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SR 16-0430
| 1. | Resolution | Resolution approving Amendment 4 to contract between the County of Nevada and North Valley Behavioral Health, LLC for the provision of acute psychiatric inpatient services for County referred clients (Res. 14-008), increasing the contract maximum from $565,000 to $640,000 for Fiscal Year 2015/16, for the period January 14, 2014 through June 30, 2016, authorizing the Chair of the Board of Supervisors to execute the Amendment, and directing the Auditor-Controller to amend the Behavioral Health Department’s Fiscal Year 2015/16 budget. (4/5 affirmative vote required) | Adopted. | Pass |
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SR 16-0423
| 2. | Resolution | Resolution approving Amendment A01 to Standard Agreement 15-10491 between the County of Nevada and California Department of Public Health (CDPH), Office of AIDS, related to administration of the AIDS Drug Assistance Program (ADAP) (Administrative Contract 1139), increasing the maximum funding amount from $4,926 to $9,852, for the period July 1, 2015 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the Amendment. | Adopted. | Pass |
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SR 16-0438
| 3. | Resolution | Resolution approving the renewal Subrecipient Agreement 9903-5320-71219-16-17 between the County of Nevada and California Family Health Council (CFHC) related to funding comprehensive reproductive health services, in the maximum amount of $89,250, for the period April 1, 2016 through March 31, 2017, and authorizing the Chair of the Board of Supervisors to execute the Agreement. | Adopted. | Pass |
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SR 16-0453
| 4. | Resolution | Resolution proclaiming June 2016 as "National Alzheimer’s and Brain Awareness Month" in Nevada County. | Adopted. | Pass |
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SR 16-0447
| 5. | Approval | Approve designation of Mr. Dennis Fruzza as the County Veterans’ Remains Officer (VRO), effective June 1, 2016. | Approved. | Pass |
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SR 16-0440
| 6. | Resolution | Resolution approving Amendment 1 to contract between the County of Nevada and Environmental Alternatives, Inc. pertaining to the Foster Parent Recruitment, Retention, and Support (FPRRS) Program (Res. 16-067), extending the contract termination date to December 31, 2016, amending Exhibit “B” Schedule of Charges and Payments, to reflect a change in the Contract Expenditure Breakdown, with the maximum amount of $100,000 remaining unchanged, and authorizing the Chair of the Board of Supervisors to execute the Amendment. | Adopted. | Pass |
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SR 16-0436
| 7. | Resolution | Resolution approving Amendment 2 to contract between the County of Nevada and Nevada County Superintendent of Schools (NCSOS) for the provision of family support and self-sufficiency services in Western Nevada County (Res. 15-308), increasing the contract maximum from $741,949 to $905,869 to continue CalWORKs Housing Support Program services through Fiscal Year 2016/17, for the period July 1, 2015 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the Amendment. | Adopted. | Pass |
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SR 16-0446
| 8. | Resolution | Resolution approving the Treasurer’s Statement of Investment Policy and renewing the delegation of authority to the Treasurer to invest County funds for the period of one year. | Adopted. | Pass |
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SR 16-0461
| 9. | Resolution | Resolution approving the Notice of Acceptance and Completion of improvements for "Cascade Crossing Subdivision - Phase 3" (Final Map 04-004). (Dist. 2) | Adopted. | Pass |
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SR 16-0450
| 10. | Resolution | Resolution approving Amendment 2 to contract between the County of Nevada and Parsons Brinckerhoff, Inc. for the County of Nevada Local Traffic Mitigation Fee Update (LTMF) (Res. 15-082), extending the contract expiration date to March 31, 2017, and authorizing the Chair of the Board of Supervisors to execute the Amendment. | Adopted. | Pass |
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SR 16-0471
| 11. | Resolution | Resolution awarding and approving contract between the County of Nevada and Baldwin Contracting, Inc., dba Knife River Construction for the Newtown Road Class II Bike Lane Project, County Contract No. 229620, Federal Project No. CMLL 5917 (070), in the amount of $1,055,339 plus a ten percent contingency, for a grand total of $1,160,873, and authorizing the Chair of the Board of Supervisors to execute the contract. (Dist. 1) (Pulled from consent by Mr. Eddie Garcia, District II resident.) | | |
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SR 16-0442
| 12. | Resolution | Resolution awarding and approving contract between the County of Nevada and Baldwin Contracting Company, dba Knife River Construction for the Newtown Road Overlay Project 2016 - Contract No. 400024, in the amount of $401,801.10 plus a ten percent contingency, for a grand total of $441,981.21, and authorizing the Chair of the Board of Supervisors to execute the contract. (Dists. 1 and 4) | Adopted. | Pass |
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SR 16-0468
| 13. | Resolution | Resolution authorizing and directing the Auditor-Controller to release fund balance (Fund 1114) in the amount of $66,200, and to amend the Fiscal Year 2015/16 Fleet Services and Road Maintenance budgets. (Fleet) (4/5 affirmative vote required) | Adopted. | Pass |
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SR 16-0415
| 14. | Ordinance | (Waive Further Reading/Adopt) An Ordinance adding Subsections G-IV 8.18.D. through F. to Article 8 of Chapter IV of the General Code of the County of Nevada establishing regulations for the levy, collection and adjustment of Solid Waste Parcel Charges within Eastern Nevada County. (Sanitation) | Adopted. | Pass |
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SR 16-0431
| 15. | Resolution | Resolution approving Exhibit A to the Agreement between the County of Nevada and the County of Placer for continuation of Gold Country Stage Route 5 services in Fiscal Year 2016/17 (Res. 09-388), with transit services charges to Placer County in the amount of $74,927. (Transit Services) | Adopted. | Pass |
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SR 16-0449
| 16. | Resolution | Resolution approving contract between the County of Nevada and Geophex, LTD. to perform an aerial survey of Nevada County and provide orthophotography images, in the maximum contract amount of $45,000, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2015/16 Community Development Agency budget. (Emergency Services) (4/5 affirmative vote required) (Pulled from consent by Mr. Jeff Harter, District II resident.) | Adopted. | |
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SR 16-0481
| 17. | Resolution | Resolution declaring certain County property as surplus (obsolete electronic equipment), and authorizing and directing the Purchasing Agent to sell, or otherwise dispose of surplus property. (4/5 affirmative vote required) | | |
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SR 16-0367
| 18. | Report | Approval of Board of Supervisors Responses to the 2015/16 Nevada County Civil Grand Jury Report, dated April 26, 2016, entitled "The Value of Transparency in the Nevada County Board of Supervisors." (Pulled from consent by Supervisor Beason.) | Approved. | |
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SR 16-0456
| 19. | Minutes | Acceptance of Board of Supervisors Summary Minutes for May 24, 2016. | Accepted. | Pass |
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SR 16-0471
| 11. | Resolution | Resolution awarding and approving contract between the County of Nevada and Baldwin Contracting, Inc., dba Knife River Construction for the Newtown Road Class II Bike Lane Project, County Contract No. 229620, Federal Project No. CMLL 5917 (070), in the amount of $1,055,339 plus a ten percent contingency, for a grand total of $1,160,873, and authorizing the Chair of the Board of Supervisors to execute the contract. (Dist. 1) (Pulled from consent by Mr. Eddie Garcia, District II resident.) | Adopted. | Pass |
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SR 16-0449
| 16. | Resolution | Resolution approving contract between the County of Nevada and Geophex, LTD. to perform an aerial survey of Nevada County and provide orthophotography images, in the maximum contract amount of $45,000, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2015/16 Community Development Agency budget. (Emergency Services) (4/5 affirmative vote required) (Pulled from consent by Mr. Jeff Harter, District II resident.) | Adopted. | Pass |
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SR 16-0367
| 18. | Report | Approval of Board of Supervisors Responses to the 2015/16 Nevada County Civil Grand Jury Report, dated April 26, 2016, entitled "The Value of Transparency in the Nevada County Board of Supervisors." (Pulled from consent by Supervisor Beason.) | Approved. | Pass |
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SR 16-0448
| 20a. | Sanitation Resolution | Resolution designating the dedicated source of revenue for a State Revolving Fund Loan to convert the Cascade Shores Waste Water Treatment Plant (WWTP) to a Community Leach Field Improvement Project. (Dist. 1) | Adopted. | Pass |
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SR 16-0462
| 20b. | Sanitation Resolution | Resolution approving and authorizing staff to solicit Requests for Qualifications (RFQ) for design work for the Cascade Shores Community Leachfield Project.
(Dist. 1) | Adopted. | Pass |
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SR 16-0508
| 20c. | Minutes | Acceptance of Nevada County Sanitation District Number 1 minutes for May 24, 2016. | Accepted. | Pass |
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SR 16-0455
| 24. | Presentation | Presentation by Sierra Business Council (SBC), "Small Business Development in Nevada County." (Ms. Kristin York, Director of Business Innovation, Sierra Small Business Development Center) | | |
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SR 16-0509
| | Agenda Item | Pursuant to Government Code Section 54957.6, a closed session of the Board of Supervisors will be held for the purpose of reviewing is position and instructing its designated labor negotiations representatives. The designated labor negotiation representatives for Nevada County are: Alison Lehman, Assistant County Executive Officer, Charlie Wilson, Director of Human Resources, Joseph Salivar, Undersheriff, and Donna Williamson, Labor Attorney. The labor negotiations concern the following bargaining units and employee group: Deputy Sheriff's Association and Department Heads. | | |
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SR 16-0457
| 21. | Resolution | Resolution ratifying a Memorandum of Understanding (MOU) between the County of Nevada and the Deputy Sheriff's Association providing changes in compensation and terms and conditions of employment during the period of July 1, 2016 through June 30, 2019. | Adopted. | Pass |
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SR 16-0459
| 22. | Resolution | Resolution approving a revised Compensation and Benefits Summary for Appointed and Confidential Senior Executives of Nevada County (Res. 14-315), providing changes in compensation and benefits during the period of July 1, 2016 through June 30, 2019. | Adopted. | Pass |
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SR 16-0458
| 23. | Resolution | Resolution approving a revised Addendum A “Elected Officials Compensation and Benefits” providing changes in compensation and benefits during the period of July 1, 2016 through June 30, 2019. | Adopted. | Pass |
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SR 16-0574
| 25. | Approval | Letter to Governor Brown regarding Malakoff Diggins solar project funding. | Approved. | Pass |
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SR 16-0510
| | Agenda Item | Pursuant to Government Code § 54956.9(d)(2), County Counsel is requesting a closed session with the Board of Supervisors to discuss two matters in which there is significant exposure to litigation against the County. | | |
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SR 16-0511
| | Agenda Item | Pursuant to Government Code § 54956.9(d)(1), County Counsel is requesting a closed session to discuss the following existing litigation case: Erickson, et al. v. County of Nevada, Nevada County Superior Court, Case No. CU13-079389. | | |
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SR 16-0520
| | Agenda Item | Pursuant to Government Code 54956.9(d)(4), County Counsel is requesting a closed session to determine whether litigation should be initiated by the County regarding an action to quiet title on a historic dedication to the public across real property owned by Larry & Cheryl Andresen and Peter & Jamie Rivara. | | |
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