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SR 23-4326
| | Public Comment | Public comment received. | | |
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SR 23-4217
| 1. | Resolution | Resolution approving Grant Agreement 23-10398 between the County of Nevada and the California Department of Public Health, Office of AIDS, for services related to the Housing Opportunities for Persons with AIDS Program, in the total maximum amount of $367,788, for the period July 1, 2023 through June 30, 2028, and authorizing the Chair of the Board of Supervisors to execute the agreement. | | |
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SR 23-4207
| 2. | Resolution | Resolution approving a contract between the County of Nevada and Child Abuse Prevention Council of Western Nevada County for the provision of child abuse prevention activities in western County, in the maximum amount of $53,573, for the period July 1, 2023 through June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the contract. | | |
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SR 23-4001
| 3. | Resolution | Resolution approving a renewal contract between the County of Nevada and Nevada County Superintendent of Schools for the provision of services related to the operation of the PARTNERS Family Resource Centers as a component of the County’s Community Based Child Abuse Prevention, Promoting Safe and Stable Families, and Child Abuse Prevention, Intervention and Treatment Plan, in the maximum amount of $65,823, for the period July 1, 2023 through June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the contract. | | |
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SR 23-3954
| 4. | Resolution | Resolution accepting the Department of Alcoholic Beverage Control (ABC) Alcohol Policing Partnership Grant in the amount of $96,248 for Fiscal Year 2023/24 to fund expenses associated with monitoring compliance of ABC liquor license holders and underage drinking, approving Agreement 23-APP29 between the County of Nevada and ABC, and authorizing the Nevada County Sheriff to execute the agreement. | | |
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SR 23-3971
| 5. | Resolution | Resolution approving a Master Services Agreement and Statements of Work between the County of Nevada and CliftonLarsonAllen, LLP pertaining to County Audits, in the total amount of $98,800 for Fiscal Year 2022/23 Audits, and authorizing the Chair of the Board of Supervisors to execute the agreement and the County Executive Officer and the Auditor-Controller to sign the Statements of Work. | | |
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SR 23-4124
| 7. | Resolution | Resolution approving a revenue contract, Cooperative Agreement 23-0297-000-SA, between the County of Nevada and the California Department of Food and Agriculture to reimburse the Nevada County Agricultural Commissioner for work performed in controlling noxious and invasive weeds, in the total revenue amount not to exceed $42,421, for the period July 1, 2023 through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the agreement. | | |
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SR 23-4052
| 8. | Resolution | Resolution approving Amendment 1 to Grant Award Agreements between the County of Nevada, the City of Grass Valley, the City of Nevada City, and the Truckee Sanitary District for Regional Early Action Planning grant funding to prepare regional infrastructure planning studies (Res. 23-043), increasing the allocation for Nevada City from $60,000 to $72,100 and decreasing the allocation for Truckee Sanitary District from $30,000 to $17,900 to reflect actual costs, extending the term of the contracts to August 1, 2024 to provide for completion of services, authorizing the Chair of the Board of Supervisors to execute the amendment, and directing the Auditor-Controller to adjust encumbrances in Planning's budget. | | |
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SR 23-4436
| 9. | Resolution | Resolution approving Exhibit A to the agreement between the County of Nevada and the County of Placer for the provision of Nevada County Connects Route 5 Service for Fiscal Year 2023/24 (Res. 09-388), with Placer County service charges totaling $93,109. (Transit Services) | | |
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SR 23-4444
| 11. | Resolution | Resolution declaring certain County property as surplus, and authorizing the Purchasing Agent to sell or otherwise dispose of those certain items of surplus property listed on Exhibit A as "Assets to be Sold or Recycled." (4/5 affirmative vote required) (Purchasing) | | |
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SR 23-4176
| 12. | Resolution | Resolution accepting the Office of Emergency Services request to terminate the May 2021 Local Proclamation for Severe Drought. | | |
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SR 23-4206
| 13. | Resolution | Resolution approving the Lease Agreement between the County of Nevada and Java Johns, LLC to allow for space lease for the County Café, for a three-year term beginning September 12, 2023 through September 11, 2026 with approval to renew the Agreement for up to two additional one-year terms, in the amount of $150 per month, and authorizing the Director of Facilities Management to execute the agreement. | | |
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SR 23-4042
| 14. | Resolution | Resolution approving the annual Vegetation Abatement and Tree Removal Services contract between the County of Nevada and Tree Pro Tree Service, Inc. to reduce overgrowth of vegetative fuel surrounding numerous County buildings and properties, for a total contract amount not to exceed $200,000, authorizing future renewals for up to five (5) additional one-year terms, authorizing the Purchasing Agent to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2023/24 Capital Facilities budget. (4/5 affirmative vote required) | | |
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SR 23-4294
| 16. | Resolution | Resolution amending Nevada County Personnel Code Sections 23, Tuition Payment and Reimbursement Program, and P-7, Travel Reimbursement and Expense Program, effective September 12, 2023. | | |
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SR 23-4210
| 17. | Resolution | Resolution for paying and reporting the value of Employer Paid Member Contributions, and amending Resolution 11-262. | | |
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SR 23-4325
| 18. | Resolution | Resolution approving a contract between the County of Nevada and CPS HR Consulting to provide continuous learning opportunities for County employees, for a total cost not to exceed $110,000, for period September 1, 2023 through December 31, 2024, and authorizing the Director of Human Resources to execute the contract. | | |
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SR 23-4179
| 19. | Resolution | Resolution approving the 2023 Revised ARPA Expenditure Plan and establishing budget and project authorization for the remainder of Nevada County’s allocation from the American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Funds and Local Assistance and Tribal Consistency Fund Programs as presented to the Board of Supervisors at its January 2023 Workshop, and directing the Auditor-Controller to amend various Fiscal Year 2023/24 budgets. (4/5 affirmative vote required) | | |
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SR 23-4442
| 20. | Resolution | Resolution proclaiming the month of September 2023 as "Prostate Cancer Awareness Month" in Nevada County. | | |
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SR 23-4418
| 21. | Appointment/Resignation | Reappointment of Bethany Wilkins as Consumer Member representative to the Nevada County Mental Health and Substance Use Advisory Board, for a three-year term ending June 30, 2026. | | |
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SR 23-4219
| 15. | Resolution | Resolution approving and awarding a contract between the County of Nevada and Mark Tintle dba MK and Sons Construction as building contractor for the construction of the Ranch House Project located at 16782 CA-49, Nevada City, CA (Res. 23-217), in a total contract amount not to exceed $3,333,194, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2023/24 Capital Facilities budget. (4/5 affirmative vote required) | | |
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SR 23-4491
| 6. | Resolution | Resolution authorizing four commercial bank accounts for Housing & Community Services to manage grant administration for the Sutton Way Project through June 30, 2025, and the Ranch House Project through June 3, 2026. | | |
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SR 23-4447
| 10. | Resolution | Resolution authorizing the Director of Information and General Services to submit a grant application to the Strategic Growth Council Community Resilience Centers Program for up to $10,000,000, and to negotiate and execute any related documents necessary to accept these funds for the improvement of the Grass Valley and Nevada City Veterans’ Halls and their designated partners. | | |
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SR 23-4054
| 22. | Resolution | Resolution recognizing Agency on Aging Area 4 in September 2023 for Fifty Years of Service provided by a dedicated staff, and acknowledging their contributions and commitment to community support. (Will Tift, Assistant Director, Agency on Aging Area 4) | | |
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SR 23-4441
| 23. | Resolution | Resolution proclaiming October 7, 2023 as the "2023 Heart of Gold Gravel Ride" and recognizing its support in furtherance of youth mental wellness in Nevada County. | | |
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SR 23-4437
| 24. | Resolution | Resolution proclaiming September 23, 2023 as the 26th Annual Yuba River Cleanup in Nevada County. (Aaron Zettler-Mann, Executive Director, South Yuba River Citizens League) (Recreation) | | |
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SR 23-4434
| 25. | Approval | Acceptance of the informational presentation from the California Disaster Airlift Response Team (CalDART) regarding their statewide network of local teams and resources in response to emergency events. | | |
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SR 23-4446
| 26. | Report | Public hearing to consider revising the Regional Transportation and Local Traffic Mitigation Fees and associated amendment to the Consolidated User Fee Schedule for County Departments as adopted June 20, 2023 by Resolution 23-288 to reflect the following changes: Community Development Agency - Update to Regional Transportation Mitigation Fees (RTMF) and Local Traffic Mitigation Fees (LTMF). The Mitigation Fee Act requires that mitigation fees be periodically updated to ensure that the assumptions regarding future growth, the need for projects, their costs, etc. continue to provide a reasonable nexus between the impacts of new development and the fees charged. The proposed fees are subject to annual inflationary adjustments. When the County collects a traffic mitigation fee, the total paid by development is a combination of RTMF and LTMF. The RTMF are developed by the Nevada County Transportation Commission (NCTC) and collected by the County for regional projects in western Nevada County. The LTMF are utilized for local projects on county-maintained roads. | | |
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SR 23-4543
| 26a. | Resolution | Resolution approving the Local Traffic Mitigation Fees and the Regional Transportation Mitigation Fees, and accepting the associated Local Traffic Mitigation Fee 2023 Nexus Study Update. | | |
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SR 23-4215
| 27. | Presentation | Employee Service Awards Program, in accordance with Resolution 18-017. The categories are: Above and Beyond Employee of the Year, Employee of the Year, Innovator of the Year, Rookie of the Year, Supervisor of the Year, Intern or Volunteer of the Year, and Collaborative Employee or Team of the Year. | | |
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SR 23-4051
| 28. | Report | Public hearing to consider the meeting of Nevada County Planning Commission’s June 22, 2023 (3-0) (2 absent) vote and recommendation to adopt a Resolution amending Nevada County General Plan Chapter 1: Land Use Element Policy 1.2.1.b, Policy 1.2.4.B, and Policy 1.7.2 Chapter II, and to adopt an Ordinance amending Chapter II and Chapter IV of the Nevada County Land Use and Development Code to reduce barriers to housing production (Countywide) (PLN23-0059; ORD23-1; GPT23-0001). | | |
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SR 23-4540
| 28a. | Resolution | Resolution amending the Nevada County General Plan Chapter 1: Land Use Element Policy 1.2.1.b, Policy 1.2.4.b., and Policy 1.7.2 (GPS23-0001). | | |
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SR 23-4539
| 28b. | Ordinance | (Introduce/Waive further reading/Adopt) An Ordinance amending Chapter II and Chapter IV of the Land Use and Development Code of the County of Nevada to reduce barriers to Housing Development (ORD23-1). | | |
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SR 23-4492
| 29. | Approval | Acceptance of the informational presentation from Caltrans regarding the State Route 20 Omega Curves Project, as significant work is planned in late September and early October that will require the closure of the highway. | | |
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SR 23-3597
| 30. | Approval | Approval of the Board of Supervisors' response to the Fiscal Year 2022/23 Nevada County Grand Jury Report, dated May 16, 2023, entitled "Nevada County - Challenges in Managing Contracts." | | |
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SR 23-4443
| 31. | Approval | Approval of the Board of Supervisors responses to the Fiscal Year 2022/23 Nevada County Grand Jury Report, dated May 16, 2023, entitled "Donner Lake: A Pearl in Peril." | | |
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SR 23-4220
| 32. | Presentation | Acceptance of the informational presentation regarding the Nevada County Code Revision. | | |
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