Meeting date/time:
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2/7/2023
9:00 AM
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Minutes status:
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Final
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Meeting location:
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Board Chambers, First Floor
Eric Rood Administrative Center
950 Maidu Avenue, Suite 200
Nevada City, California
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SR 23-0169
| | Public Comment | Public comment received. | | |
Action details
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Video
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SR 23-0173
| 1. | Resolution | Resolution proclaiming February 2023 as "Grand Jury Awareness Month" in Nevada County. | Adopted. | Pass |
Action details
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Video
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SR 23-0046
| 2. | Agenda Item | Approval of Connecting Point's informational presentation recognizing February 11 as “211 Day” in Nevada County, California, as proclaimed by the Board of Supervisors in 2021. (Charisse Jones, Chief Operating Officer, Connecting Point) | Approved. | |
Action details
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Video
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SR 23-0154
| 3. | Resolution | Resolution approving a Single Data Sharing Agreement between the County of Nevada and California Health and Human Services to facilitate data exchange in compliance with all applicable federal, state, and local laws, regulations, and policies and set forth a common set of terms, conditions, and obligations to support secure real-time access to, or exchange of, Health and Social Services information between and among the participants, for the period beginning January 31, 2023 and continuing until terminated by either party, and authorizing the Director of Behavioral Health to execute the agreement. | Adopted. | Pass |
Action details
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Not available
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SR 23-0156
| 4. | Resolution | Resolution approving a Data Sharing Agreement between the County of Nevada and California Health and Wellness Plan pertaining to the exchange of information, including personal health information, related to their beneficiaries receiving Behavioral Health services, for the period December 31, 2022 through December 31, 2023, an authorizing the Director of Behavioral Health to execute the agreement. | Adopted. | Pass |
Action details
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Not available
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SR 23-0153
| 5. | Resolution | Resolution approving Amendment 1 to the contract between the County of Nevada and Child Advocates of Nevada County for the provision of Healthy Families America home visiting program services as a component of the County’s implementation of the California Home Visiting Program (Res. 22-543), increasing the maximum contract price from $660,921 to $794,412, revising Exhibit “A”, Schedule of Services to reflect additional services directly related to the COVID-19 pandemic and Exhibit “B”, Schedule of Charges and Payments to reflect the increase in the maximum contract price, for October 1, 2022 through September 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the amendment. | Adopted. | Pass |
Action details
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Not available
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SR 23-0111
| 6. | Resolution | Resolution approving Renewal Grant Agreement 22-10667 between the County of Nevada and the California Department of Public Health for Public Health Emergency Preparedness, Pandemic Influenza, and Hospital Preparedness Program funding in the total maximum amount of $2,037,689, for the term of July 1, 2022 through June 30, 2027, and authorizing the Health and Human Services Agency Director to execute the agreement. | Adopted. | Pass |
Action details
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Not available
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SR 23-0085
| 7. | Resolution | Resolution approving acceptance of the final disbursement of Homeless, Housing, Assistance, and Prevention Program Round 3 funding totaling $900,634.12, and authorizing the Director of the Health and Human Services Agency to execute Standard Agreement 22-HHAP-20027 between the State of California Business, Consumer Services, and Housing Agency’s Homeless Coordinating and Financing Council and the County of Nevada, to provide funding to support County strategic objectives to address homelessness in the region. (Housing) | Adopted. | Pass |
Action details
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Not available
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SR 23-0166
| 8. | Resolution | Resolution accepting an additional $904,100 Caltrans Highway Safety Improvement Program funding for the construction engineering ($118,000) and construction ($786,100) of the 2023 Nevada County Thermoplastic and MMA Safety Project, Caltrans Project No. HSIPL-5917(109), County Project No. 225037. (All Dists.) | Adopted. | Pass |
Action details
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Not available
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SR 23-0165
| 9. | Resolution | Resolution approving the Group Dental renewal contract between the County of Nevada and Delta Dental to provide dental insurance benefits for eligible enrollees, for the period January 1, 2023, through December 31, 2023, at the monthly rate of $10.32 per insured enrollee. | Adopted. | Pass |
Action details
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Not available
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SR 23-0077
| 10. | Resolution | Resolution adopting the 2023 Board Objectives for Nevada County as discussed at the Board's January Workshop, and directing the County Executive Officer to use the Board Objectives for the development of the 2023/2024 Fiscal Year budget, and the management of the County operations, Programs, and services. | Adopted. | Pass |
Action details
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Not available
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SR 23-0079
| 11. | Resolution | Resolution adopting the 2023 Mission, Vision, and Values Statements, and Core Services definition for Nevada County, and directing the County Executive Officer to use the Mission, Vision, and Values Statements for development of the Fiscal Year 2023/24 budget and the management of County operations, programs, and services. | Adopted. | Pass |
Action details
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Not available
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SR 23-0080
| 12. | Agenda Item | Approval of the Order and Decorum of Board Business for 2023. | Approved. | Pass |
Action details
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Not available
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SR 23-0081
| 13. | Agenda Item | Approval of the 2023/2024 proposed Budget Schedule and Policies, as discussed at the Board's January Workshop. | Approved. | Pass |
Action details
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Not available
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SR 23-0033
| 14. | Resolution | Resolution amending Resolution 23-029, adopting the County of Nevada 2023 Legislative Platform. | Adopted. | Pass |
Action details
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Not available
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SR 23-0144
| 15. | Resolution | Final Resolution prior to the expiration of the Governor's public health emergency on February 28, 2023, 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
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Not available
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SR 23-0178
| 16. | Appointment/Resignation | Acceptance of the resignation of Alan Archer from the Nevada Cemetery District, effective January 4, 2023. | Accepted. | Pass |
Action details
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Not available
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SR 23-0159
| 17. | Resolution | Public hearing to approve funding for the purchase of certain real property described as 4.760 acres of real property with a single-family home located at 16573 Auburn Road, Grass Valley, CA, Assessor's Parcel Number 025-232-025-000 from David J. Petersen and Stephanie Petersen, Petersen Family Trust, for a total cost of $650,000. The Board of Supervisors will be considering the approval of a request by Turning Point Community Programs (“Contractor”), to purchase a property to be owned by Contractor contingent on a 55-year deed restriction (interest) for the Contractor to use the property for respite services. The County's interest in this property will be the deed restriction.
Resolution approving an award of the American Rescue Plan Act (ARPA) for $750,000 to fund the existing agreement between the Nevada County Behavioral Health Department and Turning Point Community Programs to purchase Assessor’s Parcel Number 025-232-025-000 located at 16573 Auburn Road, Grass Valley, CA, and authorizing the Auditor-Controller to amend the Fiscal Year 2022/23 ARPA budget and release fund bal | Adopted. | Pass |
Action details
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Video
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SR 23-0168
| 18a. | Resolution | Resolution awarding and approving a contract between the County of Nevada and Bobo Construction, Inc. for construction of the McCourtney Road Transfer Station (MRTS) Improvement Project (Res. 21-540), in the amount of $20,037,837 plus a ten percent contingency of $2,003,784, for a total amount not to exceed $22,041,621, and directing the Auditor-Controller to encumber the contract and amend the Fiscal Year 2022/23 Solid Waste Western budget. (4/5 affirmative vote required) | Adopted. | Pass |
Action details
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Video
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SR 23-0170
| 18b. | Resolution | Resolution approving an interfund loan from the General Fund balance to Western County Solid Waste Fund 4117 to assist with potential cash flow shortages resulting from the McCourtney Road Transfer Station Improvement Project. | Adopted. | Pass |
Action details
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Video
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SR 23-0177
| 18c. | Resolution | Resolution approving Amendment 1 to the contract between the County of Nevada and KNN Public Finance, LLC to serve as the County’s municipal advisor in connection with the issuance of debt obligations for the capital construction improvement project (“Project”) at the existing McCourtney Road Transfer Station in Nevada County (Res. 22-593), revising Exhibit A and Exhibit B to reflect changes to the Project financing plan, in the maximum amount of $76,000, for the period October 12, 2022 through February 28, 2023, and authorizing the Chair of the Board of Supervisors to execute the amendment. | Adopted. | Pass |
Action details
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Video
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