Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/13/2022 9:00 AM Minutes status: Final  
Meeting location: Board Chambers, 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 22-1014  Public CommentPublic comment received.   Action details Not available
SR 22-1033 1.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Restpadd, Inc. Redding for the provision of 24-hour locked acute psychiatric services for residents of Nevada County who meet criteria for 5150 placement (PESP4359), increasing the maximum contract price from $50,000 to $55,000 due to increased utilization, for the period May 1, 2021 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the amendment.Adopted.Pass Action details Not available
SR 22-1008 2.ResolutionResolution approving a renewal agreement between the Nevada County Behavioral Health Department and Nevada Joint Union High School District (NJUHSD) pertaining to the provision of Mental Health Services at NJUHSD campuses for students identified as having a mental health need under NJUHSD’s STARS (Student Assistance Resources and Services) Program, in the maximum payable amount of $10,000, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 22-1009 3.ResolutionResolution approving a renewal agreement between Nevada County Behavioral Health Department and Nevada County Special Education Local Plan Area pertaining to the delivery of educationally related mental health services for students in western Nevada County schools who are identified as having a mental health need, in the maximum payable amount of $65,000, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 22-0941 4.ResolutionResolution approving a renewal contract between the County of Nevada and Willow Glen Care Center for the provision of long-term mental health and residential care to adult clients with mental health conditions as referred by Nevada County, in the maximum amount of $100,000 not to exceed $50,000 each fiscal year, for the period July 1, 2022 through June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 22-1010 5.ResolutionResolution approving a renewal contract between the County of Nevada and the County of Placer for the provision of acute psychiatric inpatient hospitalization and crisis residential treatment services for Nevada County's clients, in the maximum amount of $390,000, for the period of July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 22-1007 6.ResolutionResolution approving renewal Standard Agreement 22-20120 between the County of Nevada and the California Department of Health Care Services for operation of the Mental Health Plan, for the period July 1, 2022 through June 30, 2027, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 22-1027 7.ResolutionResolution approving Agreement 21-3093 between the Nevada County Department of Social Services (DSS) and the California Department of Social Services for the provision authorizing County access to Contractor's on-line The Work Number® employment and income verification service for the purpose of determining eligibility for CalWORKS and CalFresh Programs, and authorizing the Director of DSS to execute the agreement.Adopted.Pass Action details Not available
SR 22-1028 8.ResolutionResolution approving the Workforce Innovation and Opportunity Act Memorandum of Understanding (MOU) between the County of Nevada and Northern Rural Training and Employment Consortium (NORTEC), for the period July 1, 2022 through June 30, 2025, and authorizing the Department of Social Services Director to sign the MOU.Adopted.Pass Action details Not available
SR 22-0938 9.ResolutionResolution amending Resolution 21-520 to reflect the allocation amount as requested by the California State Department of Housing and Community Services pertaining to the award of Round 4 of the No Place Like Home Program and submission of a competitive application for Round 4 NPLH funds in the amount of up to $5,000,000, and authorizing the Health and Human Services Agency Director to execute the application. (Housing)Adopted.Pass Action details Not available
SR 22-1013 10.ResolutionResolution approving a contract between the County of Nevada and FREED Independent Living Center, dba FREED to administer the SOARWorks Program for individuals with disabilities who are experiencing homelessness, in the total maximum amount of $100,000, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract. (Housing)Adopted.Pass Action details Not available
SR 22-1032 11.ResolutionResolution consolidating the County of Nevada Tax Measure, City of Nevada City Measure, Penn Valley Fire Protection District Measure, City of Grass Valley and Town of Truckee General Municipal Elections, School District General District Elections, and Special District General District Elections with the General Election to be held in the County of Nevada, California on Tuesday, November 8, 2022.Adopted.Pass Action details Not available
SR 22-1031 12.ResolutionResolution requesting the Nevada County Board of Supervisors make Appointments In Lieu of the General Election to be held on November 8, 2022, and directing the Clerk of the Board of Supervisors to advertise for candidates to submit applications to be appointed to the offices with insufficient candidates, as identified in Exhibit B.Adopted.Pass Action details Not available
SR 22-1037 13.ResolutionResolution authorizing the Nevada County Community Development Agency Director to submit a grant application to the United States Department of Agriculture, for funding in the amount of $1,050,000 to construct a fire suppression system in North San Juan. (Dist. IV)Adopted.Pass Action details Not available
SR 22-1020 14.ResolutionResolution accepting the Notice of Acceptance and Completion of the contract between the County of Nevada and Vintage Paving Co., Inc. for the 2022 Road Rehabilitation Project - County Project No.450010 (Res. 22-217), with contract costs totaling $828,331.05, and directing the Clerk of the Board of Supervisors to record this Notice in accordance with Civil Code section 9208. (Dist. II and IV)Adopted.Pass Action details Not available
SR 22-1029 15.ResolutionResolution approving Agreement 22-1373-000-SG between the County of Nevada and the California Department of Food and Agriculture to reimburse the Nevada County Agricultural Commissioner for work performed in high-risk pest exclusion inspections and enforcement activities, in the total amount not to exceed $32,588.71, for the period July 1, 2022, through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 22-1088 16.ResolutionResolution approving Amendment 1 to the Last Mile Broadband Grant agreement between the County of Nevada and Nevada County Fiber (Res. 21-141), bringing the cost per home in line with the current financial climate to $10,273 per home and reducing the total number of household connections to 11, authorizing the Chair of the Board of Supervisors to execute the amendment, and directing the Auditor-Controller to amend the Fiscal Year 2022/23 Information and General Services Administration budget. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 22-1012 17.ResolutionResolution accepting a California Department of Transportation (Caltrans) matching grant in the amount of $18,018 for the Taxiway A and Ramps 1, 2 and 5 Pavement Rehabilitation Project at the Nevada County Airport. (Airport)Adopted.Pass Action details Not available
SR 22-1089 18.ResolutionResolution rescinding Resolution 22-458 and authorizing the capital asset purchase of an Airport Beacon to provide for safe operations at the Nevada County Airport, in the amount not to exceed $14,000, authorizing the Purchasing Agent to execute all required documents, and directing the Auditor Controller to amend the Fiscal Year 2022/23 Nevada County Airport budget. (4/5 affirmative vote required) (Airport)Adopted.Pass Action details Not available
SR 22-0920 19.ResolutionResolution approving Amendment 2 to Purchasing Agreement PESO4045 between the County of Nevada and Granicus, LLC for software licenses, support, and managed software services for the purpose of increasing the engagement in local government, increasing the amount by $9,250 to replace hardware components that have reached end of serviceable life, for the total amount of $61,272.80, for the period July 1, 2020 through June 30, 2023, and authorizing the Chair of the Board to execute the amendment. (Purchasing)Adopted.Pass Action details Not available
SR 22-1019 20.ResolutionResolution authorizing the capital asset purchase for the Nevada County Library of a network firewall and installation in the amount of $18,530.60, and purchase of the subscription and support in the amount of $40,514.20, for a total network firewall solution cost of $59,044.80, and directing the Auditor-Controller to amend the Fiscal Year 2022/23 Information Systems and Library budgets. (4/5 affirmative vote required) (Purchasing)Adopted.Pass Action details Not available
SR 22-1024 21.ResolutionResolution approving the Notice of Acceptance and Completion of the contract between the County of Nevada and Icenogle Construction Management, Inc., for the Nevada County Joseph Center Remodel 2021 Project (Res. 21-200), with contract costs totaling $848,783, and directing the Clerk of the Board to record this Notice in accordance with Civil Code section 9208. (Facilities)Adopted.Pass Action details Not available
SR 22-1077 22.ResolutionResolution approving Amendment 3 to the ground lease between the County of Nevada and John Barleycorn Investments, LLC to allow for the building of a 20,220 sq. ft. office and storage facility, and a commercial lease agreement for the County to lease the facility and parking area, with the commercial lease agreement starting at a monthly rate of $25,275 ($1.25 per sq.ft.) for the 20,220 square feet office space, storage facility, and surrounding parking area, with the monthly lease payment beginning January 1, 2024, or upon occupancy, through the end of the term expiring on August 22, 2046, and authorizing the Chair of the Board of supervisors to execute the amended ground lease and commercial lease. (Facilities)Adopted.Pass Action details Not available
SR 22-1015 23.ResolutionResolution approving an agreement between the County of Nevada and the San Juan Ridge Community Library to support operation of the San Juan Ridge Community Library, in the amount of $110,000, for the period July 1, 2022 through June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 22-1150 24.ResolutionResolution proclaiming September 23, 2022 as "California Native American Day."Adopted.Pass Action details Not available
SR 22-1042 25.ResolutionResolution proclaiming the month of September 2022 as "Prostate Cancer Awareness Month" in Nevada County.Adopted.Pass Action details Not available
SR 22-0992 26.ResolutionResolution authorizing an option to conduct remote teleconference meetings of the Board of Supervisors and its legislative bodies, when necessary, to allow for flexibility in order to comply with social distancing pursuant to the Ralph M. Brown Act.Adopted.Pass Action details Not available
SR 22-1016 27.Appointment/ResignationAcknowledge Supervisor Hall's acceptance of District I representative Stuart Lauters' resignation from the Nevada County Historical Landmarks Commission, effective August 15, 2022.Acknowledged.Pass Action details Not available
SR 22-1018 28.Appointment/ResignationAppointments to the Assessment Appeals Board of Steven Hurley as regular member for an unexpired three-year term ending September 30, 2023, and Ashley Bierwolf as alternate member for a one-year term effective October 1, 2022 and ending September 30, 2023.Appointed.Pass Action details Not available
SR 22-0925 29.MinutesAcceptance of Board of Supervisors Summary Minutes for July 12 and 26, 2022.Accepted.Pass Action details Not available
SR 22-1079 32.ResolutionResolution approving the bid construction documents and specifications for the Nevada County Bear River Library Tenant Improvement Project, authorizing the Chair of the Board of Supervisors to sign the documents, and directing the Purchasing Agent to solicit bids. (Facilities) (Dist.II)Adopted.Pass Action details Video Video
SR 22-1038 33.Agenda ItemBoard of Supervisors' Responses to the Fiscal Year 2021/22 Nevada County Civil Grand Jury Report, dated June 7, 2022, entitled "Joint Powers Authorities In Nevada County: Who Are They and Who's Watching?"Approved.Pass Action details Video Video
SR 22-1039 34.Agenda ItemBoard of Supervisors' Responses to the Fiscal Year 2021/22 Nevada County Civil Grand Jury Report, dated June 7, 2022, entitled "Nevada County Department of Public Works County Roads: Take Me Home."Approved.Pass Action details Video Video
SR 22-1094 30.PresentationPresentation of the California State Association of Counties (CSAC) 2021 Challenge Award to the Nevada County Human Resources Department for the Nevada County Internship Program. (Chastity Benson, Director of Operations and Education Program, California Counties Foundation)Presentation provided.  Action details Video Video
SR 22-1030 31.ResolutionResolution proclaiming September 10 through17, 2022 as the 25th Annual Yuba River Cleanup in Nevada County. (Melinda Booth, Executive Director, South Yuba River Citizens League)Adopted.Pass Action details Video Video
SR 22-0948 35.ResolutionResolution approving the Notice of Intent to consider adopting a Resolution of Necessity for temporary construction easements regarding portions of Assessor's Parcel No's. (APN) 048-100-007, 048-100-012, 048-120-043, 048-240-006 and 048-240-008 for the Hirschdale Road Bridge Projects. (Dist. V)Adopted.Pass Action details Video Video
SR 22-1034 36.ResolutionResolution authorizing the Chair of the Board of Supervisors to sign the Invitation to Bid documents for the Hazard Tree Removal Project, County Project No. 715002, and the Purchasing Agent to solicit bids for the Project. (All Dists.)Adopted.Pass Action details Video Video