Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/21/2016 9:00 AM Minutes status: Final  
Meeting location: Board Chambers, First Floor Eric Rood Administrative Center 950 Maidu Avenue Nevada City, California
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
Legistar File #Agenda #TypeTitleActionResultAction DetailsVideo
SR 16-0437 1a.Sanitation ResolutionResolution adopting the Fiscal Year 2016/17 Nevada County Sanitation District No. 1 Labor, Shared Operation, Maintenance, Capital Acquisition and Improvement Budgets for Lake Wildwood, Zone 1; Lake of the Pines, Zone 2; North San Juan, Zone 4; Gold Creek, Zone 5; Penn Valley, Zone 6; Mountain Lakes Estates, Zone 7; Cascade Shores, Zone 8; Eden Ranch, Zone 9; Higgins Village, Zone 11; and Valley Oak Court, Zone 12, totaling $13,793,689, and the North San Juan Sewer Assessment Budget, totaling $4,158.Adopted.Pass Action details Video Video
SR 16-0513 1b1.Sanitation ResolutionResolution requesting the County of Nevada place Sanitation District No. 1 Sewer Service and Standby Charges for Lake Wildwood, Zone 1, Lake of the Pines, Zone 2, North San Juan, Zone 4, Gold Creek, Zone 5, Penn Valley, Zone 6, Mountain Lakes Estates, Zone 7, Cascade Shores, Zone 8, Eden Ranch, Zone 9, Higgins Village, Zone 11, and Valley Oak Court, Zone 12 for Fiscal Year 2016/17 on the Nevada County Tax Roll. (Sanitation)Adopted.Pass Action details Not available
SR 16-0557 1b2.MinutesAcceptance of Nevada County Sanitation District No. 1 Summary Minutes for June 7, 2016. (Pulled from the Agenda.)Accepted.  Action details Not available
SR 16-0477 2.ResolutionResolution approving the Nevada County Appropriations Limitations for Fiscal Year 2016/17, in the amount of $69,373,049.Adopted.Pass Action details Video Video
SR 16-0474 3.ResolutionResolution adopting the Authorized Personnel Staffing Resolution for Fiscal Year 2016/17, and rescinding Resolution 15-242, as amended.Adopted.Pass Action details Video Video
SR 16-0476 4.ResolutionResolution adopting the Authorized Personnel Salary Resolution for Fiscal Year 2016/17, and recinding Resolution 15-243.Adopted.Pass Action details Video Video
SR 16-0478 5.ResolutionResolution adjusting Commitments and Assignments for Fiscal Year 2015/16.Adopted.Pass Action details Video Video
SR 16-0479 6.ResolutionResolution adopting Final Budget Commitments and Assignments for Fiscal Year 2016/17.Adopted.Pass Action details Video Video
SR 16-0473 7.ResolutionResolution confirming Agreement for allocation of Proposition 172 Public Safety revenues for Fiscal Year 2016/17.Adopted.Pass Action details Video Video
SR 16-0482 8.ResolutionResolution adopting the Nevada County Fiscal Year 2016/17 Final Budget, totaling $213,963,886.Adopted.Pass Action details Video Video
SR 16-0486 9.ResolutionResolution approving Amendment 1 to contract with St. Helena Hospital Center for Behavioral Health for the provision of involuntary psychiatric hospitalization services for referred clients of Nevada County (PESH2793), increasing the contract maximum from $20,000 to $50,000, for the period July 1, 2014 through June 30, 2016, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0336 10.ResolutionResolution approving a renewal contract between the County of Nevada and SPIRIT - Peers for Independence and Recovery, Inc. pertaining to peer support services for individuals in emotional crisis as a component of the County's Mental Health Services Act (MHSA) Community Services and Supports (CSS) Plan, in the maximum amount of $86,623, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0340 11.ResolutionResolution approving a renewal contract between the County of Nevada and SPIRIT - Peers for Independence and Recovery, Inc. for operation of SPIRIT's Peer Empowerment Center and related services to enhance and expand services to meet unmet community needs as a component of the County's Mental Health Services Act (MHSA) Community Services and Supports (CSS) Plan, in the maximum amount of $148,816, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0376 12.ResolutionResolution approving a renewal contract between the County of Nevada and Christine A. Shelton, MFT for the provision of specialty mental health services for clients pre-authorized by the County’s Behavioral Health Department, in the maximum amount of $35,000, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0352 13.ResolutionResolution approving a renewal contract between the County of Nevada and Joseph Marzano, M.D. for direct clinical and other psychiatric services for adult clients of Nevada County Behavioral Health Department, in the maximum amount of $60,300, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0370 14.ResolutionResolution approving a renewal contract between the County of Nevada and Blair Romer, M.D. for direct clinical and other psychiatric services for adolescents and/or adult clients of Nevada County Behavioral Health Department, in the maximum amount of $82,000, for the period July 1, 2016 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0349 15.ResolutionResolution approving a renewal contract between the County of Nevada and J. Gregory Long, D.O. for direct clinical and other psychiatric services for adolescents and/or adult clients of Nevada County Behavioral Health Department, in the maximum amount of $101,500, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0374 16.ResolutionResolution approving a renewal contract between the County of Nevada and Michael Lin, M.D. for direct clinical and other psychiatric services for citizens of Nevada County, in the maximum amount of $252,000, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0472 17.ResolutionResolution approving a renewal contract between the County of Nevada and Welcome Home Vets, Inc. pertaining to the securing of psychotherapy services for the veteran population of Nevada County, in the maximum amount of $30,000, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0433 18.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada County Superintendent of Schools (NCSOS) related to the provision of Latino Outreach and Engagement Mental Health Services through the Grass Valley Family Resource Center as a component of the County’s Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Plan, in the maximum amount of $44,000, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0384 19.ResolutionResolution approving a renewal contract between the County of Nevada and Foothill House of Hospitality, dba Hospitality House for the provision of homeless outreach services as a component of the County’s Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Plan and Projects for Assistance in Transition from Homelessness (PATH), in the maximum amount of $61,593, for the term of July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0428 20.ResolutionResolution approving a renewal contract between the County of Nevada and Crestwood Behavioral Health, Inc. for IMD (Institutions for Mental Disease) services including skilled nursing care and specific treatment program services for chronic mentally ill clients, as well as transitional home program services, in the maximum amount of $175,000, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0400 21.ResolutionResolution approving a renewal contract between the County of Nevada and Sierra Mental Wellness Group for the provision of crisis intervention and community client services, in the maximum amount of $943,305, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0435 22.ResolutionResolution approving a renewal contract between the County of Nevada and Turning Point Community Programs, Inc. for the provision of Mental Health Services Act (MHSA) Respite Insight Center Services, in the maximum amount of $508,489, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0380 23.ResolutionResolution approving a renewal contract between the County of Nevada and Kenneth Cutler, M.D. pertaining to serving as the Acting Public Health Officer and Registrar for the County of Nevada, in the maximum amount of $206,900, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0394 24.ResolutionResolution approving a renewal contract between the County of Nevada and Jennifer L. Winders, MSW dba Winders Wise Services for the provision of crisis counseling and related alcohol drug prevention activities for high-risk clientele, in the maximum amount of $45,950, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0444 25.ResolutionResolution approving a renewal contract between the County of Nevada and Child Advocates of Nevada County for the provision of Healthy Families America (HFA) home visiting program services as a component of the County’s implementation of the California Home Visiting Program (CHVP), in the maximum amount of $691,000, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0277 26.ResolutionResolution approving renewal Training Services Agreement EW-2016-24 between the County of Nevada and The Regents of the University of California, UC Davis Extension, for the provision of 36.50 days of Eligibility Services Training to be provided to the County during Fiscal Year 2016/17, for a total cost of $144,175, with a University in-kind contribution of $14,417.50, and Nevada County’s share of $129,757.50, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Not available
SR 16-0401 27.ResolutionResolution approving a renewal contract between the County of Nevada and Nancy A. Jeffery for the provision of Job Readiness Workshops for CalWORKs participants, in the maximum amount of $28,680, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0425 28.ResolutionResolution approving a renewal contract between the County of Nevada and Alliance for Workforce Development (AFWD), Inc. for the provision of employment services in both Western and Eastern Nevada County, in the maximum amount of $130,000, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0445 29.ResolutionResolution approving a renewal contract between the County of Nevada and Helping Hands Nurturing Center, LLC for Nurturing Parenting Program (NPP) Services and Supervised Visitation Services as referred to by Child Protective Services (CPS), in the maximum amount of $255,000, for the period July 1, 2016 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0467 30.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada-Sierra Regional In-Home Supportive Services (IHSS) - Public Authority for the provision of services related to maintaining The Community Resource Directory of 211 Nevada County (www.211NevadaCounty.com) database, providing CalFresh outreach and application assistance for clients, as well as managing and staffing the Nevada County 211 Call Center, in the maximum amount of $167,003, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0333 31.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada-Sierra Regional In-Home Supportive Services (IHSS) Public Authority for the provision of services related to IHSS provider enrollment and timesheet processing, in the maximum amount of $196,161, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0491 32.ResolutionResolution approving Amendment 2 to Agreement 16F-5029 between the County of Nevada and the State Department of Community Services and Development (CSD) for Community Services Block Grant (CSBG) funding to support services to improve the conditions of low-income residents (Res. 16-006), increasing the maximum amount payable from $134,990 to $269,979 and replacing Part I and Part II in their entirety, for the period January 1, 2016 through December 31, 2016, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 16-0381 33.ResolutionResolution approving Amendment 1 to the agreement between the County of Nevada and Satellite Tracking of People, LLC for GPS monitoring of people enrolled in the Alternative Sentencing Program (Res. 14-249), in an amount up to $30,000, for the period June 17, 2016 through June 17, 2017, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 16-0434 34.ResolutionResolution approving Amendment 2 to the Agreement between the County of Nevada and the County of Placer for Forensic Pathology Services and use of the County of Placer Morgue (Res. 13-235), extending the contract for one year, for the period July 1, 2016 through June 30, 2017, with the annual contract amount remaining at $110,000 including up to 120 Coroner cases, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0432 35.ResolutionResolution approving a renewal contract between the County of Nevada and Banner Communications for repair and maintenance of the Sheriff's Office radio system, in the maximum contract amount of $109,000, for the period July 1, 2016 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0439 36.ResolutionResolution approving a renewal contract between the County of Nevada and Lehr Auto Electric and Emergency Equipment pertaining to the purchase and installation of emergency equipment on Sheriff's Office vehicles, in an amount up to a maximum of $248,000, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0470 37.ResolutionResolution approving a renewal agreement between the County of Nevada and the County of Placer pertaining to the Nevada County Sheriff providing booking and jail services to Placer County at the Truckee Jail, in the reimbursable amount of $420,961, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 16-0512 38.ResolutionResolution approving MOA NevCo 2016 between the County of Nevada and the Regents of the University of California, Agriculture and Natural Resources, pertaining to the Master Gardener Program, in the amount of $26,000 for Fiscal Year 2016/17, and authorizing the Chair of the Board to execute the agreement.Adopted.Pass Action details Not available
SR 16-0383 39.ResolutionResolution approving the Work and Financial Plan, Agreement 16-73-06-0265-RA, between the County of Nevada and the United States Department of Agriculture, Animal and Plant Health Inspection Service-Wildlife Services, in the amount of $62,072, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Not available
SR 16-0502 40.ResolutionResolution approving Amendment 1 to contract between the County of Nevada and Holdrege & Kull Consulting Engineers for on-call materials testing and construction inspection consulting services (Res. 15-281), extending the contract term to June 30, 2017 and updating Exhibit "B" Schedule of Fees to reflect current billing rates, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 16-0501 41.ResolutionResolution approving Amendment 2 to contract with Andregg Geomatics for professional land surveying services for various capital improvement projects and road maintenance activities (Res. 14-359), extending the contract expiration date for an additional year from July 1, 2016 to June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 16-0498 42.ResolutionResolution authorizing the Auditor-Controller to collect parcel charges and special taxes for services in County Service Areas and Permanent Road Divisions for Fiscal Year 2016/17.Adopted.Pass Action details Not available
SR 16-0488 43.ResolutionResolution approving a renewal contract between the County of Nevada and Holdrege and Kull for solid waste engineering support services for the McCourtney Road and Hirschdale Closed Landfills, in an amount not to exceed $240,000, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract. (Sanitation)Adopted.Pass Action details Not available
SR 16-0489 44.ResolutionResolution approving a renewal contract between the County of Nevada and Robinson Enterprises Investment Co., Inc. for leachate transport services from the McCourtney Road Closed Landfill, in the amount of $209,700, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract. (Sanitation)Adopted.Pass Action details Not available
SR 16-0496 45.ResolutionResolution approving a renewal contract between the County of Nevada and Project H.E.A.R.T. Inc. to provide a program of peer mentoring, peer coaching and pro-social group relationship services for current and former adult probation clients in their recovery from alcohol/drug dependency, in the maximum contract amount of $45,000, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0495 46.ResolutionResolution approving a renewal contract between the County of Nevada and Justice Benefits, Inc. for provision of consulting, time study and training services pertaining to Title IV-E reimbursement claiming and assistance in securing Federal Financial Participation funds for the period July 1, 2016 through June 30, 2018, not to exceed a maximum contract amount of $75,000, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0494 47.ResolutionResolution approving a renewal contract between the County of Nevada and Common Goals, Inc. to provide a program of transitional housing reentry services for Probation clients in their recovery from alcohol/drug dependency, in the maximum amount of $120,000, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0497 48.ResolutionResolution approving a renewal contract between the County of Nevada and Victor Community Support Services, Inc. to provide clinical and evidence-based services for juveniles detained at the Carl F. Bryan II Juvenile Hall and for juvenile and adult probationers, in the amount of $136,024, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 16-0492 49.ResolutionResolution approving an agreement between the County of Nevada and Thomson Reuters regarding on-line legal research, case management, legal calendaring, and legal document preparation software and related services, in the amount of $36,831.91, for the period July 1, 2016 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 16-0556 50.MinutesAcceptance of Board of Supervisors Summary Minutes for June 7, 2016. (Pulled from the Agenda.)   Action details Not available