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SR 15-0938
| 1. | Resolution | Resolution accepting funding in the amount of $263,750 for the California Work Opportunity and Responsibility to Kids (CalWORKs) Housing Support Program (HSP) for Fiscal Year 2015/16. | | |
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SR 15-0958
| 2. | Resolution | Resolution directing the Health and Human Services Agency (H&HSA) through the Housing and Community Services Program to solicit Request for Qualifications for the North San Juan Fire Flow Feasibility Study as authorized under Standard Agreement 13-CDBG-8931 with the State Department of Housing and Community Development (HCD), Community Development Block Grant (CDBG) Program (Res. 14-041). (H&HSA-Housing) | | |
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SR 15-0963
| 3. | Resolution | Resolution authorizing execution of a renewal contract with ISI Controls LTD/Argyle Security to provide jail security system maintenance at the Wayne Brown Correctional Facility (WBCF), in the maximum amount of $74,250, for the period November 1, 2015 through November 1, 2018. | | |
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SR 15-0908
| 4. | Resolution | Resolution authorizing execution of a renewal agreement with National Medical Services for forensic toxicology services, in the maximum amount of $90,000, with $45,000 to be encumbered for Fiscal Year 2015/16, for the period July 1, 2015 through June 30, 2017. | | |
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SR 15-0964
| 5. | Resolution | Resolution accepting and authorizing execution of the Caltrans Division of Aeronautics Matching Airport Improvement Program (AIP) Grant in the amount of $7,874 to supplement a Federal Aviation Administration (FAA) Grant to fund the Airport Layout Plan (ALP) Update and prepare the Exhibit "A" Airport Property Map, to accomplish an Obstruction Survey and Mitigation Plan, and to accomplish a Pavement Evaluation for the Nevada County Airport, for use during the period July 1, 2015 through June 30, 2016. (Airport) | | |
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SR 15-0969
| 6. | Resolution | Resolution approving and authorizing execution of Amendment 2 to the Memorandum of Understanding (MOU) by and between the County of Nevada, the City of Grass Valley, the City of Nevada City, and the Nevada County Digital Media Center (NCDMC) regarding multi-jurisdictional support and funding for cable television programming, public media center, and infrastructure (Res. 11-196), increasing the amount payable to NCDMC for video operation and production of public meetings to $240 for a half-day meeting and $450 for a full-day meeting, effective July 1, 2015. | | |
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SR 15-0972
| 7. | Resolution | Resolution approving and authorizing execution of contract with Amazing Installation and Design, Inc., for the Health and Human Services Agency (H&HSA) Consolidation Project located at 988 McCourtney Road, Grass Valley, pertaining to modular furniture installation, in the maximum contract price of $51,280, for the period January 1, 2016 through June 30, 2016, and directing the Auditor-Controller to amend the Fiscal Year 2015/16 Capital Facilities budget. (4/5 affirmative vote required.) (Facilities) | | |
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SR 15-0970
| 8. | Resolution | Resolution accepting and authorizing execution of the Northern Sierra Air Quality Management District AB 2766 Grant Agreement AB-2015-05 in the amount of $15,500 to provide downloadable audio and ebooks, and AB 2766 Grant Agreement AB-2015-06 in the amount of $25,000 to create an online digital branch for the Library, with a matching requirement of $7,106 and $18,870, respectively, for a combined total of $25,976 to be provided by the Library in support of the Project, for the period January 1, 2016 through December 31, 2016, and directing the Auditor-Controller to amend the Fiscal Year 2015/16 Library budget. (4/5 affirmative vote required.) | | |
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SR 15-0974
| 9. | Resolution | Resolution authorizing execution of a Software as a Service (SaaS) Agreement with Auto-Graphics, Inc. for software implementation and first-year subscription services to the VERSO hosted integrated library system, in an amount not to exceed $113,066 for the first three years of the Agreement, and authorizing the Auditor-Controller to amend the Fiscal Year 2015/16 Library budget. (4/5 affirmative vote required.) | | |
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SR 15-0973
| 10. | Resolution | Resolution amending various Nevada County budgets through the First Consolidated Budget Amendment for Fiscal Year 2015/16. (4/5 affirmative vote required.) | | |
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SR 15-0986
| 11. | Agenda Item | Ratification of the revised Bylaws for the Nevada County Fish and Wildlife Commission. | | |
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SR 15-0980
| 12. | Appointment/Resignation | Acceptance of resignation from Ms. Lynn Lorenson as Director from the Nevada County Resource Conservation District. | | |
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SR 15-0978
| 13. | Appointment/Resignation | Reappointment of Mr. Lynn Wilson as Viticulture Industry representative member to the Agricultural Advisory Commission, for a four-year term expiring November 1, 2019. | | |
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SR 15-0984
| 14. | Minutes | Acceptance of Board of Supervisors summary minutes for October 27, 2015. | | |
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SR 15-0938
| 1. | Resolution | Resolution accepting funding in the amount of $263,750 for the California Work Opportunity and Responsibility to Kids (CalWORKs) Housing Support Program (HSP) for Fiscal Year 2015/16. | | |
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SR 15-0953
| 15. | Resolution | Presentation by the Community Support Network of Nevada County, and request for a resolution of support for the Children's Bill of Rights. (Ms. Lindsay Dunckel, Community Support Network representative)
Resolution of support for the Children's Bill of Rights (CBOR) for Nevada County, and encouraging Nevada County residents to support efforts to improve the health, safety, well-being and quality of life of its children and youth. | | |
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SR 15-0967
| 16. | Public Hearing | Public hearing to consider the nonrenewal of a Williamson Act Contract (AG89-08) for an Agricultural Preserve, for Ms. Miriam Liskin, on a 23.82 acre parcel located at 21012 Bald Ridge Drive, Penn Valley. (Dist. IV) | | |
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SR 15-0968
| 16a. | Resolution | Resolution approving the issuance of a Notice of Nonrenewal for Agricultural Preserve Contract AG89-08 for Assessor's Parcel Number (APN) 50-400-04, owned by Miriam Liskin, and directing the Clerk of the Board to file a Notice of Nonrenewal with the Clerk-Recorder on behalf of the County. | | |
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SR 15-0983
| 17. | Presentation | Update on NEO’s (New Events and Opportunities) activities since opening the youth center and future planning. (Ms. Lynn Skrukrud, NEO Co-Director and Co-Founder) | | |
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SR 15-0982
| 18. | Presentation | Review of Board priority from the January 2015 Board Workshop: Assist water agencies as requested during this drought as appropriate, and update from Mr. Remleh Scherzing, Nevada Irrigation District (NID) General Manager, on the Centennial Reservoir and current impacts of the drought. | | |
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SR 15-0988
| 19. | Public Hearing | Continuation of the October 27, 2015 public hearing to consider the Nevada County Planning Commission’s August 27, 2015 3-1 (1 recusal) recommendation for the Housing Element Rezone Program Implementation Project, including: 1) approval of General Plan Amendment GP12-002 to re-designate Sites 3 and 5; and 2) approval of Zoning Map Amendment Z12-002 to amend specific Zoning District Maps to change existing zoning of Sites 3 and 5 to High Density Residential (R3) or the equivalent of R3, including adding the Regional Housing Need (RH) Combining District. | | |
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SR 15-0992
| 19a. | Agenda Item | Resolution amending the Nevada County General Plan land use map designations for two properties, which is in addition to the Board adopted Resolution 15-504, adopted on October 27, 2015, to increase the County’s Urban High Density land use designation by the equivalent of at least 43.7-acres, effectively implementing the Housing Element Rezone Program Implementation Project. (Nevada County 2014-2019 Housing Element Program HD-8.1.1); (GP12-002) | | |
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SR 15-0993
| 19b. | Ordinance | (Introduce/Waive Further Reading/Adopt) An Ordinance amending Zoning District Map No. 52c as an addition to Board adopted Ordinance No. 2401, adopted on October 27, 2015, to perform site specific rezoning to add the Regional Housing Need (RH) Combining District and increase the County’s High Density Residential (R3) zoning by an equivalent of at least 43.7-acres in connection with the Housing Element Rezone Program Implementation Project (Z12-002). | | |
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SR 15-0971
| 20. | Appeal | Public hearing to consider the appeal filed by Mr. Leroy Bakelmun, et al. (Appellants) to the Planning Commission’s actions on the North Star Water Treatment Project (U14-009, MGT14-015, EIS14-012), pertaining to the construction and operation of a groundwater collection, conveyance, and treatment system on property located at 12509 Allison Ranch Road (Assessor Parcel Numbers (APNs) 22-120-28, -35; 22-160-27; 29-290-26; 29-350-03, -04, and -16) Grass Valley, CA 95949. (Dist. III)
Resolution denying the appeal filed by Leroy Bakelmun, et al. (Appellants) regarding the Planning Commission’s September 24, 2015 adoption of a Mitigated Negative Declaration (EIS14-012) and approval of a Use Permit and Management Plan for the North Star Water Treatment Project (U14-009, MGT14-015) on property located at 12509 Allison Ranch Road, Grass Valley (APNs 22-120-28, -35; 22-160-27; 29-290-26; 29-350-03, -04, and -016), and upholding the Planning Commission’s actions on the Project, subject to modified conditions of approval. | | |
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