Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/11/2024 9:00 AM Minutes status: Final  
Meeting location: Town Council Chambers Truckee Town Hall Administrative Center 10183 Truckee Airport Road Truckee, California 96161
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
Legistar File #Agenda #TypeTitleActionResultAction DetailsVideo
SR 24-0921 1.ResolutionResolution approving the Annual Plan Update for the fiscal year 2024/25 to the Nevada County Mental Health Services Act (MHSA) Three-Year Program and Expenditure Plan for fiscal years 2023/24, 2024/25, and 2025/26; and Annual Progress Report for fiscal year 2022/23, authorizing the Nevada County Behavioral Health Director to sign and certify the MHSA County Compliance Certification, and authorizing the Nevada County Behavioral Health Director and the Auditor-Controller to sign and certify the County Fiscal Accountability Certification.Adopted.Pass Action details Video Video
SR 24-0939 2.ResolutionResolution approving a renewal contract between the County of Nevada and RDA Consulting (previously Resource Development Associates, Inc.) for the provision of consulting services in the maximum contract price of $114,842, for the term of July 1, 2024, to June 30, 2025, contingent upon the approval of the fiscal year 2024/25 budget, and authorizing the Chair of the Board to Supervisors to execute the contract.Adopted.Pass Action details Video Video
SR 24-0983 3.ResolutionResolution approving a renewal contract between the County of Nevada and Auburn Counseling Services, Inc., to provide a specific treatment program for transition home clients and daily operation of Odyssey House Transition Home, in the maximum amount of $4,180,500, for the term of July 1, 2024, through June 30, 2027, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0916 4.ResolutionResolution approving a renewal contract between the County of Nevada and Victor Community Support Services, Inc. for the provision of Wraparound and Therapeutic Behavior Services in the maximum amount of $3,578,133, for the term of July 1, 2024, through June 30, 2025, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0936 5.ResolutionResolution approving a renewal revenue contract 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 $1,747,250, for the term of July 1, 2024, through June 30, 2026, and authorizing the Director of Behavioral Health to execute the contract.Adopted.Pass Action details Not available
SR 24-0891 6.ResolutionResolution approving a renewal agreement between the County of Nevada and North Valley Behavioral Health, LLC for acute psychiatric inpatient services at the Contractor’s Psychiatric Health Facility, in the total maximum amount of $2,000,000, not to exceed $1,000,000 each fiscal year, for the term of July 1, 2024, through June 30, 2026, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0926 7.ResolutionResolution approving a renewal contract between the County of Nevada and Foothill House of Hospitality, DBA Hospitality House for the provision of homeless outreach, access and linkage to treatment services, and transitional housing services through the Behavioral Health Bridge Housing program, in the maximum amount of $1,680,737, for the term of July 1, 2024, through June 30, 2025, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0938 8.ResolutionResolution approving a renewal contact between the County of Nevada and Auburn Counseling Services, Inc., for the provision of Phone Triage Services for the Nevada County Behavioral Health Department; Regional Telephone Triage Services for Other Counties’ Adult System of Care and Children’s System of Care, New Directions Program Services, Patients’ Rights, Personal Services Coordination, and Mental Health Therapy in the jail, in the maximum amount of $1,629,445, for the term of July 1, 2024, through June 30, 2025, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0949 9.ResolutionResolution approving a renewal contract between the County of Nevada and SPIRIT - Peers for Independence and Recovery, Inc. for operation of SPIRIT’s Mental Health Peer Empowerment Center and Commons Resource Center and related services for the enhancement and expansion of services to meet unmet community needs as a component of the County’s Mental Health Services Act Plan, in the maximum amount of $485,006, for the term of July 1, 2024, through June 30, 2025, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0986 10.ResolutionResolution approving a renewal contract between the County of Nevada and GHC of Auburn, LLC DBA Siena Skilled Nursing & Rehabilitation Center, for mental health services including the provision of 24-hour skilled nursing services and special treatment programs for chronic mentally ill clients, in the maximum amount of $450,000, for the term of July 1, 2024, through June 30, 2026, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0911 11.ResolutionResolution approving a renewal contract between the County of Nevada and California Psychiatric Transitions, Inc. for Mental Health Rehabilitation Center/Institute for Mental Disease Services for mentally disordered persons, in the maximum amount of $250,000, for the term of July 1, 2024, through June 30, 2025, contingent on the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0820 12.ResolutionResolution approving a renewal contract between the County of Nevada and Blair Romer, M.D. for direct clinical and other psychiatric services for clients of Nevada County Behavioral Health Department, in the maximum contract amount not to exceed $245,000 for fiscal year 2024/25 and not to exceed $245,000 for fiscal year 2025/26, for a total 2-year maximum of $490,000, for the term of July 1, 2024, through June 30, 2026, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0924 13.ResolutionResolution approving a renewal contract between the County of Nevada and Imagine Arts and Family Therapy Inc, DBA What’s Up Wellness, for the provision of mental health screening services for high school students in Nevada County, as a component of the County’s Mental Health Services Act Prevention and Early Intervention Plan, in the maximum amount of $223,737, for the period of July 1, 2024, through June 30, 2025, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0935 14.ResolutionResolution approving a renewal contract between the County of Nevada and Crestwood Behavioral Health, Inc. for Institutions for Mental Disease services including the provision of 24-hour skilled nursing services and special treatment programs for chronic mentally ill clients, as well as transitional home program services, in the maximum amount of $200,000, for the term of July 1, 2024, through June 30, 2025, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0953 15.ResolutionResolution approving a renewal contract between the County of Nevada and Crisis Intervention Services DBA Sierra Community House, for the provision of Latino Outreach Services, Family Support and Parenting Classes, and Mental Health Stigma Reduction in the Eastern County Region as a component of the County’s Mental Health Services Act Prevention and Early Intervention Plan, in the maximum amount of $139,114, for July 1, 2024, through June 30, 2025, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0896 16.ResolutionResolution approving a renewal contract between the County of Nevada and Aurora Behavioral Health - Santa Rosa, LLC for the provision of Psychiatric Inpatient Hospitalization Services under Welfare and Institutions Code Section 5150 for referred Nevada County clients, in the maximum amount of $100,000 for the term of July 1, 2022, through June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0945 17.ResolutionResolution approving a contract between the County of Nevada and Gold Country Community Services, DBA Gold Country Senior Services, for home-based mental health screenings for seniors in the maximum amount of $98,000, for the term of July 1, 2024, through June 30, 2025, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0922 18.ResolutionResolution approving a renewal contract between the County of Nevada and Willow Glen Care Center for provision of long-term mental health and residential care to adult clients with mental health conditions as referred by Nevada County, in the maximum amount of $100,000, not to exceed $50,000 each fiscal year, for the term of July 1, 2024, through June 30, 2026, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0946 19.ResolutionResolution approving the renewal contract between the County of Nevada and Imagine Arts and Family Therapy Inc, DBA What’s Up Wellness (formerly Shellee Ann Sepko, LMFT DBA What’s Up Wellness Checkups), for the Spectrum Project to provide LGBTQ+ youth and staff support in eastern and western Nevada County, in the maximum amount of $69,435, for the term of July 1, 2024, through June 30, 2025, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0965 20.ResolutionResolution approving a renewal contract between the County of Nevada and FREED Independent Living Center, DBA FREED, for services related to the “Friendly Visitor” Program, in the total maximum amount of $69,324, for the term of July 1, 2024, through June 30, 2025, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0982 21.ResolutionResolution approving a renewal contract between the County of Nevada and Sierra Nevada Memorial Hospital Foundation, for home visiting services to Nevada County seniors, in the total maximum amount of $55,080, for the contract term of July 1, 2024, through June 30, 2025, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 24-0904 22.ResolutionResolution approving Modification No. 2 to the agreement between the County of Nevada and Advocates for Human Potential, Inc. for the Crisis Care Mobile Unit grant (Res. 22-208), accepting additional grant funding awarded to Nevada County Behavioral Health providing additional fiscal support for 24/7 mobile crisis services within the County behavioral health system, increasing the contract by $250,000 for a total of $1,250,000, for the term of September 1, 2021, through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the modification.Adopted.Pass Action details Not available
SR 24-0944 23.ResolutionResolution approving Amendment No. 3 to the contract between the County of Nevada and Restpadd Health Corp., Red Bluff, for the provision of 24-hour locked acute psychiatric services for residents of Nevada County who meet criteria for 5150 placement (Res. 22-303), increasing the maximum contract from $1,325,000 to $1,525,000, revising Exhibit “B” for the term of July 1, 2022, through June 30, 2025, authorizing the Chair of the Board of Supervisors to execute the amendment, and directing the Auditor-Controller to amend the Behavioral Health budget for fiscal year 2023/24. (4/5 Affirmative vote required)Adopted.Pass Action details Not available
SR 24-0937 24.ResolutionResolution approving a renewal revenue contract between the County of Nevada and the County of Colusa, for the provision of Telephone Triage Services for Colusa County Adult System of Care and Children’s System of Care, in the maximum amount payable of $172,476, for the term of July 1, 2024, through June 30, 2027, and authorizing the Director of Behavioral Health to execute the contract.Adopted.Pass Action details Not available
SR 24-0940 25.ResolutionResolution approving submittal of an application to the California State Department of Housing and Community Development for the Permanent Local Housing Allocation program non-entitlement local government competitive component grant, and authorizing the Director of Health and Human Services Agency, or his designee, to complete the application process and secure award of program funds.Adopted.Pass Action details Not available
SR 24-0923 26.ResolutionResolution approving a renewal contract between the County of Nevada and Bright Futures for Youth, for services related to Homeless Outreach, Access and Linkage to Treatment Services as a component of the County’s Mental Health Services Act Prevention and Early Intervention Plan, in the maximum amount of $89,420, for the term of July 1, 2024, through June 30, 2025, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the contract. (Supervisor Bullock recused)Adopted.Pass Action details Not available
SR 24-0984 27.ResolutionResolution approving Amendment No. 3 to the Contract between the County of Nevada and Bright Futures for Youth, for Friday Night Live/Club Live Pilot Project [PESQ4601], to increase the maximum contract price from $199,999.96 to $254,999.96, revise Exhibit “A”, Schedule of Services to include funding for Bright Futures for Youth Summer Camps and Clinics and the Heart of Gold youth outreach event, reflecting an additional funding source and revise Exhibit “B”, Schedule of Charges and Payments to reflect the increase in the maximum contract price, for the term August 1, 2022, through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the amendment. (Supervisor Bullock recused)Adopted.Pass Action details Not available
SR 24-0955 28.ResolutionResolution approving the interagency agreement between the Nevada County Public Health Department and the Nevada County Office of Education for the use of Alcohol Education Program Funds to support the countywide implementation and provision of alcohol use prevention and youth development programs throughout Nevada County school districts and charter schools, in the amount of $25,000 for each county fiscal year, for the term of July 1, 2024, through June 30, 2027, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Public Health Director to execute the interagency agreement.Adopted.Pass Action details Not available
SR 24-0958 29.ResolutionResolution approving Amendment No. 1 to the Grant Agreement No. 21-10572 between the County of Nevada and the California Department of Public Health California Sexually Transmitted Disease Branch STD Program Management (Res. 22-188), for funding to conduct activities necessary to expand, train, and sustain a response-ready Disease Intervention Specialist workforce funding, decreasing the contract price from $563,350 to $338,010, extending the contract termination date from December 31, 2025, to January 31, 2026, and authorizing the Chair of the Board of Supervisors to execute the amendment. (4/5 Affirmative vote required)Adopted.Pass Action details Not available
SR 24-1026 30.ResolutionResolution approving Amendment No. 7 to the personal services contract between the County of Nevada and TruePoint Solutions, LLC regarding Accela software (Res. 15-155), increasing the contract amount by $75,000 to a maximum contract amount of $533,200 and extending the contract termination date to June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the amendment.Adopted.Pass Action details Not available
SR 24-0989 31.ResolutionResolution to award the contract for the 2024 Road Rehabilitation Project to VSS International, Inc. for a total amount of $1,474,132 under County project number 450012, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend CSA 24 Zone 1, CSA 24 Zone 2, and PRD Long Valley Road budgets. (Dist. I, III and IV) (4/5 Affirmative vote required)Adopted.Pass Action details Not available
SR 24-1020 32.ResolutionResolution approving Amendment No. 2 for a contract renewal between the County of Nevada and Nelson Engineering for professional surveying services for County Surveyor functions (Res. 23-260), extending the contract end date to June 30, 2025 for fiscal year 2024/25, for an amount not-to-exceed $145,000, contingent upon the adoption of the fiscal year 2024/25 budget, authorizing the Chair of the Board to execute the amendment, and appointing Kevin Nelson as County Surveyor for the County of Nevada and Stephan Williams of Psomas Engineering as Alternate County Surveyor.Adopted.Pass Action details Not available
SR 24-1019 33.ResolutionResolution approving Program Supplement No. 00000A551 to Administering Agency-State Agreement No. 03-5917S21 between the County of Nevada and the California Department of Transportation in the amount of $116,696 for bridge repairs located at Mooney Flat Rd at Deer Creek, Mooney Flat Rd at Schmidt Creek, McCourtney Rd at Dry Creek, Purdon Rd at South Yuba River, Wolf Creek Rd at South Wolf Creek), and authorizing the Chair of the Board of Supervisors to execute the supplement. (Dist. I, II, IV)Adopted.Pass Action details Not available
SR 24-0920 34.ResolutionResolution approving Amendment No. 5 to the contract between the County of Nevada and Genuine Parts Company for the Vendor Managed Inventory Parts Facility Operations (Res. 21-273) to increase the contract amount by $100,000 for a not to exceed total of $984,773, for the contract term of 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 24-0919 35.ResolutionResolution approving Amendment No. 7 to the contract between the County of Nevada and USA Fleet Solutions, LLC for use of their Vehicle Locational and Diagnostic Information System (Res. 17-415), to increase the contract amount by $5,080 for an annual not to exceed total of $83,000 for the period of 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 24-0918 36.ResolutionResolution to approve the collection of Parcel Charges and Special Taxes for services in County Service Areas and Permanent Road Divisions for Fiscal Year 2024/25.Adopted.Pass Action details Not available
SR 24-1049 37.ResolutionResolution approving the addition of delinquent Community Development Agency assessments onto the 2024-2025 secured property tax roll.Adopted.Pass Action details Not available
SR 24-0292 38.ResolutionResolution authorizing a Second Amendment to the Lease Agreement between the County of Nevada and the Judicial Council of California for lease space located at 10075 Levon Avenue, Truckee, California for the benefit of the Superior Court of California in Truckee (Res. 09-220), extending the Lease Agreement for an additional five-year term, and updating the references of Administrative Office of the Courts to the revised title of Judicial Council, for the term July 1, 2024, through June 30, 2029, and authorizing the Chair of the Board of Supervisors to execute the amendment.Adopted.Pass Action details Not available
SR 24-0825 39.ResolutionResolution approving Amendment No. 2 to the contract between the County of Nevada and AvFuel Corporation for aviation fuel services and support at the Nevada County Airport (Res. 19-084), extending the contract from June 30, 2024, to June 30, 2029, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Airport Manager to execute Amendment No. 2 and any future amendments subject to approval by County Counsel. (Airport)Adopted.Pass Action details Not available
SR 24-1025 40.ResolutionResolution approving Amendment No. 1 to Legal Services Agreement between the County of Nevada and Jones Mayer for litigation services [PESR4678], increasing the maximum agreement price by $120,000, to a maximum agreement amount of $170,000, extending the term of the agreement to June 30, 2026, contingent upon the adoption of the fiscal year 2024/25 budget, authorizing the Chair of the Board of Supervisors to execute the amendment and directing the Purchasing Agent to increase the encumbrance (4/5 Affirmative vote required).Adopted.Pass Action details Not available
SR 24-1027 41.ResolutionResolution approving Amendment No. 2 to the Personal Services Contract between the County of Nevada and Rivera Hewitt Paul, LLP, for litigation services, increasing the maximum contract price by $50,000 for a maximum contract price of $300,000, extending the term of the contract to June 30, 2025, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the amendment. (4/5 Affirmative vote required)Adopted.Pass Action details Not available
SR 24-0883 42.ResolutionResolution approving Amendment No. 3 to Personal Services Contract BM123277 between the County of Nevada and Porter Scott, A Professional Corporation, for litigation services, increasing the Maximum Contract Price by $40,000, to a maximum contract amount of $140,000, extending the term of the contract to June 30, 2025, contingent upon the adoption of the fiscal year 2024/25 budget, and authorizing the Chair of the Board of Supervisors to execute the amendment. (4/5 Affirmative vote required)Adopted.Pass Action details Not available
SR 24-0889 43.ResolutionResolution approving Amendment No. 5 to Personal Services Contract between the County of Nevada and Porter Scott, A Professional Corporation, for continued litigation services, extending the term of the Contract to June 30, 2025, and authorizing the Chair of the Board to execute the amendment. (4/5 Affirmative vote required)Adopted.Pass Action details Not available
SR 24-1055 44.ResolutionResolution approving Amendment No. 5 to Personal Services 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 $23,675 for a maximum Contract amount of $673,675, authorizing the Chair of the Board to execute the Amendment, and directing the Auditor-Controller to Amend the fiscal year 23/24 Planning Department budget. (4/5 Affirmative vote required)Adopted.Pass Action details Not available
SR 24-1003 45.Appointment/ResignationReappointment of Carly Pacheco as Public Member to the Transit Services Commission for a two-year term ending March 31, 2026.Reappointed.Pass Action details Not available
SR 24-1077  Public CommentPublic comment received.   Action details Not available
SR 24-1058 46.PresentationInformational presentation from the Nevada County Youth Commission.Accepted.Pass Action details Video Video
SR 24-1044 47.Agenda ItemCertificate of Recognition recognizing and thanking the partners who came together and contributed to standing up an Emergency Warming Shelter in Truckee, California for the 2023-2024 winter season, including Jazmin Breaux, Town of Truckee, Tahoe Forest Hospital, Tahoe-Truckee Community Foundation, Placer County, North Tahoe Truckee Homeless Services, Truckee Police Department, Nevada County Courts, Nevada County Facilities, Nevada County Library, and the temporary staff hired to run the shelter.Recognized.Pass Action details Video Video
SR 24-0961 48.PresentationPresentation of the Annual Peak Impact Report for Sierra Community House by their Executive Director, Paul Bancroft.Accepted.Pass Action details Video Video
SR 24-1043 49.PresentationInformational presentation on the Truckee Tahoe Workforce Housing Agency and Hobart Mills.Accepted.Pass Action details Video Video
SR 24-1045 50.Agenda ItemCertificate of Recognition recognizing Meghan Behm being named as the first female Board President of the Contractors Association of Truckee Tahoe.Recognized.Pass Action details Video Video
SR 24-1082 51.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 Justin Drinkwater, Director of Facilities Management. Items under negotiation may concern the price and terms of payment and the property interest to be obtained, and may include the following properties: 350 Crown Point Circle, Grass Valley, CA 95945, APN 009-700-039-000 (Building), and APN 009-700-037-000 (Parking). The property is owned by 350 Crown Point LLC, managing member Zack McSweeney to serve as negotiator; the property is represented by Jon Blinder and Tyson Tucker. The second property is 1345 Whispering Pines, Grass Valley CA 95945, APN Number: 009-690-005. The property is owned by Sierra Nevada Memorial Hospital, and the negotiator for the property is Dr. Scott Neeley.Closed Session held.  Action details Video Video
SR 24-1042 52.ResolutionResolution recognizing the 75th anniversary of the Tahoe Forest Hospital District delivering excellence in service to the communities of the Truckee-North Tahoe region.Adopted.Pass Action details Video Video
SR 24-0980 53.ResolutionResolution proclaiming June of 2024 as "Celebration of Trails Month" in Nevada County.Adopted.Pass Action details Video Video
SR 24-1068 54.PresentationPresentation by Truckee Trails Foundation on the organization's 2024 plans and progress.Accepted.Pass Action details Video Video
SR 24-1061 55.PresentationPresentation on the work of CivicWell by Chief Executive Officer Bernadette Austin.Accepted.Pass Action details Video Video