann appealing the Planning Commission’s May 14, 2026 approval of Tentative Subdivisio”

Agenda excerpt: “ADJOURNMENT”