Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/11/2018 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 18-0760 1.ResolutionResolution proclaiming September 15, 2018 as South Yuba River Citizen's League's (SYRCL) 21st Annual "Yuba River Cleanup" in Nevada County. (Ms. Melinda Booth, Executive Director, SYRCL)Adopted.Pass Action details Video Video
SR 18-0791 2.PresentationAlliance for Workforce Development, Inc. (Nevada County Business and Career Network), annual presentation of the Alliance's Fiscal Year 2017/18 performance - Workforce Innovation and Opportunity Act Program and Services. (Ms. Kristine M. Farrell, Program Manager)   Action details Video Video
SR 18-0809 3.ResolutionResolution approving a renewal agreement between the County of Nevada and the Nevada County Special Education Local Plan Area (SELPA), pertaining to SELPA reimbursing the Nevada County Behavioral Health Department for delivery of Educationally Related Mental Health Services for special education pupils as identified in the student’s Individualized Education Program (IEP), 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 18-0844 4.ResolutionResolution approving a renewal contract between the County of Nevada and Tahoe Truckee Unified School District for the provision of Wellness Program Services in the Eastern County region as a component of the County’s Mental Health Services Act Prevention and Early Intervention Plan, in the maximum amount of $55,000, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 18-0830 5.ResolutionResolution approving a renewal contract between the County of Nevada and Social and Environmental Entrepreneurs dba Gateway Mountain Center for the provision of comprehensive specialty mental health services primarily targeted for emotionally disturbed youth, in the maximum amount of $84,000, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 18-0842 6.ResolutionResolution approving a renewal contract between the County of Nevada and Turning Point Community Programs, Inc. for the provision of temporary housing and supportive counseling services in the Respite Insight Center operated by the contractor, in the maximum amount of $594,759, for the period July 1, 2018 through June 30, 2019, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 18-0849 7.ResolutionResolution approving the submittal of an application for and the receipt of one-time Homeless Mentally Ill Outreach and Treatment Program funding in the amount of $100,000 from the California State Department of Health Care Services, and authorizing the Nevada County Behavioral Health Director to execute the application and all other related documents necessary for participation in the Program.Adopted.Pass Action details Not available
SR 18-0831 8.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada Joint Union High School District 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 $70,000, for the period July 1, 2018 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 18-0776 9.ResolutionResolution approving a Community Partnership Agreement between the County of Nevada and River Valley Community Bank for the realignment and improvement of Town Talk Road, in the maximum amount of $4,000, and authorizing the Chair of the Board of Supervisors to execute the Agreement. (Dist. III) (Pulled from consent by Supervisor Hall) (Hall - No)Adopted.Pass Action details Video Video
SR 18-0805 10.ResolutionResolution authorizing the acceptance of grant funding in the amount of $17,187 from the Department of Resources Recycling and Recovery (CalRecycle), City/County Payment Program, for various beverage container recycling programs and activities in Nevada County, and authorizing the Director of the Department of Public Works to execute documents, as necessary, to implement this grant. (Sanitation)Adopted.Pass Action details Not available
SR 18-0806 11.ResolutionResolution authorizing the acceptance of grant funding in the amount of $18,302 from the Department of Resources Recycling and Recovery (CalRecycle) Oil Payment Program for used oil and used oil filter collection opportunities and public education in Nevada County, and authorizing the Director of the Department of Public Works to execute documents, as necessary, to implement this grant. (Sanitation)Adopted.Pass Action details Not available
SR 18-0852 12.ResolutionResolution continuing the declaration of a Local Emergency in Nevada County due to the Airport Hangar Fire. (4/5 affirmative vote required) (Airport)Adopted.Pass Action details Not available
SR 18-0848 13.ResolutionResolution approving the Notice of Acceptance and Completion of the contract between the County of Nevada and Treehenge Construction, Inc., for the Eric Rood Administrative Center Health and Human Services Agency Remodel and Adult Protective Services Relocation Project (Res. 18-141), with contract costs totaling $187,728, and directing the Clerk of the Board to record this Notice in accordance with Civil Code Section 9208. (Facilities)Adopted.Pass Action details Not available
SR 18-0818 14.ResolutionResolution accepting a grant from the California State Library in the amount of $5,000 in Federal Library Services and Technology Act funds, for use during the period August 28 through September 21, 2018, for development of the Library's book collection.Adopted.Pass Action details Not available
SR 18-0847 15.ResolutionResolution authorizing acceptance of the California Library Literacy Services Literacy Award in the amount of $18,000 for Fiscal Year 2018/19, and authorizing the Auditor-Controller to sign a claim for the purpose of covering a portion of the costs of providing Read Up! literacy program services to Nevada County residents.Adopted.Pass Action details Not available
SR 18-0840 16.ResolutionResolution amending various Nevada County Budgets through the Fourth Consolidated Budget Amendment for Fiscal Year 2017/18. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 18-0850 17.ResolutionResolution of the Board of Supervisors of the County of Nevada authorizing the Defeasance of County of Nevada Certificates of Participation (2011 Refunding) (Bank Qualified), authorizing the execution and delivery of an Escrow Agreement between the County of Nevada and the Bank of New York Mellon Trust Company, N.A. and necessary documents and certificates, and authorizing payment for professional services and related actions.Adopted.Pass Action details Not available
SR 18-0832 18.ResolutionResolution proclaiming the week of September 17 through 23, 2018 as "Constitution Week" in Nevada County. (Daughters of the American Revolution)Adopted.Pass Action details Not available
SR 18-0856 19.Appointment/ResignationConfirm and ratify the appointments of Ms. Ana Acton and Ms. Janeth Marroletti as low-income sector members on the Adult and Family Services Commission, both for unexpired two-year terms ending April 30, 2020.Appointed.Pass Action details Not available
SR 18-0841 20.MinutesAcceptance of Board of Supervisors Summary Minutes for August 28, 2018.Accepted.Pass Action details Not available
SR 18-0776 9.ResolutionResolution approving a Community Partnership Agreement between the County of Nevada and River Valley Community Bank for the realignment and improvement of Town Talk Road, in the maximum amount of $4,000, and authorizing the Chair of the Board of Supervisors to execute the Agreement. (Dist. III) (Pulled from consent by Supervisor Hall) (Hall - No)Adopted.Pass Action details Video Video
SR 18-0845 21a.Sanitation ResolutionResolution amending various Nevada County Sanitation District No. 1 Budgets through the Fourth Consolidated Budget Amendment for Fiscal Year 2017/18.Adopted.Pass Action details Not available
SR 18-0858 21b.MinutesAcceptance of Nevada County Sanitation District No. 1 Summary Minutes for August 28, 2018.Accepted.Pass Action details Not available
SR 18-0843 22.ReportAcceptance of the 2017 Nevada County Annual Crop and Livestock Report.Accepted.  Action details Video Video
SR 18-0857  ReportPursuant to Government Code Section 54956.9(d)(1), County Counsel is requesting a closed session to discuss the following existing litigation case: Saling v. Keith Royal, et al., U.S. District Court, E.D. Cal., Case No. 2:13-cv-1039-TLN-EFB.   Action details Video Video
SR 18-0860  ReportPursuant to Government Code section 54957(b)(1), the Board of Supervisors will hold a closed session for a public employee performance evaluation: County Counsel.Accepted.  Action details Video Video
SR 18-0855 23.Ordinance(Introduce/Waive further reading/Adopt) An Urgency Ordinance adding Article 6 of Chapter XVI of the Nevada County Land Use and Development Code to prohibit outdoor burning during fire season in the Yuba River Corridor and repealing Section G-VII 1.23 from Article I of Chapter VII of the Nevada County General Code. (4/5 affirmative vote required)Adopted as amended.Pass Action details Video Video