Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/20/2017 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 17-0476 1a.Sanitation ResolutionResolution adopting the Fiscal Year 2017/2018 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 $11,486,145, and the North San Juan Sewer Assessment budget, totaling $0.Adopted.Pass Action details Video Video
SR 17-0485 1b.MinutesAcceptance of Nevada County Sanitation District No. 1 Summary Minutes for June 6, 2017.Accepted.Pass Action details Not available
SR 17-0458 2.ResolutionResolution approving the Nevada County Appropriations Limitation for Fiscal Year 2017/2018, in the amount of $71,501,024.Adopted.Pass Action details Video Video
SR 17-0457 3.ResolutionResolution adopting the Authorized Personnel Staffing Resolution for Fiscal Year 2017/2018, and rescinding Resolution 16-240, as amended.Adopted.Pass Action details Video Video
SR 17-0456 4.ResolutionResolution adopting the Authorized Personnel Salary Resolution for Fiscal Year 2017/2018, and rescinding Resolution 16-241, as amended.Adopted.Pass Action details Video Video
SR 17-0449 5.ResolutionResolution adjusting Budget Commitments and Assignments for Fiscal Year 2016/2017.Adopted.Pass Action details Video Video
SR 17-0450 6.ResolutionResolution adopting Final Budget Commitments and Assignments for Fiscal Year 2017/2018.Adopted.Pass Action details Video Video
SR 17-0452 7.ResolutionResolution confirming Agreement for allocation of Proposition 172 Public Safety revenues for Fiscal Year 2017/2018.Adopted.Pass Action details Video Video
SR 17-0453 8.ResolutionResolution rescinding Resolutions 96-472 and 97-026 and establishing a General Fund allocation for Roads Maintenance.Adopted.Pass Action details Video Video
SR 17-0489 9.ResolutionResolution directing the Auditor-Controller to release $3,200,000 from the Pension Contributions Assignment of the General Fund to pre-fund pension contributions in the Post-Employment Benefits Trust Program administered by Public Agency Retirement Services (PARS), and to amend the Fiscal Year 2016/17 Sources and Uses budget. (4/5 affirmative vote required)Adopted.Pass Action details Video Video
SR 17-0494 10.ResolutionResolution directing interest to be posted to the General Fund of the Local Agency unless statutorily or otherwise directed by the Board of Supervisors.Adopted.Pass Action details Video Video
SR 17-0451 11.ResolutionResolution adopting the Nevada County 2017/2018 Fiscal Year Budget, totaling $229,371,029.Adopted.Pass Action details Video Video
SR 17-0392 12.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, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0439 13.ResolutionResolution approving a renewal contract between the County of Nevada and Joseph Marzano, M.D. for the provision of direct clinical and other psychiatric services for adult clients of Nevada County Behavioral Health Department, in the maximum amount of $30,000, for the period July 1, 2017 through December 31, 2017, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0410 14.ResolutionResolution approving a renewal contract between the County of Nevada and Family Resource Center of Truckee for the provision of Latino Outreach Services in the Eastern County Region as a component of the County’s Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Plan, in the maximum amount of $39,500, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0438 15.ResolutionResolution approving a renewal contract between the County of Nevada and Helios Healthcare Services, LLC for the provision of neuro-behavioral health care services for mentally disordered adults, including skilled nursing care, for referred County clients at Contractor’s Idylwood Care Center, in the maximum amount of $45,000, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0407 16.ResolutionResolution approving a renewal contract between the County of Nevada and SPIRIT - Peers for Independence and Recovery, Inc. for the provision of 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, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0406 17.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, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0411 18.ResolutionResolution approving a renewal contract between the County of Nevada and Shellee Ann Sepko, LMFT, dba What’s Up? Wellness Checkups for the provision of mental health screening services for high school students in Eastern and Western Nevada County as a component of the County’s Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Plan, in the maximum amount of $106,150, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0416 19.ResolutionResolution approving renewal Agreement for Services 024-S1811 between the County of Nevada and the County of El Dorado for the provision of acute psychiatric inpatient hospitalization services for referred Nevada County clients at El Dorado County’s Psychiatric Health Facility (PHF), in an amount not to exceed $225,000, effective upon full execution by both parties and continuing through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Not available
SR 17-0445 20.ResolutionResolution approving a renewal contract between the County of Nevada and Michael Lin, M.D. for the provision of direct clinical and other psychiatric services for citizens of Nevada County, in the maximum amount of $252,360, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0401 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 $927,432, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0348 22.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 $49,697, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0385 23.ResolutionResolution approving a renewal contract between the County of Nevada and Kenneth Cutler, M.D. for the provision of Public Health Officer and Registrar services for the County of Nevada, in the maximum amount of $214,900, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0442 24.ResolutionResolution approving renewal Standard Agreement 17-10177 between the County of Nevada and the California Department of Public Health pertaining to funding local Public Health Emergency Preparedness (PHEP), Pandemic Influenza (Pan Flu), and Hospital Preparedness Program (HPP) activities, in the total maximum amount of $1,741,255, for the period July 1, 2017 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Not available
SR 17-0425 25.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 $28,080, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0350 26.ResolutionResolution approving a renewal Agreement for Services between the County of Nevada and the Regents of The University of California, UC Davis Extension, for the provision of 15-20 days of training services for the Nevada County Child Protective Services Department, in the maximum amount of $30,000, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0417 27.ResolutionResolution approving a renewal contract between the County of Nevada and Family Resource Center of Truckee for the provision of Child Development and Family Support Services in Eastern Nevada County within the framework of the Differential Response (DR) Program, in the maximum amount of $30,000, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0351 28.ResolutionResolution approving a renewal contract between the County of Nevada and KARE (Kids Assistance and Respite in Emergencies) Crisis Nursery, Inc. for child care services to CalWORKs Employment Services (CES) participants, in the maximum amount of $30,720, for the period July 1, 2017 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0409 29.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada Joint Union High School District (NJUHSD) for the provision of CalLearn Program Services for eligible pregnant and parenting teens who have not obtained their high school diploma or its equivalent, in the maximum amount of $35,000, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0364 30.ResolutionResolution approving a renewal contract between the County of Nevada and Child Advocates of Nevada County for the provision of the Foothills Truckee Healthy Babies (FTHB) Program as a component of the County’s Community-Based Child Abuse Prevention (CBCAP) Plan, in the maximum amount of $40,000, for the period July 1, 2017 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0419 31.ResolutionResolution approving a renewal contract between the County of Nevada and Sierra Nevada Memorial Hospital Foundation for the provision of Early Detection Depression Screening and Fall Prevention Services for Nevada County seniors as a component of the County’s Prevention and Early Intervention (PEI) Program, in the maximum amount of $82,004, for the period July 1, 2017 through June 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0353 32.ResolutionResolution approving a renewal contract between the County of Nevada and Domestic Violence and Sexual Assault Coalition (DVSAC) for the provision of coordinated and intensified domestic violence related services for CalWORKs participants and families, in the maximum amount of $88,268, for the period July 1, 2017 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0376 33.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada County Superintendent of Schools (NCSOS) for the provision of services related to the operation of the Partners Family Resource Centers as a component of the County’s Community-Based Child Abuse Prevention/Child Abuse Prevention, Intervention and Treatment (CBCAP/CAPIT) Plan, in the maximum amount of $91,646, for the period July 1, 2017 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0345 34.ResolutionResolution approving renewal Training Services Agreement EW-2017-24 between the County of Nevada and The Regents of the University of California, Davis University Extension for the provision of 25 units of Eligibility Training Services to be provided to the County, for a total cost of $106,250, with a University in-kind contribution of $10,625, and Nevada County's share of $95,625, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Not available
SR 17-0355 35.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 Eastern and Western Nevada County, in the maximum amount of $130,000, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0447 36.ResolutionResolution approving a renewal Memorandum of Understanding (MOU) between the Nevada County District Attorney’s office (DA) and the Health and Human Services Agency - Department of Social Services (DSS) for the DA to receive revenue from DSS for services related to Welfare Fraud Control, in the maximum amount of $140,000, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the MOU.Adopted.Pass Action details Not available
SR 17-0446 37.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada-Sierra Connecting Point Public Authority for the provision of services related to In-Home Supportive Services provider enrollment and timesheet processing, in the maximum amount of $155,301 for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0377 38.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada County Superintendent of Schools (NCSOS) for the provision of Independent Living Program (ILP) Services for eligible foster care youth ages 16-21, in the maximum amount of $180,000, for the period July 1, 2017 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0405 39.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada-Sierra Connecting Point Public Authority for the provision of services related to maintaining The Community Resource Directory of 211 Nevada County (www.211NevadaCounty.com) database, staffing for the Nevada County Call Center, and CalFresh outreach and application assistance for clients, in the maximum amount of $167,003, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0312 40.ResolutionResolution approving Amendment 2 to the agreement between the County of Nevada and Satellite Tracking of People, LLC for Global Positioning System (GPS) monitoring of people enrolled in the Alternative Sentencing Program (Res. 14-249), extending the contract term from June 17, 2017 to June 17, 2018, in an amount up to $30,000, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 17-0484 41.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 $77,000, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0396 42.ResolutionResolution approving a renewal agreement between the County of Nevada and the County of Placer pertaining to forensic pathology services and use of the County of Placer Morgue, in the maximum amount of $110,000 for the period July 1, 2017 through June 30, 2018, and $110,000 for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 17-0440 43.ResolutionResolution directing the Auditor-Controller to amend the Fiscal Year 2016/17 budget for the DarkHorse Improvement Fund 1630 and the County General Fund. (Dist. II) (4/5 affirmative vote required) (Pulled from consent by Supervisor Hall) (Hall - No)   Action details Video Video
SR 17-0465 44.ResolutionResolution approving Memorandum of Agreement MOA NevCo 2017 between the County of Nevada and the Regents of the University of California, Agriculture and Natural Resources, pertaining to the University of California Cooperative Extension Nevada County Master Gardener Program, in the amount of $26,000, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the Agreement. (Farm Advisor)Adopted.Pass Action details Not available
SR 17-0461 45.ResolutionResolution approving a renewal agreement between the County of Nevada and the City of Grass Valley for the County to provide building inspection, plan review and other related building services to the City, with the City paying the County for services in accordance with Section 5 of the agreement, for the period of July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 17-0462 46.ResolutionResolution approving a renewal contract between the County of Nevada and Interwest Consulting Group, Inc. to provide on-call building inspection and plan review services, for a total contract amount not to exceed $100,000, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0444 47.ResolutionResolution approving Amendment 3 to the contract between the County of Nevada and Andregg Geomatics for professional surveying services for various capital improvement projects (Res. 14-359), extending the contract expiration date from July 1, 2017 to June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 17-0448 48.ResolutionResolution awarding and approving a contract between the County of Nevada and American Civil Constructors West Coast LLC for the Nevada County High Friction Surface Treatment (HFST) 2017 Project - Federal No. HSIP-5917(095), County Contract No 225029 (Res. 17-013), in the amount of $661,000 plus a ten percent contingency of $66,100 for the contract work items, for a grand total of $727,100.Adopted.Pass Action details Not available
SR 17-0367 49.ResolutionResolution awarding and approving a contract between the County of Nevada and Robinson Enterprises, Inc. for transporting leachate from the McCourtney Road Closed Landfill, at the price of $0.0699/gallon and a maximum amount of $350,000, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract. (Sanitation)Adopted.Pass Action details Not available
SR 17-0441 50.ResolutionResolution approving a renewal contract between the County of Nevada and Holdrege and Kull (H&K) 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, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract. (Sanitation)Adopted.Pass Action details Not available
SR 17-0423 51.ResolutionResolution approving a contract between the County of Nevada and Jay Patt dba Patt Chiropractic Clinic for the provision of drug and alcohol collection and testing services, and pre-employment and Department of Motor Vehicle (DMV) physical exams for Nevada County, in the total contract amount not to exceed $30,000, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0471 52.ResolutionResolution reappointing Mr. Alan Archer as Trustee to the Nevada Cemetery District, for a four-year term expiring July 1, 2021.Adopted.Pass Action details Not available
SR 17-0472 53.ResolutionResolution appointing Mr. Edmund Czerwinski as Trustee to the Truckee Cemetery District, for a four-year term expiring July 1, 2021.Adopted.Pass Action details Not available
SR 17-0481 54.MinutesAcceptance of Board of Supervisors Summary Minutes for June 6, 2017.Accepted.Pass Action details Not available
SR 17-0440 43.ResolutionResolution directing the Auditor-Controller to amend the Fiscal Year 2016/17 budget for the DarkHorse Improvement Fund 1630 and the County General Fund. (Dist. II) (4/5 affirmative vote required) (Pulled from consent by Supervisor Hall) (Hall - No)Adopted.Pass Action details Video Video