Meeting date/time:
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12/5/2023
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 Chamber, First Floor
Eric Rood Administrative Center
950 Maidu Avenue, Suite 200
Nevada City, California
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SR 23-4865
| | Public Comment | Public comment received. | | |
Action details
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Video
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SR 23-4700
| 1. | Resolution | Resolution approving an agreement between the County of Nevada and Partnership Health Plan of California for the provision of Enhanced Care Management services, which will automatically renew at 1-year intervals until either party terminates the agreement, authorizing the Chair of the Board of Supervisors to execute the agreement, and authorizing the Director of Behavioral Health to execute the Certifications and all associated documents and amendments. | Adopted. | Pass |
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Not available
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SR 23-4851
| 2. | Resolution | Resolution approving Amendment 1 to the contract between the County of Nevada and O’Connell Research, Inc. pertaining to the Stepping UP Collaborative and CARE Court mandate for Nevada County (Res. 23-351), revising Exhibit “A” to add PATH Justice-Involved round 3 implementation plan and project management, add planning support for developing, and implementing CalAIM, and revising Exhibit “B” to increase the maximum contract price from $100,000 to $125,500, for the period of July 1, 2023 through June 30, 2024, authorizing the Chair of the Board of Supervisors to execute the amendment, and directing the Auditor-Controller to amend the Fiscal Year 2023/24 Behavioral Health budget. (4/5 affirmative vote required) | Adopted. | Pass |
Action details
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Not available
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SR 23-4564
| 3. | Resolution | Resolution approving Amendment 1 to the contract between the County of Nevada and Jackson & Coker Locum Tenens, LLC for services including Psychiatry Locum Tenens coverage (PESQ4670), increasing the maximum contract price from $50,000 to $250,000, revising Exhibit “B”, Schedule of Charges and Payments to reflect the increase in the maximum contract price, for the period March 15, 2023 through June 30, 2024, authorizing the Chair of the Board of Supervisors to execute the amendment, and directing the Auditor-Controller to amend the Fiscal Year 2023/24 Behavioral Health budget. (4/5 affirmative vote required) | Adopted. | Pass |
Action details
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Not available
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SR 23-4871
| 4. | Resolution | Resolution approving Amendment 1 to the contract between the County of Nevada and SPIRIT - Peers for Independence and Recovery, Inc. for the enhancement and expansion of services to the Commons Resource Center located on Sutton Way, Grass Valley (Res. 23-292), increasing the contract price from $335,486 to $369,065, revising Exhibit “A” Schedule of Services to incorporate expanded SPIRIT operations at the Common Resource Center and Exhibit “B” Schedule of Charges and Payments to reflect the increase in the maximum contract price, for the period July 1, 2023 through June 30, 2024, 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 23-4827
| 5. | Resolution | Resolution approving a 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 California Home Visiting Program State General Fund Evidence Based Home Visiting program, in the maximum amount of $150,000, for the term of July 1, 2023 through June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the contract. | Adopted. | Pass |
Action details
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Not available
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SR 23-4821
| 6. | Resolution | Resolution approving a 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, Maternal, Infant, and Early Childhood Home Visiting, American Rescue Plan, Round 2, in the maximum amount of $203,276, for the period October 1, 2023 through September 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the contract. | Adopted. | Pass |
Action details
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Not available
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SR 23-4824
| 7. | Resolution | Resolution approving a renewal 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, in the maximum amount of $844,622, for the period of July 1, 2023 through June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the contract. | Adopted. | Pass |
Action details
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Not available
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SR 23-4701
| 8. | Resolution | Resolution approving a Memorandum Of Understanding (MOU) between the County of Nevada and Community Beyond Violence to provide the maximum available assistance for victims of interpersonal violence residing in western Nevada County, effective on the date of its full execution by both parties through June 30, 2026, and authorizing the Chair of the Board of Supervisors to execute the MOU. | Adopted. | Pass |
Action details
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Not available
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SR 23-4820
| 9. | Resolution | Resolution approving an agreement between the County of Nevada and Partnership HealthPlan of California for reimbursement of covered services provided to members and for coordination of services, with the agreement term commencing January 1, 2024 and remaining in effect until terminated pursuant to this agreement, and authorizing the Chair of the Board of Supervisors to execute the agreement. | Adopted. | Pass |
Action details
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Not available
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SR 23-4861
| 11. | Resolution | Resolution approving a contract between the County of Nevada and Forging Nevada County Forward related to providing low-income residents of Nevada County with job training through a partnership with The Curious Forge, LLC to provide a Metal Fabrication Certificate Program in order to obtain employment skills leading to self-sufficiency, in the maximum amount of $74,000, for the period October 1 through December 31, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract. (Housing) | Adopted. | Pass |
Action details
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Not available
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SR 23-4862
| 12. | Resolution | Resolution approving Amendment 2 to Standard Agreement 23F-4029 between the County of Nevada and the State Department of Community Services and Development for funding of 2023 Community Services Block Grant Programs (Res. 21-285), deleting Articles 6, 7 and 10 in their entirety and replacing them with the attached Articles 6 and 7, increasing the maximum amount payable from $314,004 to $316,990, for the period January 1, 2023 through May 31, 2024, and authorizing the Health and Human Services Agency Director to execute the amendment. (Housing) | Adopted. | Pass |
Action details
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Not available
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SR 23-4863
| 13. | Resolution | Resolution approving a 2-year Real Property Lease Agreement between the County of Nevada and Nevada County Housing Development Corporation, a California Nonprofit Organization, pertaining to County-owned property located at 628 South Auburn St., Grass Valley, CA (APN 029-241-028-000), designated as the location of the proposed Homekey Interim Housing Complex (Res. 20-466), and authorizing the Chair of the Board of Supervisors to execute the Real Property Lease Agreement. (Housing) | Adopted. | Pass |
Action details
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Not available
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SR 23-4869
| 14. | Resolution | Resolution approving the bid construction documents and specifications for the Nevada County Brunswick Commons Resource Center Project, authorizing the Chair of the Board of Supervisors to execute the documents, and directing the Purchasing Agent to solicit bids. (Housing) | Adopted. | Pass |
Action details
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Not available
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SR 23-4876
| 15. | Resolution | Resolution approving acceptance of Community Care Expansion Preservation Program funding in the amount of $418,403, to promote preservation of adult and senior care facilities in Nevada County serving low-income residents, and authorizing the Nevada County Housing and Community Services Director to sign and execute the Program Funding Agreement. (Housing) | Adopted. | Pass |
Action details
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Not available
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SR 23-4853
| 16. | Resolution | Resolution authorizing the Nevada County Sheriff to submit an application to the California Department of Parks and Recreation, Division of Boating and Waterways, for reimbursement of boating safety enforcement costs in the amount of $381,082, for the period July 1, 2024 to June 30, 2025, authorizing the Sheriff to sign the Grant Applications and any Certifications, and authorizing the Auditor-Controller to certify prior year vessel taxes. | Adopted. | Pass |
Action details
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Not available
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SR 23-4859
| 17. | Resolution | Resolution accepting the California Governor’s Office of Emergency Services High Frequency Communications Equipment Program Grant Subaward in the amount of $42,223 for Fiscal Year 2023-24, approving the agreement, and authorizing the Sheriff to execute the agreement. | Adopted. | Pass |
Action details
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Not available
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SR 23-5005
| 18. | Resolution | Resolution authorizing the County Executive Officer, or their designee to sign a letter of commitment to the Bear-Yuba Regional Climate Collaborative as co-applicants to the Regional Climate Collaboratives grant program. | Adopted. | Pass |
Action details
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Not available
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SR 23-4818
| 19. | Resolution | Resolution approving a Memorandum of Understanding (MOU) between the County of Nevada and the City of Grass Valley regarding implementation of SB 1383, and authorizing the Chair of the Board of Supervisors to execute the MOU. | Adopted. | Pass |
Action details
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Not available
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SR 23-4864
| 20. | Resolution | Resolution authorizing an agreement between the County of Nevada and Ravenvolt, Inc., to procure two 2000 amp switchboards, ancillary equipment and associated costs, for $282,012.00 for manufacture and delivery with an additional $19,818.75 in sales tax for a total amount of $301,830.75, authorizing the Purchasing Agent to execute the purchase order agreement, and directing the Auditor-Controller to amend the Fiscal Year 2023/24 Transit Services budget. (4/5 affirmative vote required) (Transit) | Adopted. | Pass |
Action details
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Not available
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SR 23-4932
| 21. | Resolution | Resolution approving Amendment 1 to the contract between the County of Nevada and Mark Thomas & Company, Inc., for construction management and inspection services for the Electric Bus Charging Station Project, Nevada County Operations Center Phase-1, California Air Resources Board Grant G20-NS-001, County Project No. 89830, extending the term of the contract to June 30, 2024, and authorizing the Chair of the Board to execute the amendment. (Transit) | Adopted. | Pass |
Action details
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Not available
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SR 23-4935
| 22. | Resolution | Resolution approving Amendment 2 to the contract between the County of Nevada and Dokken Engineering, Inc., for professional engineering services for the Bear River at Dog Bar Road Bridge Replacement Project, extending the term of the contract to December 31, 2025, and authorizing the Chair of the Board to execute the amendment. (Dist. II) | Adopted. | Pass |
Action details
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Not available
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SR 23-4936
| 23. | Resolution | Resolution approving Amendment 2 to the contract between the County of Nevada and Dokken Engineering, Inc., for professional engineering services for the Hirschdale Road at Hinton Overhead UPRR Bridge Rehabilitation and Seismic Retrofit Project, extending the term of the contract to December 31, 2025, and authorizing the Chair of the Board of Supervisors to execute the amendment. (Dist. V) | Adopted. | Pass |
Action details
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Not available
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SR 23-4874
| 24. | Resolution | Resolution approving Amendment 3 to the contract between the County of Nevada and Kimley-Horn and Associates, Inc., for Professional Engineering Services for the Rough and Ready Highway Intersection Improvement Project, extending the term of the contract to June 30, 2025, amending the hourly rate terms of the contract, and authorizing the Chair of the Board of Supervisors to execute the amendment. (Dist. III) | Adopted. | Pass |
Action details
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Not available
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SR 23-4884
| 25. | Resolution | Resolution approving Amendment 4 to the agreement between the County of Nevada and HDR Engineering, Inc., for developing project plans, specifications and estimates for the McCourtney Road Solid Waste Transfer Station Redesign Project (Res. 19-528), extending the agreement through June 30, 2025, and increasing the contract by $150,000, to a new total not to exceed amount of $2,017,813.95, authorizing the Chair of the Board of Supervisors to execute the amendment, and directing the Auditor-Controller to amend necessary budgets for Fiscal Year 2023/24 budget and release of fund balance and encumber the contract. (4/5 affirmative vote required) | Adopted. | Pass |
Action details
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Not available
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SR 23-4939
| 26. | Resolution | Resolution approving Amendment 6 to the contract between the County of Nevada and Dokken Engineering, Inc., for Professional Engineering Services for the Hirschdale Road at Truckee River Bridge Rehabilitation and Seismic Retrofit Project (Res. 16-376), extending the term of the contract to December 31, 2025, and authorizing the Chair of the Board of Supervisors to execute the amendment. (Dist. V) | Adopted. | Pass |
Action details
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Not available
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SR 23-4883
| 27. | Resolution | Resolution approving the purchase of Right of Way from Peter H. Rivara and Jamie T. Cole, Trustees of the Peter and Jamie Rivara Living Trust, at 10930 Floriston Avenue (APN 48-120-40), for $2,356.23, authorizing the Chair of the Board of Supervisors to execute the purchase agreement, and authorizing the Director of the Department of Public Works to execute all additional documents. (Dist. V) | Adopted. | Pass |
Action details
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Not available
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SR 23-4928
| 28. | Resolution | Resolution summarily adopting the recommendation of the Nuisance Abatement Hearing Body to approve a proposed assessment in the amount of $43,318 after a nuisance abatement at 18633 Mustang Valley Place, Grass Valley, CA. 95949 (APN 002-450-012), and ordering a notice of abatement lien be recorded against the property with an abatement cost in the amount of $43, 318. | Adopted. | Pass |
Action details
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Not available
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SR 23-4978
| 29. | Resolution | Resolution authorizing submission of an application for the Governor’s Office of Business and Economic Development Cannabis Equity Grants Program for Local Jurisdictions for Type 2 funding totaling $500,000, for Fiscal Year 2023/24, and authorizing the Community Development Agency Director to execute the grant agreement and subsequent documents. (Economic Development) | Adopted. | Pass |
Action details
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Not available
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SR 23-4880
| 30. | Resolution | Resolution approving a renewal contract between the County of Nevada and Keenan & Associates pertaining to benefits brokerage services, in the amount of $125,000 in the first year, for the period January 1, 2024 through December 31, 2026, and authorizing the Chair of the Board of Supervisors to execute the contract and authorizing the Human Resources Director to approve annual renewal documents. | Adopted. | Pass |
Action details
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Not available
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SR 23-4931
| 31. | Resolution | Resolution approving the group dental renewal contract between the County of Nevada and Delta Dental to provide dental insurance benefits to eligible enrollees, for the period January 1, 2024, through December 31, 2024, at the continued monthly rate of $10.32 per enrollee. | Adopted. | Pass |
Action details
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Not available
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SR 23-4930
| 32. | Resolution | Resolution approving the renewal contract between the County of Nevada and ReliaStar Life Insurance Company to provide basic and supplemental life insurance for employees and their dependents, accidental death and dismemberment insurance, and long term disability and short term disability insurance to select groups of employees, in the maximum amount of $280,000, for the period of January 1, 2024 through December 31, 2025, authorizing the Chair of the Board of Supervisors to execute the contract, and authorizing the Human Resources Director to execute the annual renewals. | Adopted. | Pass |
Action details
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Not available
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SR 23-4877
| 33. | Resolution | Resolution 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
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Not available
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SR 23-5004
| 34. | Resolution | Resolution approving the contract between the County of Nevada and Sierra Streams Institute for the Sierra Foothill Forest Climate Resilience Project (WC-2340KM), in the amount of $2,099,587, for use during the period October 3, 2023 through January 31, 2027, authorizing the Director of Emergency Services to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2023/24 Emergency Services budget. (4/5 affirmative vote required) | Adopted. | Pass |
Action details
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Not available
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SR 23-4817
| 35. | Resolution | Resolution approving Amendment 1 to the contract between the County of Nevada and Tetra Tech for the FEMA HMGP DR-4558-288-088P "County of Nevada Local Hazard Mitigation Plan Update," increasing the not to exceed rate to $120,000, extending the contract timeline through August 31, 2024, authorizing the Director of Office Emergency Services to execute the contract amendment, and directing the Auditor-Controller to amend the Fiscal Year 2022/23 Office of Emergency Services budget. (4/5 affirmative vote required) | Adopted. | Pass |
Action details
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Not available
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SR 23-4832
| 36. | Resolution | Resolution authorizing the Purchasing Agent to solicit bids for the Demolition of the storm damaged former Department of Transportation facility at 12548 Loma Rica Road, Grass Valley, authorizing the Director of Facility Services to execute a contract in a not to exceed amount of $513,150, and authorizing the Director of Facility Services to execute change orders. | Adopted. | Pass |
Action details
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Not available
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SR 23-4834
| 37. | Resolution | Resolution approving the Notice of Acceptance and Completion of the contract between the County of Nevada and Pro-Ex Construction Inc. for the Truckee Library Improvements Project, with contract costs totaling $171,668, and directing the Clerk of the Board to record the Notice in accordance with Civil Code section 9208. | Adopted. | Pass |
Action details
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Not available
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SR 23-4929
| 38. | Resolution | Resolution authorizing the Airport Manager to submit both an application for a Federal Aviation Administration Airport Improvement Program project grant in the amount of $83,250 and an application for a California Department of Transportation Division of Aeronautics AIP matching grant in the amount of $4,163 to help fund the design of reconstructing of Ramp 4 taxilanes and access road at the Nevada County Airport, and authorizing the Facilities Director to execute the applications. (Airport) | Adopted. | Pass |
Action details
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Not available
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SR 23-4850
| 39. | Resolution | Resolution approving the capital asset purchase of 8 self-check kiosks from Bibliotheca with installation and software for the Nevada County Library System, in the amount of $75,179, and directing the Auditor-Controller to amend the Fiscal Year 2023-2024 Library budget. (4/5 affirmative vote required) | Approved. | Pass |
Action details
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Not available
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SR 23-4891
| 40. | Resolution | Resolution approving Amendment 4 to the contract between the County of Nevada and Innovative Interface Incorporated pertaining to the Polaris hosted Integrated Library System (Res. 19-166), increasing the maximum contract amount from $365,141 to $378,793.98, 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 23-4889
| 41. | Resolution | Resolution accepting a grant from the California State Library in the amount of $42,260 through California Library Literacy Services grant funds for adult literacy service and family literacy services, for use during the period July 1, 2023 through December 31, 2024, and authorizing the County Librarian to execute the grant documents. | Adopted. | Pass |
Action details
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Not available
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SR 23-4886
| 42. | Resolution | Resolution approving Amendment 4 to the contract between the County of Nevada and Abbott & Kindermann, Inc. for legal services related to the Idaho-Maryland Mine - Rise Grass Valley Project, increasing the contract price by $275,000 for a maximum contract amount of $650,000, amending the Schedule of Services, authorizing the Chair of the Board to execute the amendment, and directing the Auditor-Controller to amend the Fiscal Year 2023/24 Planning Department budget. (4/5 affirmative vote required) | Adopted. | Pass |
Action details
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Not available
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SR 23-4937
| 43. | Ordinance | (Waive further reading/Adopt) An Ordinance amending, adding, and repealing non-substantive sections of the Nevada County Land Use and Development Code. | Adopted. | Pass |
Action details
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Not available
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SR 23-4927
| 44. | Resolution | Resolution approving Amendment 4 to the Purchasing Contract between the County of Nevada and MuniServices, LLC for sales tax audit and informational services and recovery of misallocated sales and use tax for the County of Nevada, increasing the contract amount by $30,000 for a not to exceed amount of $77,500, and authorizing the Purchasing Agent to execute the amendment. | Adopted. | Pass |
Action details
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Not available
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SR 23-4926
| 45. | Resolution | Resolution directing the Auditor-Controller to amend various Nevada County budgets through the first Consolidated Budget Amendment for the 2023/24 Fiscal Year. (4/5 affirmative vote required) | Adopted. | Pass |
Action details
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Not available
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SR 23-4942
| 46. | Resolution | Resolution approving Memorandum of Understanding (MOU) between the County of Nevada and the Nevada County Superior Court, and authorizing the Chair of the Board of Supervisors to execute the MOU. | Adopted. | Pass |
Action details
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Not available
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SR 23-4943
| 47. | Resolution | Resolution approving Amendment 1 to the Memorandum of Understanding (MOU) between the County of Nevada, Rough & Ready Fire Protection District, Penn Valley Fire Protection District, and Nevada County Consolidated First District, supporting the District's efforts to reorganize, and to operate the Rough & Ready Fire Station No. 59 prior to consolidation, and authorizing the Chair of the Board of Supervisors to execute the MOU. (Dists. III and IV) | Adopted. | Pass |
Action details
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Not available
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SR 23-4953
| 48. | Resolution | Resolution approving amendments to the bylaws of the Penn Valley Area Municipal Advisory Council to reflect changes to its structure and other applicable updates. | Adopted. | Pass |
Action details
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Not available
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SR 23-4999
| 49. | Resolution | Resolution designating the Jennie and Dennis Drummond Carter Family Homesite, located at the public right-of-way at the intersection of Drummond Street and American Hill Road in Nevada City, as Nevada County Historical Landmark NEV 23-03. | Adopted. | Pass |
Action details
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Not available
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SR 23-4866
| 50. | Minutes | Acceptance of November 7, 2023 Board of Supervisors Summary Minutes. | Accepted. | |
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Not available
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SR 23-4785
| 10. | Resolution | Resolution approving a contract between the County of Nevada and Foothill House of Hospitality, dba Hospitality House to complete pre-development work to facilitate improvements to and expansion of the Sierra Guest Home for permanent affordable housing with stabilizing services, in the maximum amount of $67,000, for the period August 1, 2023, through June 30, 2024, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2023/24 Housing and Community Development Department budget. (4/5 affirmative vote required) (Housing) | Adopted. | Pass |
Action details
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Video
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SR 23-4873
| 51. | Sanitation Resolution | Resolution awarding the contract to Synagro WWT, Inc. CA, for the Penn Valley Wastewater Treatment Plant Sludge Removal Project, for a total amount of $286,513, authorizing the Director of Public Works to execute the contract, and directing the Auditor-Controller to encumber the contract for the District Zone 6 and amend the Fiscal Year 2023/2024 Wastewater Zone 6 budget. (4/5 affirmative vote required) | Adopted. | Pass |
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Video
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SR 23-4933
| 52. | Sanitation Resolution | Resolution directing the Auditor-Controller to amend the Nevada County Sanitation District 1 Fiscal Year 2023/24 budgets. (4/5 affirmative vote required) | Adopted. | Pass |
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Video
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SR 23-4947
| 53. | Minutes | Acceptance of Nevada County Sanitation District No. 1 Summary Minutes for November 7, 2023. | Accepted. | Pass |
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Video
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SR 23-4946
| | Public Comment | No public comment was received. | | |
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Video
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SR 23-4888
| 54. | Resolution | Resolution approving Amendment 1 to the contract between the County of Nevada and Sierra Mental Wellness Group for the provision of crisis intervention services, community crisis services, and services relating to the operation of a Crisis Stabilization Unit (Res. 23-307), to revise Exhibit “A” Schedule of Services to expand crisis services to include 24/7 mobile crisis response per the Department of Health Care Services direction in BHIN 23-025 and revise Exhibit “B” Schedule of Charges and Payments to reflect the increase in the maximum contract price from $3,637,079 to $4,559,576, for the term of July 1, 2023 through June 30, 2024, authorizing the Chair of the Board of Supervisors to execute the amendment, and directing the Auditor-Controller to amend the Fiscal Year 2023/24 Behavioral Health budget. (4/5 affirmative vote required). | Adopted. | Pass |
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Video
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SR 23-4950
| 55. | Resolution | Resolution deferring implementation of the changes made to Welfare and Institutions Code section 5008 by Senate Bill 43 (2023-2024 reg. session) until January 1, 2026. | Adopted. | Pass |
Action details
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Video
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SR 23-5013
| 56a. | Public Hearing | Public hearing to consider the CEQA Initial Study/Mitigated Negative Declaration and Wetlands Management Plan for the North San Juan Fire Suppression System. The proposed project is to construct water system facilities for fire suppression in the North San Juan community. The system will include a 330,000-gallon steel water storage tank, a well with pump and related controls, a well building, approximately 3,850 feet of 12-inch pipeline, 500 feet of 6-inch fire hydrant lateral pipeline, 12-inch butterfly valves, 6-inch gate valves, and fire hydrants. LOCATION: Western Nevada County, within and adjacent to the North San Juan Rural Center, including State Highway 49 south of Sweetland Road to Oak Tree Drive; portions of Flume Street, Reservoir Street, Cherokee Street, and Oak Tree Road. APNs: 060-110-001, 060-090-008, 060-120-023, 060-120-016, 060-120-067, 060-120-055, 060-120-054, and public right-of-way. (PLN23-0121; MGT23-0026; EIS23-0004) | Public hearing held. | |
Action details
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Video
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SR 23-4885
| | Resolution | Resolution adopting a Mitigated Negative Declaration in connection with the North San Juan Fire Suppression System Project, and approving a Management Plan for development within 100 feet of wetlands located on Assessor's Parcel Numbers 060-110-001, 060-090-008, 060-120-023, 060-120-016, 060-120-067, 060-120-055, 060-120-054 and Public Right-of-Way (File Nos. PLN23-0121; MGT23-0026; EIS23-0004). (Dist. IV) | Adopted. | Pass |
Action details
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Video
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SR 23-5014
| 56b. | Public Hearing | Public hearing to consider adoption of a resolution of application to the Local Area Formation Commission to form a new County Service Area (CSA) in compliance with Proposition 218 for the North San Juan Fire Suppression System. A CSA will allow the County to apply parcel charges to all parcels within the CSA’s zone of benefit and reimburse the North San Juan Fire Protection District for costs associated with the operation and maintenance of the system. The intent of the project is to provide a centralized fire water source supply in the area for increased fire safety, and to remove a barrier for economic development in the area. | Public hearing held. | |
Action details
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Video
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SR 23-1041
| | Resolution | Resolution of Application to the Nevada County Local Area Formation Commission for formation of a County Service Area in North San Juan for the North San Juan Fire Suppression System. (Dist. IV) | Adopted. | Pass |
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Video
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SR 23-4881
| 57. | Closed Session | Pursuant to Government Code section 59456.8, County Counsel is requesting a closed session regarding real property negotiations. The negotiator for the County is Justin Drinkwater, Director of Facilities Management. The item under negotiation is the property use of 950 Maidu Ave., Nevada City; APN 005-020-024 and 005-020-018. The County will be negotiating with the Judicial Council of California, R. James Koerner, Senior Facilities Analyst, Real Estate. | Closed Session held. | |
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Video
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SR 23-4867
| 58. | Closed Session | Pursuant to Government Code section 54956.9(d)(2), County Counsel is requesting a closed session with the Board of Supervisors to discuss four (4) matters in which there are significant threats of litigation against the County. | Closed Session held. | |
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Video
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SR 23-5001
| 59. | Recognition | Certificate of Recognition for Undersheriff Alicia Burget for 25 years of dedication and service to the Nevada County Sheriff’s Office. | Recognized. | |
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Video
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SR 23-5003
| 60. | Recognition | Certificate of Recognition for Clerk of the Board Julie Patterson Hunter for 19 years of public service to the Board of Supervisors and Clerk of the Board Office. | Recognized. | |
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Video
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SR 23-4941
| 61. | Resolution | Resolution reorganizing the office of the Clerk of the Board of Supervisors by retitling Clerk of the Board to Chief of Staff/Clerk of the Board and adding additional duties to the newly entitled position, effective December 31, 2023. | Adopted. | Pass |
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Video
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SR 23-4944
| 62. | Resolution | Resolution appointing Jeffrey Thorsby to the County of Nevada Board of Supervisors/Clerk of the Board's office to the newly entitled position of Chief of Staff/Clerk of the Board of Supervisors, effective December 31, 2023. | Adopted. | Pass |
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Video
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SR 23-5000
| 63. | Presentation | Informational presentation from the Nevada County Office of Emergency Services, CAL FIRE, Nevada County Sheriff's Office, and National Weather Service regarding winter weather planning and preparedness. | Presentation provided. | Pass |
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Video
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SR 23-4952
| 64a. | Resolution | Resolution approving amendments to the Youth Commission Bylaws Section III (a) Composition and Qualification of Members and Section V (c) Regular Meetings. | Adopted. | Pass |
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Video
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SR 23-4823
| 64b. | Appointment/Resignation | Approve the appointments of 17 applicants to the Nevada County Youth Commission for unexpired one-year terms ending June 30, 2024. | Appointed. | Pass |
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Video
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