Board of Supervisors

Board of Supervisors Department 330 Fair Lane, Building A Placerville, California 530-621-5390 County of El Dorado Minutes - Final Board of Supervisors George Turnboo, Chair, District II Brooke Laine, First Vice Chair, District V Lori Parlin, Second Vice Chair, District IV Greg Ferrero, District I Brian Veerkamp, District III Sue Phillips, Interim Chief Administrative Officer David Livingston, County Counsel Kim Dawson, Clerk of the Board of Supervisors 9:00 AM https://edcgov-us.zoom.us/j/86022405404Monday, January 5, 2026 Special Meeting 330 Fair Lane, Building A Placerville, CA OR Live Streamed - Click above to view In accordance with the Ralph M. Brown Act and recent updates under Senate Bill 707 (SB 707), the El Dorado County Board of Supervisors is committed to ensuring accessible and inclusive public meetings where remote participants have the same opportunity to address the Board as in-person attendees. For Purposes of the Brown Act § 54954.2 (a), the numbered items on this Agenda give a brief description of each item of business to be transacted or discussed. Recommendations of the staff, as shown, do not prevent the Board from taking other action. Materials related to agenda items submitted after the packet is distributed are available for public review during normal business hours at Building A, 330 Fair Lane, Placerville, outside the Board Chambers and in the Board Clerk’s Office, and also on the Board of Supervisors' Meeting Agenda webpage, when possible. The County of El Dorado is committed to ensuring that persons with disabilities are provided the resources to participate in its public meetings. Please contact the office of the Clerk of the Board if you require accommodation at 530-621-5390 or via email, edc.cob@edcgov.us, preferably no less than 24 hours in advance of the meeting. Page 1County of El Dorado Printed on 1/13/2026

January 5, 2026Board of Supervisors Minutes - Final PUBLIC PARTICIPATION INFORMATION Board meetings are open to the public and there are multiple ways to attend, view, and participate: In-Person: Attend and provide comments in-person at the Board Chambers. Zoom: Join the meeting at https://edcgov-us.zoom.us/j/86022405404 - Meeting ID: 860 2240 5404 - You may join the live stream 15 minutes prior to the posted meeting start time. - To make a public comment via Zoom, use the “Raise Hand” feature. By Phone: Call 530-621-7603 or 530-621-7610 - Press *9 to indicate your desire to comment. YouTube: View the live stream on the El Dorado Clerk of the Board YouTube Channel. Written Comments: If you prefer not to attend or speak during the meeting, you may submit written comments on specific agenda items. Please email your comments to edc.cob@edcgov.us by 4:00 PM the day before the meeting to ensure timely distribution to the Board. All written comments will be entered into the public record. The Board Clerk cannot guarantee that any FAX, email, or mail received the day of the meeting will be delivered to the Board prior to action on the subject matter. By participating in this meeting, you acknowledge that the session is being recorded and may be publicly broadcast. All meeting agendas, most Board of Supervisors meeting videos, supplemental materials, and meeting minutes are available at: http://eldorado.legistar.com/Calendar.aspx PROTOCOLS FOR PUBLIC COMMENT Public comment will be received only at designated periods as called by the Board Chair. Each speaker will be allotted up to three (3) minutes to address the Board. - If time is exceeded, the speaker’s microphone will be muted. - Individuals may speak only once during each designated public comment period. At the Board’s discretion, the Board may establish: - A specific time limit per speaker. Applause, outbursts, or other disruptions are not permitted in the Board Chambers. Page 2County of El Dorado Printed on 1/13/2026

January 5, 2026Board of Supervisors Minutes - Final 9:00 A.M. - CALLED TO ORDER PLEDGE OF ALLEGIANCE Supervisor Turnboo led the Pledge of Allegiance to the Flag. CLOSED SESSION 1. 26-0048 Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Grievance by Managers’ Association. Number of potential cases: (1). No Action Reported. 2. 26-0076 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, AFSCME Council 57 representing employees in the Supervisory, Professional, and General Bargaining Units; Operating Engineers Local No. 3 representing employees in the Trades & Crafts and Corrections Bargaining Units; El Dorado County Managers’ Association representing employees in the Management Unit; Deputy Sheriff’s Association representing employees in the Law Enforcement Unit; El Dorado County Probation Officers Association representing employees in the Probation Bargaining Unit; El Dorado County Law Enforcement Management Association representing employees in the Law Enforcement Sworn Management Unit; and unrepresented employees in the Department Head, Unrepresented Management, and Confidential units. No Action Reported. The Board recessed to Closed Session at 9:02 A.M. ADJOURNED AT 10:10 A.M. Page 3County of El Dorado Printed on 1/13/2026

Board of Supervisors County of El Dorado MEETING AGENDA Board of Supervisors Department 330 Fair Lane, Building A Placerville, California 530-621-5390 George Turnboo, Chair, District II Brooke Laine, First Vice Chair, District V Lori Parlin, Second Vice Chair, District IV Greg Ferrero, District I Brian Veerkamp, District III Sue Phillips, Interim Chief Administrative Officer David Livingston, County Counsel Kim Dawson, Clerk of the Board of Supervisors https://edcgov-us.zoom.us/j/860224054049:00 AMMonday, January 5, 2026 Special Meeting 330 Fair Lane, Building A Placerville, CA OR Live Streamed - Click above to view In accordance with the Ralph M. Brown Act and recent updates under Senate Bill 707 (SB 707), the El Dorado County Board of Supervisors is committed to ensuring accessible and inclusive public meetings where remote participants have the same opportunity to address the Board as in-person attendees. For Purposes of the Brown Act § 54954.2 (a), the numbered items on this Agenda give a brief description of each item of business to be transacted or discussed. Recommendations of the staff, as shown, do not prevent the Board from taking other action. Materials related to agenda items submitted after the packet is distributed are available for public review during normal business hours at Building A, 330 Fair Lane, Placerville, outside the Board Chambers and in the Board Clerk’s Office, and also on the Board of Supervisors' Meeting Agenda webpage, when possible. The County of El Dorado is committed to ensuring that persons with disabilities are provided the resources to participate in its public meetings. Please contact the office of the Clerk of the Board if you require accommodation at 530-621-5390 or via email, edc.cob@edcgov.us, preferably no less than 24 hours in advance of the meeting. Page 1County of El Dorado Printed on 12/31/2025

January 5, 2026Board of Supervisors MEETING AGENDA PUBLIC PARTICIPATION INFORMATION Board meetings are open to the public and there are multiple ways to attend, view, and participate: In-Person: Attend and provide comments in-person at the Board Chambers. Zoom: Join the meeting at https://edcgov-us.zoom.us/j/86022405404 - Meeting ID: 860 2240 5404 - You may join the live stream 15 minutes prior to the posted meeting start time. - To make a public comment via Zoom, use the “Raise Hand” feature. By Phone: Call 530-621-7603 or 530-621-7610 - Press *9 to indicate your desire to comment. YouTube: View the live stream on the El Dorado Clerk of the Board YouTube Channel. Written Comments: If you prefer not to attend or speak during the meeting, you may submit written comments on specific agenda items. Please email your comments to edc.cob@edcgov.us by 4:00 PM the day before the meeting to ensure timely distribution to the Board. All written comments will be entered into the public record. The Board Clerk cannot guarantee that any FAX, email, or mail received the day of the meeting will be delivered to the Board prior to action on the subject matter. By participating in this meeting, you acknowledge that the session is being recorded and may be publicly broadcast. All meeting agendas, most Board of Supervisors meeting videos, supplemental materials, and meeting minutes are available at: http://eldorado.legistar.com/Calendar.aspx PROTOCOLS FOR PUBLIC COMMENT Public comment will be received only at designated periods as called by the Board Chair. Each speaker will be allotted up to three (3) minutes to address the Board. - If time is exceeded, the speaker’s microphone will be muted. - Individuals may speak only once during each designated public comment period. At the Board’s discretion, the Board may establish: - A specific time limit per speaker. Applause, outbursts, or other disruptions are not permitted in the Board Chambers. Page 2County of El Dorado Printed on 12/31/2025

January 5, 2026Board of Supervisors MEETING AGENDA 9:00 A.M. - CALL TO ORDER PLEDGE OF ALLEGIANCE CLOSED SESSION 1. 26-0048 Conference with Legal Counsel - Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: Grievance by Managers’ Association. Number of potential cases: (1). 2. 26-0076 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, AFSCME Council 57 representing employees in the Supervisory, Professional, and General Bargaining Units; Operating Engineers Local No. 3 representing employees in the Trades & Crafts and Corrections Bargaining Units; El Dorado County Managers’ Association representing employees in the Management Unit; Deputy Sheriff’s Association representing employees in the Law Enforcement Unit; El Dorado County Probation Officers Association representing employees in the Probation Bargaining Unit; El Dorado County Law Enforcement Management Association representing employees in the Law Enforcement Sworn Management Unit; and unrepresented employees in the Department Head, Unrepresented Management, and Confidential units. ADJOURNMENT Page 3County of El Dorado Printed on 12/31/2025