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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: 8/26/2025 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 25-1988 1.ResolutionResolution approving execution of a renewal contract with Sierra Nevada Memorial Hospital Foundation for home visiting services to Nevada County seniors in the total maximum amount of $56,733 for the contract term of July 1, 2025, through June 30, 2026, and authorizing the Chair of the Board of Supervisors to execute the contract.   Not available Not available
SR 25-1987 2.ResolutionResolution approving execution of a renewal revenue agreement with the County of Sierra for Nevada County to provide Crisis Stabilization Unit Services to Sierra County referred clients in the maximum amount receivable of $60,000 for the term of July 1, 2025, through June 30, 2028, and authorizing the Chair of the Board of Supervisors to execute the agreement.   Not available Not available
SR 25-1964 3.ResolutionResolution approving a services contract between Nevada County Behavioral Health and EVALCORP to assist in the Community Planning Process for the Behavioral Health Services Act (BHSA) Integrated Plan, compile data, assist with the completion of the Three-Year Integrated Plan, and advise on the development of a Request for Proposal process for BHSA funding distribution to contracted providers for the contract term of July 17, 2025, through June 30, 2026, in the maximum amount of $132,700, and directing the Auditor-Controller to amend the fiscal year 2025/26 Behavioral Health budget, and authorizing the Chair of the Board of Supervisors to execute the contract. (4/5 Affirmative Vote Required)   Not available Not available
SR 25-1994 4.ResolutionResolution approving execution of an updated agreement with the Department of Health Care Services pertaining to the Intergovernmental Transfer Agreement to reflect the integrated contract number 24-40138 for the service period of July 1, 2023, through December 31, 2026, and authorizing the Chair of the Board of Supervisors to execute the agreement. (RES 23-497)   Not available Not available
SR 25-1995 5.ResolutionResolution approving execution of a renewal revenue Agreement with the Tulare Superintendent of Schools, a political subdivision of the State of California, doing business as the California Friday Night Live Partnership (CFNLP) pertaining to the Friday Night Live/Club Live Program in Nevada County in the maximum amount receivable of $40,000 for the term of July 1, 2025, through June 30, 2027, and authorizing the Chair of the Board of Supervisors to execute the agreement.   Not available Not available
SR 25-1974 6.ResolutionResolution approving execution of a renewal Agreement between the County of Nevada and the County of Santa Cruz for payment of participation fees for the County-based Medi-Cal Administrative Activities (CMAA)/Targeted Case Management (TCM) Local Governmental Agency (LGA) Consortium in the maximum amount of $100,000 for the term of July 1, 2025, through June 30, 2028, and authorizing the Chair of the Board of Supervisors to execute the agreement.   Not available Not available
SR 25-1996 7.ResolutionResolution approving execution of a Memorandum of Understanding (MOU) with Yuba Harm Reduction Collective (YHRC) to reimburse YHRC for Medi-Cal Administrative Activities in the maximum amount payable of $250,000 for the term of July 1, 2025, through June 30, 2028, and authorizing the Chair of the Board of Supervisors to execute the MOU.   Not available Not available
SR 25-2003 8.ResolutionResolution approving execution of Amendment No. 1 to the renewal contract with Sierra Harvest that operates a Market Match Program at Farmers’ Markets in Nevada County to revise Exhibit “A”, Schedule of Services to reflect the addition of two (2) CSA Farm Box distributors and up to a $30 weekly match for a weekly CSA Farm Box or monthly subscription, in the maximum amount of $71,850 for the term of July 1, 2025, through May 31, 2026, and authorizing the Chair of the Board of Supervisors to execute the amendment. (RES 25-267)   Not available Not available
SR 25-2020 9.ResolutionResolution authorizing execution of a renewal contract with Nevada-Sierra Connecting Point Public Authority for the provision of the Coordinated Entry System in the maximum amount of $55,694 for the contract term of July 1, 2025, through June 30, 2026, and authorizing the Chair of the Board of Supervisors to execute the contract.   Not available Not available
SR 25-1985 10.ResolutionResolution approving execution of a contract with Adams Ashby Group, Inc. for grant administration, implementation, and compliance services for the development of Lone Oak II affordable senior housing development in the maximum amount of $220,225 for the term of July 1, 2025, through June 30, 2027, and authorizing the Chair of the Board of Supervisors to execute the contract.   Not available Not available
SR 25-2019 11.ResolutionResolution setting Ad Valorem tax rate and establishing the levy rates for the General Obligation Bonds and/or other voter approved debt for fiscal year 2025/26.   Not available Not available
SR 25-2018 12.ResolutionResolution authorizing the Treasurer-Tax Collector to sell tax defaulted properties as shown in Exhibit "A" that are subject to power to sell, by online auction and/or sealed bid auction, pursuant to the California Revenue and Taxation Code.   Not available Not available
SR 25-2002 13.ResolutionResolution to approve Program Supplement No. F057 Rev. 2 to Administering Agency-State Agreement No. 03-5917F15 for an additional amount of $127,000 for the Hirschdale Road at UPRR Crossing (Hinton) Bridge Rehabilitation Project, Federal Project Number BRLO-5917(097). (District V)   Not available Not available
SR 25-1993 14.ResolutionResolution approving a Budget Amendment to the Fiscal Year 2025/26 Road Capital Improvement Budget in the amount of $3,881,790. (4/5 Affirmative Action Required) (District II & V)   Not available Not available
SR 25-2001 15.ResolutionResolution rescinding Resolution 25-294 and approving a new contract between the County of Nevada and Genuine Parts Company for the Vendor Managed Inventory Parts Facility Operations for Fiscal Year 2025/26 with a not to exceed annual amount of $1,200,000, and authorizing the Purchasing Agent or designee to encumber the contract and execute all required contract documents. (All Districts) (Fleet)   Not available Not available
SR 25-1999 16.ResolutionResolution approving the Professional Services Contract between the County of Nevada and Navia Benefits Solutions to administer the County's Flexible Spending Arrangement, Dependent Care Flex Agreement, Healthcare Reimbursement Accounts, third-party Retiree benefit administration and COBRA administration for the period September 1, 2025, through December 31, 2028, and authorizing the Human Resources Director to execute the contract.   Not available Not available
SR 25-2007 17.ResolutionResolution authorizing examination of sales or transactions and use tax records.   Not available Not available
SR 25-2016 18.Appointment/ResignationAcknowledgement of the Amended Board of Supervisors 2025 Ad Hoc Subcommittee Assignments.   Not available Not available
SR 25-2006  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 25-2014 19a.ResolutionResolution approving a budget amendment for the Fiscal Year 2025/26 Animal Shelter Budget in the amount of $380,529 to resume operations of the Nevada County Animal Shelter, and direct the Auditor-Controller to amend the Fiscal Year 2025/26 Animal Shelter budget. (4/5 Affirmative Vote Required)   Not available Not available
SR 25-2015 19b.ResolutionResolution approving Amendment No. 2 for a one-month extension of a professional services contract between the County of Nevada and Sammie's Friends for the provision of animal shelter services in an amount not to exceed $98,772 for the period of October 1, 2025, through October 31, 2025, and authorizing the Chair of the Board to execute the Amendment, contingent on the 2025-26 budget amendment (SR 25-2014) being brought concurrently.   Not available Not available
SR 25-2017 19c.ResolutionResolution approving a Supportive Animal Shelter Services contract between the County of Nevada and Sammie's Friends for wrap-around animal shelter services in an amount not to exceed $110,422 for the period of November 1, 2025, through June 30, 2026, and authorizing the Chair of the Board to execute the contract.   Not available Not available
SR 25-2012 20a.ResolutionResolution amending Authorized Personnel Staffing Resolution 25-326, as amended, effective August 26, 2025.   Not available Not available
SR 25-2013 20b.ResolutionResolution amending Authorized Personnel Salary Resolution 25-327, as amended, effective August 26, 2025.   Not available Not available
SR 25-1933 21.Closed SessionPursuant to Government Code section 54957(b)(1), County Counsel is requesting a closed session as follows: Public Employment: Title of Position to be Filled: County Counsel.   Not available Not available