Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/25/2019 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 19-0447 1.ResolutionResolution approving renewal Agreement 18-95623 between the County of Nevada and the California Department of Health Care Services pertaining to the Rate Range Intergovernmental Transfer, as a requirement to implement Nevada County's participation in a Rate Range Intergovernmental Transfer, whereby Nevada County retroactively receives Federal financial participation Medi-Cal funding to cover unreimbursed costs for previously provided, mandated services for Fiscal Year 2018/19, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Not available
SR 19-0600 2.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 $31,500, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0597 3.ResolutionResolution approving a renewal contract between the County of Nevada and Lin K. McNulty, LCSW for the provision of specialty mental health services for clients as authorized by the Nevada County Behavioral Health Department, in the maximum amount of $33,000, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0590 4.ResolutionResolution approving a renewal contract between the County of Nevada and FREED Center for Independent Living for the provision of services pertaining to the “Friendly Visitor” Program as a component of the Mental Health Services Act, Prevention and Early Intervention Plan, in the maximum amount of $34,003, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0575 5.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, in the maximum amount of $46,200, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0592 6.ResolutionResolution approving a renewal contract between the County of Nevada and Thomas R. Griffith, MFT for the provision of specialty mental health services for clients as referred by the Nevada County Behavioral Health Department, in the maximum amount of $50,000, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0599 7.ResolutionResolution approving a renewal contract between the County of Nevada and Tahoe Truckee Unified School District pertaining to Wellness Program Services for high school students 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 $57,570, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0571 8.ResolutionResolution approving a renewal contract between the County of Nevada and SPIRIT - Peers for Independence and Recovery, Inc. for the provision of peer support services to individuals in emotional crisis as a component of the County’s Mental Health Services Act, Community Services and Supports Plan, in the maximum amount of $93,683, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0561 9.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 County as a component of the County’s Mental Health Services Act, Prevention and Early Intervention Plan, in the maximum amount of $111,458, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0578 10.ResolutionResolution approving a renewal contract between the County of Nevada and SPIRIT - Peers for Independence and Recovery, Inc. pertaining to the operation of SPIRIT’s Peer Empowerment Center and related services to enhance and expand services to meet unmet community needs as a component of the County’s Mental Health Services Act, Community Services and Supports Plan, in the maximum amount of $160,944, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0585 11.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, Projects for Assistance in Transition from Homelessness, and Grants for the Benefit of Homeless Individuals, in the maximum amount of $224,795, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0594 12.ResolutionResolution approving a renewal contract between the County of Nevada and Michael Lin, M.D. for the provision of direct clinical and other psychiatric services for citizens of Nevada County, in the maximum amount of $316,160, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0601 13.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 $965,301, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0549 14.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 $510,688, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0559 15.ResolutionResolution approving a renewal contact between the County of Nevada and Auburn Counseling Services, Inc., dba Communicare for the provision of Phone Triage Services for the Nevada County Behavioral Health Department, Regional Telephone Triage Services for Placer County’s Adult System of Care and Children’s System of Care, Substance Use Disorder Counseling, Mental Health Therapy in Jail, and New Directions Program Services, as well as Patients’ Rights and Quality Assurance Services, in the maximum amount of $1,198,066, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0521 16.ResolutionResolution approving Grant Agreement 18-10879 between the County of Nevada and the California Department of Public Health, Office of AIDS, pertaining to the HIV Care Program Core Medical Support Services, and Minority AIDS Initiative Outreach and Treatment Services, with funds in the maximum amount of $203,324 awarded through the Ryan White HIV/AIDS Program (Part B), for the period April 1, 2019 through March 31, 2024, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Not available
SR 19-0486 17.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 $211,300, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0470 18.ResolutionResolution approving a renewal contract between the County of Nevada and the Tahoe Forest Hospital District for the provision of comprehensive health services, including health assessments and services related to expanding in-home services to the Truckee senior population, in the maximum amount of $27,078, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0497 19.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, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0563 20.ResolutionResolution approving a renewal contract between the County of Nevada and Child Advocates of Nevada County for the provision of the Foothills Truckee Healthy Babies Program as a component of the County’s Community-Based Child Abuse Prevention Plan, in the maximum amount of $40,000, for the period July 1, 2019 through June 30, 2021, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0221 21.ResolutionResolution approving Nevada County’s annual Match Contribution funding pursuant to the Area 4 Agency on Aging Joint Powers Agreement, in the maximum amount of $45,599, for Fiscal Year 2019/20.Adopted.Pass Action details Not available
SR 19-0533 22.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada County Superintendent of Schools for the provision of services related to the operation of the PARTNERS Family Resource Centers as a component of the County’s Community Based Child Abuse Prevention / Child Abuse Prevention, Intervention and Treatment Plan, in the maximum amount of $45,823, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0589 23.ResolutionResolution approving Standard Agreement 19XS0013 between the County of Nevada and the California Department of Veterans Affairs for Veteran Mental Health Outreach Services, with funding in the maximum amount of $49,000, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the Agreement. (Veterans Services)Adopted.Pass Action details Not available
SR 19-0505 24.ResolutionResolution approving a renewal contract between the County of Nevada and Welcome Home Vets, Inc. for the securing of psychotherapy services for the veteran population of Nevada County, in the maximum amount of $49,000, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0523 25.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Foothill House of Hospitality dba Hospitality House to provide low income members of the Nevada County homeless community with access to mainstream benefits through the Homeless Access Transport Program (Res. 18-288), increasing the maximum amount from $28,356 to $43,356 as a result of additional Community Services Block Grant funds being available for the purpose of supporting community projects, for the period July 1, 2018 through December 31, 2019, and authorizing the Chair of the Board of Supervisors to execute the Amendment. (Housing)Adopted.Pass Action details Not available
SR 19-0541 26.ResolutionResolution approving a contract between the County of Nevada and North Gold Senior Mountaineers, dba North San Juan Community Center, awarding Fiscal Year 2019/20 Community Initiative Funding in the maximum amount of $15,000 for improvements to the North San Juan Community Center (NSJCC) in order to expand services to include times of inclement weather through the NSJCC Nutritious and Safe Sleep Initiative, and authorizing the Chair of the Board of Supervisors to execute the contract. (Housing)Adopted.Pass Action details Not available
SR 19-0542 27.ResolutionResolution approving a contract between the County of Nevada and The Friendship Club, awarding Fiscal Year 2019/20 Community Initiative Funding in the maximum amount of $15,000 for the purchase of appliances for the addition of a commercial kitchen within their new facility to expand services for low income youth and their families, and authorizing the Chair of the Board of Supervisors to execute the contract. (Housing)Adopted.Pass Action details Not available
SR 19-0581 28.ResolutionResolution rescinding Resolution 19-127, approving an Assignment and Assumption Agreement regarding the rights, obligations, and duties under the Community Development Block Grant (CDBG) loan pertaining to the 42-unit affordable housing rental complex located at 10533 Broken Oak Court, Penn Valley CA 95946, from Penn Valley Apartments, Ltd. to the Nevada County Housing Development Corporation, and forgiving the CDBG loan by the County of Nevada. (Housing) (Dist. IV)Adopted.Pass Action details Not available
SR 19-0536 29.ResolutionResolution approving Amendment 2 to the Operating Agreement between the County of Nevada and Aramark Commissary Services, LLC pertaining to commissary services for inmates at the Wayne Brown Correctional Facility (Res. 13-520), extending the term of the Agreement for one year for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Not available
SR 19-0468 30.ResolutionResolution approving Amendment 2 to the agreement between the County of Nevada, the City of Grass Valley, the Town of Truckee, and the City of Nevada City for public safety dispatch services (Res. 12-437), extending the agreement by one year from July 1, 2019 to June 30, 2020, with the total amount reimbursed to the County dependent upon actual costs and percent usage by the cities, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 19-0465 31.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada Joint Union High School for the provision of Adult Secondary Education and Adult Basic Education for inmates at the Wayne Brown Correctional Facility, in an amount not to exceed $38,500, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0544 32.ResolutionResolution approving a renewal contract between the County of Nevada and Lehr Auto Electric and Emergency Equipment for the purchase and installation of emergency equipment on Sheriff's office vehicles, in an amount not to exceed $78,000, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0398 33.ResolutionResolution approving an agreement between the County of Nevada and Thomson Reuters regarding online legal research, and legal document preparation software and related services, in the amount of $89,642, for the period July 1, 2019 through June 30, 2024, and authorizing the Chair of the the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 19-0422 34.ResolutionResolution approving the Three-Year Master Agreement between the County of Nevada and Hart Intercivic, Inc. pertaining to upgrading the existing Hart voting system to the Hart Verity voting system, in an amount not to exceed $581,266, effective July 1, 2019, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Not available
SR 19-0475 35.ResolutionResolution approving the Treasurer's Statement of Investment Policy and renewing the delegation of authority to the Treasurer to invest County funds for the period of one year.Adopted.Pass Action details Not available
SR 19-0474 36.ResolutionResolution approving Amendment 1 to contract between the County of Nevada and LexisNexis VitalChek pertaining to countywide electronic payment services (Res. 17-155), revising contract language to specify that the County is not limited to using the Contractor as its sole and exclusive provider and that the County and County Departments may contract with other providers of credit, debit and electronic payment processing services, for the period April 11, 2017 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 19-0546 37.ResolutionResolution approving a contract between the County of Nevada and Mailing Systems Inc. pertaining to the printing and mailing of property tax bills, in the maximum amount of $41,792, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0579 38.ResolutionResolution approving Amendment 2 to the contract between the County of Nevada and Economic & Planning Systems, Inc. (EPS) for the preparation of a Parks and Recreation District Consolidation Feasibility Study (Res. 17-623), increasing the Scope of Work to include the cities of Nevada City and Grass Valley and evaluation of alternative governance structures, increasing the amount of the contract by $21,500 for a new maximum amount of $106,500, authorizing the Chair of the Board of Supervisors to execute the Amendment, and directing the Auditor-Controller to amend the Fiscal Year 2018/19 Planning Department budget. (4/5 affirmative vote required) (Recreation)Adopted.Pass Action details Not available
SR 19-0514 39.ResolutionResolution approving an interfund transfer from Building Department fund balance to the Code Compliance Division in the amount of $176,862 for Fiscal Year 2018/19, and directing the Auditor-Controller to make the fund transfer.Adopted.Pass Action details Not available
SR 19-0466 40.ResolutionResolution authorizing the Auditor-Controller to collect parcel charges and special taxes for services in County Service Areas and Permanent Road Divisions for Fiscal Year 2019/20.Adopted.Pass Action details Not available
SR 19-0537 41.ResolutionResolution approving a software maintenance and installation agreement between the County of Nevada and Valsoft Corporation dba Cascade Software Systems, in a maximum contract amount of $30,042.31, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0560 42.ResolutionResolution approving a renewal contract between the County of Nevada and Holdrege and Kull Consulting Engineers and Geologists, Inc. dba NV5 for on-call materials testing and inspection services, in an amount not to exceed $40,000, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0562 43.ResolutionResolution approving a renewal contract between the County of Nevada and Geocon Consultants, Inc. for on-call materials testing and inspection services, in an amount not to exceed $40,000, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0565 44.ResolutionResolution approving a renewal contract between the County of Nevada and Blackburn Consulting, Inc. for on-call materials testing and inspection services, in an amount not to exceed $40,000, for the period July 1, 2019 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0548 45.ResolutionResolution approving the renewal contract between the County of Nevada and Nelson Engineering for professional surveying services and County Surveyor functions, in an amount not to exceed $100,000, for the period July 1, 2019 through June 30, 2020, authorizing the Chair of the Board of Supervisors to execute the contract, and appointing Kevin Nelson as County Surveyor for the County of Nevada.Adopted.Pass Action details Not available
SR 19-0552 46.ResolutionResolution approving Program Supplement Number F066 to Administering Agency-State Agreement Number 03-5917F15, for the 2019 Thermoplastic Safety Striping Project, County Project No. 225033 - Federal Contract No. HSIP 5917(101), in the amount of $659,200, and authorizing the Chair of the Board of Supervisors to execute the Program Supplement. (Dists. I, II and IV)Adopted.Pass Action details Not available
SR 19-0553 47.ResolutionResolution awarding and approving a contract between the County of Nevada and Safety Network Traffic Signs, Inc. for the Road Safety Signing Audit and Sign Installation Project, Phase 2, Contract No. 225032, HRRRL 5917 (093) (Res. 19-135), in the amount of $876,500 plus a 10 percent contingency for a total contract amount of $964,150, and authorizing the Chair of the Board of Supervisors to execute the contract. (Dists. I, II, III, and IV)Adopted.Pass Action details Not available
SR 19-0584 48.ResolutionResolution approving Amendment 3 to the agreement between the County of Nevada and Riebes Auto Parts, LLC., for a Vendor Managed Inventory parts facility operation (Res. 18-104), increasing the contract amount by $58,000 for a new maximum amount not to exceed $1,027,628, for the period April 1, 2018 through June 30, 2020, and authorizing the Chair of the Board of Supervisors to execute the Amendment. (Fleet Services)Adopted.Pass Action details Not available
SR 19-0518 49.ResolutionResolution accepting funding in the amount of $17,005 from the Department of Resource Recycling and Recovery (CalRecycle), City/County Payment Program Grant Program, for the 2018/19 Beverage Container Recycling Payment Program, and authorizing the Director of the Department of Public Works to execute additional documents as necessary to implement this grant. (Sanitation)Adopted.Pass Action details Not available
SR 19-0453 50.ResolutionResolution approving plans, specifications and cost estimate for the McCourtney Road Landfill Leachate Management Improvement Project, authorizing the Chair of the Board of Supervisors to sign the documents, and directing the Purchasing Division to advertise for bids in accordance with applicable regulations with the bid opening date to be determined by the Purchasing Agent. (Sanitation)Adopted.Pass Action details Not available
SR 19-0539 51.ResolutionResolution authorizing the purchase of a Capital Asset, one Americans with Disabilities Act (ADA) accessible hybrid transit van for rural Nevada County transit services, in the amount of $101,041 ($78,645 in Low Carbon Transit Operation Program funds and $22,396 in available reserve fund balance), and directing the Auditor-Controller to amend the Fiscal Year 2018/19 Transit Services Division budget. (4/5 affirmative vote required) (Transit)Adopted.Pass Action details Not available
SR 19-0534 52.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 19-0588 53.ResolutionResolution amending Resolution 19-167 to add findings authorizing the Nevada County Airport Manager to submit an application to the California Department of Transportation for a State Airport Loan for the capital asset purchase of an Avgas Refueling Truck from the Truckee-Tahoe Airport in the amount of $45,000, certifying the Nevada County Airport's ability to repay the Loan, and authorizing the Chair of the Board of Supervisors to execute the Loan Agreement.Adopted.Pass Action details Not available
SR 19-0545 54.ResolutionResolution authorizing the Office of Emergency Services to submit an application to the Federal Emergency Management Agency to fund the Regional Gold Country Wildfire Mitigation Project, for Hazard Mitigation Program funding in the total amount of $5,905,750, and authorizing the Director of Emergency Services to execute the application.Adopted.Pass Action details Not available
SR 19-0564 55.ResolutionResolution approving a capital asset and authorizing the purchase of a wireless network system in the amount of $10,059.62.Adopted.Pass Action details Not available
SR 19-0566 56.ResolutionResolution approving a contract between the County of Nevada and ZAG Technical Services, Inc. pertaining to system maintenance and consulting services, in the amount of $44,423.23, for the period June 14, 2019 through June 30, 2020, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2018/19 Information Systems budget. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 19-0482 57.ResolutionResolution authorizing the Chair of the Board of Supervisors to execute a Public Utility Easement Deed to the Nevada Irrigation District in order to provide water services to the Nevada County Operations Center property located at 12350 La Barr Meadows Road, Grass Valley, and directing the Director of Facilities Management to record the Easement Deed.Adopted.Pass Action details Not available
SR 19-0540 58.ResolutionResolution approving a First Amendment to the Lease Agreement between the County of Nevada and the Judicial Council of California for lease space located at 10075 Levon Avenue, Truckee, California for the benefit of the Superior Court of California in Truckee (Res. 09-220), extending the Lease Agreement for an additional five-year term commencing July 1, 2019 and ending on June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the contract. (Facilities)Adopted.Pass Action details Not available
SR 19-0495 59.ResolutionResolution approving Amendment 2 to the contract between the County of Nevada and Pro-Line Cleaning Services, Inc. for janitorial services at various County facilities (Res. 18-319), increasing the contract amount by $50,000 to a maximum contract price of $180,000, extending the term of the contract to October 31, 2019, and authorizing the Chair of the Board of Supervisors to execute the Amendment. (Facilities)Adopted.Pass Action details Not available
SR 19-0591 60.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Viatron Systems Inc. for document scanning, indexing, and conversion services (PESM3658), increasing the maximum amount from $25,000 to an amount not to exceed $80,000 to accommodate completion of various scanning projects throughout County departments, extending the contract termination date to September 30, 2019, and authorizing the Purchasing Agent to execute the Amendment. (Purchasing)Adopted.Pass Action details Not available
SR 19-0538 61.ResolutionResolution approving Amendment 2 to the contract between the County of Nevada and Angelo, Kilday & Kilduff (BMS18557 and Res. 18-557), in the maximum amount of $100,000, extending the term of the contract to June 30, 2020 to provide for continued litigation services, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 19-0586 62.ResolutionResolution approving a contract between the County of Nevada and Connecting Point pertaining to the California Complete Count Census 2020 Outreach and Awareness Campaign, in the maximum amount of $57,500, for the period July 1, 2019 through December 31, 2020, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 19-0567 63.ResolutionResolution approving a renewal Memorandum of Understanding (MOU) between the County of Nevada and the Superior Court for the continued provision of County services to the Court, for the period July 1, 2019 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the MOU.Adopted.Pass Action details Not available
SR 19-0576 64.ResolutionResolution approving the appointment of Mr. Greg Van Loon as Member to the Truckee Cemetery District, for an unexpired term beginning on July 1, 2019 and ending on July 1, 2022.Adopted.Pass Action details Not available
SR 19-0555 65.Appointment/ResignationAcknowledge Supervisor Hoek's acceptance of resignation from Mr. Andrew Burton as a member on the Municipal Advisory Council (Penn Valley Area).Acknowledged.Pass Action details Not available
SR 19-0554 66.Appointment/ResignationAcknowledge Supervisor Hoek's reappointments of Mr. Richard Nolle, Mr. Douglas Moon, and Mr. Michael Mastrodonato as members to the Penn Valley Municipal Advisory Council, for two-year terms expiring June 30, 2021.Acknowledged.Pass Action details Not available
SR 19-0569 67.Appointment/ResignationAcknowledge Supervisor Miller's appointment of Mr. Gerald Martini as a District III representative to the Historical Landmarks Commission.Acknowledged.Pass Action details Not available
SR 19-0582 68.Appointment/ResignationReappointment of Ms. Ana Acton as a Member-at-Large to the Building and Accessibility Standards Board of Appeals, for a 4-year term expiring July 1, 2023.Reappointed.Pass Action details Not available
SR 19-0493 69.Appointment/ResignationReappointments of Ms. Anita Wald-Tuttle and Mr. Steve Sober, Consumer members, and Ms. Judith Bell, Public member, to the Nevada-Sierra (IHSS) Connecting Point Public Authority Governing Board, all for three-year terms ending June 30, 2022.Reappointed.Pass Action details Not available
SR 19-0557 70.Appointment/ResignationReappointments of Ms. Nancy Ramsey, Ms. Laura Parker-Preston, Ms. Janice Deardorff, and Ms. Lori Malone as members to the Mental Health and Substance Use Advisory Board, all for three-year terms expiring June 30, 2022.Reappointed.Pass Action details Not available
SR 19-0333 71.Appointment/ResignationReappointing Mr. Brian Foss, and affirming Chairman Anderson’s reappointment of Supervisor Miller, both to the Regional Housing Authority for four-year terms ending June 30, 2023.Reappointed.Pass Action details Not available
SR 19-0556 72.Appointment/ResignationReappointments of Mr. Terry Thies, Zone 1 alternate member, and Mr. Howard Stone, Zone 7 regular member, to the Nevada County Sanitation District No. 1 Advisory Board, both for 2-year terms expiring June 30, 2021.Withdrawn.  Action details Not available
SR 19-0492 73a.Sanitation ResolutionRequesting the County of Nevada place Sanitation District No. 1 Sewer Service and Standby Charges for Zones 1, 2, 4, 5, 6, 7, 8, 9, 11, and 12 for Fiscal Year 2019/20 on the Nevada County Tax Roll. (Sanitation)Adopted.Pass Action details Video Video
SR 19-0612 73b.MinutesAcceptance of Nevada County Sanitation District No. 1 Summary Minutes for May 28, 2019.Accepted.Pass Action details Video Video
SR 19-0435 74.PresentationEmergency Medical Care Committee (EMCC) Annual Report. (Captain Clayton Thomas, EMCC Chair)Presentation provided.  Action details Video Video
SR 19-0580 75.PresentationReview of the analysis and recommendation for the future use of Juvenile Hall, and request for direction to staff.Presentation provided.  Action details Video Video
SR 19-0467 76.ResolutionResolution approving Amendment 2 to the contract between the County of Nevada and California Forensic Medical Group, Inc. providing for entitled medical, mental health, and dental services to the adult and juvenile correctional facilities in Nevada County (Res. 16-046), extending the term of the contract by one year for the period July 1, 2019 to June 30, 2020, in an amount not to exceed $2,623,737.47, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Video Video
SR 19-0577 77.ResolutionPublic hearing to consider adoption of a Mitigated Negative Declaration for Brunswick Commons, a 41-unit affordable apartment project, designed to provide supportive housing targeting the homeless and mentally ill, and a 10,558 square foot Community Resource Center with 9-units of Transitional Housing, and approval of the proposed Project. The County proposes to develop two separate but related projects on County-owned property located at 936 Old Tunnel Road, Grass Valley, CA 95945 (APN No. 035-400-054). It is anticipated that both the Brunswick Commons affordable housing complex and the Community Resource Center phases of the Project will be constructed and operated by third-parties. It is proposed that an Option to Ground Lease be approved with the Regional Housing Authority and its co-developer, Pacific West Communities, Inc., for a term of up to 99 years pursuant to a Disposition and Development Agreement and Regulatory pertaining to the development and operation of the Brunswick Commons affordable housing complex. The County Board of Supervisors will retain responsibility for reAdopted.Pass Action details Video Video
SR 19-0596 78.ResolutionResolution approving an Option to Ground Lease Agreement between the County of Nevada, and jointly the Regional Housing Authority and Pacific West Communities, Inc. pertaining to the County-owned property located at 936 Old Tunnel Road, Grass Valley (APN 035-400-054), designated as the location of the proposed Brunswick Commons affordable apartment complex, designed to provide supportive housing targeting the homeless and mentally ill, and authorizing the Chair of the Board of Supervisors to execute the Agreement. (Housing)Adopted.Pass Action details Not available
SR 19-0602 79.ResolutionResolution authorizing the County Executive Officer to sign a letter of commitments of a capital asset under the exclusive option to ground lease County-owned property located at 936 Old Tunnel Road, Grass Valley, CA (APN 035-400-054), designated as the location of the proposed affordable housing complex - Brunswick Commons. (Housing)Adopted.Pass Action details Not available
SR 19-0587 80.ResolutionPublic hearing to consider Amendment No. 3 to the Franchise Agreement between County of Nevada and USA Waste of California, Inc., dba Waste Management for disposal of solid waste and operation of Transfer Station for Western Nevada County. Resolution approving an Amended and Restated Agreement between the County of Nevada and USA Waste of California., dba Waste Management of Nevada County, for disposal of solid waste and operation of the McCourtney Road Transfer Station in Western Nevada County, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Video Video
SR 19-0517  ReportPursuant to Government Code Section 54956.9(d)(1), County Counsel is requesting a closed session to discuss the following existing litigation case: Howie v. Nevada County, et al., U.S. Dist. Ct., E.D. Cal., Case No. 2:18-cv-03146-JAM-KJN.   Action details Video Video
SR 19-0583 81.Public HearingPublic hearing to consider the Planning Commission’s May 23, 2019, 4-0, 1-absent recommendation to the Nevada County Board of Supervisors, to adopt a Resolution approving the proposed Negative Declaration (EIS19-0001), prepared in accordance with the California Environmental Quality Act (CEQA) for the proposed amendments to the Nevada County General Plan, Chapter 8, Housing Element; and to adopt a Resolution approving the revisions to the Nevada County General Plan, Chapter 8, Housing Element (GPT19-0001) that was previously adopted by Nevada County in 2014. State Housing Element Law (Government Code Section 65580 (et.seq.)) mandates that local governments must adequately plan to meet the existing and projected housing needs of all economic segments of the community. Upon its adoption, the 2019-2027 Housing Element will become part of the Nevada County General Plan.Public hearing held.  Action details Video Video
SR 19-0617 81a.ResolutionResolution adopting a Negative Declaration for the 2019-2027 update to the Nevada County General Plan Chapter 8, Housing Element (Planning File Nos. GPT19-0001, EIS19-0001).Adopted.Pass Action details Video Video
SR 19-0610 81b.ResolutionResolution amending the Nevada County General Plan Chapter 8, Housing Element (Planning File No. GPT19-0001).Adopted.Pass Action details Video Video