Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/14/2017 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 17-0162 1.ResolutionResolution proclaiming the month of March 2017 as Youth Art Month in Nevada County. (Holly Hermansen, Superintendent of Schools)Adopted.Pass Action details Video Video
SR 17-0143 2.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Community Recovery Resources (CoRR) for the provision of Perinatal Outpatient Drug Free (ODF) Treatment and Intensive Outpatient Treatment (IOT) Services, Comprehensive Residential Treatment Program Services, and Substance Abuse Prevention and Treatment Services (Res. 16-440), increasing the maximum contract price from $589,950 to $689,950 for Fiscal Year 2016/17, authorizing the Chair of the Board of Supervisors to execute the Amendment, and directing the Auditor-Controller to amend the Behavioral Health Department’s budget for Fiscal Year 2016/17. (4/5 affirmative vote required)Adopted.Pass Action details Video Video
SR 17-0134 3.ResolutionResolution accepting funds in the amount of $175,922 for the renewal Substance Abuse and Mental Health Services Administration (SAMHSA) Center for Mental Health Services (CMHS) Community Mental Health Services Block Grant (MHBG) Program for Fiscal Year 2016/17.Adopted.Pass Action details Not available
SR 17-0145 4.ResolutionResolution approving Amendment A06 to Standard Agreement 14-90076 between the County of Nevada and the California Department of Health Care Services (DHCS) pertaining to providing funding for substance use disorder services for County residents (Res. 14-507), modifying the terms and conditions and increasing the funding amount for Fiscal Year 2016/17 by $70,932, revising the total contract maximum from $3,123,695 to $3,194,627, for the period July 1, 2014 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 17-0151 5.ResolutionResolution approving renewal Agreement 16-10379 between the County of Nevada and the California Department of Public Health (CDPH) pertaining to the Nevada County Public Health Department, referred to as the Local Health Jurisdiction (LHJ), serving as an Enrollment Site for the AIDS Drug Assistance Program (ADAP), in the maximum amount of $0, for the period July 1, 2016 through June 30, 2019, and authorizing the Chair of the Board to execute the Agreement.Adopted.Pass Action details Not available
SR 17-0136 6.ResolutionResolution approving the renewal Standard Agreement 16-10788 between the County of Nevada and the California Department of Public Health, Office of AIDS (CDPH/OA) to support Human Immunodeficiency Virus (HIV) Surveillance Program activities, in the maximum amount of $21,285, 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 17-0104 7.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Community Recovery Resources (CoRR) pertaining to alcohol/drug treatment and drug testing services for referred clients of Child Protective Services (CPS) (Res. 15-380), increasing the maximum amount from $160,000 to $190,000 for Fiscal Year 2016/17, for a revised total contact maximum of $350,000, for the period July 1, 2015 through June 30, 2017, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 17-0148 8.ResolutionResolution authorizing a renewal agreement between the County of Nevada and the 17th District Agricultural Association - Nevada County Fairgrounds pertaining to law enforcement security services for the 2017 Nevada County Fair, in the amount of $27,500, for the period August 9, 2017 through August 14, 2017, and authorizing the Nevada County Sheriff to execute the agreement.Adopted.Pass Action details Not available
SR 17-0150 9.ResolutionResolution approving the 2017 Nevada County Department of Public Works Road Maintenance and Capital Improvement Five Year Plan, Fiscal Years 2016/2017 through 2020/2021, and authorizing the Director of Public Works to proceed with implementation of the Plan.Adopted.Pass Action details Not available
SR 17-0111 10.ResolutionResolution approving the bidding documents and specifications for the 2017 Western County Bridge Project - Contract No. 224031, authorizing the Chair of the Board of Supervisors to execute the documents, and directing the Purchasing Division to advertise for bids with the bid opening date to be set by the Director of Public Works. (Dists. II and IV)Adopted.Pass Action details Not available
SR 17-0149 11.ResolutionResolution approving the submittal of a renewal application for $38,243 in Fiscal Year 2016/17 Low Carbon Transit Operations Program (LCTOP) funding, administered by the California Department of Transportation, for an incentive fare project to offer enhanced and alternate transportation mobility options on Gold Country Stage, and authorizing the Chair of the Board of Supervisors to authorize and appoint the Director of Public Works to execute the application(s) and all required documents of the LCTOP. (Transit)Adopted.Pass Action details Not available
SR 17-0155 12.ResolutionResolution authorizing submittal of applications to CalRecycle for all grants for which Nevada County is eligible, and authorizing the Director of the Department of Public Works to execute all grant documents, effective for five years from the date of adoption of this Resolution. (Sanitation)Adopted.Pass Action details Not available
SR 17-0156 13.ResolutionResolution authorizing submittal of applications to CalRecycle for any payment programs offered for which the County of Nevada is eligible, and authorizing the Director of the Department of Public Works to execute all documents necessary to implement and secure payment, effective for five years from the date of adoption of this Resolution. (Sanitation)Adopted.Pass Action details Not available
SR 17-0152 14.ResolutionResolution approving bidding documents and specifications for Phase 2 of a new Perimeter Fence and Gate System at the Nevada County Airport, authorizing the Chair of the Board of Supervisors to execute the documents, and instructing the Purchasing Division to advertise for bids with the bid opening date to be set by the Purchasing Agent. (Airport)Adopted.Pass Action details Not available
SR 17-0073 15.ResolutionResolution recognizing the continuing Proclamation of a Local Emergency in Nevada County due to Extreme Tree Mortality. (Emergency Services)Adopted.Pass Action details Not available
SR 17-0154 16.ResolutionResolution terminating a Proclamation of a Local Emergency due to extreme precipitation, excessive water capture, significant damage to Oroville Dam Spillways, and mandatory evacuations in communities below the Oroville Dam commencing on February 12, 2017. (Emergency Services)Adopted.Pass Action details Not available
SR 17-0160 17.ResolutionResolution authorizing transfer of surplus property, a 2006 Ford F150 pick-up truck (Vehicle #26540), to the Washington County Water District. (4/5 affirmative vote required) (Purchasing)Adopted.Pass Action details Not available
SR 17-0138 18.ApprovalApproval of Bitney College Preparatory High School's amended Conflict of Interest Code.Approved.Pass Action details Not available
SR 17-0170 19.Appointment/ResignationAppointment of Mr. Robert Branstrom as member of the Citizen's Oversight Committee of the Nevada County Library, for a term expiring March 31, 2021.Appointed.Pass Action details Not available
SR 17-0161 20.MinutesAcceptance of Board of Supervisors Summary Minutes for February 28, 2017.Accepted.Pass Action details Not available
SR 17-0137 21a.Sanitation ResolutionResolution authorizing the purchase of an Auto Crane in the amount of $11,500 to provide service on pumps and equipment for Nevada County Sanitation District No 1. (Sanitation)Adopted.Pass Action details Video Video
SR 17-0163 21b.MinutesAcceptance of Nevada County Sanitation District No. 1 Summary Minutes for February 28, 2017. (Clerk of the Board)Accepted.Pass Action details Not available
SR 17-0153 22.ResolutionResolution continuing the Proclamations of Local Emergencies in Nevada County due to extreme and cumulative precipitation, atmospheric rivers and storms in January and February 2017 resulting in flooding, subsidence and other damage to public and private infrastructure and facilities. (Emergency Services)Adopted.Pass Action details Video Video
SR 17-0173 23.ResolutionResolution awarding and approving a contract between the County of Nevada and Welco Underground Construction pertaining to emergency repairs to Brunswick Road due to road failure caused by exessive ground water that resulted from a series of storms, in the maximum amount not to exceed $75,000, and authorizing the Chair of the Board of Superviors to execute the contract. (Dist. III)Adopted.Pass Action details Video Video
SR 17-0166 24.Ordinance(Introduce/Waive further reading) An Ordinance amending Appendix I of Section A-II 22.3 of Article 22 of Chapter II of the Nevada County Administrative Code regarding the County's Conflict of Interest Code.First reading held.Pass Action details Video Video
SR 17-0171  Agenda ItemPursuant to Government Code Section 54956.9(d)(2), County Counsel is requesting a closed session with the Board of Supervisors to discuss one matter in which there is a significant threat of litigation against the County.   Action details Not available
SR 17-0016 25.Recognition2016 Employee Recognition Program. The categories are: Employee of the Year, Creative Employee of the Year, Enthusiastic Employee of the Year, Dedicated Employee of the Year, Supervisor of the Year, Team of the Year, and Safety Champion.   Action details Video Video