Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/24/2021 9:00 AM Minutes status: Final  
Meeting location: Remote, Board Chambers 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 21-0661 1.RecognitionCertificate of Recognition for Derek Bosserman for heroic actions related to the tragic airplane crash at the Truckee Tahoe Airport on July 26, 2021.Recognized.  Action details Not available
SR 21-0668 2.Ordinance(Waive further reading/Adopt) An Ordinance amending Article II of Chapter II of the Nevada County Administrative Code authorizing County of Nevada to join Partnership HealthPlan of California Commission.Waived further reading and adopted.Pass Action details Video Video
SR 21-0583 3.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Bright Futures for Youth (PESP4250), increasing the maximum contract price from $50,000 to $55,000 to incorporate specific mental health outreach, engagement, support and facilitation services, extending the contract term through June 14, 2022, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 21-0641 4.ResolutionResolution approving Amendment 6 to the contract between the County of Nevada and Restpadd Health Corp. for the provision of 24-hour locked acute psychiatric services for residents of Nevada County who meet criteria for 5150 placement (PESN3883; Res. 19-559), increasing the maximum contract price from $732,180 to $741,600 due to an increase in services in Fiscal Year 2020/21, for the period July 1, 2019 through June 30, 2021, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 21-0591 5.ResolutionResolution approving a renewal contract between the County of Nevada and BHC Heritage Oaks Hospital, Inc. dba Heritage Oaks Hospital pertaining to psychiatric inpatient hospitalization services under Welfare & Institutions Code Section 5150 for referred County clients, in the maximum amount of $160,000, for the period July 1, 2021 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 21-0457 6.ResolutionResolution approving Amendment A01 to Standard Agreement 19-10518 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 (Res. 19-543), increasing the maximum amount from $169,476 to $246,454, for the period July 1, 2019 through June 30, 2023, authorizing the Chair of the Board of Supervisors to execute the Amendment, and directing the Auditor-Controller to amend the Fiscal Year 2021/22 Public Health Department budget. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 21-0629 7.ResolutionResolution approving Amendment 2 to Contract L905 between the County of Nevada and First 5 Nevada County Children and Families First Commission (Res. 17-432), awarding $25,000 annually for a total of $100,000 for Fiscal Years 2017/18, 2018/19, 2019/20, and 2020/21 to the Public Health Department for Moving Beyond Depression Program services, extending the term of the agreement through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 21-0594 8.ResolutionResolution approving a Memorandum of Understanding (MOU) between the Health and Human Services Agency - Department of Social Services and the Nevada County Superintendent of Schools for reimbursement of Title IV-E funds to coordinate educational support services for Nevada County foster youth, in the maximum amount of $326,450, for the period July 1, 2021 through June 30, 2022, and authorizing the Director of the Nevada County Social Services Department to execute the MOU.Adopted.Pass Action details Not available
SR 21-0624 9.ResolutionResolution approving a Memorandum of Understanding (MOU) between Nevada County Health and Human Services Agency, Nevada County Probation Department, Nevada County Department of Public Health, Nevada County Social Services, Nevada County Behavioral Health, Nevada County Superintendent of Schools, and Alta California Regional Center, pertaining to developing a coordinated approach to serving children and families receiving interagency services, for the period July 1, 2021 through June 30, 2024, and authorizing the Nevada County Health and Human Service Agency Department Directors to execute the MOU.Adopted.Pass Action details Not available
SR 21-0621 10.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and California Professional Management for construction management services for the Odyssey House Renovation Project (Res. 20-299), increasing the maximum contract amount to $122,031, extending the term of the contract to December 31, 2021, and authorizing the Chair of the Board of Supervisors to execute the Amendment. (Housing)Adopted.Pass Action details Not available
SR 21-0619 11.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and REM Construction, Inc. for the Odyssey House Renovation Project (Res. 20-392), increasing the maximum contract amount to $3,157,191 plus a contingency of $269,831, for a total contract maximum of $3,427,022, authorizing the Chair of the Board of Supervisors to execute the Amendment, and directing the Auditor-Controller to amend the Fiscal Year 2021/22 Housing and Community Services Department budget. (4/5 affirmative vote required) (Housing)Adopted.Pass Action details Not available
SR 21-0627 12.ResolutionResolution approving submittal of an application to the California State Department of Housing and Community Development (HCD) for the Permanent Local Housing Allocation (PLHA) Program non-entitlement local government competitive component grant, and authorizing the Director of the Nevada County Health and Human Services Agency to complete the Application process and secure award of Program funds. (Housing)Adopted.Pass Action details Not available
SR 21-0654 13.ResolutionResolution setting the Ad Valorem tax rate and establishing the levy rates for the General Obligation Bonds and/or other approved debt for Fiscal Year 2021/22.Adopted.Pass Action details Not available
SR 21-0650 14.ResolutionResolution authorizing the Treasurer and Tax Collector to sell tax-defaulted property subject to the power to sell by online auction and/or sealed bid auction, pursuant to the California Revenue and Taxation Code.Adopted.Pass Action details Not available
SR 21-0669 15.Ordinance(Waive further reading/Adopt) An Ordinance amending section 1.27 to Chapter VII Article I of the General Code of the County of Nevada pertaining to discharging a firearm.Adopted.Pass Action details Not available
SR 21-0648 16.ResolutionResolution approving Summary Vacation (Abandonment) of the 60-foot Offer of Dedication and Public Utility Easement over Parcel B as shown on that certain Parcel Map No. 76-215 recorded December 22, 1976 in Book 11 of Parcel Maps at Page 6, and described in the Deed document in Book 831 at Page 518, Assessor’s Parcel Number 001-850-002, and directing the Clerk of the Board of Supervisors to record the Resolution of Summary Vacation. (Dist. IV)Adopted.Pass Action details Not available
SR 21-0647 17.ResolutionResolution awarding Task Order No. 1 to Nichols Consulting Engineers, Chtd. in the amount of $52,192.02 to complete a Pavement Condition Index Survey, for the period August 2021 through November 2021, and authorizing the Nevada County Public Works Director to execute Task Order No. 1. ( Dists. I, II, III, IV, V)Adopted.Pass Action details Not available
SR 21-0614 18.ResolutionResolution approving a contract between the County of Nevada and Victor Community Support Services to provide a Licensed Clinical Social Worker to work with the School Liaison Officer to serve youth and their families at various school sites, in the maximum amount of $168,134, for the period September 1, 2021 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 21-0634 19.ResolutionResolution approving the capital asset purchase of a Schneider Electric Battery Backup System (UPS), in the amount of $19,935, and directing the Auditor-Controller to amend the Fiscal Year 2021-22 Information Systems budget. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 21-0649 20.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Universal Security Services, dba Allied Universal Services for security guard services at County facilities (Res. 20-321), increasing the contract amount to an amount not to exceed $255,235, extending the term of the contract through August 31, 2021, and authorizing the Chair of the Board of Supervisors to execute the Amendment. (Purchasing)Adopted.Pass Action details Not available
SR 21-0643 21.ResolutionResolution approving a contract between the County of Nevada and Pride Asset Protection, Inc., for Countywide Security Services at various County facilities, in an annual amount of $230,000, for the period September 1, 2021 through June 30, 2022, and an estimated annual amount of $270,000 for the option to renew the contract for up to four additional one-year terms, and authorizing the Chair of the Board of Supervisors to execute the contract. (Purchasing)Adopted.Pass Action details Not available
SR 21-0651 22.ResolutionResolution 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 Action details Not available
SR 21-0642 23.ResolutionResolution approving a contract between the County of Nevada and Tree Pro Tree Service, Inc. for the Nevada County Cascade Shores and Tobiassen Park Tree Removal Project located at 16890 Pasquale Road and 15159 Wet Hill Road, Nevada City, for a total contract amount not to exceed $250,000, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2021/22 Capital Facilities budget. (4/5 affirmative vote required) (Facilities)Adopted.Pass Action details Not available
SR 21-0652 24.ResolutionResolution approving Amendment 5 to the contract between the County of Nevada and Angelo, Kilday & Kilduff for legal services (Res. 19-068), increasing the maximum contract price by $190,000, for a maximum total of $440,000, and authorizing the Chair of the Board of Supervisors to execute the Amendment. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 21-0662 25.ResolutionResolution proclaiming September 2021 as Prostate Cancer Awareness Month.Adopted.Pass Action details Not available
SR 21-0665 26.MinutesAcceptance of Board of Supervisors Summary Minutes for August 10, 2021.Accepted.Pass Action details Not available
SR 21-0675  Public CommentPublic comment was received.   Action details Video Video
SR 21-0664 27.PresentationPublic Workshop regarding the 2021 Nevada County Supervisorial Redistricting process.Accepted.Pass Action details Video Video
SR 21-0616 28a.ResolutionResolution accepting funds in the maximum amount of $2,499,448, approving Agreement 21MHSOAC026 between the County of Nevada and the Mental Health Services Oversight and Accountability Commission (MHSOAC) pertaining to Mental Health Student Services Act grant funding to increase mental health services in elementary schools, for Fiscal Years 2021/22 through 2025/26, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Video Video
SR 21-0626 28b.ResolutionResolution accepting funds in the maximum amount of $1,991,514, approving Agreement 19MHSOAC093 between the County of Nevada and the Mental Health Services Oversight and Accountability Commission (MHSOAC) pertaining to the Early Psychosis Intervention Plus grant to provide evidence-based early psychosis and mood disorder detection and intervention services to Nevada County residents, for Fiscal Years 2021/22 through 2025/26, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Video Video
SR 21-0590 29.ReportAcceptance of the Emergency Medical Care Committee (EMCC) Report and Presentation to the Board.Withdrawn.  Action details Video Video
SR 21-0636 30.ResolutionResolution approving a contract between the County of Nevada and Sierra Roots pertaining to the provision of a temporary emergency shelter during extreme weather and Public Safety Power Shutoff (PSPS) events, in the maximum amount of $35,530, for period August 1, 2021 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Video Video