SR 16-0784
| 1. | Resolution | Resolution proclaiming September 17, 2016 as South Yuba River Citizens League's 19th Annual Yuba River Cleanup Day in Nevada County. | Adopted. | Pass |
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SR 16-0769
| 2. | Resolution | Resolution approving a renewal contract between the County of Nevada and St. Helena Hospital for the provision of psychiatric inpatient hospital services for County referred clients, in the maximum amount of $55,000, 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 |
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SR 16-0667
| 3. | Resolution | Resolution approving a renewal contract between the County of Nevada and the County of Placer for the provision of acute psychiatric inpatient hospitalization and crisis residential treatment services for Nevada County's clients, for a total maximum amount of $611,280, 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 |
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SR 16-0756
| 4. | Resolution | Resolution approving a renewal contract between the County of Nevada and Community Recovery Resources (CoRR) for the provision of substance abuse treatment services for Adult Drug Court Participants, in the maximum amount of $139,251, 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 |
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SR 16-0580
| 5. | Resolution | Resolution approving a renewal contract between the County of Nevada and Community Recovery Resources (CoRR) for the provision of Perinatal Outpatient Drug Free Treatment (ODF) and Intensive Outpatient Treatment (IOT) Services, Comprehensive Residential Treatment Program Services, and Substance Abuse Prevention and Treatment Services, in the maximum amount of $589,950, 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 |
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SR 16-0782
| 6. | Resolution | Resolution approving the renewal Grant Agreement between the County of Nevada and NorCal AIDS Cycle (NCAC) awarding Nevada County Public Health $9,000 as a recipient of NCACโs annual AIDS Bicycle Ride to support HIV Counseling, Testing and Referral Services, for the period August 18, 2016 through August 18, 2017, and authorizing the Chair of the Board of Supervisors to execute the Agreement. | Adopted. | Pass |
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SR 16-0762
| 7. | Resolution | Resolution approving a renewal Agreement between the County of Nevada and the Regents of The University of California, UC Davis Extension, for the provision of training services for the Nevada County Child Protective Services Department, in the maximum amount of $30,000, for the period August 1, 2016 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the Agreement. | Adopted. | Pass |
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SR 16-0765
| 8. | Resolution | Resolution accepting the 2016 Edward Byrne Memorial Justice Assistance Grant 2016-DJ-BX-0028 in the amount of $15,020 from the Department of Justice, Bureau of Justice Assistance, for the purchase of car camera equipment for the Nevada County Sheriff's Office, authorizing the County Executive Officer to sign the award document, and directing the Auditor-Controller to amend the Sheriff's Office Fiscal Year 2016/17 budget. (4/5 affirmative vote required.) | Adopted. | Pass |
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SR 16-0802
| 9. | Resolution | Resolution making Appointments in Lieu of the November 8, 2016 Presidential General Election for Special District Boards. | Adopted. | Pass |
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SR 16-0809
| 10. | Report | Annual report to the Board of Supervisors for the DarkHorse Development Fee for Electrical Service Availability. (Dist II) | Accepted. | Pass |
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SR 16-0742
| 11. | Resolution | Resolution approving renewal Agreement 16-0502-SF between the County of Nevada and the California Department of Food and Agriculture (CDFA) pertaining to reimbursement to Nevada County for Pierceโs Disease and Glassy-Winged Sharpshooter (GWSS) Program Services, in an amount not to exceed $15,458, for the period July 1, 2016, through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the Agreement. | Adopted. | Pass |
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SR 16-0804
| 12. | Resolution | Resolution approving renewal Agreement 16-0095 between the County of Nevada and the California Department of Food and Agriculture (CDFA) to provide reimbursement for County Pest Detection/Emergency Projects Trapping Services, in an amount not to exceed $18,255, 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 |
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SR 16-0717
| 13. | Resolution | Resolution approving Summary Vacation (abandonment) of a 10-foot Public Utility Easement (PUE) over the Common Sideline of Lots 14 and 15 of the Hidden Meadow Ranch, Unit No. 2 Subdivision, as shown on the map recorded in Book 6 of Subdivisions at Page 31, Assessorโs Parcel Numbers (APNs) 57-180-02 and 57-180-03, and directing the Clerk of the Board of Supervisors to record the Resolution of Summary Vacation. (Dist. II) | Adopted. | Pass |
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SR 16-0793
| 14. | Resolution | Resolution approving Program Supplement Number F058 to Administering Agency-State Agreement for Federal Aid Projects Number 03-5917F15, in the amount of $172,400 for the preliminary engineering phase of the Roadway Safety Signing Audit and Sign Upgrade Project, and authorizing the Chair of the Board of Supervisors to execute the original two documents. | Adopted. | Pass |
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SR 16-0808
| 15. | Resolution | Resolution approving plans, specifications, and cost estimate for the McCourtney Road Landfill Leachate Pump Improvements Project, located at 15741 Wolf Mountain Road, Grass Valley, and instructing the Clerk of the Board and Purchasing Division to advertise for bids with the bid opening date to be set by the Director of Public Works. (Sanitation) | Adopted. | Pass |
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SR 16-0777
| 16. | Resolution | Resolution approving the application for Fiscal Years 2010/11 and 2014/15 Proposition 1B, Public Transportation Modernization, Improvement, and Service Enhancement Account (PTMISEA) funding in the amount of $609,881 for a capital project to improve Transit Services facilities and Gold Country Stage bus stops, and authorizing the Chair of the Board of Supervisors to appoint the Director of Public Works, Transit Services Manager, and Principal Civil Engineer to execute the application(s) and other financial and special reporting documents on behalf of the County of Nevada. (Transit) | Adopted. | Pass |
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SR 16-0800
| 17. | Resolution | Resolution authorizing acceptance of Federal Aviation Administration AIP Grant 3-06-0095-018-2016 in the amount of $969,300 to construct Phase 1 of the new perimeter fence and gate system at the Nevada County Airport (Res. 16-027), for the period October 1, 2016 through September 30, 2018, and authorizing the Chair of the Board of Supervisors to execute all grant acceptance documents. (Airport) | Adopted. | Pass |
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SR 16-0810
| 18. | Resolution | Resolution approving an Agreement between the County of Nevada and Granicus, Inc. pertaining to annual maintenance and support of Legislative Management, Meeting Efficiency, Citizens Participation, and Media Manager Modules, in an amount not to exceed $27,000, 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 |
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SR 16-0773
| 19. | Resolution | Resolution authorizing the purchase of Cyber Security Solutions for anti-malware protection, system event logging, and priviledged access management (Alien Vault USM All-in-One Appliance $21,605, and Alien Vault USM Standard Sensor Appliance $15,770), and directing the Auditor-Controller to amend the Fiscal Year 2016/17 Information Systems Budget. (4/5 affirmative vote required.) | Adopted. | Pass |
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SR 16-0794
| 20. | Resolution | Resolution approving a renewal contract between the County of Nevada and the Fire Safe Council of Nevada County to provide fire prevention and education activities in Nevada County, in the maximum amount of $30,000, for the period July 1, 2016 through June 30, 2017, and authorizing the Chair Board of Supervisors to execute the contract. (Emergency Services) | Adopted. | Pass |
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SR 16-0799
| 21. | Resolution | Resolution accepting the Hazard Mitigation Grant Program (HMGP) from the California Governor's Office of Emergency Services funded through the Federal Emergency Management Agency (FEMA) to update Nevada County Multi-Jurisdictional Local Hazard Mitigation Plan and to establish a Nevada County Local Hazard Mitigation Planning Committee in the amount of $100,000 for use during the period September 13, 2016 through July 21, 2018. | Adopted. | Pass |
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SR 16-0791
| 22. | Resolution | Resolution approving the Notice of Acceptance and Completion of the contract with DMCE Concrete & Engineering, Inc. for the Grass Valley Veterans Memorial Building Sidewalk Improvements Project (Res. 16-211), with contract costs totaling $73,208, and directing the Clerk of the Board to record this Notice in accordance with Civil Code Section 9208. (Facilities) | Adopted. | Pass |
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SR 16-0790
| 23. | Resolution | Resolution approving Amendment 1 to Contract BMS16076 between the County of Nevada and Robert M. Wallis, dba Wallis Design Studio, for architectural design services for the Bost House Renovation Project, increasing the maximum contract price by $10,000 to $38,800, and authorizing the Chair of the Board of Supervisors to execute the Amendment. (Facilities) | Adopted. | Pass |
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SR 16-0805
| 24. | Resolution | Resolution approving a contract between the County of Nevada and Ferguson Family Enterprises, Inc., dba Gray Electric Company, for the Electric Vehicle Charging Stations Project located at 950 Maidu Avenue, Nevada City, in the amount of $49,500 plus a contingency of $4,950, for a total contract amount of $54,450, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2016/17 Capital Facilities budget. (4/5 affirmative vote required) (Facilities) | Adopted. | Pass |
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SR 16-0766
| 25. | Resolution | Resolution approving construction documents for the Madelyn Helling Library Amphitheater Project located at 980 Helling Way, Nevada City, and authorizing the Purchasing Agent to solicit bids for this Project. (Facilities) | Adopted. | Pass |
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SR 16-0792
| 26. | Resolution | Resolution approving construction documents for the Laura Wilcox Memorial Building Accessibility Project located at 208 Sutton Way, Grass Valley, and directing the Purchasing Agent to solicit bids for this Project. (Facilities) | Adopted. | Pass |
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SR 16-0787
| 27. | Resolution | Resolution declaring certain County property as surplus and authorizing the Purchasing Agent to sell, or otherwise dispose of, those certain items of surplus personal property listed on Exhibit A, "Assets to be Sold at Auction: September 2016." (4/5 affirmative vote required.) (Purchasing) | Adopted. | Pass |
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SR 16-0806
| 28. | Resolution | Resolution rescinding and making appointments of administrative hearing officers to conduct administrative hearings pursuant to Article 5 of the Nevada County General Code. (Pulled from consent by Mr. Mark Shafer, District IV resident). | Adopted. | Pass |
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SR 16-0807
| 29. | Resolution | Resolution amending various Nevada County budgets through the Fourth Consolidated Budget Amendment for Fiscal Year 2015/16. (4/5 affirmative vote required.) | Adopted. | Pass |
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SR 16-0783
| 30. | Resolution | Resolution proclaiming the week of September 17-23, 2016 as Constitution Week in Nevada County. (Daughters of the American Revolution) | Adopted. | Pass |
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SR 16-0647
| 31. | Approval | Request to authorize payment of District I Supervisor-Elect Heidi Hall travel and training expenses to attend the California Association of Counties (CSAC) New Supervisors Institute, November 28, 2016 through November 29, 2016 and CSAC Annual Conference November 29, 2016 through December 2, 2016. | Authorized. | Pass |
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SR 16-0770
| 32. | Appointment/Resignation | Appointments of Mr. Mark Henry as the Viticulture Industry (grape industry) representative for an unexpired term ending November 1, 2020, and Mr. Matthew Shapero as an Agricultural Interests representative for an unexpired term ending January 1, 2018. | Appointed. | Pass |
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SR 16-0815
| 33. | Appointment/Resignation | Appointment of Mr. David Middleton as a member-at-large to the Building and Accessibilities Standards Board of Appeals, for a four-year unexpired term ending July 1, 2020. | Appointed. | Pass |
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SR 16-0771
| 34. | Appointment/Resignation | Approve appointment of Ms. Justine Riley to the Child Care and Development Planning Council as a Child Care Provider representative member, for an unexpired term ending June 30, 2018. | Appointed. | Pass |
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SR 16-0776
| 35. | Minutes | Acceptance of Board of Supervisors Summary Minutes for August 9, 2016. | Accepted. | Pass |
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SR 16-0806
| 28. | Resolution | Resolution rescinding and making appointments of administrative hearing officers to conduct administrative hearings pursuant to Article 5 of the Nevada County General Code. (Pulled from consent by Mr. Mark Shafer, District IV resident). | Adopted. | Pass |
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SR 16-0813
| 36a. | Sanitation Resolution | Resolution approving Amendment 1 to the contract between the County of Nevada and HydroScience Engineers, Inc. for engineering services during construction for the Connection of the Penn Valley Sewer System to the Lake Wildwood Wastewater Treatment Plant Improvement Project (Res. SD15-005), increasing the maximum contract price by $204,330, for a total contract price of $807,761, extending the contract termination date to April 30, 2018, and authorizing the Chair of the Board of Directors to execute the Amendment. (Sanitation) (Dist. IV) | Adopted. | Pass |
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SR 16-0814
| 36b. | Sanitation Resolution | Resolution approving a contract between the County of Nevada and Coastland Civil Engineering for project management and inspection services for the Connection of the Penn Valley Sewer System to the Lake Wildwood Wastewater Treatment Plant Improvement Project, in the maximum contract price of $620,070, for the period September 13, 2016 through December 31, 2017, and authorizing the Chair of the Board of Directors to execute the contract. (Sanitation) (Dist. IV) | Adopted. | Pass |
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SR 16-0812
| 36c. | Appointment/Resignation | Appointment of Mr. David Rosseau to the Nevada County Sanitation District No. 1 Advisory Committee as the representative for the owners of Lake of the Pines Property, Zone 2, for an unexpired two-year term ending June 30, 2018. | Appointed. | Pass |
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SR 16-0670
| 36d. | Minutes | Acceptance of Nevada County Sanitation District No. 1 Summary Minutes for June 28, and July 19, 2016. | Accepted. | Pass |
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SR 16-0768
| 37. | Resolution | Resolution authorizing the Chair of the Board of Supervisors to execute an amended and restated Joint Powers Agreement (JPA) between the County of Nevada and County of Sierra creating the Nevada-Sierra Connecting Point Public Authority. | Adopted. | Pass |
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SR 16-0772
| 38. | Ordinance | (Introduce/Waive further reading) An Ordinance amending Article 41 of Chapter II of the Nevada County Administrative Code regarding In Home Supportive Services. | First reading held. | Pass |
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SR 16-0796
| 39. | Resolution | Resolution accepting the North San Juan Fire Flow Feasibility Study prepared by Sauers Engineering, Inc., approved under Community Development Block Grant (CDBG) Agreement No. 13-CDBG-8931 between the County of Nevada and the State Department of Housing and Community Development (HCD) CDBG Program (Res. 14-041). (Housing) | Adopted. | Pass |
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SR 16-0781
| 40. | Resolution | Resolution making findings, accepting the appeal filed by Mr. James Powell and Ms. Carol Fuller Powell, from the decision of the Nevada County Planning Commission approving a Zoning Map Amendment (Z16-001), Development Permit (DP15-006), Map Amendment (AM14-001), Management Plans (MGT15-020 and MGT16-001), Petition for Exception (MI15-020) and Mitigated Negative Declaration (EIS15-019) for Byers Leafguard and Solar to allow the construction of a warehouse, water storage tank and parking at 11773 Slow Poke Lane, Grass Valley, and scheduling a public hearing. (Dist. III) | Approved. | Pass |
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SR 16-0819
| | Agenda Item | Pursuant to Government Code ยง 54956.9(d)(1), County Counsel is requesting a closed session to discuss the following existing litigation case: Soga v. County of Nevada, et al., United States District Court, Eastern District, No. 2:14-cv-01084-KJM-KJN. | | |
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SR 16-0674
| 41. | Presentation | Presentation on the programs and services provided in Nevada County by the Alliance for Workforce Development, Inc. as part of the Northern Rural Training and Employment Consortium. (Ms. Kristine Farrell, Program Manager) | | |
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SR 16-0798
| 42. | Resolution | Resolution to proclaim the existence of a local emergency in Nevada County due to extreme Tree Mortality, and directing a certified copy of this resolution be forwarded to the Governor of California with a request he proclaim the County of Nevada to be in a state of emergency. (Emergency Services) | Adopted. | Pass |
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