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SR 24-1486
| 1. | Resolution | Resolution approving a subgrantee agreement between the County of Nevada and Foothill House of Hospitality, DBA Hospitality House for the construction of thirteen bed units of Behavioral Health Bridge Housing at 246 Glenbrook Road, Grass Valley CA, 95945, in the maximum amount of $975,000, for the term of July 25, 2024, through October 1, 2025, authorizing the Chair of the Board of Supervisors to execute the agreement and directing the Auditor-Controller to amend the fiscal year 2024/25 Behavioral Health budget. (4/5 Affirmative vote required) | Adopted. | Pass |
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SR 24-1500
| 2. | Resolution | Resolution approving a contract between the County of Nevada and FREED Independent Living Center, DBA FREED for services related to providing a landlord liaison program to expedite housing individuals experiencing homelessness, in the total maximum amount of $878,141, for the term of November 1, 2024, through June 30, 2025, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the fiscal year 2024/25 Behavioral Health budget. (4/5 Affirmative vote required) | Adopted. | Pass |
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SR 24-1508
| 3. | Resolution | Resolution approving Nevada County Behavioral Health’s Mental Health Services Act Behavioral Health Services Act Implementation Innovation Plan for fiscal year 2024/25 through fiscal year 2026/27, and authorizing the Behavioral Health Director to submit the Plan to the Mental Health Services Oversight and Accountability Commission. | Adopted. | Pass |
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SR 24-1366
| 4. | Resolution | Resolution approving an agreement between the County of Nevada and Evident Change for the provision of case management software services in the maximum amount of $79,428.69, for the term of August 1, 2024, through July 31, 2029, and authorizing the Chair of the Board of Supervisors to execute the agreement. | Adopted. | Pass |
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SR 24-1505
| 5. | Resolution | Resolution approving Nevada County’s annual Match Contribution funding pursuant to the Area 4 Agency on Aging Joint Powers Agreement, in the maximum amount of $54,473, for fiscal year 2024/25. | Adopted. | Pass |
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SR 24-1465
| 6. | Resolution | Resolution approving Standard Agreement Number 24-5062 between the County of Nevada and the California Department of Social Services for the provision of legal consultations and legal representation on administrative appeals associated with the Resource Family Approval program of the County child welfare services agency, for the term of July 1, 2024, through June 30, 2027, and authorizing the Chair of the Board of Supervisors to execute the agreement. | Adopted. | Pass |
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SR 24-1495
| 7. | Resolution | Resolution approving Amendment No. 1 to the Contract between the County of Nevada and Sierra Family Therapy Centers, Inc. for the provision of psychotherapy services for the veteran population of Nevada County (Res. 24-381), revising Exhibit “B”, Schedule of Charges and Payments to reflect the additional rate schedule of $155 for the intake and proper placement of clients, in the maximum amount of $90,484, for the term of July 1, 2024, through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the amendment. (Veterans Services) | Adopted. | Pass |
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SR 24-1506
| 8. | Resolution | Resolution approving a contract between the County of Nevada and Sierra Roots pertaining to the provision of a warming shelter for Grass Valley and Nevada City, in the maximum amount of $75,000, for the contract term of November 12, 2024, through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the contract. (Housing) | Adopted. | Pass |
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SR 24-1474
| 9. | Resolution | Resolution authorizing the execution of a Lease Rider Agreement to the Ground Lease Agreement between Nevada County and Grass Valley PSH Associates to comply with terms and conditions of No Place Like Home Funding as it pertains to County-owned property located at 936 Old Tunnel Rd., Grass Valley, CA (APN 035-400-054), designated as the location of the Brunswick Commons affordable housing project (Res. 19-358), and authorizing the Nevada County Facilities Director to execute further riders or amendments to the Ground Lease Agreement. (Housing) | Adopted. | Pass |
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SR 24-1503
| 10. | Resolution | Resolution approving an application for funding and the execution of a grant agreement between the County of Nevada and the State of California for the 2024 funding year Community Development Block Grant Program in the amount of $426,168, authorizing the Director of Health and Human Services to submit the application for funding and to execute the standard agreement and any amendments with the State of California for the purposes of this grant. (Housing) | Adopted. | Pass |
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SR 24-1507
| 11. | Resolution | Resolution approving Amendment No. 1 to the contract between the County of Nevada and California Professional Management for construction management services for the Brunswick Commons Resource Center (PESR4881), to increasing the maximum contract price to $44,690, revising Exhibit “A”, Schedule of Services, revising Exhibit “B”, Schedule of Charges and Payments to reflect the increase in the maximum contract price and the extension of the expiration date for the term of July 1, 2024, through April 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the amendment. (Housing) | Adopted. | Pass |
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SR 24-1504
| 12. | Resolution | Resolution approving an agreement between the County of Nevada and Axon Enterprise, Inc. for Axon Justice Premier Software System licensing, hosting, support and maintenance, in an amount not to exceed $193,032, for the period of October 1, 2024, through September 30, 2029, authorizing the Chair of the Board of Supervisors to execute the agreement, and amending the fiscal year 2024/25 District Attorney budget. (4/5 Affirmative vote required) | Adopted. | Pass |
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SR 24-1466
| 13. | Resolution | Resolution accepting the CAL OES Emerging Family Justice Center Grant Award FE24022601, in the amount of $210,305, for the period of October 1, 2024, through March 31, 2026, authorizing the District Attorney or their assignee to execute the grant agreement and all additional documents to fulfill the grant requirements, and directing the Auditor-Controller to amend the fiscal year 2024/25 District Attorney budget. (4/5 Affirmative vote required) | Adopted. | Pass |
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SR 24-1523
| 14. | Resolution | Resolution accepting the California Office of Emergency Services Grant Award VW24022601 for the Nevada County Victim Witness Assistance Program, in the amount of $368,865, for the period of October 1, 2024, through September 30, 2025, and authorizing the District Attorney or their assignee to execute the grant agreement and all additional documents to fulfill the grant requirements, and directing the Auditor-Controller to amend the fiscal year 2024/25 Budget. (4/5 Affirmative vote required) | Adopted. | Pass |
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SR 24-1531
| 15. | Resolution | Resolution authorizing the Grant Award VV24022601 between the County of Nevada and California Office of Emergency Services for the Violence Against Women Vertical Prosecution Program, in the amount of $202,545, for the period of January 1, 2025, through December 31, 2026, and authorizing the District Attorney and/or their designee to execute the grant agreement, subsequent grant sub award amendments and all additional documents to fulfill the grant requirements. | Adopted. | Pass |
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SR 24-1498
| 16. | Resolution | Resolution approving the agreement between the County of Nevada and the State Bar of California for the acceptance of funding for the Public Defender to Represent Respondents in CARE Court (SB1338, Welfare and Institutions Code Sections 5970-5987, SB 35, AB 107), for the term of October 1, 2024, through January 1, 2026, and authorizing the Public Defender to execute the agreement. | Adopted. | Pass |
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SR 24-1494
| 17. | Resolution | Resolution approving a Memorandum of Understanding between the County of Nevada and the City of Grass Valley to transfer $1,500,000 in Rule 20A Credits for the La Barr Meadows Road Undergrounding Project and authorizing the County Executive Officer to execute the MOU. (Dist. III) | Adopted. | Pass |
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SR 24-1493
| 18. | Resolution | Resolution declaring exempt surplus property and approving the sale of a portion of County lands to the State of California for State Highway 49 improvements, approving the associated right-of-way contracts, and granting a temporary construction easement, all associated with Assessor’s Parcel Numbers 022-160-038, 022-331-039, & 022-331-040, authorizing the Chair of the Board of Supervisors to execute the contract and all required documents. (Dist. III) | Adopted. | Pass |
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SR 24-1520
| 19. | Resolution | Resolution approving submittal and acceptance of $148,941 of Fiscal Year 2023/24 Low Carbon Transit Operations Program PUC 99313 and 99314 Funding Administered by the California Department of Transportation. (Transit) | Adopted. | Pass |
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SR 24-1521
| 20. | Resolution | Resolution authorizing capital asset purchase and execution of a purchase order of two (2) 300kW Wireless Inground InductEV Charging Systems, in the amount of $917,600, and authorizing the Purchasing Agent to execute the purchase order. (4/5 Affirmative vote required) (Transit) | Adopted. | Pass |
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SR 24-1518
| 21. | Resolution | Resolution approving a budget amendment to the fiscal year 2024/25 Transit Services budget in the amount of $2,600,000. (4/5 Affirmative vote required) (Transit) | Adopted. | Pass |
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SR 24-1511
| 22. | 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) | Adopted. | Pass |
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SR 24-1452
| 23. | Resolution | Resolution approving Amendment No. 1 to the Professional Services Contract between the County of Nevada and Brandley Engineering, Inc. for Airport Engineering and Design Services, extending the contract through June 30, 2025, increasing the contract maximum not to exceed amount of $560,000, authorizing the Director of Facilities Management to execute the amendment, and directing the Auditor-Controller to amend the fiscal year 2024/25 Airport budget. (4/5 Affirmative vote required) (Airport) | Adopted. | Pass |
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SR 24-1485
| 24. | Resolution | Resolution authorizing the acceptance of Caltrans state matching grant to fund the design of reconstruction of Ramp 4 and Ramp 4 taxilanes and access road at the Nevada County Airport, in the amount of $4,163, and authorizing the Airport Manager to accept the grant and all related documents. (Airport) | Adopted. | Pass |
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SR 24-1499
| 25. | Resolution | Resolution authorizing examination of sales or transactions and use tax records, and superseding all previous resolutions, including Resolutions 01-476 and 18-040. | Adopted. | Pass |
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SR 24-1528
| 26. | Resolution | Resolution approving discretionary appointments to Special District Boards. | Adopted. | Pass |
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SR 24-1538
| 27. | Resolution | Resolution approving the appointment of Bernard Zimmerman to the Nevada Cemetery District Board of Trustees, to fill an unexpired four-year term beginning November 12, 2024 and ending July 1, 2028. | Adopted. | Pass |
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SR 24-1573
| 28. | Appointment/Resignation | Accept the resignation of Gerald Bushore from the Nevada Cemetery District, effective November 12, 2024, from his unexpired 4-year term ending July 1, 2026. | Accepted. | Pass |
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SR 24-1515
| 29. | Appointment/Resignation | Appointment of Joe Naake as Board of Supervisors representative to the Area 4 Agency on Aging Advisory Council for an unexpired three-year term ending June 30, 2025. | Appointed. | Pass |
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SR 24-1490
| 30. | Appointment/Resignation | Reappointment of Michael Hill-Weld as Regular member to the Citizen's Oversight Committee of the Nevada County Library for a four-year term ending June 30, 2028. | Reappointed. | Pass |
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SR 24-1514
| 31. | Appointment/Resignation | Reappointment of Nicole Phillips to the Assessment Appeals Board as alternate member for a one-year term ending September 30, 2025. | Reappointed. | Pass |
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SR 24-1519
| 32. | Appointment/Resignation | Acknowledge Supervisor Scofield's acceptance of the resignation of Erin Sullivan from the South County Area Municipal Advisory Council, as effective March 1, 2024. | Acknowledged. | Pass |
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SR 24-1536
| 33. | Minutes | Acceptance of the Board of Supervisors May 14, 2024, and May 28, 2024, meeting minutes. | Approved. | Pass |
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SR 24-1361
| | Public Comment | Members 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. | | |
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SR 24-1532
| 34. | Presentation | Presentation to inform the Board of Supervisors on results of the 2024 Impact Assessment Study for Pioneer Community Energy. | Accepted. | Pass |
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SR 24-1497
| 35. | Presentation | Veterans Services Office informational presentation to the Board. (Veterans Services) | Accepted. | Pass |
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SR 24-1529
| 36. | Resolution | Public Hearing to consider adoption of a Resolution to commence a 30-day public comment period for the County’s Prohousing Designation Application starting on November 13, 2024, to December 12, 2024, and to authorize the Planning Department to submit the application to the State of California Department of Housing and Community Development after the expiration of the official 30-day public comment period.
Resolution of the governing body of the County of Nevada authorizing the submission of an application to and participation in the Prohousing Designation Program, authorizing the Director of Planning to execute and deliver the application and the program documents. | Adopted. | Pass |
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SR 24-1492
| 37. | Resolution | Resolution approving acceptance of Behavioral Health Bridge Housing Round 3 funds and execution of an amendment to the subcontract agreement between the County of Nevada and Advocates for Human Potential, Inc. on behalf of the California Department of Health Care Services, in the maximum amount of $6,601,814, for the contract term of June 23, 2023, through June 30, 2027, and authorizing the Director of Behavioral Health to execute the amendment. | Adopted. | Pass |
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SR 24-1510
| 38. | Resolution | Resolution of the Board of Supervisors of Nevada County Behavioral Health Authorizing Application to and Participation in the Behavioral Health Continuum Infrastructure Program. | Adopted. | Pass |
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SR 24-1516
| 39. | Resolution | Resolution accepting the USDA, United States Forest Service, Pacific Southwest Region, Fire and Aviation Management Grant for the Critical Evacuation Route and Hazardous Vegetation Removal Program (24-DG-11052012-174), in the amount of $750,000 with $750,000 of in-kind match. during the period August 29, 2024, through July 31, 2026, ratifying the execution of the grant agreement dated August 29, 2024, 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. | Adopted. | Pass |
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SR 24-1479
| 40. | Presentation | Acceptance of the 2023 Nevada County Annual Crop and Livestock Report. | Accepted. | Pass |
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SR 24-1557
| 41. | Closed Session | Pursuant to Government Code § 54956.9(d)(2), County Counsel is requesting a closed session with the Board of Supervisors to discuss one matter in which there is a significant threat of litigation against the County. | Closed Session held. | |
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SR 24-1563
| 42. | Closed Session | Pursuant to Government Code section 54956.8, County Counsel is requesting a closed session regarding two real property negotiations. The negotiator for the County is Ryan Gruver, Director of Health and Human Services Agency, or his designee. The items under negotiation concern the price and terms of payment, and the property interest to be obtained.
The first item is a 0.17 vacant lot located at 12245 Sierra Drive East, Truckee CA (APN: 018-540-034-000). The negotiator for the property is owner, Craig Macdonald.
The second item is a single-family home on 1.54 acres located at 12875 Rattlesnake Road, Grass Valley CA (APN: 022-020-026-000). The negotiator for the property is Don Beskeen. | Closed Session held. | |
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SR 24-1530
| 43. | Public Hearing | Public hearing to consider the PLN24-0114, ORD24-1 project, a zoning ordinance amendment to section 12.03.300 and adding section 12.02.713 to the Nevada County Code to amend the County’s Commercial Cannabis Cultivation Ordinance. | Public hearing held. | |
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SR 24-1585
| 43a. | Ordinance | (Introduce/waive further reading/adopt) Ordinance to amend Zoning Ordinance section 12.03.300 (Commercial Cannabis) and adding section 12.02.713 Cannabis Exclusion Combining District (CE). | Adopted as amended. | Pass |
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SR 24-1586
| 43b. | Resolution | Resolution approving the adoption of the competitive application selection process for up to two retail storefront commercial cannabis dispensaries and the establishment of the Commercial Cannabis Dispensary Application Evaluation Committee. | Adopted as amended. | Pass |
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SR 24-1540
| 44. | Recognition | Certificate of Recognition for Wade Laughter for his many years of civil discourse and steadfast commitment to cannabis education, awareness and wellness contributions to Nevada County. | Recognized. | Pass |
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