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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/9/2021 9:00 AM Minutes status: Final  
Meeting location: Remote Meeting 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 21-0149 1.PresentationNevada County Youth Leadership Award to Ryan Bodine for dedicated leadership and community service.Recognized.Pass Action details Video Video
SR 21-0065 2.ResolutionResolution approving a renewal agreement between the County of Nevada and Tahoe Truckee Community Foundation to reimburse the Nevada County Public Health Department for the services of a Health Education Coordinator related to the Tahoe Truckee Future without Drug Dependency Grant Program in the Eastern County region, in the maximum amount payable of $42,263, for the period October 1, 2020 through September 30, 2021, and authorizing the Chair of the Board of Supervisors to execute the agreement. (Pulled from consent by Supervisor Bullock.)Adopted.Pass Action details Video Video
SR 21-0083 3.ResolutionResolution approving the renewal Nevada County Children’s Medical Services (CMS) Plan, which includes the Child Health and Disability Prevention (CHDP) Program ($119,314), Health Care Program for Children in Foster Care (HCPCFC) ($389,051), and California Children’s Services (CCS) ($406,455) for Fiscal Year 2020/21, authorizing the Chair of the Board of Supervisors to execute the Plan Certifications and authorizing the County Executive Officer to sign an Interagency Agreement between CHDP and KidZCommunity for Fiscal Years 2020/21 and 2021/2022.Adopted.Pass Action details Not available
SR 21-0076 4.ResolutionResolution approving a contract between the County of Nevada and Wallis Design Studio Architects, Inc. for architectural design services for the Ranch House Redevelopment Project, in the maximum contract price of $106,547, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2020/21 Health and Human Services Agency Housing and Community Services Division’s budget. (4/5 affirmative vote required) (Housing)Adopted.Pass Action details Not available
SR 21-0074 5.ResolutionResolution approving an allocation of funding in the amount of $424,028 between the County of Nevada and the California Department of Housing and Community Development Block Grant Disaster Recovery Multifamily Housing Program, approving the submittal of an application and authorizing the Director of the Health & Human Services Agency Housing and Community Services to execute the Agreement and subsequent amendments. (Housing)Adopted.Pass Action details Not available
SR 21-0081 6.ResolutionResolution accepting the notice of funding award from the California Department of Housing and Community Development No Place Like Home Grant Program (Res. 19-622), in the amount of $1,412,136, to be used as a post construction deferred interest loan to reimburse Nevada County for expenditures for the Nevada County Ranch House Redevelopment Project, located at 16782 State Highway 49, Nevada County CA, 95959. (Housing)Adopted.Pass Action details Not available
SR 21-0148 7.ResolutionResolution authorizing the Nevada County Sheriff to submit an application to the California Department of Parks and Recreation for an Off-Highway Vehicle (OHV) Grant for Fiscal Year 2021/2022.Adopted.Pass Action details Not available
SR 21-0159 8.ResolutionResolution reappointing Mr. Chris de Nijs as the Nevada County Agricultural Commissioner and Sealer of Weights and Measures, for a four-year term of office commencing as of April 3, 2021 and terminating on April 2, 2025.Adopted.Pass Action details Not available
SR 21-0165 9.ResolutionResolution approving Amendment 2 to Purchasing Agent contract PESN3942 between the County of Nevada and Ms. Erin Noel to provide customer service consulting services for the Community Development Agency, revising the Schedule of Services (Exhibit A) and the Schedule of Payments (Exhibit B) as needed to increase the contract amount by $25,000 to a new maximum amount of $101,500, for the period March 9, 2021 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 21-0144 10.ResolutionResolution approving a renewal contract between the County of Nevada and the Fire Safe Council of Nevada County to provide fire prevention and education activities in Nevada County, in the maximum amount of $72,000, for the period July 1, 2020 through June 30, 2021, and authorizing the Chair of the Board of Supervisors to execute the contract. (Emergency Services)Adopted.Pass Action details Not available
SR 21-0160 11.ResolutionResolution approving a contract between the County of Nevada and CentralSquare Technologies, LLC pertaining to software licenses and related implementation services for the County's core financial software system FinPlus, for a five-year period from March 9, 2021 through March 9, 2026, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to release funds in the amount of $146,130 from the Information Systems Infrastructure Assignment of the General Fund, and to amend the Fiscal Year 2020/21 Information Systems budget. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 21-0164 12.ResolutionResolution approving the bid construction documents and specifications for the Nevada County Truckee Joseph Center Remodel 2021, authorizing the Chair of the Board of Supervisors to sign the documents, and directing the Purchasing Agent to solicit bids for this Project. (Facilities)Adopted.Pass Action details Not available
SR 21-0177 13.ApprovalAcknowledgement of the updated 2021 Chair appointments to Boards, Committees and Commissions.Acknowledged.Pass Action details Not available
SR 21-0150 14.MinutesAcceptance of Board of Supervisors summary minutes for February 23, 2021.Accepted.Pass Action details Not available
SR 21-0065 2.ResolutionResolution approving a renewal agreement between the County of Nevada and Tahoe Truckee Community Foundation to reimburse the Nevada County Public Health Department for the services of a Health Education Coordinator related to the Tahoe Truckee Future without Drug Dependency Grant Program in the Eastern County region, in the maximum amount payable of $42,263, for the period October 1, 2020 through September 30, 2021, and authorizing the Chair of the Board of Supervisors to execute the agreement. (Pulled from consent by Supervisor Bullock.)   Action details Video Video
SR 21-0161 15.ResolutionNotice of Intent that the Board of Supervisors will meet to consummate the purchase of certain real property described as 2.07 acres located at 13192 Brunswick Road, Grass Valley, California, 95945, Assessor’s Parcel Number: 006-481-004-000 from John J. and Shirley R. Fernandez, Trustees, of the Fernandez Trust, for a total cost of $768,990. (Housing) Resolution approving an agreement between the County of Nevada and John J. and Shirley R. Fernandez, Trustees, of the Fernandez Trust, dated October 6, 2006, for purchase of +/- 2.07 acres of real property located at 13192 Brunswick Road, Grass Valley, California (APN 006-481-004-000), authorizing the Director of Information and General Services to execute the Purchase Agreement, approving the use of the real property to expand interim housing options for County residents who are participating in Behavioral Health Department services and programming, and directing the Auditor-Controller to amend the Fiscal Year 2020/21 Health and Human Services Agency Housing and Community Services Division’s budget. (4/5 affirmative vote required)Adopted.Pass Action details Video Video
SR 21-0151 16a.ResolutionResolution approving the Capital Improvement Plan (CIP) 2021 Annual Update, and authorizing the Director of Public Works to proceed with the Plan.Adopted.Pass Action details Video Video
SR 21-0152 16b.ResolutionResolution adopting a list of projects for Fiscal Year 2021/22 funded by Senate Bill 1 (SB1): The Road Repair and Accountability Act of 2017.Adopted.Pass Action details Video Video
SR 21-0153 17.ResolutionResolution adopting the Initial Study/Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the McCourtney Road Transfer Station Renovation Project. (Sanitation)Adopted.Pass Action details Video Video
SR 21-0131  Closed SessionPursuant to Government Code section 54956.9(d)(1), County Counsel is requesting a closed session to discuss the following existing litigation case: Tucks Restaurant and Bar, et al. v. Gavin Newsom, et al., Nevada County Superior Court, Case No. 2:20-cv-02256-KJM-CKD.   Action details Video Video
SR 21-0178 18.ResolutionResolution supporting reopening Nevada County safely in response to the COVID-19 pandemic in coordination with Nevada County Public Health authorities. (Motion to Table: Miller, Hoek - No. Hall, Scofield, Bullock - Yes.)Tabled.Pass Action details Video Video