Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/15/2017 9:30 AM Minutes status: Final  
Meeting location: Truckee Town Hall Administrative Center 10183 Truckee Airport Road Truckee, California 96161
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
Legistar File #Agenda #TypeTitleActionResultAction DetailsVideo
SR 17-0648 1.ResolutionResolution proclaiming September 16, 2017 as South Yuba River Citizens League's (SYRCL) 20th Annual "Yuba River Cleanup" in Nevada County. (Rachel Hutchinson, River Science Director, SYRCL)Adopted.Pass Action details Video Video
SR 17-0610 2.PresentationPresentation by the Arts Collaborative of Nevada County, dba Nevada County Arts Council, regarding the Town of Truckee’s designation as a California Cultural District. (Ms. Eliza Tudor, Executive Director, Nevada County Arts Council)   Action details Video Video
SR 17-0621 3.ResolutionResolution approving renewal Contract No. L907 between the County of Nevada and First 5 Nevada County Children and Families First Commission pertaining to awarding the Nevada County Behavioral Health Department $20,000 annually, for a total of $60,000 for Fiscal Years 2017/18, 2018/19, and 2019/20, for services related to the Early Childhood Mental Health Program, and authorizing the Chair of the Board of Supervisors to execute the Contract.Adopted.Pass Action details Video Video
SR 17-0626 4.ResolutionResolution approving a renewal agreement between the County of Nevada and Nevada Joint Union High School District (NJUHSD) pertaining to reimbursing the Nevada County Behavioral Health Department for providing mental health services at NJUHSD Campuses for students identified as having a mental health need by the NJUHSD STARS (Student Assistance Resources and Services) Program Coordinator, in the maximum amount of $10,000, for the period July 1, 2017 though June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 17-0625 5.ResolutionResolution approving a renewal agreement between the County of Nevada and Nevada Joint Union High School District (NJUHSD) pertaining to reimbursing the Nevada County Behavioral Health Department for the provision of educationally-related mental health services for eligible high school students at NJUHSD Campuses, in the maximum amount of $40,000, 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 17-0628 6.ResolutionResolution approving a renewal contract between the County of Nevada and Common Goals, Inc. for the provision of outpatient rehabilitative treatment services for the recovery and treatment of alcohol/drug dependency, in the maximum amount of $247,000, 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 17-0627 7.ResolutionResolution approving a renewal contract between the County of Nevada and Turning Point Community Programs, Inc. for the provision of Adult Assertive Community Treatment Program Services as a component of the County’s Mental Health Services Act Community Services and Supports Plan, Supported Independent Living Program Services, and Integrated Health Care Services as part of the Integration Services Team, in the maximum amount of $2,345,893, 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 17-0598 8.ResolutionResolution approving Amendment 1 to Standard Agreement 13MHSOAC-TG022 between the County of Nevada and the Mental Health Services Oversight and Accountability Commission pertaining to awarding Triage Grant funds to the Nevada County Behavioral Health Department (Res. 14-137), extending the term of the Agreement for one additional year through June 30, 2018 in order to expend unspent grant funds, in the maximum amount of $2,477,628, and authorizing the Behavioral Health Director to sign the Amendment.Adopted.Pass Action details Not available
SR 17-0620 9.ResolutionResolution approving renewal Contract No. L905 between the County of Nevada and First 5 Nevada County Children and Families First Commission pertaining to awarding the Public Health Department $25,000 annually, for a total of $75,000 for Fiscal Years 2017/18, 2018/19, and 2019/20, for services related to the Moving Beyond Depression Program, and authorizing the Chair of the Board of Supervisors to execute the Contract.Adopted.Pass Action details Not available
SR 17-0636 10.ResolutionResolution approving a contract between the County of Nevada and New Events & Opportunities (NEO), awarding Fiscal Year 2017/18 Community Initiative Funding for the purchase and installation of a bus stop, fencing and outdoor accessories to improve the health, physical and emotional/social development and academic achievement of low-income youth, in the maximum amount of $15,000, 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 17-0637 11.ResolutionResolution approving a contract between the County of Nevada and The Friendship Club (TFC), awarding Fiscal Year 2017/18 Community Initiative Funding for the purchase of a 12-passenger van (or the equivalent) to increase access to TFC's comprehensive, year-round, long-term program that provides social and emotional support and crucial life skills to at-risk girls, in the maximum amount of $15,000, 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 17-0624 12.ResolutionResolution approving a renewal Memorandum of Understanding (MOU) between the Nevada County Probation Department and the Department of Social Services (DSS) related to developing a coordinated services approach between DSS - CalWORKs and the Probation Department for dual clients, in the maximum amount of $55,000, for the period July 1, 2017 through June 30, 2018, and authorizing the Director of the Department of Social Services and the Chief Probation Officer to sign the MOU.Adopted.Pass Action details Not available
SR 17-0635 13.ResolutionResolution approving a lease agreement between the County of Nevada and English Mountain Ranch for public safety radio communication vault space located at the Litton Building, in the maximum amount of $4,200 with additional energy usage costs not expected to exceed $100 per year for Fiscal Year 2017/18, with payments increasing July 1 of each year per the Consumer Price Index, 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 17-0576 14.ResolutionResolution adopting the Initial Study/Mitigated Negative Declaration for the Soda Springs Bridge over South Yuba River Replacement Project, making findings 1 through 5, and directing the Director of the Department of Public Works to file a Notice of Determination with the Nevada County Clerk-Recorder and the California State Clearinghouse within five days from the date of this action. (Dist. V)Adopted.Pass Action details Not available
SR 17-0629 15.ResolutionResolution approving Amendment 5 to the agreement between the County of Nevada and Paratransit Services for the provision of specialized paratransit services in Western Nevada County (Res. 13-168), increasing the fixed vehicle service hourly rate to $37.48 and the fixed monthly rate to $59,966 through Fiscal Year 2017/18, and authorizing the Chair of the Board of Supervisors to execute the Amendment. (Transit)Adopted.Pass Action details Not available
SR 17-0632 16.ResolutionResolution continuing the proclamation of a Local Emergency in Nevada County due to Extreme Tree Mortality resulting in extreme levels of combustible fuels and the severe threat of wildfires. (Emergency Services)Adopted.Pass Action details Not available
SR 17-0633 17.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 Not available
SR 17-0631 18.ResolutionResolution approving bidding documents and specifications for the Odyssey House Roofing Replacement Project, located at 10066 N. Bloomfield Road, Nevada City, authorizing the Chair of the Board of Supervisors to execute the documents, and directing the Purchasing Agent to solicit bids for this Project. (Facilities)Adopted.Pass Action details Not available
SR 17-0594 19.ResolutionResolution proclaiming September 2017 as "Prostate Cancer Awareness Month" in Nevada County.Adopted.Pass Action details Not available
SR 17-0644 20.Appointment/ResignationAppointment of Ms. Shar Johns as the member representing interests of local school districts on the First 5 Nevada County Children and Families First Commission, to fill a 2-year unexpired term ending February 28, 2018.Appointed.Pass Action details Not available
SR 17-0603 21.Agenda ItemAcceptance of Board of Supervisors Summary Minutes for August 8, 2017.Accepted.Pass Action details Not available
SR 17-0630 22.ResolutionResolution approving Grant Agreement 16-11034 between the County of Nevada and the California Department of Public Health for the Naloxone Distribution Project to reduce the number of fatal overdoses from opioid drugs, in the maximum amount of $10,631.25, for the period June 1, 2017 through June 30, 2019, 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 2017/18 budget. (4/5 affirmative vote required)Adopted.Pass Action details Video Video
SR 17-0639 23.ResolutionResolution directing the Auditor-Controller to amend the Fiscal Year 2017/18 Library budget to increase revenues and expenditures by $450,869 resulting from the Library Transactions and Use Tax for Nevada County Libraries. (4/5 affirmative vote required)Adopted.Pass Action details Video Video