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SR 16-1009
| 1. | Resolution | Resolution proclaiming January 12-16, 2017 as South Yuba River Citizen's League's (SYRCL) 15th Annual Wild and Scenic Film Festival. (Mr. Caleb Dardick, Executive Director, SYRCL) | Adopted. | Pass |
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SR 16-0963
| 3. | Report | Ms. Karen Hayden, District Ranger, Yuba River Ranger District, Tahoe National Forest, informational report on the 2017 Land and Resource Management Plan (Forest Plan). | | |
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SR 16-1040
| 2. | Recognition | Presentation of a Certificate of Recognition to Mr. Steven Castleberry, Director of Public Works, upon his retirement, for his many years of service and dedication to the citizens of Nevada County. | | |
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SR 16-1038
| 4. | Recognition | Recognition by District 1 Supervisor Nate Beason of his representatives on the Airport Commission, Building & Accessibility Standards Board of Appeals, Fish & Wildlife Commission, Nevada County Historical Landmarks Commission, Planning Commission, and Sewage Disposal Technical Advisory Group. | | |
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SR 16-1039
| 5. | Recognition | Recognition of Supervisor Nate Beason, District 1 Supervisor, for his contributions while serving as a member of the Board of Supervisors. | | |
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SR 16-0991
| 6. | Resolution | Resolution accepting funds in the amount of $15,948 for the renewal Substance Abuse and Mental Health Services Administration (SAMHSA) Center for Mental Health Services (CMHS) for the Projects for Assistance in Transition from Homelessness (PATH) Grant Program for Fiscal Year 2016/17. | Adopted. | Pass |
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SR 16-0989
| 7. | Resolution | Resolution approving a Contract for Services between the County of Nevada and the County of Placer pertaining to Nevada County Behavioral Health Department providing Crisis Stabilization Unit (CSU) Services to Placer County referred clients through its subcontractor, Sierra Mental Wellness Group, for a total contractual obligation not to exceed $75,000, for the period December 13, 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 16-1015
| 8. | Resolution | Resolution approving a renewal contract between the County of Nevada and Nevada County Housing Development Corporation (NCHDC) for services related to the Behavioral Health Department’s community-based housing projects, housing for residents with a mental health disability, and reimbursement for lease/rental agreements for authorized program participants, in the maximum amount of $201,848, for the period January 1, 2017 through December 31, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract. | Adopted. | Pass |
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SR 16-0984
| 9. | Resolution | Resolution accepting funds in the amount of $63,750 for three eligible professionals ($21,250/each) for the first incentive payments for Fiscal Year 2016/17 under the Medicaid EHR (Electronic Health Records) Incentive Program, and up to a maximum of $212,500 over the life of the Program through 2021. | Adopted. | Pass |
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SR 16-0925
| 10. | Resolution | Resolution approving Amendment 5 to the contract between the County of Nevada and Telmate, LLC for the provision of inmate phone services (Res. 11-161), extending the contract termination date from December 31, 2016 to June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the Amendment. | Adopted. | Pass |
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SR 16-0972
| 11. | Resolution | Resolution authorizing the Nevada County Sheriff to submit an application to the California Department of Boating and Waterways for reimbursement of boating safety enforcement costs, in the amount of $245,987.07, pertaining to reimbursement of costs associated with the Boating Safety and Enforcement Program, for the period July 1, 2017 to June 30, 2018. | Adopted. | Pass |
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SR 16-1020
| 12. | Resolution | Resolution adopting the certified statement of the Nevada County Clerk-Recorder/Registrar of Voters, of the results of the November 8, 2016 General Election held in the County of Nevada. (Elections) | Adopted. | Pass |
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SR 16-1022
| 13. | Resolution | Resolution authorizing and directing the Nevada County Clerk-Recorder/Registrar of Voters to conduct the March 7, 2017 Special Election of the Mystic Mine Road Community Services District in Nevada County, and to bill the District for the cost of the election. (Elections) | Adopted. | Pass |
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SR 16-1011
| 14. | Resolution | Resolution approving Amendment 2 to the contract between the County of Nevada and TruePoint Solutions, LLC for implementation of Accela software (Res. 15-155), increasing the contract amount by $37,500 for a maximum amount not to exceed $318,300, authorizing the Chair of the Board of Supervisors to execute the Amendment, and directing the Auditor-Controller to amend the Fiscal Year 2016/17 Community Development Agency budget. (4/5 affirmative vote required) | Adopted. | Pass |
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SR 16-0986
| 15. | Resolution | Resolution approving the amended and restated Joint Exercise of Powers Agreement between Sutter, Nevada, and Yuba Counties (Res. 89-95) for the purpose of purchasing and maintaining a Weight Truck, and authorizing the Chair of the Board of Supervisors to execute the Agreement. | Adopted. | Pass |
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SR 16-0938
| 16. | Ordinance | (Waive further reading/Adopt) An Ordinance amending Chapter V of the Land Use and Development Code of the County of Nevada, adopting the 2016 California Building Standards, and local amendments thereto; and adoption of express findings of reasonable necessity for changes and modifications to the California Building Standards Code based on local climatic, geological, or topographical conditions. | Waived further reading and adopted. | Pass |
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SR 16-1021
| 17. | Resolution | Resolution approving Amendment 1 to the agreement between the Nevada County Environmental Health Department and Map Associates dba Northstar Engineering for development and submittal of a Local Area Management Plan (LAMP) as required under AB 885 by the California Water Resources and Control Board (Res. 15-315), extending the contract termination date to June 30, 2018, authorizing the Chair of the Board of Supervisors to execute the Amendment, and directing the Auditor-Controller to amend the Fiscal Year 2016/17 Environmental Health budget. (4/5 affirmative vote required) | Adopted. | Pass |
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SR 16-1018
| 18. | Resolution | Resolution approving Summary Vacation (Abandonment) of a portion of the public right-of-way shown as Charles Drive on that certain map for the Loma Rica Industrial Park recorded June 23, 1960 in Book 8 of Subdivision Maps at Page 121 and as accepted by the Nevada County Board of Supervisors Resolution 09-047, and directing the Clerk of the Board of Supervisors to record the Resolution of Summary Vacation. (Dist. I) | Adopted. | Pass |
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SR 16-1019
| 19. | Resolution | Resolution approving Summary Vacation (Abandonment) of a portion of the public right-of-way shown as Nevada City Avenue and Charles Drive on that certain map for the Loma Rica Industrial Park recorded June 23, 1960 in Book 1 of Subdivision Maps at Page 121 and as accepted by the Nevada County Board of Supervisors Resolution 09-047, and directing the Clerk of the Board of Supervisors to record the Resolution of Summary Vacation. (Dist. I) | Adopted. | Pass |
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SR 16-1014
| 20. | Resolution | Resolution approving a Regional Facility Agreement between the County of Nevada and the County of Inyo to house certain juvenile wards in the Nevada County Carl F. Bryan II Juvenile Hall facility with a rate payable in the amount of $90 per day, rescinding Resolution 16-405, and authorizing the Chair of the Board of Supervisors to execute the Agreement. | Adopted. | Pass |
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SR 16-1013
| 21. | Resolution | Resolution accepting a grant from the Federal Substance Abuse and Mental Health Services Administration (SAMHSA), in the amount of $324,345, for the expansion of Nevada County Collaborative Courts' Substance Abuse Treatment Programs, for the period September 30, 2016 through September 29, 2019. | Adopted. | Pass |
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SR 16-1004
| 23. | Resolution | Resolution awarding and approving a contract between the County of Nevada and Crusader Fence Company, Inc. for construction of Phase I (Base Bid) of a new Perimeter Fence and Gate System at the Nevada County Airport located at 13083 John Bauer Avenue, Grass Valley, in the amount of $996,393, inclusive of contingency, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2016/17 Airport budget. (4/5 affirmative vote required.) (Airport) | Adopted. | Pass |
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SR 16-1001
| 24. | Resolution | Resolution authorizing the Airport Manager to submit an application for a Federal Aviation Administration grant in the amount of $115,157 to fund the design of the Taxiway A, Ramps 1, 2, and 5, Pavement Preservation and Service Road Paving Project at the Nevada County Airport, and authorizing the Chief Information Officer to execute the application. (Airport) | Adopted. | Pass |
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SR 16-1003
| 25. | Resolution | Resolution approving a contract between the County of Nevada and C&S Engineers, Inc. pertaining to construction management services for Phase I (Base Bid) of the Perimeter Fence and Gate System Upgrades Project at the Nevada County Airport, in the amount of $125,495, for the period July, 1, 2016 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract. (Airport) | Adopted. | Pass |
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SR 16-1002
| 26. | Resolution | Resolution authorizing the Airport Manager to submit an application for a Federal Aviation Administration grant in the amount of $1,196,054 to fund the second phase of construction of a New Perimeter Fence and Gate Project at the Nevada County Airport, and authorizing the Chief Information Officer to execute the application. (Airport) | Adopted. | Pass |
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SR 16-0974
| 27. | Resolution | Resolution recognizing the continuing proclamation 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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SR 16-0995
| 28. | Resolution | Resolution approving a contract between the County of Nevada and Pro-Line Cleaning Services, Inc., pertaining to janitorial services at various Nevada County facilities, up to a maximum amount of $120,000, for the period January 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract. (Facilities) | Adopted. | Pass |
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SR 16-0996
| 29. | Resolution | Resolution approving a contract between the County of Nevada and The Boland Group, Inc., dba Out of Sight Cleaning pertaining to janitorial services at various Nevada County Facilities, up to an amount of $120,000, for the period January 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract. (Facilities) | Adopted. | Pass |
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SR 16-1023
| 30. | Resolution | Resolution authorizing acceptance of a grant from the Northern Sierra Air Quality Management District (NSAQMD) in the amount of $20,600 to provide downloadable audio and eBooks, authorizing the Chair of the Board of Supervisors to execute Agreement AB 2016-02, and directing the Auditor-Controller to amend the Fiscal Year 2016/17 Library budget. (4/5 affirmative vote required.) | Adopted. | Pass |
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SR 16-1005
| 31. | Ordinance | (Waive further reading/Adopt) An Ordinance amending Appendix I of Section A-II 22.3 of Article 22 of Chapter II of the County of Nevada Administrative Code regarding the County’s Conflict of Interest Code. | Waived further reading and adopted. | Pass |
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SR 16-1025
| 31a. | Resolution | Resolution approving a Tax Neutrality Agreement between the County of Nevada and the Pacific Forest and Watershed Lands Stewardship Council for lands located near Lake Spaulding (APNs 64-140-02, 64-130-08 and a portion of 64-140-06). | Adopted. | Pass |
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SR 16-0983
| 32. | Resolution | Resolution approving reappointment of Mr. Robert Ingram and Ms. Susan Hoek, and appointment of Mr. James Drew, as Directors to the Nevada County Resource Conservation District, for four-year terms expiring November 27, 2020. | Adopted. | Pass |
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SR 16-0966
| 33. | Minutes | Acceptance of Board of Supervisors Summary Minutes for November 8 and 15, 2016. | Accepted. | Pass |
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SR 16-0994
| 34a. | Sanitation Resolution | Resolution approving the Clean Water State Revolving Fund Small Community Loan Agreement CWSRF Project No. C-06-8077-110/ between Nevada County Sanitation District No. 1 and the State Water Resources Control Board for the Cascade Shores Community Leachfield Project, in the amount of $2.2 million with $1.1 million of that to be forgiven, authorizing the District Administrator to execute the Agreement, and directing the Auditor-Controller to amend the Fiscal Year 2016/17 Capital Improvement budget for Cascade Shores Zone 8. (4/5 affirmative vote required) (Dist. I) (Pulled from consent by Supervisor Beason) | Adopted. | Pass |
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SR 16-1017
| 34b. | Sanitation Resolution | Resolution approving Amendment 2 to Grant Agreement 13-829-550 between Nevada County Sanitation District No. 1 and the State Water Resources Control Board for the Penn Valley Sewer System Connection Project (Res. SD14-004), increasing the funding amount from $5,000,000 to $6,000,000, revising the Project completion date from June 2017 to October 2017, and authorizing the District Administrator to execute the Amendment. (Dist. IV) | Adopted. | Pass |
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SR 16-1006
| 34c. | Minutes | Acceptance of Nevada County Sanitation District No. 1 Summary Minutes for October 25, 2016. (Clerk of the Board) | Accepted. | Pass |
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SR 16-0994
| 34a. | Sanitation Resolution | Resolution approving the Clean Water State Revolving Fund Small Community Loan Agreement CWSRF Project No. C-06-8077-110/ between Nevada County Sanitation District No. 1 and the State Water Resources Control Board for the Cascade Shores Community Leachfield Project, in the amount of $2.2 million with $1.1 million of that to be forgiven, authorizing the District Administrator to execute the Agreement, and directing the Auditor-Controller to amend the Fiscal Year 2016/17 Capital Improvement budget for Cascade Shores Zone 8. (4/5 affirmative vote required) (Dist. I) (Pulled from consent by Supervisor Beason) | Adopted. | Pass |
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SR 16-0992
| 35. | Resolution | Resolution approving a Grant Agreement between the County of Nevada and the County Medical Services Program (CMSP) Governing Board for services related to the County Wellness & Prevention Pilot Project, in the maximum amount of $225,000, for the period January 1, 2017 through June 30, 2020, authorizing the Chair of the Board of Supervisors to execute the Agreement, and directing the Auditor-Controller to amend the Public Health Department's Fiscal Year 2016/17 budget. (4/5 affirmative vote required.) | Adopted. | Pass |
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SR 16-1029
| 36. | Resolution | Resolution approving the Martis Valley Groundwater Basin (MVGB) Alternative Plan submittal to the State Department of Water Resources in accordance with the Sustainable Groundwater Management Act (SGMA) by County of Nevada Environmental Health Department in concurrence with the parties of the Martis Valley Groundwater Basin Group (MVGBG). | Adopted. | Pass |
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SR 16-1007
| 37. | Resolution | Resolution to formally participate in the "Stepping Up" initiative, a nationwide initiative to provide coordinated support to counties to help people living with mental illnesses stay out of jail and start on the path to recovery. | Adopted. | Pass |
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SR 16-0998
| 38. | Resolution | Resolution adopting and implementing a Countywide Enterprise Information Security Program. | Adopted. | Pass |
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SR 16-1008
| 39. | Resolution | Resolution denying the refund of appeal fees in the amount of $1,374.20 related to the appeal filed by James Powell and Carol Fuller Powell on August 5, 2016 regarding the Nevada County Planning Commission's July 28, 2016 decision to approve the Byers Warehouse Project. | Adopted. | Pass |
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SR 16-1027
| 40. | Ordinance | (Introduce/Waive Further Reading) An Ordinance adding subsections G-IV 5.2.X, G-IV 5.3.CC, G-IV 5.3.DD, G-IV 5.4.M and 5.4.N to Article 5 of Chapter IV of the Nevada County General Code regarding Indoor Personal Marijuana Cultivation. | First reading held. | Pass |
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