Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 10/24/2023 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 23-4795  Public CommentPublic comment received.   Action details Not available
SR 23-4702 1.ResolutionResolution approving a Participation Agreement between the County of Nevada and California Mental Health Services Authority (CalMHSA) State Hospitals Program, for services related to the placement of authorized individuals into a State Hospital, in the maximum amount of $2,804, for the period July 1, 2023 through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 23-4703 2.ResolutionResolution approving a Memorandum of Understanding (MOU) between the County of Nevada, as a participating County with the California Mental Health Services Authority (CalMHSA) State Hospitals Program, and the Department of State Hospitals (DSH), pertaining to the establishment of terms, conditions, and rates for patient placements in DSH facilities, for the period October 1, 2023 through June 30, 2025, and authorizing the Nevada County Behavioral Health Director to execute the MOU and any necessary documents.Adopted.Pass Action details Not available
SR 23-4616 3.ResolutionResolution approving Standard Agreement 23-30116 between the County of Nevada and the Department of Health Care Services for the purpose of identifying and providing Drug Medi-Cal Organized Delivery System services for substance use disorder treatment in Nevada County, in the maximum amount of $30,049,500, for the period July 1, 2023 through June 30, 2027, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 23-4783 4.ResolutionResolution approving the renewal of Nevada County’s Children’s Medical Services Plan, which includes the Child Health and Disability Prevention Program/Childhood Lead Poisoning Prevention Program, and Health Care Program for Children in Foster Care, for Fiscal Year 2023/24, providing state and federal funding in the projected amount of $389,283, and authorizing the Chair of the Board of Supervisors to execute the Plan Certifications.Adopted.Pass Action details Not available
SR 23-4569 5.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Lehr Auto Electric and Emergency Equipment for the provision of vehicle equipment purchases and installation services (Res. 22-378), increasing the maximum not-to-exceed contract amount from $95,000 to $237,000, 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 Not available
SR 23-4449 6.ResolutionResolution amending the Nevada County Credit Card Policy & Procedures.Adopted.Pass Action details Not available
SR 23-4798 7.ResolutionResolution approving Amendment 2 to the contract between the County of Nevada and Sauers Engineering, Inc., for professional engineering services for the North San Juan Fire Suppression Project (PESP4399), increasing the contract to a new not-to-exceed amount of $127,055, extending the term of the contract to December 31, 2025, authorizing the Purchasing Agent to execute the amendment, and directing the Auditor-Controller to amend the Fiscal Year 2023/24 budget. (4/5 affirmative vote required) (Dist. IV)Adopted.Pass Action details Not available
SR 23-4708 8.ResolutionResolution proclaiming October 2023 as "Cybersecurity Awareness Month" in Nevada County.Adopted.Pass Action details Not available
SR 23-4786 9.ResolutionResolution approving a Lease Agreement between the County of Nevada and Welcome Home Vets for office space at the Veterans Memorial Building, located at 255 South Auburn Street, Grass Valley, CA 95945, in the amount of $250 per month, for the period October 1, 2023 through October 31, 2024, and authorizing the Director of Facilities to execute the agreement.Adopted.Pass Action details Not available
SR 23-4575 10.ResolutionResolution approving Amendment 4 to the Lease Agreement between the County of Nevada and Wildwood West Investors for Library space in the Wildwood Commercial Center, located at 11252 and 11254 Pleasant Valley Road, Penn Valley, CA 95946 (Res. 16-423), in the amount of $2,044 per month plus operating expenses at a fixed rate of $856 per month, for a total monthly rent payment of $2,900, for the period December 1, 2023 through November 30, 2028, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 23-4801 11.ResolutionResolution amending authorized Personnel Staffing Resolution 23-338, adopted June 27, 2023, allocating positions to various County departments, revising the total number of FTE to 874.10, effective October 24, 2023.Adopted.Pass Action details Not available
SR 23-4802 12.ResolutionResolution amending authorized Personnel Salary Resolution 23-339, adopted June 27, 2023, allocating positions to various salary ranges, effective October 24, 2023.Adopted.Pass Action details Not available
SR 23-4788 13.Ordinance(Waive further reading/Adopt) An Ordinance revising sections of the Nevada County General Code.Adopted.Pass Action details Not available
SR 23-4789 14.Ordinance(Waive further reading/Adopt) An Ordinance revising sections of the Nevada County Land Use Code.Adopted.Pass Action details Not available
SR 23-4805 15.ResolutionResolution making findings, accepting the appeal filed by Court and Megan Worden from the decision of the Nevada County Planning Department for the conditional approval for an Administrative Development Permit, Petition for Exceptions to Driveway Standards, and Management Plan (PLN20-0042; ADP20-0012; PFX22-0037; MGT23-0023) to permit a commercial cannabis operation on the property located at Thoroughbred Loop, Grass Valley, CA 95949 (APN 053-320-044); and scheduling the appeal for a public hearing on December 5, 2023 at 1:30 p.m.Adopted.Pass Action details Video Video
SR 23-4780 16a.Sanitation ResolutionResolution directing the Auditor-Controller to amend the Nevada County Sanitation District No. 1 budgets for Fiscal Year 2022/23. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 23-4781 16b.Sanitation ResolutionResolution authorizing the Nevada County Sanitation District No. 1 to purchase a towable standby generator for $39,972, approving the capital asset purchase, and directing the Auditor-Controller to amend the Fiscal Year 2023/24 budget and to release fund balance from the Lake of the Pines and Lake Wildwood operating and maintenance funds. (4/5 affirmative vote required) (Dists. II and IV)Adopted.Pass Action details Not available
SR 23-4787 16c.Sanitation Ordinance(Introduce/Waive further reading) An Ordinance amending, adding, and repealing non-substantive sections of the Nevada County Sanitation District Code.First reading held.Pass Action details Not available
SR 23-4797 16d.MinutesAcceptance of Nevada County Sanitation District No. 1 Summary Minutes for September 26, 2023.Accepted.Pass Action details Not available
SR 23-4796  Public CommentNo public comment received.   Action details Not available
SR 23-4615 17.ReportAlliance for Workforce Development, Inc. (Nevada County Business and Career Network) annual presentation of the Alliance's Fiscal Year 2022/23 performance - Workforce Innovation and Opportunity Act Program and Services. (Maryanne Connelley, Business Services Representative, AFWD)Accepted.Pass Action details Video Video
SR 23-4711 18.Ordinance(Introduce/Waive further reading) Ordinance replacing in its entirety Chapter II, Article 11 of the Nevada County Administrative Code. [Amending the Ordinance authorizing the County of Nevada to join Partnership HealthPlan of California.]First reading held.Pass Action details Video Video
SR 23-4561 19.ResolutionResolution approving a contract between the County of Nevada and Nevada County Habitat for Humanity to develop and construct an owner-occupied housing project for a lower-income household through the use of California Department of Housing and Community Development’s Permanent Local Housing Allocation funds, in the amount of $171,000, for the period August 2, 2023 through June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the contract. (Housing)Adopted.Pass Action details Video Video
SR 23-4709 20.ResolutionResolution adopting language relating to the application for grant funds from the State Department of Forestry and Fire Protection (CAL FIRE) for the Woodpecker Ravine Shaded Fuel Break Phase 2 Project (5GA22209), accepting grant funds for this project in the amount of $3,914,536.64 during the period October 24, 2023 and March 15, 2029, and authorizing the Director of Office of Emergency Services to execute all additional documents required to fulfill the requirements of the grant. (Dists. I and III)Adopted.Pass Action details Video Video
SR 23-4777 21.ResolutionResolution accepting the USDA, United States Forest Services (USFS), Pacific Southwest Region, Fire and Aviation Management grant for the Ponderosa West Grass Valley Defense Zone Extension Project (23-DG-11052012-154), in the amount of $750,000 during the period August 29, 2023 through August 1, 2025, ratifying the execution of the grant agreement dated August 29, 2023, and authorizing the Director of Office of Emergency Services to execute all additional documents required to fulfill the requirements of the grant. (Dist. III and IV)Adopted.Pass Action details Not available
SR 23-4803 22.ResolutionResolution accepting the Wildlife Conservation Board grant for the Sierra Foothill Forest Climate Resilience Project (WC-2340KM) in the amount of $2,396,000 for the period October 3, 2023 through March 31, 2027, ratifying the grant agreement dated October 3, 2023, and authorizing the Director of Office of Emergency Services to execute all additional documents required to fulfill the requirements of the grant. (Dist. IV)Adopted.Pass Action details Not available