Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/26/2023 9:00 AM Minutes status: Final  
Meeting location: Board Chamber, First Floor Eric Rood Administrative Center 950 Maidu Avenue, Suite 200 Nevada City, California
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
Legistar File #Agenda #TypeTitleActionResultAction DetailsVideo
SR 23-4327  Public CommentPublic comment received.   Action details Video Video
SR 23-4545 1.ResolutionResolution approving Amendment 2 to Master Workforce Participation Agreement 3612-WORK-2023-NC between the County of Nevada and the California Mental Health Services Authority, increasing the maximum contract price from $50,000 to $308,800, for the period July 1, 2023 through December 31, 2027, authorizing the Chair of the Board of Supervisors to execute the agreement, and directing the Auditor-Controller to amend the Fiscal Year 2023/24 Behavioral Health budget. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 23-4504 2.ResolutionResolution approving Contract 22-20120 between the County of Nevada and the Department of Health Care Services pertaining to the Intergovernmental Transfer, an agreement whereby Nevada County receives federal financial participation revenue for Specialty Mental Health Services provided by the County, for the period July 1, 2023 through December 31, 2026, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 23-4535 3.ResolutionResolution approving Contract 23-30116 between the County of Nevada and the Department of Health Care Services pertaining to the Intergovernmental Transfer whereby Nevada County transfers the non-federal share of Medi-Cal payments and receives federal financial participation revenue for Drug Medi-Cal Organized Delivery System services provided by the County, for the period July 1, 2023 through December 31, 2026, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 23-4552 4.ResolutionResolution approving a renewal revenue Contract for Services between the County of Nevada and the County of Placer for the provision of Telephone Triage Services for Placer County Adult System of Care and Children’s System of Care, in the maximum amount payable of $821,068, for the period July 1, 2023 through June 30, 2024, and authorizing the Director of Nevada County Behavioral Health to execute the contract.Adopted.Pass Action details Not available
SR 23-4546 5.ResolutionResolution accepting receipt of the Department of Health Care Services, Providing Access and Transforming Health Supports (PATH) Round 2 grant funding, in the amount of $150,000 awarded on July 13, 2023, and authorizing the Director of Nevada County Health and Human Services Agency to execute any necessary documents in connection with this award.Adopted.Pass Action details Not available
SR 23-4567 6.ResolutionResolution approving a Memorandum of Understanding (MOU) between the Nevada County Probation Department and the Nevada County Superior Court for continuation of a Pretrial Program operated by the Nevada County Probation Department, in the amount of $200,000 funded by a grant through the Judicial Council of California, for the period July 1, 2023 through June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the MOU.Adopted.Pass Action details Not available
SR 23-4544 7.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Lexipol for law enforcement and correctional policy manuals, updating, and ongoing training on those manuals (Res. 21-188), extending the term of the contract to September 30, 2024, increasing the maximum contract price from $81,802 to $112,609, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 23-4218 8.ResolutionResolution authorizing the Nevada County Sheriff to accept the Terms and Conditions of the Department of Health Care Services, Providing Access and Transforming Health Supports (PATH) Round 3 Justice-Involved Planning and Capacity Building Program funds for Correctional Agencies, in the amount of $2,000,000, provisionally awarded on August 7, 2023, and authorizing the Sheriff to execute any necessary documents in connection with this award.Adopted.Pass Action details Not available
SR 23-4560 9.ResolutionResolution authorizing the donation of an OPEX Omation 2100 Envelope Opener and the Elections Systems and Software Mail Ballot Verifier from Nevada County Registrar of Voters to Merced County Registrar of Voters.Adopted.Pass Action details Not available
SR 23-4550 10.ResolutionResolution approving the Notice of Acceptance and Completion for the 2023 Road Rehabilitation Project - County Project No. 450011 (Res. 23-212), with contract costs totaling $1,354,328.60, and directing the Clerk of the Nevada County Board of Supervisors to record this notice in accordance with Civil Code section 9208.Adopted.Pass Action details Not available
SR 23-4551 11.ResolutionResolution approving the Notice of Acceptance and Completion for the Hazard Tree Removal Project -County Project No. 715002 (Res. 22-551), with contract costs totaling $385,852.74, and directing the Clerk of the Nevada County Board of Supervisors to record this notice in accordance with Civil Code section 9208.Adopted.Pass Action details Not available
SR 23-4554 12.ResolutionResolution authorizing Environmental Clearance for the 2023 Storm Debris Removal Project, and authorizing the Director of Nevada County Department of Public Works to file a Notice of Exemption from the California Environmental Quality Act (CEQA) with the Nevada County Clerk-Recorder's office. (All Dists.)Adopted.Pass Action details Not available
SR 23-4542 13.ResolutionResolution approving a first amendment to the Real Property Lease between the County of Nevada and Alpine Aviation, Inc. to operate a maintenance facility as a fixed base operator (Res. 19-121), increasing the term of the lease agreement for a period of five years, adding two more tie-downs for an additional $50 per month, and authorizing the Chair of the Board of Supervisors to execute the amendment. (Airport)Adopted.Pass Action details Not available
SR 23-4549 14.ResolutionResolution amending various Nevada County budgets through the fourth Consolidated Budget Amendment for Fiscal Year 2022/23. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 23-4563 15.ResolutionResolution amending various Nevada County budgets through the Fiscal Year 2022/23 Quarter 4 Consolidated American Rescue Plan Act (ARPA) budget amendment, and releasing ARPA fund balance in Fiscal Year 2022/23. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 23-4617 16.ResolutionResolution proclaiming September 23, 2023 as "National Public Lands Day" in Nevada County.Adopted.Pass Action details Not available
SR 23-4614 17.RecognitionCertificate for Anne Perdue, Nevada County "Teacher of the Year" 2024.Recognized.Pass Action details Not available
SR 23-4445 18.Appointment/ResignationApproval of reappointments to the Assessment Appeals Board: Steve Hurley as Regular member for a three-year term ending September 30, 2026; and Nicole Phillips as Alternate member for a one-year term ending September 30, 2024.Reappointed.Pass Action details Not available
SR 23-4328 19.MinutesAcceptance of Board of Supervisors Summary Minutes for August 22, and September 12, 2023.Accepted.Pass Action details Not available
SR 23-4556 20a.Sanitation ResolutionResolution authorizing Nevada County Sanitation District No. 1 to enter into a financing and service agreement with Xylem Water Solutions, Inc. to procure 25 submersible pumps and associated controls and hardware/software for sewer lift stations in Lake Wildwood and Lake of the Pines, and directing the Auditor-Controller to amend the Fiscal Year 2023/24 Nevada County Sanitation District No. 1 budget. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 23-3869 20b.MinutesAcceptance of Nevada County Sanitation District No. 1 Board of Directors Summary Minutes for June 27 and July 11, 2023.Accepted.Pass Action details Video Video
SR 23-4072  Public CommentNo public comment received.   Action details Not available
SR 23-4493 21.ResolutionResolution proclaiming September 29 through October 27, 2023 as United Way of Nevada County "Campaign Kick-Off Month" in Nevada County.Adopted.Pass Action details Video Video
SR 23-4126 22.ReportAcceptance of the informational presentation on Hunger Action Month. (Housing) (Interfaith Food Ministry and Food Bank of Nevada County)Accepted.Pass Action details Video Video
SR 23-4565 23.PresentationCertificates of Recognition for Ahmer Al-Kayyali and Roy Lewis for their bravery and heroic efforts in helping prevent the spread of the newly sparked Reader Fire on August 17, 2023.   Action details Video Video
SR 23-4572 24.PresentationAcceptance of the Nevada County Library's informational presentation: Summer Learning 2023 Highlights.Accepted.Pass Action details Video Video
SR 23-4010 26.PresentationAcceptance of the Sheriff's 2019-2022 Term Report Presentation.Accepted.Pass Action details Video Video
SR 23-4555 25.ResolutionResolution authorizing the Director of the Nevada County Department of Public Works to circulate the Environmental Impact Report for the North Bloomfield Road at South Yuba River Bridge Project. (Dists. I, IV, & V)Adopted.Pass Action details Video Video
SR 23-4541  Closed SessionPursuant to Government Code section 54957(b)(1), a closed session will be held to discuss the appointment of the Clerk of the Board.Closed Session held.  Action details Not available
SR 23-4573  Closed SessionPursuant to Government Code section 54956.9(d)(2), County Counsel is requesting a closed session with the Board of Supervisors to discuss a matter in which there is a significant threat of litigation against the County.Closed Session held.  Action details Not available
SR 23-4576  Closed SessionPursuant to Government Code section 54956.9(d)(4), County Counsel is requesting a closed session to determine whether litigation should be initiated by the County in one matter.Closed Session held.  Action details Not available
SR 23-4577  Closed SessionPursuant to Government Code section 54956.8, County Counsel is requesting a closed session regarding real property negotiations. The negotiator for the County is Steve Monaghan, Director of Information and General Services Agency. Items under negotiation concern the price and terms of lease and payment. The property in interest to be leased is APN 005-050-032-000, located at 405 Kahele Court, Nevada City. The owner of the property is the County of Nevada. The negotiator for the Tahoe National Forest, is agent Eliseo Llano, Forest Supervisor.Closed Session held.  Action details Not available