Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/13/2026 9:00 AM Minutes status: Draft  
Meeting location: Board Chamber, First Floor Eric Rood Administrative Center 950 Maidu Avenue Nevada City, California
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
Legistar File #Agenda #TypeTitleActionResultAction DetailsVideo
SR 25-2292 1.ApprovalSelection of Chair and Vice Chair for 2026.   Not available Not available
SR 25-2297 2.AcknowledgementRecognition of Chair Heidi Hall.   Not available Not available
SR 25-2291 3.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Agnew Beck Consulting LLC., to support homeless coalition work in the Tahoe Truckee region, increasing the contract price from $49,875 to $75,000 (an increase of $25,125), and authorizing the Chair of the Board of Supervisors to execute the Amendment. (PEST5252)   Not available Not available
SR 25-2210 4.ResolutionResolution approving Amendment 1 to the Participation Agreement between the County of Nevada and the California Mental Health Services Authority Connex program, revising Exhibit “A”, Program Description, to reflect the addition of a subscription for the CalMHSA Connex Admission, Discharge, Transfer (“ADT”) dashboard at no additional cost to Participant, beginning January 1, 2026, and existing until the end of the contract term, in the maximum amount of $222,948, and authorizing the Chair of the Board of Supervisors to execute the Amendment. (Res. 24-098)   Not available Not available
SR 25-2204 5.ResolutionResolution approving Amendment 1 to the renewal contract between the County of Nevada and Common Purpose for the provision of substance use disorder treatment services and recovery residence services for Nevada County Medi-Cal members, revising Exhibit “A-5”, Schedule of Services, to reflect an additional recovery residence, increasing the maximum contract price from $4,330,533 to $4,467,533 (an increase of $137,000), revising Exhibit “B”, Schedule of Charges and Payments, to reflect the increase in the maximum contract price, for the term of July 1, 2025, through June 30, 2026, authorizing the Chair of the Board of Supervisors to execute the Amendment, and authorizing and directing the Auditor-Controller to amend the Behavioral Health Department’s budget for Fiscal Year 2025/26. (Res. 25-346) (4/5 affirmative vote required)   Not available Not available
SR 25-2279 6.ResolutionResolution approving Amendment 2 to the contract between the County of Nevada and Ramona Beresford-Howe, Psy.D. for services related to the Lanterman-Petris-Short Act (LPS) conservatorship assessments, increasing the contract to $75,000, for the current contract term of July 1, 2024 to June 30, 2026, and authorizing the Chair of the Board of Supervisors to execute the agreement. (PESS4966)   Not available Not available
SR 25-2253 7.ResolutionResolution approving Amendment 1 to the renewal contract between the County of Nevada and FREED Center for Independent Living, dba FREED, for funding to administer the SOARWorks program to eligible clients, increasing the maximum contract price from $100,000 to $175,000 (an increase of $75,000), and revising Exhibit “B”, Schedule of Charges and Payments, to reflect the increase in the maximum contract price, for the term of July 1, 2025, through June 30, 2026, authorizing the Chair of the Board of Supervisors to execute the Amendment, and authorizing and directing the Auditor-Controller to amend the Social Services Department’s budget for Fiscal Year 2025/26. (Res. 25-350) (4/5 affirmative vote required)   Not available Not available
SR 25-2197 8.ResolutionResolution authorizing the use of CalHOME Program Income funds up to $692,610 for a first time homebuyer down payment assistance program to address housing accessibility for lower-income households with area median income (AMI) up to 80%, and approving loan documents for the program.   Not available Not available
SR 25-2258 9.ResolutionResolution extending the Exclusive Right and Option to Purchase Agreement for property located at 405 South Auburn Street, Grass Valley, CA 95945 (APN 008-510-042) to June 30, 2026, and authorizing the Chair of the Board of Supervisors to execute and exercise the Exclusive Right and Option to Purchase Agreement in furtherance of development of permanent supportive housing upon successful application of the Homekey+ grant award, and directing the Clerk of the Board of Supervisors to within fifteen days of the adoption of this Resolution to record the Memorandum of Exclusive Right and Option to Purchase with the Nevada County Clerk Recorder.   Not available Not available
SR 25-2307 10.ResolutionResolution authorizing the capital asset purchase of three in-car radios and related equipment from Sutter Buttes Communications, Inc. for the Sheriff's Office, in an amount not to exceed $37,866.63.   Not available Not available
SR 25-2324 11.ResolutionResolution accepting a California Department of Insurance Workers' Compensation Insurance Fraud Grant in the amount of $60,203, for the period of July 1, 2025, through June 30, 2026, and authorizing the District Attorney, or their designee, to execute the grant agreement.   Not available Not available
SR 25-2317 12.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Valley Toxicology Services, Inc., increasing the maximum contract amount by $72,500, for a new total amount not to exceed $237,500, for the period July 1, 2024, through June 30, 2027, and authorizing the Chair of the Board to execute the contract amendment and approve the related budget amendment. (Res. 24-238) (4/5 affirmative vote required)   Not available Not available
SR 25-2303 13.ResolutionResolution authorizing environmental clearance, and authorizing the Purchasing Agent to sign the Invitation to Bid and solicit bids for 2026 Vegetation Removal, County Project number 715005 - Districts I, III,V.   Not available Not available
SR 25-2315 14.ResolutionResolution approving an application for California Development Block Grant Disaster Relief Mitigation Resilience Program funding and the execution of a standard agreement and any amendments thereto, and certain related loan or grant documents and any amendments thereto, related to any award made pursuant to such application - District IV.   Not available Not available
SR 25-2196 15.Ordinance(Waive further reading/Adopt) An Ordinance amending Title 14 of the Nevada County Code, 2025 California Building Standards and Local Amendments thereto; and adoption of express findings of reasonable necessity for changes and modifications to the California Building Standards Code in response to local climatic, geological, or topographical conditions.   Not available Not available
SR 25-2323 16.ResolutionResolution approving the purchase of VMWare Cloud Foundation subscription from ePlus Technology, for a five-year term, with a total cost not to exceed of $290,000.   Not available Not available
SR 25-2280 17.ResolutionResolution approving Amendment 2 to Purchasing Agreement 51347 between TEKsystems and Nevada County, increasing the contract amount by $75,000 for a not to exceed of $205,000 for technology support services, and directing the Auditor-Controller to amend the Fiscal Year 2025/26 Information Systems budget. (4/5 affirmative vote required)   Not available Not available
SR 25-2286 18.ResolutionResolution approving the Notice of Acceptance and Completion for the contract between the County of Nevada and Madsen Roofing and Waterproofing, Inc., for the Nevada County Roof Replacement Project for Various Locations - Nevada County Sheriff's Office Regional Dispatch and Training Facility (SORDTF), with contract costs totaling $843,007, and directing the Clerk of the Board of Supervisors to record the Notice in accordance with Civil Code Section 9208.   Not available Not available
SR 25-2232 19.ResolutionResolution approving the award of a contract to McGuire and Hester, for the Nevada County Airport Ramp 4 Rehabilitation Project, in the maximum contract price of $902,100, plus a contingency of $90,210, for a total not to exceed amount of $992,310, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Airport Fiscal Year 2025/26 budget. (Airport) (4/5 affirmative vote required)   Not available Not available
SR 25-2322 20.ResolutionResolution approving Amendment 3 to the Professional Services Contract between the County of Nevada and Abbott & Kindermann, Inc., extending the term of the contract to June 30, 2027, increasing the contract amount by $200,000 for a maximum contract amount of $425,000, and authorizing the Chair of the Board of Supervisors to execute the Amendment. (Res. 24-496)   Not available Not available
SR 25-2308 21.ResolutionResolution amending various Nevada County budgets through the second Consolidated Budget Amendment for the 2025/26 Fiscal Year. (Res. 25-331) (4/5 affirmative vote required)   Not available Not available
SR 25-2276 22.ApprovalApproval of the Conflict of Interest Code for the Nevada County Charter Services Authority.   Not available Not available
SR 25-2301 23.ApprovalAdoption of the 2026 Board of Supervisors Calendar.   Not available Not available
SR 25-2311 24.MinutesAcceptance of the Board of Supervisors minutes for December 16, 2025.   Not available Not available
SR 26-0003  Public CommentMembers of the public shall be allowed to address the Board of Supervisors on items not appearing on the agenda that are of interest to the public and are within the subject matter jurisdiction of the Board. (Please refer to page 10 for information on the various options available for members of the public to provide comment in both western and eastern county.)   Not available Not available
SR 25-2314 25.ResolutionResolution amending the Nevada County Sanitation District No. 1 budgets for Fiscal Year 2025/26. (Res. SD25-005) (4/5 affirmative vote required)   Not available Not available
SR 25-2312 26.MinutesAcceptance of the Board of Directors of the Nevada County Sanitation District No. 1 minutes for December 16, 2025.   Not available Not available
SR 26-0007  Public CommentMembers of the public shall be allowed to address the Board of Directors on items not appearing on the agenda that are of interest to the public and are within the subject matter jurisdiction of the Board. (Please refer to page 10 for information on the various options available for members of the public to provide comment in both western and eastern county.)   Not available Not available
SR 25-2293 27.ResolutionResolution adopting the County of Nevada 2026 Legislative Platform.   Not available Not available
SR 25-2035 28.ResolutionResolution authorizing the establishment of an optional three-year pilot business license program for the unincorporated areas of Nevada County, and authorizes the Economic Development Program Manager, or their designee, to initiate the optional business license program.   Not available Not available
SR 25-2321 29.Closed SessionPursuant to Government Code § 54956.9(d)(1), County Counsel is requesting a closed session to discuss the following existing litigation case: Rise Grass Valley, INC., vs. Board of Supervisors of the County of Nevada, et al.; Nevada County Superior Court, Case No. CU0001386.   Not available Not available
SR 25-2328 30.Closed SessionPursuant to Government Code section 54957.6, a closed session of the Board of Supervisors will be held for the purpose of reviewing its position and instructing its designated labor negotiations representatives regarding employee salaries, salary schedules, fringe benefits, and all other matters within the statutory scope of representation. The designated labor negotiation representatives for Nevada County are Patrick Eidman, Assistant County Executive Officer, Wendy Brodnick, Human Resources Director, and Lisa Charbonneau, Labor Attorney. The labor negotiations will concern the Nevada County Probation Peace Officers' Association.   Not available Not available
SR 26-0008 31.Public HearingPublic hearing for the Board of Supervisors to consider an appeal by Gary Mapa regarding the November 12, 2025, Zoning Administrator’s approval of a Conditional Use Permit (CUP23-0002) and Steep Slopes Management Plan (MGT24-0018) to remove and replace an existing 41-foot monopole with a new 90-foot monopine, remove and replace an existing RBS 6201 cabinet with a new T-Mobile enclosure 6160 cabinet, and relocate two (2) existing antennas from the existing monopole to the new proposed monopine. Location: 22258 Juniper Street, Floriston, CA 96111, in unincorporated eastern Nevada County, approximately 0.2 mile east of Interstate 80 and 9.7 miles northeast of historic downtown Truckee. APN: 048-130-026.   Not available Not available
SR 25-2319 31a.AppealResolution to deny the appeal and to uphold the decision of the Zoning Administrator to approve a Conditional Use Permit (CUP23-0002) and Steep Slopes Management Plan (MGT24-0018) application proposing the removal of an existing 41-foot tall monopole and replacing it with a new 90-foot tall faux pine (monopine) at an existing wireless communication facility within a 390-square-foot fenced lease area, located at 22258 Juniper Street, Floriston, CA. (APN 048-130-026)   Not available Not available