Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/19/2018 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 18-0510 1.Sanitation ResolutionResolution adopting the Fiscal Year 2018/19 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 $11,757,648; and the North San Juan Sewer Assessment budget, totaling $0.Adopted.Pass Action details Video Video
SR 18-0503 2.ResolutionResolution approving the Nevada County Appropriations Limitation for Fiscal Year 2018/19, in the amount of $74,532,800.Adopted.Pass Action details Not available
SR 18-0505 3.ResolutionResolution adopting the Authorized Personnel Staffing Resolution for Fiscal Year 2018/2019, and rescinding Resolution 17-277, as amended.Adopted.Pass Action details Video Video
SR 18-0504 4.ResolutionResolution adopting the Authorized Personnel Salary Resolution for Fiscal Year 2018/2019, and rescinding Resolution 17-278, as amended.Adopted.Pass Action details Video Video
SR 18-0508 5.ResolutionResolution adjusting Budget Commitments and Assignments for Fiscal Year 2017/2018.Adopted.Pass Action details Video Video
SR 18-0509 6.ResolutionResolution adopting Final Budget Commitments and Assignments for Fiscal Year 2018/2019.Adopted.Pass Action details Video Video
SR 18-0506 7.ResolutionResolution confirming Agreement for allocation of Proposition 172 Public Safety revenues for Fiscal Year 2018/2019.Adopted.Pass Action details Video Video
SR 18-0507 8.ResolutionResolution adopting the Nevada County 2018/2019 Fiscal Year Budget, totaling $235,688,597.Adopted.Pass Action details Video Video
SR 18-0440 9.ResolutionResolution approving a renewal contract between the County of Nevada and Universal Protection Service, LP dba Allied Universal Security Services for the provision of security guard services at various locations for the Health and Human Services Agency, in the maximum amount of $185,217, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0373 10.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, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0392 11.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 Plan and MHSA Innovation Plan, in the maximum amount of $39,500, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0376 12.ResolutionResolution approving a renewal contract between the County of Nevada and the Nevada County Superintendent of Schools for the provision of Latino Outreach and Engagement Mental Health services including the provision of psycho-educational meetings through the Grass Valley Family Resource Center as a component of the County’s Mental Health Services Act Prevention and Early Intervention Plan, in the maximum amount of $44,000, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0378 13.ResolutionResolution approving a renewal contract between the County of Nevada and Helios Healthcare Services, LLC for neuro-behavioral health care services for mentally disordered adults, including the provision of 24-hour skilled nursing care for referred clients at the Contractor’s Idylwood Care Center, in the maximum amount of $45,000, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0399 14.ResolutionResolution approving a renewal contract between the County of Nevada and Psynergy Programs, Inc. for the provision of residential board and care services and outpatient mental health services, in the maximum amount of $50,000, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0388 15.ResolutionResolution approving a renewal contract between the County of Nevada and Willow Glen Care Center for the provision of long-term mental health and residential care to adult clients with mental health conditions, in the maximum amount of $50,000, for the period July 1, 2018 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0377 16.ResolutionResolution approving a renewal contract between the County of Nevada and Vista Pacifica Enterprises, Inc. dba Vista Pacifica Center for the provision of mental health and residential care to adult clients with mental health conditions, in the maximum amount of $61,630, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0379 17.ResolutionResolution approving a renewal contract between the County of Nevada and Crestwood Behavioral Health, Inc. for IMD (Institutions for Mental Disease) services, including the provision of 24-hour skilled nursing services and Specialty Treatment Programs, as well as Transitional Home Program services for chronically mentally ill clients, in the maximum amount of $105,000, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0375 18.ResolutionResolution 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 the County’s Mental Health Services Act Prevention and Early Intervention Plan, and Projects for Assistance in Transition from Homelessness, in the maximum amount of $105,797, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0366 19.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, in the maximum amount of $106,150, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0285 20.ResolutionResolution approving the renewal Agreement for Services No. 295-S1811 between the County of Nevada and the County of El Dorado for the provision of acute psychiatric inpatient services for referred clients of Nevada County at El Dorado’s Psychiatric Health Facility, for a total maximum amount of $600,000, effective upon full execution by both parties and covering the period July 1, 2018 through June 30, 2021, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.  Action details Not available
SR 18-0390 21.ResolutionResolution approving a renewal contract between the County of Nevada and North Valley Behavioral Health, LLC for acute psychiatric inpatient services for County referred clients at the Contractor’s Psychiatric Health Facility, in the total maximum amount of $1,320,000, for the period July 1, 2018 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0475 22.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Ellis Planning Associates, Inc. for consulting services in relation to the County’s Local Oral Health Program (Res. 18-047), in the maximum amount of $73,779, extending the contract termination date from June 30, 2018 to December 31, 2018, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.  Action details Not available
SR 18-0490 23.ResolutionResolution approving Amendment 2 to Subrecipient Agreement 9903-5320-71209-17-18 between the County of Nevada and Essential Access Health for funding comprehensive reproductive health services (Res. 17-173), increasing the maximum amount from $120,000 to $170,000, extending the term of the agreement for a five month period for a revised term of April 1, 2017 through August 31, 2018, authorizing the Chair of the Board of Supervisors to execute the Amendment, and directing the Auditor-Controller to amend the Fiscal Year 2017/18 Public Health Department budget. (4/5 affirmative vote required)Adopted.  Action details Not available
SR 18-0372 24.ResolutionResolution approving a renewal Agreement between County of Nevada and County of Placer for the provision of temporary Health Officer coverage upon request when a Health Officer is temporarily unavailable, for the period July 1, 2018 through June 30, 2021, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.  Action details Not available
SR 18-0408 25.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, in the maximum amount of $221,450, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0464 26.ResolutionResolution approving a renewal contract between the County of Nevada and Child Advocates of Nevada County for the provision of Healthy Families America home visiting program services as a component of the County’s implementation of the California Home Visiting Program, in the maximum amount of $656,000, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0418 27.ResolutionResolution approving a renewal contract with FREED Center for Independent Living for the provision of minor health-and-safety related home repairs and modifications for Nevada County seniors and individuals with disabilities related to the FREED Fix It Program, in the maximum amount of $28,000, for the period July 1, 2018 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0439 28.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, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0228 29.ResolutionResolution approving the renewal Training Services Agreement EW-2018-24 between the County of Nevada and The Regents of the University of California, UC Davis Extension for the provision of 25 units of training services to the County, with a total cost of training in the amount of $106,250, and a University in-kind contribution of $10,625, with $95,625 being the County's share of cost, to be provided during the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.  Action details Not available
SR 18-0374 30.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada-Sierra Connecting Point Public Authority (In-Home Supportive Services) for the provision of services related to to In-Home Supportive Services provider enrollment and timesheet processing, in the maximum amount of $162,073, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0437 31.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada-Sierra Connecting Point Public Authority (In-Home Supportive Services) for the provision of services related to maintaining the Community Resource Directory of 211 Nevada County (www.211NevadaCounty.com) database and providing CalFresh outreach and application assistance for clients, as well as managing and staffing the Nevada County Call Center, in the maximum amount of $190,263, for the period July 1, 2018 though June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0438 32.ResolutionResolution approving a renewal contract between the County of Nevada and Alliance for Workforce Development, Inc. for the provision of employment services in both Western and Eastern Nevada County, in the maximum amount of $130,000, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0351 33.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Community Beyond Violence for victim services (Res. 16-545), increasing the contract amount by $47,936 for a maximum amount of $113,929, extending the contract end date from June 30, 2018 to December 31, 2019, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.  Action details Not available
SR 18-0352 34.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Child Advocates of Nevada County to provide advocacy services to victims and activities that support the delivery of victim services (Res. 16-546), increasing the contract amount by $47,933 to a maximum amount of $113,926, extending the contract end date from June 30, 2018 to December 31, 2019, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.  Action details Not available
SR 18-0398 35.ResolutionResolution approving a renewal contract between the County of Nevada and Valley Toxicology Services, Inc. pertaining to blood and alcohol testing and toxicology services for the District Attorney and Sheriff's office, in an amount not to exceed $150,000, for the period July 1, 2018 through June 30, 2021, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0416 36.ResolutionResolution approving Agreement 18-0031-000-SA between the County of Nevada and the California Department of Food and Agriculture to reimburse the County for costs incurred in the enforcement of Certified Farmers Market Inspections, in an amount not to exceed $7,748.40, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.  Action details Not available
SR 18-0472 37.ResolutionResolution approving the renewal of Revenue Agreement 17-0549-031-SF between the County of Nevada and the California Department of Food and Agriculture pertaining to providing trapping activities for the European Grapevine Moth, in the maximum reimbursement amount of $10,392, for the period January 1, 2018 through December 31, 2018, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.  Action details Not available
SR 18-0463 38.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 July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.  Action details Not available
SR 18-0406 39.ResolutionResolution approving Amendment 5 to the contract between the County of Nevada and Andregg Psomas for professional land surveying services for various capital improvement projects and road maintenance activities (Res. 14-359), in a contract amount not to exceed $75,000, extending the contract expiration date to June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.  Action details Not available
SR 18-0414 40.ResolutionResolution approving a renewal contract between the County of Nevada and Robinson Enterprises, Inc. for leachate transport services at the McCourtney Road Closed Landfill, in an amount not to exceed $350,000, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract. (Sanitation)Adopted.  Action details Not available
SR 18-0413 41.ResolutionResolution awarding and approving a contract between the County of Nevada and Holdrege and Kull, an NV5 Company, for on-call engineering support services at Solid Waste Facilities in Nevada County (Res. 18-083), in an amount not to exceed $243,606, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract. (Sanitation)Adopted.  Action details Not available
SR 18-0499 42.ResolutionResolution approving a renewal contract between the County of Nevada and Justice Benefits, Incorporated for the provision of consulting, time study, and training services pertaining to Title IV-E reimbursement claiming and assistance in securing Federal Financial Participation funds, in an amount not to exceed $85,000, for the period July 1, 2018 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0492 43.ResolutionResolution authorizing a renewal contract between the County of Nevada and Common Goals, Inc. to provide transitional housing services for Probation clients in their recovery from alcohol/drug dependency, in an amount not to exceed $80,000, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.  Action details Not available
SR 18-0501 44.ResolutionResolution approving an amendment to the contract between the County of Nevada and the Nevada County Economic Resources Council for comprehensive economic development services (Res. 15-271), increasing the maximum amount by $70,000 for Fiscal Year 2018/19 to provide a more comprehensive approach to the delivery of integrated tourism marketing activities in Nevada County, for a maximum contract amount of $746,525, for the period July 1, 2015 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the amendment.Adopted.  Action details Not available
SR 18-0527 45.ResolutionAppointment of Ms. Linda Miller as a Director to the Nevada County Resource Conservation District, for an unexpired term ending November 27, 2020.Adopted.  Action details Not available