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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: 8/6/2024 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: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
Legistar File #Agenda #TypeTitleActionResultAction DetailsVideo
SR 24-1232 1.ResolutionResolution approving the renewal agreement between the County of Nevada and the County of Placer to reimburse the County of Nevada to provide consultative/program management services for the development of collaborative and regional Health and Human Services in the Tahoe/Truckee area, up to a maximum payable amount of $143,221, for the term of July 1, 2024, through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the agreement.   Not available Not available
SR 24-1209 2.ResolutionResolution approving a renewal contract between the County of Nevada and the County of Placer for acute psychiatric inpatient hospitalization and crisis residential treatment services, for the period of July 1, 2024, through June 30, 2025, in the maximum amount of $500,000, and authorizing the Chair of the Board of Supervisors to execute the contract.   Not available Not available
SR 24-1184 3.ResolutionResolution approving a renewal contract between the County of Nevada and Kings View Professional Services to provide reporting and data analytics support as well as other technical assistance related to state reporting mandates and the Medi-Cal claiming process related to Behavioral Health’s current and historical Electronic Health Record Systems, for the term of July 1, 2024, through June 30, 2025, in the maximum amount of $75,970, and authorizing the Chair of the Board of Supervisors to execute the contract.   Not available Not available
SR 24-1199 4.ResolutionResolution approving a renewal revenue agreement between the County of Nevada and the County of Sierra for Nevada County to provide Crisis Stabilization Unit Services to Sierra County referred clients in the maximum contract amount of $20,000, for the term of July 1, 2024, through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the agreement.   Not available Not available
SR 24-1200 5.ResolutionResolution approving renewal of revenue agreement between the County of Nevada and County of Sierra for Nevada County to provide Respite Insight Center Services to Sierra County referred clients, in the maximum contract amount of $20,000, for the term of July 1, 2024, through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the agreement.   Not available Not available
SR 24-1201 6.ResolutionResolution approving a revenue agreement between the County of Nevada Department of Behavioral Health and the County of Sierra for the provision of Telephone Triage Services for Sierra County Adult System of Care and Children’s System of Care, in the maximum amount receivable of $22,992, for the term of July 1, 2024, through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the agreement.   Not available Not available
SR 24-1185 7.ResolutionResolution approving the Alcohol and Drug Initial Treatment Provider Application for Certification between the County of Nevada and the Department of Health Care Services, and authorizing the Behavioral Health Director to execute the application and required documents.   Not available Not available
SR 24-0947 8.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada-Sierra Connecting Point Public Authority for the provision of CalWORKS Housing Support Program, in the maximum amount of $500,000, for the contract term of July 1, 2024, through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the contract.   Not available Not available
SR 24-1238 9.ResolutionResolution approving the agreement between the County of Nevada, John Muir Charter School, and Nevada County Superintendent of Schools to provide School Liaison Officer services at the Earle Jamieson campus on McCourtney Road, effective upon execution through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the agreement.   Not available Not available
SR 24-1243 10.ResolutionResolution approving a Memorandum of Understanding between the County of Nevada Probation Department and the Nevada County Superior Court for the continuation of a Pretrial Program operated by the Nevada County Probation Department, in the amount of $200,000, for the period of July 1, 2024, through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the MOU.   Not available Not available
SR 24-1064 11.ResolutionResolution approving Amendment No. 1 between the County of Nevada and Teleosoft, Inc. for licensed software maintenance for services related to server migration (Res. 24-324), increasing the maximum not to exceed amount to $69,787 and incorporating Addendum A, effective August 6, 2024, and authorizing the Chair of the Board of Supervisors to execute the amendment.   Not available Not available
SR 24-1263 12.ResolutionResolution authorizing Amendment No. 2 to the professional services contract between the County of Nevada and California Forensic Medical Group, Inc. for medical, mental health and dental services at the adult correctional facilities in Nevada County (Res. 20-508), extending the contract term to June 30, 2025, and increasing the contract by $4,518,464.75 for a revised total not to exceed amount of $18,418,135.75, and authorizing the Chair of the Board of Supervisors to execute the amendment.   Not available Not available
SR 24-1229 13.ResolutionResolution approving Amendment No. 2 to a Personal Services Contract with Telmate, LLC for providing incarcerated persons access to telephone, tablet, and video visitation services (Res. 19-443), maintaining the existing rates, extending the term until June 30, 2027, and authorizing the Chair of the Board of Supervisors to execute the amendment.   Not available Not available
SR 24-1004 14.ResolutionResolution accepting the Department of Alcoholic Beverage Control Alcohol Policing Partnership Grant in the amount of $76,362 for costs associated with monitoring compliance of ABC liquor license holders and underage drinking, approving the agreement for the period of July 1, 2024, through June 30, 2025, and authorizing the Sheriff to execute the agreement.   Not available Not available
SR 24-1259 15.ResolutionResolution approving an agreement between the County of Nevada and the Franchise Tax Board for the Court-Ordered Debt Collections Program for the purpose of the collection of unpaid court-ordered fines, for the period of August 1, 2024, through July 31, 2027, with an administrative fee of not to exceed $1,000 per year, and authorizing the District Attorney to execute the agreement.   Not available Not available
SR 24-1277 16.ResolutionResolution retroactively authorizing the Nevada County Office of Emergency Services to submit a grant application to the Sierra Nevada Conservancy Regional Forest and Fire Capacity Program in the amount of $229,106 with match in the amount of $175,505 and authorizing the Director of Emergency Services to execute all additional documents required to fulfill the requirements of the grant on behalf of the County of Nevada.   Not available Not available
SR 24-1244 17.ResolutionResolution approving Amendment No. 4 to the contract between the County of Nevada and Kimley-Horn and Associates, Inc., for Professional Engineering Services for the Rough and Ready Highway Multimodal Project (Res. 19-453), increasing the contract amount to a not to exceed amount of $390,026.90 and updating the Scope of Work, for the period of December 31, 2023, through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the amendment. (Dist. III)   Not available Not available
SR 24-1225 18.ResolutionResolution approving a subrecipient agreement between the County of Nevada and the Nevada County Transportation Commission to accept funding for Regional Transportation Plan Activities, in the amount of $17,500, effective July 1, 2024, and authorizing the Chair of the Board of Supervisors to execute the agreement.   Not available Not available
SR 24-1258 19.ResolutionResolution accepting the Amendment Modification Summary (E-76) for the Preliminary Engineering Phase in the amount $74,630 for Federal Aid Project Number CML-5917(104), Rough and Ready Highway Multimodal Project. (Dist. III)   Not available Not available
SR 24-1091 20.ResolutionResolution approving a renewal contract between the County of Nevada and Governmentjobs.com (DBA NEOGOV) for a Vendor-Hosted Software Solution, for a one-year term beginning August 27, 2024, and ending August 26, 2025, (from September 22, 2024, to August 26, 2025, for the Candidate Text Messaging Feature), in the amount of $159,196.75, and authorizing the Chair of the Board of Supervisors to execute the contract.   Not available Not available
SR 24-1262 21.ResolutionResolution amending Authorized Personnel Staffing Resolution 24-353, as amended, effective August 6, 2024.   Not available Not available
SR 24-1261 22.ResolutionResolution amending Authorized Personnel Salary Resolution 24-354, as amended, effective August 6, 2024.   Not available Not available
SR 24-1038 23.ReportAccept the 2024 Board Objectives Mid-Year Report.   Not available Not available
SR 24-1228 24.ResolutionResolution designating the Nevada City Sanitarium, located at former 424 Coyote Street in Nevada City which was demolished for Highway 49, with a landmark plaque to be located at 425 Coyote Street in Nevada City, as Nevada County Historical Landmark NEV 24-06.   Not available Not available
SR 24-1256 25.ResolutionResolution appointing Samantha Rawlings to the Truckee Cemetery District Board of Trustees for a term beginning August 6, 2024, and ending July 1, 2026.   Not available Video Video
SR 24-1289  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.   Not available Video Video
SR 24-1094 26.ResolutionResolution proclaiming August 2024 as “Child Support Awareness Month” in Nevada County.   Not available Video Video
SR 24-1274 27.PresentationInformational presentation from the Nevada County Office of Emergency Services County Wildfire Coordinator and Youth Emergency Preparedness Outreach Intern regarding implementation of the 2024 Disaster Engagement Strategy and the Youth Emergency Preparedness Outreach Project to increase the level of preparedness of Nevada County youth in the case of an emergency or disaster.   Not available Video Video
SR 24-1275 28.PresentationPresentation of the Nevada County “Collaborative Solutions for Visitor Safety and Outdoor Recreation Management” California State Association of Counties (CSAC) 2023 Challenge Award. (Catherine Freeman, CSAC Legislative Advocate)   Not available Video Video
SR 24-1070 29a.ResolutionResolution approving an agreement between the County of Nevada and the California Governor's Office of Emergency Services, Public Safety Communications (Cal OES/PSC), for the California Radio Interoperable System (CRIS) Trunked Radio Service Agreement that will allow the County of Nevada to join CRIS, lease public safety radio equipment at no cost to Cal OES/PSC and authorizes Cal OES/PSC to install and operate Nevada County public safety radio equipment at various site locations, and authorizing the Sheriff or their designee to execute the agreement.   Not available Video Video
SR 24-1247 29b.ResolutionResolution approving the Communications System and Services Agreement between the County of Nevada and Motorola for the purchase of public safety radio tower equipment and related services for Phase 2 the Nevada County Sheriff’s Office Radio Infrastructure Improvement Project, in the amount of $2,479,352 including sales tax, approving the associated capital asset requests for the eight radio tower locations, authorizing the Purchasing Agent to sign the purchase documents, and directing the Auditor-Controller to amend fiscal year 2024/25 Sheriff's Office budget. (4/5 Affirmative vote required)   Not available Video Video
SR 24-1248 29c.ResolutionResolution approving the Communications System and Services Agreement between the County of Nevada and Motorola for the purchase of public safety radio tower equipment and related services for Phase 3 the Nevada County Sheriff’s Office Radio Infrastructure Improvement Project, in the amount of $317,968 including sales tax, approving the associated capital asset request, authorizing the Purchasing Agent to sign the purchase documents, and directing the Auditor-Controller to amend the fiscal year 2024/25 Sheriff's Office budget. (4/5 Affirmative vote required)   Not available Video Video
SR 24-1069 35.ResolutionResolution authorizing the purchase of unmanned aerial system capital assets to be used in Sheriff operations to enhance public and officer safety, including but not limited to search and rescue activities, remote patrolling, critical investigations and special enforcement detail, in the amount of $152,918.36, and shall be included in the approved AB 481 Military Equipment list.   Not available Video Video
SR 24-1254 34.ResolutionResolution of intention to form Red Dog Road Underground Utilities District and schedule a public hearing on September 10, 2024, for gathering public interest in utility undergrounding. (Dist. I)   Not available Video Video
SR 24-1245 31.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 Video Video
SR 24-1246 32.Closed SessionPursuant to Government Code § 54957(a), a closed session is requested for the annual consultation with the Sheriff, or their designee, and Steve Monaghan, Chief Information Officer, concerning matters posing a risk to essential public services.   Not available Not available
SR 24-1017 30.PresentationPresentation of the Nevada County SB1383 program development and implementation update related to organic waste.   Not available Video Video
SR 24-1140 33.PresentationInformational presentation from the Pacific Gas and Electric Company (PG&E) regarding their wildfire emergency preparedness projects, initiatives, and related activities.   Not available Video Video