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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: 9/23/2025 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: Not available  
Meeting video: eComment: Not available  
Attachments:
Legistar File #Agenda #TypeTitleActionResultAction DetailsVideo
SR 25-1788 1.ResolutionResolution approving execution of Amendment No. 1 to the renewal contract with Restpadd Health Corp., Red Bluff, for the provision of 24-hour locked Acute Psychiatric Services for residents of Nevada County who meet criteria for 5150 placement, revising Res. 25-215 Exhibit “B”, Schedule of Charges and Payments to reflect the inclusion of an acuity rate, contract maximum remains the same at $1,900,000 for the term of July 1, 2025, through June 30, 2027, and authorizing the Chair of the Board of Supervisors to execute the amendment.   Not available Not available
SR 25-2037 2.ResolutionResolution approving the Renewal Agreement Funding Application for Revenue Agreement No. 202529 with the California Department of Public Health for Maternal, Child and Adolescent Health Program funding, in the maximum payable amount of $240,951, for fiscal year 2025/26, and authorizing the Director of Public Health, or their designee, to execute the renewal agreement.   Not available Not available
SR 25-2059 3.ResolutionResolution authorizing the execution of a Renewal Professional Services Contract with Cop Shop Installations to provide emergency vehicle equipment and installation services, in the amount not to exceed $275,434, for the contract term of July 1, 2025, to June 30, 2026, and authorizing the Chair of the Board of Supervisors to execute the renewal contract.   Not available Not available
SR 25-2058 4.ResolutionResolution approving Revenue Contract Cooperative Agreement No. 25-0384-000-SA between the County of Nevada and the California Department of Food and Agriculture for the Nevada-Placer Weed Management Area for the prevention and control of noxious weeds in the amount of $120,000, for the period of July 1, 2025, through June 30, 2028, approving a sub recipient reimbursement agreement with Placer County in the amount of $60,000, and authorizing the Nevada County Agricultural Commissioner to execute the agreements and all additional documents associated with these agreements on behalf of the County of Nevada, and directing the Auditor-Controller to amend the fiscal year 2025/26 Agricultural Services Budget. (4/5 Affirmative vote required)   Not available Not available
SR 25-2046 5.ResolutionResolution for Notice of Acceptance and Completion of the 2025 Eastern Nevada County Annual Striping Project - County Project Number 426644. (District V)   Not available Not available
SR 25-2052 6.ResolutionResolution authorizing the approval of a Funding Agreement between the County of Nevada and the Nevada County Transportation Commission for fiscal year 2025/26, Regional Surface Transportation Program, with funding requests in the amount of $1,013,854, and authorizing the Chair of the Board of Supervisors to execute the agreement. (All Dist.)   Not available Not available
SR 25-2060 7.ResolutionResolution approving a budget Amendment for the Information and General Services Administration fiscal year 2025/26 budget for the Memorandum of Understanding approved by Resolution 25-095, in the amount of $54,000 between the County of Nevada and the City of Grass Valley for reimbursement of Tablet Command Software, and directing the Auditor-Controller to amend the fiscal year 2025/26 Forest Reserve Budget. (4/5 Affirmative vote required)   Not available Not available
SR 25-2050 8.ResolutionResolution approving a Lease Agreement between the County of Nevada and USA Waste of California, Inc. d/b/a Waste Management for lease of certain portions of real property within Nevada County Lot 6 located at 12640 Loma Rica Drive, Grass Valley, for a monthly amount of $100, for the term of October 1, 2025, through September 30, 2027, and authorizing the Director of Information and General Services to execute the agreement. (4/5 Affirmative vote required) (Airport)   Not available Not available
SR 25-2043 9.ResolutionResolution amending various Nevada County budgets through the fourth Consolidated Budget Amendment for the fiscal year 2024/25, and directing the Auditor-Controller to release $1,216,135 from the Special Project Continuation Assignment in the General Fund. (4/5 Affirmative vote required)   Not available Not available
SR 25-2069 10.ResolutionResolution proclaiming September 2025 as "Prostate Cancer Awareness Month" in Nevada County.   Not available Not available
SR 25-2066 11.MinutesAcceptance of the Board of Supervisors April 8, April 22, May 2, May 13, May 27, June 3, June 10, and June 24, 2025, minutes.   Not available Not available
SR 25-2056 12.Agenda ItemReview and adoption of an amended 2025 Board of Supervisors Calendar.   Not available Not available
SR 25-2065  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. (Please refer to page 7 for information on the various options available for members of the public to provide comment in both western and eastern county.)   Not available Not available
SR 25-2067 13.ResolutionResolution proclaiming October 2025 as the "United Way of Nevada County Campaign Month" in Nevada County.   Not available Not available
SR 25-2062 14.ResolutionResolution accepting the USDA, United States Forest Service Tahoe National Forest Federal Financial Assistance Award of Cooperative Agreement 25-CA-11051700-023, for the Nevada City and County Deer Creek Fuels Project in the amount of $522,080, for the period of August 28, 2025, through August 27, 2030, ratifying the execution of the Agreement dated August 28, 2025, and authorizing the Director of Emergency Services to execute all additional documents required to fulfill the requirements of the agreement.   Not available Not available
SR 25-2063 15.ResolutionResolution approving the contract between the County of Nevada and the Nevada County Resource Conservation District for the Lower Deer Creek/Penn Valley Hazardous Fuels Reduction Project (HMGP DR-4683-1084-57 Phase 1), in the amount of $145,309, for the period of September 23, 2025, through July 3, 2026, and authorizing the Director of Emergency Services to execute the contract, and directing the Auditor-Controller to amend the fiscal year 2025/26 Emergency Services Budget. (4/5 Affirmative vote required)   Not available Not available
SR 25-2057 16.PresentationAcceptance of the 2024 Nevada County Annual Crop and Livestock Report.   Not available Not available
SR 25-2042 17.PresentationAcceptance of the presentation regarding the California Road Charge Program Public/Private Roads Project.   Not available Not available
SR 25-2061 18.ResolutionResolution authorizing the purchase of a 2024 Ford F-600 with a utility body and 8000 lb. crane for the Sanitation Fleet for $178,414.10 plus associated fees, and authorizing the Purchasing Agent to encumber the funds.   Not available Not available
SR 25-2044 19.ResolutionResolution authorizing the Nevada County Sanitation District No. 1 to proceed with the 2025 Destruction of Seven Groundwater Monitoring Wells for the Penn Valley Sewer Zone, authorizing the Nevada County Purchasing Agent to solicit bids for the project, and authorizing the Chair of the Board of Directors to sign the invitation to bid.   Not available Not available
SR 25-2082  Public CommentMembers of the public shall be allowed to address the Board of Directors on items not appearing on the agenda that are of interest to the public and are within the subject matter jurisdiction of the Board. (Please refer to page 7 for information on the various options available for members of the public to provide comment in both western and eastern county.)   Not available Not available
SR 25-2077 20.Closed SessionPursuant to Government Code § 54956.9(d)(1), County Counsel is requesting a closed session to discuss the following existing litigation case: Sacramento Valley Limited Partnership, a California Limited Partnership d/b/a Verizon Wireless v. Nevada County.   Not available Not available
SR 25-2049 21.ResolutionResolution authorizing the execution of Amendment No. 3 to the personal services contract between the County of Nevada and the 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, 2027, increasing the contract by a maximum of $9,633,777.78 for a two-year period, increasing the not to exceed total amount to $28,051,913.53, and authorizing the Chair of the Board of Supervisors to execute the amendment.   Not available Not available