Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 10/24/2017 10:00 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 17-0775 1.ResolutionResolution approving Amendment 2 to the contract between the County of Nevada and the Adams Ashby Group, Inc. to provide Labor Standard Compliance Officer services in compliance with the Davis-Bacon Act as required by the State Department of Housing and Community Development (Res. 16-114), extending the contract termination date from October 31, 2017 to June 30, 2018 to allow for completion of the Penn Valley Sewer Pipeline and the Bost House Rehabilitation Projects, increasing the maximum contract price from $42,720 to $45,120, and authorizing the Chair of the Board of Supervisors to execute the Amendment. (Housing)Adopted.Pass Action details Not available
SR 17-0795 2.ResolutionResolution approving a renewal contract between the County of Nevada and Community Recovery Resources (CoRR) for the provision of treatment services for persons with both a psychiatric disorder and substance abuse issue (Co-Occurring Disorder), in the maximum amount of $82,348, 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 17-0797 3.ResolutionResolution approving renewal Standard Agreement 17-94089 between the County of Nevada and the California Department of Health Care Services to provide funding for Drug Medi-Cal Substance Use Disorder services, in the maximum amount of $1,457,328, 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 17-0801 4.ResolutionResolution approving a renewal contract between the County of Nevada and St. Helena Hospital, dba Adventist Health St. Helena for the provision of acute psychiatric inpatient hospitalization services for County referred clients, in the maximum amount of $110,000, 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 17-0802 5.ResolutionResolution approving a renewal contract between the County of Nevada and St. Helena Hospital, dba Adventist Health Vallejo for the provision of acute psychiatric inpatient hospitalization services for County referred clients, in the maximum amount of $50,000, 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 17-0782 6.ResolutionResolution approving Nevada County’s Children’s Medical Services Plan for Fiscal Year 2017/18, which includes the Child Health and Disability Prevention Program ($173,942), Health Care Program for Children in Foster Care ($214,021), and California Children’s Services ($413,350), and authorizing the Chair of the Board of Supervisors to sign the Plan Certifications.Adopted.Pass Action details Not available
SR 17-0791 7.ResolutionResolution approving Amendment 1 to the Memorandum of Understanding (MOU) between the County of Nevada and the California Department of Social Services for the purpose of authorizing the Nevada County Department of Social Services’ staff access to TALX Corporation’s on-line employment verification services (Res. 16-372), revising the termination date to allow the MOU to continue in effect until terminated by either party, and authorizing the Chair of the Board of Supervisors to execute the MOU.Adopted.Pass Action details Not available
SR 17-0776 8.ResolutionResolution approving renewal Standard Agreement 18F-5029 between the County of Nevada and the State Department of Community Services and Development (CSD) for funding of 2018 Community Services Block Grant (CSBG) Programs, and authorizing the Health and Human Services Agency Director to sign any required documents associated with CSD quarterly notifications / allocations of CSBG funds up to the estimated total maximum amount of $267,580, for the period January 1, 2018 through December 31, 2018.Adopted.Pass Action details Not available
SR 17-0785 9.ResolutionResolution approving Memorandum of Understanding (MOU) Agreement 16-6051 between the County of Nevada and the California Department of Social Services and the California Department of Health Care Services, as the Compact Administrator and Compact Co-Administrator for the purpose of authorizing County access to the Association of Administrators of the Interstate Compact on Adoption and Medical Assistance Database for the term of one year, commencing on the effective date when signed by all parties, and automatically renewing for successive one-year terms unless terminated by any party, and authorizing the Chair of the Board of Supervisors to execute the MOU.Adopted.Pass Action details Not available
SR 17-0788 10.ResolutionResolution approving Amendment 2 to the contract between the County of Nevada and Quincy Engineering, Inc. for the Combie Road Corridor Improvement Project (CIP) No. 440814 (Res. 15-047), increasing the maximum amended contract amount from $651,990 to an amount not to exceed $731,290, authorizing the Chair of the Board of Supervisors to execute the Amendment, and directing the Auditor-Controller to amend the Fiscal Year 2017/18 Road CIP and Road Mitigation budgets. (Dist. II) (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 17-0790 11.ResolutionResolution approving a contract between the County of Nevada and West Coast Arborists, Inc. for tree and vegetation trimming and removal services, in an amount not to exceed $150,000, for the period November 1, 2017 through June 30, 2019, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2017/18 Department of Public Works budget. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 17-0780 12.ResolutionResolution authorizing Environmental Clearance for the emergency repair of Brunswick Road near Loma Rica Drive, and authorizing the Nevada County Director of the Department of Public Works to file a Notice of Exemption with the Nevada County Clerk-Recorder's Office for the Brunswick Road at Loma Rica Drive emergency repairs. (Dist. III)Adopted.Pass Action details Not available
SR 17-0784 13.ResolutionResolution approving the Notice of Acceptance and Completion of the contract between the County of Nevada and Telfer Pavement Technologies, LLC for the 2017 Roadway Microsurface Project - County Contract No. 440818 (Res. 17-180), with contract costs totaling $370,087.50, and directing the Clerk of the Board of Supervisors to record this Notice in accordance with Civil Code Section 9208.Adopted.Pass Action details Not available
SR 17-0786 14.ResolutionResolution approving the Notice of Acceptance and Completion of the contract between the County of Nevada and Chrisp Company for the Road Safety Signing Audit Sign Installation Project - County Contract No. 225028, Federal No. HRRRL 5917 (088) (Res. 16-047), with contract costs totaling $282,065, and directing the Clerk of the Board of Supervisors to record this Notice in accordance with Civil Code Section 9208.Adopted.Pass Action details Not available
SR 17-0787 15.ResolutionResolution approving the Notice of Acceptance and Completion of the contract between the County of Nevada and Tim Paxon’s Pacific Excavation, LLC for the Emergency Vehicle Preemption Safety System Project 2017 - County Contract No. 440815 (Res. 17-200), with contract costs totaling $63,902, and directing the Clerk of the Board of Supervisors to record this Notice in accordance with Civil Code Section 9208.Adopted.Pass Action details Not available
SR 17-0813 16.ResolutionResolution approving a contract between the County of Nevada and Steve A. Owens, dba Owens Construction for the Bost House ADA Parking and Entry Ramp Project located at 145 Bost Avenue, Nevada City, in the amount of $23,500 plus a contingency of $2,350, for a total contract amount of $25,850, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2017/18 Facilities Management budget. (Facilities) (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 17-0808 17.ResolutionResolution declaring certain County property as surplus (1995 Ford Custom Super Van), and authorizing the transfer of surplus property to the Grass Valley School District. (Purchasing) (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 17-0816 18.ResolutionResolution accepting a Caltrans Division of Aeronautics Matching Airport Improvement Program Grant in the amount of $52,180 to supplement a Federal Aviation Administration Grant to fund Phase II of the Perimeter Fence and Gate System Project for the Nevada County Airport, for use during the period July 1, 2017 through June 30, 2019, and authorizing the Chief Information Officer to execute all grant acceptance documents on behalf of the County of Nevada. (Airport)Adopted.Pass Action details Not available
SR 17-0799 19.Appointment/ResignationAcknowledge Supervisor Hall's appointment of Ms. Audrey Trauntvein, as a District I representative, to the Nevada County Historical Landmarks Commission.Acknowledged.Pass Action details Not available
SR 17-0820 20.ResolutionResolution approving Amendment 1 to the 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 the County’s Mental Health Services Act Prevention and Early Intervention Plan and Projects for Assistance in Transition from Homelessness (Res. 17-400), increasing the maximum amount from $61,797 to $105,797, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Video Video
SR 17-0821 21.ResolutionResolution approving Amendment 1 to the 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 (Res. 17-430), increasing the maximum contract price from $2,345,893 to $2,449,541 to include additional services, for the period July 1, 2017 through June 30, 2018, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 17-0796 22.ResolutionResolution approving an agreement between the County of Nevada and Zalanta Resort at the Village, LLC to accept an in-lieu fee in exchange for release of affordable housing restrictions on 18 parcels in the DarkHorse Subdivision, authorizing the Chair of the Board of Supervisors to execute the agreement, and directing the Auditor-Controller to restrict funds in the amount of $331,200 in Fund 1607 pending further discussion and direction from the Board of Supervisors on use of the funds. (Dist. II)Adopted.Pass Action details Video Video
SR 17-0826 23.ResolutionResolution continuing the proclamation of a Local Health Emergency in Nevada County due to hazardous waste and debris from the Wind Complex - Lobo and McCourtney Fires.Adopted.Pass Action details Video Video
SR 17-0824 24.ApprovalRequest to send a Letter of Support for UC Berkeley - Sagehen Creek Field Station's proposal to reintroduce fire within the Sagehen Basin as the final step of the Sagehen Forest Restoration Project.Approved.Pass Action details Video Video
SR 17-0817 25.ReportPresentations by Caltrans, and Save Highway 174, regarding the State Route 174 Safety Improvement Project.   Action details Video Video