Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 10/11/2022 9:00 AM Minutes status: Final  
Meeting location: Board Chambers, First Floor Eric Rood Administrative Center 950 Maidu Avenue, Suite 200 Nevada City, California
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
Legistar File #Agenda #TypeTitleActionResultAction DetailsVideo
SR 22-1275  Public CommentPublic comments received.   Action details Video Video
SR 22-1092 1.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and California Psychiatric Transitions, Inc. for the provision of Mental Health Rehabilitation Center / Institute for Mental Disease services for mentally disordered persons (Res. 21-221), increasing the contract price from $213,900 to $222,700, for the period July 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 22-1149 2.ResolutionResolution approving Addendum 2 to the Memorandum of Understanding (MOU) between the County of Nevada and Blue Cross of California Partnership Plan, Inc. (Anthem) pertaining to the addition of references to the CalAIM Data Sharing Authorization Guidance for the coordination of services in the delivery of specialty mental health services to Anthem members served by both parties (Res. 14-508), and authorizing the Chair of the Board of Supervisors to execute the MOU.Adopted.Pass Action details Not available
SR 22-1082 3.ResolutionResolution approving the application for and receipt of the Department of Health Care Services, Providing Access and Transforming Health Supports (PATH) Round 1 Planning Grant funds, in the amount of $50,000, awarded on July 21, 2022, and authorizing the Health and Human Services Agency Director to sign any necessary documents in connection with this award.Adopted.Pass Action details Not available
SR 22-1270 4.ResolutionResolution authorizing Environmental Clearance for the removal of trees on Nevada County roadways as part of the Hazard Tree Removal Project, funded by the CAL FIRE Wildfire Prevention grant, and directing the Director of the Department of Public Works to file a Notice of Exemption with the Nevada County Clerk-Recorder's office.Adopted.Pass Action details Not available
SR 22-1269 5.ResolutionResolution approving Amendment 1 to the agreement between the County of Nevada and HF&H Consulting LLC for the Eastern County Solid Waste Parcel Charge Fee Study Project (Res. 22-010), extending the contract termination date to December 31, 2023, with the total contract price remaining at $71,318, and authorizing the Chair of the Board of Supervisors to execute the amendment. (Solid Waste) (Dist. V)Adopted.Pass Action details Not available
SR 22-1288 6.ResolutionResolution approving the Notice of Acceptance and Completion of the contract between the County of Nevada and Bockmon & Woody Electric Co, Inc. for the Nevada County Eric Rood Administrative Center Generator Replacement Project (Res. 21-194), with contract costs totaling $463,867.67, and directing the Clerk of the Board of Supervisors to record the Notice in accordance with Civil Code section 9208. (Facilities)Adopted.Pass Action details Not available
SR 22-1293 7.ResolutionResolution proclaiming October 6 through 12, 2022 as "Physician Assistants Week" in Nevada County. (Pulled from consent by Supervisor Bullock)Adopted.Pass Action details Video Video
SR 22-1218 8.Agenda ItemElection of Supervisor Heidi Hall to continue as representative, and Supervisor Ed Scofield to continue as alternate, to California State Association of Counties (CSAC) Board of Directors for the 2022/23 Association Year beginning Monday, November 14, 2022.Approved.Pass Action details Not available
SR 22-0928 9.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 22-1287 10.ResolutionResolution reappointing Sarah Lupyak as member to the Truckee Cemetery District, for an unexpired term ending July 1, 2026. (Dist. V)Adopted.Pass Action details Not available
SR 22-1274 11.MinutesAcceptance of Board of Supervisors Summary Minutes for September 13, 2022.Accepted.Pass Action details Not available
SR 22-1293 7.ResolutionResolution proclaiming October 6 through 12, 2022 as "Physician Assistants Week" in Nevada County. (Pulled from consent by Supervisor Bullock)   Action details Video Video
SR 22-1284 12.ResolutionResolution proclaiming October 14 through November 11, 2022 as "United Way of Nevada County Campaign Kick-Off Month" in Nevada County. (Louise Reed, Executive Director, United Way of Nevada County)Adopted.Pass Action details Video Video
SR 22-1313 13.ApprovalAcceptance of the 2021 Nevada County Annual Crop and Livestock Report.Accepted.Pass Action details Video Video
SR 22-1292 14.RecognitionCertificate of Recognition for the Clean Tahoe Program and their dedicated crew for their significant contribution to the Truckee and Tahoe community. (Kathleen Sheehan, Executive Director, Clean Tahoe)Recognized.  Action details Video Video
SR 22-1078  Closed SessionPursuant to Government Code ยง 54956.9(d)(1), County Counsel is requesting a closed session to discuss the following existing litigation case: Young, Amy vs. Diaz, County of Nevada, Nevada County Superior Court, Case No. CU0000261.Closed Session held.  Action details Video Video
SR 22-1311  Closed SessionPursuant to Government Code section 54956.9(d)(4), County Counsel is requesting a closed session to determine whether litigation should be initiated by the County in one matter.Closed Session held.  Action details Video Video
SR 22-1281 15.ResolutionResolution authorizing the Chair of the Board of Supervisors to sign a Memorandum of Understanding between Golden State Connect Authority and the County of Nevada regarding the construction, improvement, operation, and maintenance of broadband internet access service in the unincorporated areas of the County.Adopted.Pass Action details Video Video
SR 22-1280 16.PresentationPresentation by the Rural County Representatives of California (RCRC) awarding the 2022 RCRC Basket auction proceeds totaling $67,150 to: KARE Crisis Nursery; Bright Futures for Youth; Gold Country Senior Services; and Nevada County Law Enforcement and Fire Prevention Council. (Patrick Blacklock, RCRC President and CEO)Presentation provided.  Action details Video Video