El Dorado County — Board of Supervisors
El Dorado County Board of Supervisors Meeting
Tuesday, September 29, 2026 at 9:00 AM PDT · America/Los_Angeles
Official Legistar detail verifies date, time, body, and agenda; agenda PDF is not fetched as text in this capture.
AGENDA AT A GLANCE
32 listed items
Items are shown in the order published by the agency. A listed item is not a record of a final decision.
01#1Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title:Antonio Poipao and Linda Poipao v. County of El Dorado, United States District Court, Eastern District of California, Case No. 2:23-CV-01265-CKD Number of potential cases: (1).
Closed SessionNot categorized
Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title:Antonio Poipao and Linda Poipao v. County of El Dorado, United States District Court, Eastern District of California, Case No. 2:23-CV-01265-CKD Number of potential cases: (1).
Agenda excerpt: “Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title:Antonio Poipao and Linda Poipao v. County of El Dorado, United States District Court, Eastern District of California, Case”
Official agenda · page 4View cited passage and open source
Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title:Antonio Poipao and Linda Poipao v. County of El Dorado, United States District Court, Eastern District of California, CaseOpen official source on page 4 ↗
02#2Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Bradley A. Christian, et al. v. County of El Dorado. (El Dorado County Superior Court Case Numbers 25CV0806, 25CV0807, 25CV0808, 25CV0809, 25CV0810)
Closed SessionNot categorized
Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Bradley A. Christian, et al. v. County of El Dorado. (El Dorado County Superior Court Case Numbers 25CV0806, 25CV0807, 25CV0808, 25CV0809, 25CV0810)
Agenda excerpt: “Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Bradley A. Christian, et al. v. County of El Dorado. (El Dorado County Superior Court Case Numbers 25CV0806, 25CV0807, 25”
Official agenda · page 4View cited passage and open source
Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Bradley A. Christian, et al. v. County of El Dorado. (El Dorado County Superior Court Case Numbers 25CV0806, 25CV0807, 25Open official source on page 4 ↗
03#3Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on September 22, 2026.
Consent CalendarNot categorized
Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on September 22, 2026.
Agenda excerpt: “Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on September 22, 2026.”
Official agenda · page 5View cited passage and open source
Clerk of the Board recommending the Board Approve the Minutes from the regular meeting on September 22, 2026.Open official source on page 5 ↗
04#4El Dorado County Air Quality Management District (AQMD) recommending the Board, acting as the Board of Directors of the El Dorado County Air Quality Management District, approve and authorize the Chair to sign a Budget Transfer amending the Air Quality Management District's Adopted FY 2026-27 Budget to increase fund balance appropriations by $489,779, balanced with a $489,779 increase in appropriations, primarily Contingency, as a result of the close of the FY 2025-26 financial records (4/5 vote required).
General Government - Consent ItemsNot categorized
El Dorado County Air Quality Management District (AQMD) recommending the Board, acting as the Board of Directors of the El Dorado County Air Quality Management District, approve and authorize the Chair to sign a Budget Transfer amending the Air Quality Management District's Adopted FY 2026-27 Budget to increase fund balance appropriations by $489,779, balanced with a $489,779 increase in appropriations, primarily Contingency, as a result of the close of the FY 2025-26 financial records (4/5 vote required).
Agenda excerpt: “El Dorado County Air Quality Management District (AQMD) recommending the Board, acting as the Board of Directors of the El Dorado County Air Quality Management District, approve and authorize the Chair to sign a Budget Transfer ame”
Official agenda · page 5View cited passage and open source
El Dorado County Air Quality Management District (AQMD) recommending the Board, acting as the Board of Directors of the El Dorado County Air Quality Management District, approve and authorize the Chair to sign a Budget Transfer ameOpen official source on page 5 ↗
05#5Chief Administrative Office recommending the Board: 1) Approve and authorize the Chair to sign an amendment to the Fiscal Year (FY) 2026-27 Budget, to reflect the direction provided by the Board on September 22, 2026 (4/5 vote required); 2) Adopt and authorize the Chair to sign Resolution 163-2026, incorporating Exhibits 1 through 4, adopting the County Budget and Budgets for Board-Governed Special Districts for FY 2026-27; and 3) Adopt and authorize the Chair to sign Resolution 164-2026,
General Government - Consent ItemsNot categorized
Chief Administrative Office recommending the Board: 1) Approve and authorize the Chair to sign an amendment to the Fiscal Year (FY) 2026-27 Budget, to reflect the direction provided by the Board on September 22, 2026 (4/5 vote required); 2) Adopt and authorize the Chair to sign Resolution 163-2026, incorporating Exhibits 1 through 4, adopting the County Budget and Budgets for Board-Governed Special Districts for FY 2026-27; and 3) Adopt and authorize the Chair to sign Resolution 164-2026,
Agenda excerpt: “Chief Administrative Office recommending the Board: 1) Approve and authorize the Chair to sign an amendment to the Fiscal Year (FY) 2026-27 Budget, to reflect the direction provided by the Board on September 22, 2026 (4/5 vote requ”
Official agenda · page 5View cited passage and open source
Chief Administrative Office recommending the Board: 1) Approve and authorize the Chair to sign an amendment to the Fiscal Year (FY) 2026-27 Budget, to reflect the direction provided by the Board on September 22, 2026 (4/5 vote requOpen official source on page 5 ↗
06#6Chief Administrative Office recommending the Board, acting as the Board of Directors of the El Dorado County In-Home Supportive Services Public Authority, adopt and authorize the Chair to sign Resolution 161-2026 adopting the Fiscal Year 2026-27 Budget for El Dorado County In-Home Supportive Services Public Authority.
General Government - Consent ItemsNot categorized
Chief Administrative Office recommending the Board, acting as the Board of Directors of the El Dorado County In-Home Supportive Services Public Authority, adopt and authorize the Chair to sign Resolution 161-2026 adopting the Fiscal Year 2026-27 Budget for El Dorado County In-Home Supportive Services Public Authority.
Agenda excerpt: “Chief Administrative Office recommending the Board, acting as the Board of Directors of the El Dorado County In-Home Supportive Services Public Authority, adopt and authorize the Chair to sign Resolution 161-2026 adopting the Fisca”
Official agenda · page 5View cited passage and open source
Chief Administrative Office recommending the Board, acting as the Board of Directors of the El Dorado County In-Home Supportive Services Public Authority, adopt and authorize the Chair to sign Resolution 161-2026 adopting the FiscaOpen official source on page 5 ↗
07#7Chief Administrative Office recommending the Board, acting as the Board of Directors of the El Dorado County Public Housing Authority, adopt and authorize the Chair to sign Resolution 162-2026 adopting the Fiscal Year 2026-27 Budget for El Dorado County Public Housing Authority.
General Government - Consent ItemsNot categorized
Chief Administrative Office recommending the Board, acting as the Board of Directors of the El Dorado County Public Housing Authority, adopt and authorize the Chair to sign Resolution 162-2026 adopting the Fiscal Year 2026-27 Budget for El Dorado County Public Housing Authority.
Agenda excerpt: “Chief Administrative Office recommending the Board, acting as the Board of Directors of the El Dorado County Public Housing Authority, adopt and authorize the Chair to sign Resolution 162-2026 adopting the Fiscal Year 2026-27 Budge”
Official agenda · page 5View cited passage and open source
Chief Administrative Office recommending the Board, acting as the Board of Directors of the El Dorado County Public Housing Authority, adopt and authorize the Chair to sign Resolution 162-2026 adopting the Fiscal Year 2026-27 BudgeOpen official source on page 5 ↗
08#8Chief Administrative Office recommending the Board approve and adopt revisions to Board Policy D-1, Travel Expense and Reimbursement, to incorporate language regarding travel expenses necessary to staff 24/7 operational detention facilities.
General Government - Consent ItemsNot categorized
Chief Administrative Office recommending the Board approve and adopt revisions to Board Policy D-1, Travel Expense and Reimbursement, to incorporate language regarding travel expenses necessary to staff 24/7 operational detention facilities.
Agenda excerpt: “Chief Administrative Office recommending the Board approve and adopt revisions to Board Policy D-1, Travel Expense and Reimbursement, to incorporate language regarding travel expenses necessary to staff 24/7 operational detention f”
Official agenda · page 6View cited passage and open source
Chief Administrative Office recommending the Board approve and adopt revisions to Board Policy D-1, Travel Expense and Reimbursement, to incorporate language regarding travel expenses necessary to staff 24/7 operational detention fOpen official source on page 6 ↗
09#9Clerk of the Board, based upon the recommendation of the Behavioral Health Commission, recommending the Board appoint Denise Burke as Behavioral Health Commissioner with a term expiration date of September 29, 2029.
General Government - Consent ItemsNot categorized
Clerk of the Board, based upon the recommendation of the Behavioral Health Commission, recommending the Board appoint Denise Burke as Behavioral Health Commissioner with a term expiration date of September 29, 2029.
Agenda excerpt: “Clerk of the Board, based upon the recommendation of the Behavioral Health Commission, recommending the Board appoint Denise Burke as Behavioral Health Commissioner with a term expiration date of September 29, 2029.”
Official agenda · page 6View cited passage and open source
Clerk of the Board, based upon the recommendation of the Behavioral Health Commission, recommending the Board appoint Denise Burke as Behavioral Health Commissioner with a term expiration date of September 29, 2029.Open official source on page 6 ↗
10#10Clerk of the Board, based upon the recommendation of the El Dorado County Early Care and Education Planning Council, recommending the Board reappoint Elizabeth Ferry-Perata as Designee, with a term expiration of September 29, 2030.
General Government - Consent ItemsNot categorized
Clerk of the Board, based upon the recommendation of the El Dorado County Early Care and Education Planning Council, recommending the Board reappoint Elizabeth Ferry-Perata as Designee, with a term expiration of September 29, 2030.
Agenda excerpt: “Clerk of the Board, based upon the recommendation of the El Dorado County Early Care and Education Planning Council, recommending the Board reappoint Elizabeth Ferry-Perata as Designee, with a term expiration of September 29, 2030.”
Official agenda · page 6View cited passage and open source
Clerk of the Board, based upon the recommendation of the El Dorado County Early Care and Education Planning Council, recommending the Board reappoint Elizabeth Ferry-Perata as Designee, with a term expiration of September 29, 2030.Open official source on page 6 ↗
11#11Clerk of the Board, based upon the recommendation of the Planning and Building Department, recommending the Board approve the following appointments to the Strategic Economic Enhancement Development Committee: 1) Reappoint Carl Ribaudo, President/Chief Strategist, SMG Consulting, with a term expiration of September 29, 2028; 2) Reappoint David Spaur, Retired City Manager, Consultant, S2 Consulting, LLC, with a term expiration of September 29, 2028;
General Government - Consent ItemsNot categorized
Clerk of the Board, based upon the recommendation of the Planning and Building Department, recommending the Board approve the following appointments to the Strategic Economic Enhancement Development Committee: 1) Reappoint Carl Ribaudo, President/Chief Strategist, SMG Consulting, with a term expiration of September 29, 2028; 2) Reappoint David Spaur, Retired City Manager, Consultant, S2 Consulting, LLC, with a term expiration of September 29, 2028;
Agenda excerpt: “Clerk of the Board, based upon the recommendation of the Planning and Building Department, recommending the Board approve the following appointments to the Strategic Economic Enhancement Development Committee: ”
Official agenda · page 6View cited passage and open source
Clerk of the Board, based upon the recommendation of the Planning and Building Department, recommending the Board approve the following appointments to the Strategic Economic Enhancement Development Committee:Open official source on page 6 ↗
12#12Elections Department recommending the Board adopt and authorize the Chair to sign Resolution 159-2026, which consolidates elections of local jurisdictions with the General Election to be held on November 3, 2026.
General Government - Consent ItemsElections
Elections Department recommending the Board adopt and authorize the Chair to sign Resolution 159-2026, which consolidates elections of local jurisdictions with the General Election to be held on November 3, 2026.
Agenda excerpt: “Elections Department recommending the Board adopt and authorize the Chair to sign Resolution 159-2026, which consolidates elections of local jurisdictions with the General Election to be held on November 3, 2026.”
Official agenda · page 6View cited passage and open source
Elections Department recommending the Board adopt and authorize the Chair to sign Resolution 159-2026, which consolidates elections of local jurisdictions with the General Election to be held on November 3, 2026.Open official source on page 6 ↗
13#13Human Resources Department recommending the Board approve and adopt the revised Human Resources Department class specifications: Human Resources Technician, Human Resources Analyst I/II, Sr. Human Resources Analyst, Principal Human Resources Analyst, Assistant Director of Human Resources, Director of Human Resources, Risk Technician, Risk Analyst I/II, Sr. Risk Analyst, Risk Manager, and Training and Organizational Development Specialist
General Government - Consent ItemsNot categorized
Human Resources Department recommending the Board approve and adopt the revised Human Resources Department class specifications: Human Resources Technician, Human Resources Analyst I/II, Sr. Human Resources Analyst, Principal Human Resources Analyst, Assistant Director of Human Resources, Director of Human Resources, Risk Technician, Risk Analyst I/II, Sr. Risk Analyst, Risk Manager, and Training and Organizational Development Specialist
Agenda excerpt: “Human Resources Department recommending the Board approve and adopt the revised Human Resources Department class specifications: Human Resources Technician, Human Resources Analyst I/II, Sr. Human Resources Analyst, Principal Human”
Official agenda · page 7View cited passage and open source
Human Resources Department recommending the Board approve and adopt the revised Human Resources Department class specifications: Human Resources Technician, Human Resources Analyst I/II, Sr. Human Resources Analyst, Principal HumanOpen official source on page 7 ↗
14#14Human Resources Department and the Sheriff’s Office, recommending the Board: 1) Approve and adopt the new department-specific classification specification for Deputy Sheriff Trainee; 2) Approve and adopt the revised classification specifications of Deputy Sheriff I/II; and 3) Adopt and authorize the Chair to sign Resolution 156-2026 to: a) Approve the Job Class Number, bargaining unit designation, and
General Government - Consent ItemsNot categorized
Human Resources Department and the Sheriff’s Office, recommending the Board: 1) Approve and adopt the new department-specific classification specification for Deputy Sheriff Trainee; 2) Approve and adopt the revised classification specifications of Deputy Sheriff I/II; and 3) Adopt and authorize the Chair to sign Resolution 156-2026 to: a) Approve the Job Class Number, bargaining unit designation, and
Agenda excerpt: “Human Resources Department and the Sheriff’s Office, recommending the Board: 1) Approve and adopt the new department-specific classification specification for Deputy Sheriff Trainee; 2) Approve and adopt the ”
Official agenda · page 7View cited passage and open source
Human Resources Department and the Sheriff’s Office, recommending the Board: 1) Approve and adopt the new department-specific classification specification for Deputy Sheriff Trainee; 2) Approve and adopt theOpen official source on page 7 ↗
15#15Information Technologies Department recommending the Board approve revisions to Board Policy A-17 - Data Center and Network Systems Physical Security, including the title change to Board Policy M-3 Physical Security.
General Government - Consent ItemsNot categorized
Information Technologies Department recommending the Board approve revisions to Board Policy A-17 - Data Center and Network Systems Physical Security, including the title change to Board Policy M-3 Physical Security.
Agenda excerpt: “Information Technologies Department recommending the Board approve revisions to Board Policy A-17 - Data Center and Network Systems Physical Security, including the title change to Board Policy M-3 Physical Security.”
Official agenda · page 7View cited passage and open source
Information Technologies Department recommending the Board approve revisions to Board Policy A-17 - Data Center and Network Systems Physical Security, including the title change to Board Policy M-3 Physical Security.Open official source on page 7 ↗
16#16Supervisor Parlin, based upon the recommendation of the First 5 El Dorado Children and Families Commission, recommending the Board make the following reappointments to the First 5 El Dorado Children and Families Commission: 1) Reappoint Tammy Chako, Public Health/Child Welfare Department Representative, Term Expiration 9/29/2029; 2) Reappoint Rachel Yakar, Community Representative, Term Expiration 9/29/2029; and
General Government - Consent ItemsNot categorized
Supervisor Parlin, based upon the recommendation of the First 5 El Dorado Children and Families Commission, recommending the Board make the following reappointments to the First 5 El Dorado Children and Families Commission: 1) Reappoint Tammy Chako, Public Health/Child Welfare Department Representative, Term Expiration 9/29/2029; 2) Reappoint Rachel Yakar, Community Representative, Term Expiration 9/29/2029; and
Agenda excerpt: “Supervisor Parlin, based upon the recommendation of the First 5 El Dorado Children and Families Commission, recommending the Board make the following reappointments to the First 5 El Dorado Children and Families Commission: ”
Official agenda · page 7View cited passage and open source
Supervisor Parlin, based upon the recommendation of the First 5 El Dorado Children and Families Commission, recommending the Board make the following reappointments to the First 5 El Dorado Children and Families Commission:Open official source on page 7 ↗
17#17Supervisor Veerkamp recommending the Board present a certificate of recognition to the Elk's Lodge No. 1712 in honor of its 80 years of distinguished service to the El Dorado County community.
General Government - Consent ItemsNot categorized
Supervisor Veerkamp recommending the Board present a certificate of recognition to the Elk's Lodge No. 1712 in honor of its 80 years of distinguished service to the El Dorado County community.
Agenda excerpt: “Supervisor Veerkamp recommending the Board present a certificate of recognition to the Elk's Lodge No. 1712 in honor of its 80 years of distinguished service to the El Dorado County community.”
Official agenda · page 7View cited passage and open source
Supervisor Veerkamp recommending the Board present a certificate of recognition to the Elk's Lodge No. 1712 in honor of its 80 years of distinguished service to the El Dorado County community.Open official source on page 7 ↗
18#18Supervisor Veerkamp and Supervisor Parlin recommending the Board authorize the Chair to sign a Proclamation honoring Sara Lee Sprowl Edwards on the occasion of her 90th birthday and for 30 years of Distinguished Service to the Gold Trail Union School District and Leadership in Community Organizations.
General Government - Consent ItemsNot categorized
Supervisor Veerkamp and Supervisor Parlin recommending the Board authorize the Chair to sign a Proclamation honoring Sara Lee Sprowl Edwards on the occasion of her 90th birthday and for 30 years of Distinguished Service to the Gold Trail Union School District and Leadership in Community Organizations.
Agenda excerpt: “Supervisor Veerkamp and Supervisor Parlin recommending the Board authorize the Chair to sign a Proclamation honoring Sara Lee Sprowl Edwards on the occasion of her 90th birthday and for 30 years of Distinguished Service to the Gold”
Official agenda · page 8View cited passage and open source
Supervisor Veerkamp and Supervisor Parlin recommending the Board authorize the Chair to sign a Proclamation honoring Sara Lee Sprowl Edwards on the occasion of her 90th birthday and for 30 years of Distinguished Service to the GoldOpen official source on page 8 ↗
19#19Health and Human Services Agency (HHSA) recommending the Board, acting as the Governing Board of the El Dorado County Public Housing Authority (PHA): 1) Authorize the PHA to continue to serve as the Collaborative Applicant on behalf of the El Dorado Opportunity Knocks (EDOK) Continuum of Care (CoC) for the Fiscal Year (FY) 2026 CoC Competition and Renewal Program Grants, administered by the United States Department of Housing and Urban Development (HUD);
Health And Community - Consent ItemsHousing
Health and Human Services Agency (HHSA) recommending the Board, acting as the Governing Board of the El Dorado County Public Housing Authority (PHA): 1) Authorize the PHA to continue to serve as the Collaborative Applicant on behalf of the El Dorado Opportunity Knocks (EDOK) Continuum of Care (CoC) for the Fiscal Year (FY) 2026 CoC Competition and Renewal Program Grants, administered by the United States Department of Housing and Urban Development (HUD);
Agenda excerpt: “Health and Human Services Agency (HHSA) recommending the Board, acting as the Governing Board of the El Dorado County Public Housing Authority (PHA): 1) Authorize the PHA to continue to serve as the Collaborative Applicant ”
Official agenda · page 9View cited passage and open source
Health and Human Services Agency (HHSA) recommending the Board, acting as the Governing Board of the El Dorado County Public Housing Authority (PHA): 1) Authorize the PHA to continue to serve as the Collaborative ApplicantOpen official source on page 9 ↗
20#20Health 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 Registered Dental Hygienist Associate Practice services provided by Angela D. Velo, doing business as Angela Nicole Delfino (Angela Delfino), requires specialty skills and qualifications not expressly identified in County classifications are involved in the performance of the work; 2) Approve and authorize the Chair to sign Amendment I to Agreement
Health And Community - Consent ItemsNot categorized
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 Registered Dental Hygienist Associate Practice services provided by Angela D. Velo, doing business as Angela Nicole Delfino (Angela Delfino), requires specialty skills and qualifications not expressly identified in County classifications are involved in the performance of the work; 2) Approve and authorize the Chair to sign Amendment I to Agreement
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 Registered Dental Hygienist Associate Pract”
Official agenda · page 10View cited passage and open source
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 Registered Dental Hygienist Associate PractOpen official source on page 10 ↗
21#21Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign Amendment I to Funding Out Agreement 9182 with Housing El Dorado, increasing the compensation by $65,903.63 for a new maximum obligation of $165,903.63, and exercising the first one-year term extension option for an extended initial term through March 31, 2028, while reducing the options to extend the initial term from a total of three years to two years, with no change to the total maximum five-year term through March 31, 2030, if all extensions
Health And Community - Consent ItemsHousing
Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign Amendment I to Funding Out Agreement 9182 with Housing El Dorado, increasing the compensation by $65,903.63 for a new maximum obligation of $165,903.63, and exercising the first one-year term extension option for an extended initial term through March 31, 2028, while reducing the options to extend the initial term from a total of three years to two years, with no change to the total maximum five-year term through March 31, 2030, if all extensions
Agenda excerpt: “Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign Amendment I to Funding Out Agreement 9182 with Housing El Dorado, increasing the compensation by $65,903.63 for a new maximu”
Official agenda · page 10View cited passage and open source
Health and Human Services Agency (HHSA) recommending the Board: 1) Approve and authorize the Chair to sign Amendment I to Funding Out Agreement 9182 with Housing El Dorado, increasing the compensation by $65,903.63 for a new maximuOpen official source on page 10 ↗
22#22Health and Human Services Agency (HHSA) recommending the Board: 1) Accept the Child Passenger Safety Program grant funding in the total amount of $97,000, for the term effective upon final execution covering the period of October 1, 2026 through September 30, 2027; and 2) Delegate authority to the HHSA Director, Public Health Program Manager (as the named Grant Director), and Assistant Director of Administration/Finance or Agency Chief Financial Officer to execute Funding In Agreement 10528 and future amendments that do not
Health And Community - Consent ItemsNot categorized
Health and Human Services Agency (HHSA) recommending the Board: 1) Accept the Child Passenger Safety Program grant funding in the total amount of $97,000, for the term effective upon final execution covering the period of October 1, 2026 through September 30, 2027; and 2) Delegate authority to the HHSA Director, Public Health Program Manager (as the named Grant Director), and Assistant Director of Administration/Finance or Agency Chief Financial Officer to execute Funding In Agreement 10528 and future amendments that do not
Agenda excerpt: “Health and Human Services Agency (HHSA) recommending the Board: 1) Accept the Child Passenger Safety Program grant funding in the total amount of $97,000, for the term effective upon final execution covering the period of October 1”
Official agenda · page 11View cited passage and open source
Health and Human Services Agency (HHSA) recommending the Board: 1) Accept the Child Passenger Safety Program grant funding in the total amount of $97,000, for the term effective upon final execution covering the period of October 1Open official source on page 11 ↗
23#23Health and Human Services Agency recommending the Board, acting as the Governing Board of the El Dorado County Public Housing Authority (PHA): 1) Adopt the PHA Five-Year Agency Plan, which covers the period of 2026-2030; 2) Approve and authorize the Chair to sign the HUD-50077-SL (attachment B), certifying that this PHA Plan is consistent with the State’s Consolidated Plan; and
Health And Community - Consent ItemsHousing
Health and Human Services Agency recommending the Board, acting as the Governing Board of the El Dorado County Public Housing Authority (PHA): 1) Adopt the PHA Five-Year Agency Plan, which covers the period of 2026-2030; 2) Approve and authorize the Chair to sign the HUD-50077-SL (attachment B), certifying that this PHA Plan is consistent with the State’s Consolidated Plan; and
Agenda excerpt: “Health and Human Services Agency recommending the Board, acting as the Governing Board of the El Dorado County Public Housing Authority (PHA): 1) Adopt the PHA Five-Year Agency Plan, which covers the period of ”
Official agenda · page 11View cited passage and open source
Health and Human Services Agency recommending the Board, acting as the Governing Board of the El Dorado County Public Housing Authority (PHA): 1) Adopt the PHA Five-Year Agency Plan, which covers the period ofOpen official source on page 11 ↗
24#24Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Find the purchase of one (1) cone truck is exempt from competitive bidding in accordance with County Procurement Policy C-17 Section 3.4.4 due to the use of a competitively bid contract for the purchase; 2) Authorize the Purchasing Agent to utilize the Sourcewell competitively-bid Contract 081325-NAF for the acquisition of one (1) cone truck; and
Land Use And Development - Consent ItemsNot categorized
Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Find the purchase of one (1) cone truck is exempt from competitive bidding in accordance with County Procurement Policy C-17 Section 3.4.4 due to the use of a competitively bid contract for the purchase; 2) Authorize the Purchasing Agent to utilize the Sourcewell competitively-bid Contract 081325-NAF for the acquisition of one (1) cone truck; and
Agenda excerpt: “Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Find the purchase of one (1) cone truck is exempt from competitive bidding in accordance with County Procurement Policy C-17 Section ”
Official agenda · page 12View cited passage and open source
Department of Transportation, Maintenance and Operations Division, recommending the Board: 1) Find the purchase of one (1) cone truck is exempt from competitive bidding in accordance with County Procurement Policy C-17 SectionOpen official source on page 12 ↗
25#26Planning and Building Department, Affordable Housing Unit, and the Department of Transportation recommending the Board of Supervisors approve and adopt revisions and administrative edits to Board Policy B-14, Traffic Impact Fee Offset Program (formerly Traffic Impact Mitigation Fee Offset Program).
Land Use And Development - Consent ItemsBikingHousing
Planning and Building Department, Affordable Housing Unit, and the Department of Transportation recommending the Board of Supervisors approve and adopt revisions and administrative edits to Board Policy B-14, Traffic Impact Fee Offset Program (formerly Traffic Impact Mitigation Fee Offset Program).
Agenda excerpt: “Planning and Building Department, Affordable Housing Unit, and the Department of Transportation recommending the Board of Supervisors approve and adopt revisions and administrative edits to Board Policy B-14, Traffic Impact Fee Off”
Official agenda · page 12View cited passage and open source
Planning and Building Department, Affordable Housing Unit, and the Department of Transportation recommending the Board of Supervisors approve and adopt revisions and administrative edits to Board Policy B-14, Traffic Impact Fee OffOpen official source on page 12 ↗
26#27Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 160-2026 for Abandonment of Encumbrance 26-0013, to abandon a portion of the front setback on Lot 35 of Westlake Village Unit No. 4, recorded in Book C of Subdivisions at Page 98, identified as Assessor's Parcel Number 014-303-007. Said property is within Tahoma, at 7233 Chinkapin Road. (District 5)
Land Use And Development - Consent ItemsNot categorized
Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 160-2026 for Abandonment of Encumbrance 26-0013, to abandon a portion of the front setback on Lot 35 of Westlake Village Unit No. 4, recorded in Book C of Subdivisions at Page 98, identified as Assessor's Parcel Number 014-303-007. Said property is within Tahoma, at 7233 Chinkapin Road. (District 5)
Agenda excerpt: “Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 160-2026 for Abandonment of Encumbrance 26-0013, to abandon a portion of the front setback on Lot 35 of Westlake Village Unit No. 4, recorded”
Official agenda · page 12View cited passage and open source
Surveyor's Office recommending the Board adopt and authorize the Chair to sign Resolution 160-2026 for Abandonment of Encumbrance 26-0013, to abandon a portion of the front setback on Lot 35 of Westlake Village Unit No. 4, recordedOpen official source on page 12 ↗
27#28District Attorney's Office recommending the Board: 1) Approve and authorize the continuation of perpetual Agreement 4038 with Karpel Computer Systems for Case Management System on-going support fees for three more years, through September 29, 2029, in the estimated annual cost of $94,600; and 2) Approve and authorize the Chair to execute Amendment IV to Agreement 4038 with Karpel Computer Systems updating the compensation and license term sections of the agreement.
Law And Justice - Consent ItemsNot categorized
District Attorney's Office recommending the Board: 1) Approve and authorize the continuation of perpetual Agreement 4038 with Karpel Computer Systems for Case Management System on-going support fees for three more years, through September 29, 2029, in the estimated annual cost of $94,600; and 2) Approve and authorize the Chair to execute Amendment IV to Agreement 4038 with Karpel Computer Systems updating the compensation and license term sections of the agreement.
Agenda excerpt: “District Attorney's Office recommending the Board: 1) Approve and authorize the continuation of perpetual Agreement 4038 with Karpel Computer Systems for Case Management System on-going support fees for three more years, through Se”
Official agenda · page 13View cited passage and open source
District Attorney's Office recommending the Board: 1) Approve and authorize the continuation of perpetual Agreement 4038 with Karpel Computer Systems for Case Management System on-going support fees for three more years, through SeOpen official source on page 13 ↗
28#29Sheriff's Office recommending the Board: 1) Make findings in accordance with Ordinance 3.13.030(B) that it is appropriate to contract with an independent contractor to provide cremation of abandoned human remains, as it requires specialty skills and qualifications not expressly identified in County classifications; 2) Make findings in accordance with Procurement Policy C-17 Section 3.6 (G) to exempt Agreement 7991 from the competitive bidding process because this is the only provider capable of providing the service that
Law And Justice - Consent ItemsNot categorized
Sheriff's Office recommending the Board: 1) Make findings in accordance with Ordinance 3.13.030(B) that it is appropriate to contract with an independent contractor to provide cremation of abandoned human remains, as it requires specialty skills and qualifications not expressly identified in County classifications; 2) Make findings in accordance with Procurement Policy C-17 Section 3.6 (G) to exempt Agreement 7991 from the competitive bidding process because this is the only provider capable of providing the service that
Agenda excerpt: “Sheriff's Office recommending the Board: 1) Make findings in accordance with Ordinance 3.13.030(B) that it is appropriate to contract with an independent contractor to provide cremation of abandoned human remains, as it requires sp”
Official agenda · page 13View cited passage and open source
Sheriff's Office recommending the Board: 1) Make findings in accordance with Ordinance 3.13.030(B) that it is appropriate to contract with an independent contractor to provide cremation of abandoned human remains, as it requires spOpen official source on page 13 ↗
29#30Chief Administrative Office and Health and Human Services Agency recommending the Board: 1) Receive and file an update on Senior Services operations, including Placerville Senior Day Care challenges and the South Lake Tahoe Senior Services location change; and 2) Provide direction to staff regarding the operation of Senior Day Care in Placerville.
Not categorized
Chief Administrative Office and Health and Human Services Agency recommending the Board: 1) Receive and file an update on Senior Services operations, including Placerville Senior Day Care challenges and the South Lake Tahoe Senior Services location change; and 2) Provide direction to staff regarding the operation of Senior Day Care in Placerville.
Agenda excerpt: “Chief Administrative Office and Health and Human Services Agency recommending the Board: 1) Receive and file an update on Senior Services operations, including Placerville Senior Day Care challenges and the South Lake Tahoe ”
Official agenda · page 14View cited passage and open source
Chief Administrative Office and Health and Human Services Agency recommending the Board: 1) Receive and file an update on Senior Services operations, including Placerville Senior Day Care challenges and the South Lake TahoeOpen official source on page 14 ↗
30#31Chief Administrative Office recommending the Board receive and file the Board-directed analysis of the November 2026 Measure S ballot measure titled the "Emergency Preparedness, Healthcare Access, and Wildfire Prevention Sales Tax Initiative" and provide further direction on the analysis, if needed.
EnvironmentElections
Chief Administrative Office recommending the Board receive and file the Board-directed analysis of the November 2026 Measure S ballot measure titled the "Emergency Preparedness, Healthcare Access, and Wildfire Prevention Sales Tax Initiative" and provide further direction on the analysis, if needed.
Agenda excerpt: “Chief Administrative Office recommending the Board receive and file the Board-directed analysis of the November 2026 Measure S ballot measure titled the "Emergency Preparedness, Healthcare Access, and Wildfire Prevention Sales Tax ”
Official agenda · page 14View cited passage and open source
Chief Administrative Office recommending the Board receive and file the Board-directed analysis of the November 2026 Measure S ballot measure titled the "Emergency Preparedness, Healthcare Access, and Wildfire Prevention Sales TaxOpen official source on page 14 ↗
31#32Planning and Building Department, Economic Development Division, recommending the Board consider the following: 1) Approve the El Dorado County Economic Strategy Implementation Plan prepared by the El Dorado County Strategic Economic Enhancement and Development Committee (SEED); and 2) Direct staff and SEED to begin coordinated implementation as detailed in the plan and return to the Board annually with progress updates.
Not categorized
Planning and Building Department, Economic Development Division, recommending the Board consider the following: 1) Approve the El Dorado County Economic Strategy Implementation Plan prepared by the El Dorado County Strategic Economic Enhancement and Development Committee (SEED); and 2) Direct staff and SEED to begin coordinated implementation as detailed in the plan and return to the Board annually with progress updates.
Agenda excerpt: “Planning and Building Department, Economic Development Division, recommending the Board consider the following: 1) Approve the El Dorado County Economic Strategy Implementation Plan prepared by the El Dorado County Strategic Econom”
Official agenda · page 14View cited passage and open source
Planning and Building Department, Economic Development Division, recommending the Board consider the following: 1) Approve the El Dorado County Economic Strategy Implementation Plan prepared by the El Dorado County Strategic EconomOpen official source on page 14 ↗
32ADJOURNMENT
Not categorized
ADJOURNMENT
Agenda excerpt: “ADJOURNMENT”
Official agenda · page 15View cited passage and open source
ADJOURNMENTOpen official source on page 15 ↗
OFFICIAL DOCUMENTS