Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/25/2017 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 17-0568 1.ResolutionResolution approving a Contract for Services between the County of Nevada and the County of Sierra pertaining to the Nevada County Behavioral Health Department providing Respite Insight Center Services for Sierra County referred clients through its subcontractor, Turning Point Community Programs, Inc., for a total contractual obligation not to exceed $20,000, for the period July 25, 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 17-0569 2.ResolutionResolution approving a renewal contract between the County of Nevada and Sierra Forever Families for the provision of comprehensive Specialty Mental Health Services, primarily targeted to serve pre- and post-adoptive and guardianship children and their families, in the maximum amount of $920,525, 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 17-0577 3.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 $587,559, 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 17-0572 4.ResolutionResolution approving a renewal contract between the County of Nevada and Victor Community Support Services, Inc. for the provision of Mental Health Services Act (MHSA) Children’s Assertive Community Treatment (ACT), Wraparound and Therapeutic Behavior Services (TBS), in the maximum amount of $1,590,325, 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 17-0564 5.ResolutionResolution approving renewal Standard Agreement 17-10238 between the County of Nevada and the California Department of Public Health, Childhood Lead Poisoning Prevention Branch, pertaining to awarding funding to the Public Health Department for the County's Childhood Lead Prevention Program, in the maximum amount of $281,410, for the period July 1, 2017 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Not available
SR 17-0562 6.ResolutionResolution approving the Workforce Innovation and Opportunity Act (WIOA) Memorandum of Understanding (MOU), between Northern Rural Training and Employment Consortium (NoRTEC) and America’s Job Center of California (AJCC) Partners Phase II of II, for the period July 1, 2017 through June 30, 2020, and authorizing the Director of the Department of Social Services to sign the MOU.Adopted.Pass Action details Not available
SR 17-0578 7.ResolutionResolution approving a renewal contract between the County of Nevada and Community Recovery Resources (CoRR) for the provision of substance abuse related treatment services for CalWORKs participants, in the maximum amount of $80,000, 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 17-0571 8.ResolutionResolution approving an amendment to the agreement between the County of Nevada and the County of Amador for housing of Amador County inmates at Nevada County's Wayne Brown Correctional Facility (Res. 16-375), with payment to Nevada County in the amount of $70 per inmate/per day, extending the term of the agreement for the period of one year beginning on the date of the final signature of the Parties, and authorizing the Chair of the Board of Supervisors to execute the amendment.Adopted.Pass Action details Not available
SR 17-0549 9.ResolutionResolution approving the Nevada County Sheriff to contract with OD Security North America, LLC for the purchase, delivery, and provision of installation and training services for the SOTER RS Full Body Scanning System at the Wayne Brown Correctional Facility, for a total purchase and installation cost in the amount of $160,391, for the period August 1, 2017 through July 31, 2024, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Sheriff's Office Fiscal Year 2017/18 budget. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 17-0567 10.ResolutionResolution approving a contract between the County of Nevada and Bartel Associates LLC to provide the Biennial Other Post-Employment Benefits (OPEB) Actuarial Valuation Study, in the amount of $31,500, for the period July 1, 2017 through December 31, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 17-0559 11.ResolutionResolution approving a renewal contract between the County of Nevada and the Fire Safe Council of Nevada County to provide fire prevention and education activities to the residents of Nevada County, in the 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. (Emergency Services)Adopted.Pass Action details Not available
SR 17-0579 12.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada County Superintendent of Schools pertaining to operation of Read Up! Literacy Program, in the amount of $55,534, 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 17-0583 13.Appointment/ResignationAcceptance of resignations from Ms. Sarah Deardorff, Senior and Health Services Planning representative, Ms. Shavati Karki-Pearl, Community-at-Large representative, and Ms. Sylvia Pichitino, Disabled and Nonprofit Agency representative, from the Adult and Family Services Commission.Accepted.Pass Action details Not available
SR 17-0581 14.MinutesAcceptance of Board of Supervisors Summary Minutes for July 11, 2017.Accepted.Pass Action details Not available
SR 17-0586 15.PresentationAnnual presentation on the programs and services provided in Nevada County by the Alliance for Workforce Development, Inc. (Ms. Kristine M. Farrell, Program Manager)Presentation provided.  Action details Video Video
SR 17-0550 16.ResolutionPresentation regarding outreach services provided to Nevada County's Homeless Community. Resolution 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 Nevada 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 $61,797, 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 Video Video
SR 17-0537 17.ResolutionResolution proclaiming August 2017 as "Child Support Awareness Month" in Nevada County.Adopted.Pass Action details Video Video
SR 17-0590 18.ResolutionResolution recommending the appointment of Mr. Matthew Wentz to serve on the Community Advisory Group (CAG) for the purpose of gathering community input on long-term County Cannabis Cultivation Regulations.Adopted as amended.Pass Action details Video Video