Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/27/2021 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 21-0355 1.RecognitionPresentation of Nevada County Youth Leadership Awards to Evelyn Grandfield and Jackson Witt of the Nevada Union High School (NUHS) Debate Team, and Certificate of Recognition for NUHS Debate Team Coach Stephen Goldberg.Recognized.  Action details Video Video
SR 21-0598 2.RecognitionCertificate of Recognition for Michael Ertola for his many years of dedicated public service to the residents and communities of Nevada County as Chief Probation Officer.Recognized.  Action details Video Video
SR 21-0567  Public CommentChair Miller opened the opportunity for public comment and the following members spoke: Valerie Logsdon, District IV; Christopher Hennis, District I; Jamie Legon, District IV; Helen Harvey, District V; Jenny Dix, District IV; Henrietta Brun, District V; Andrea Duncan, District IV; Catherine Chase, District I; Thomas Fletcher, District II; and a County resident (did not provide a name); one email was read into the record from Jody Snell; and all emails received were uploaded online as part of the public record.   Action details Not available
SR 21-0206 3.ResolutionResolution approving Amendment 3 to the contract between the County of Nevada and BHC Heritage Oaks Hospital, Inc. dba Heritage Oaks Hospital for psychiatric inpatient hospitalization services under Welfare & Institutions Code section 5150 for referred County clients (Res. 19-367), increasing the maximum contract amount from $60,000 to $136,049 due to an unanticipated increase in services, for the period July 1, 2019 through June 30, 2021, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Video Video
SR 21-0517 4.ResolutionResolution approving a contract between the County of Nevada and Sutter Valley Hospitals dba Sutter Center for Psychiatry for the provision of psychiatric inpatient hospital services for County referred clients, in the maximum contract amount of $94,000, for the period July 1, 2019 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 21-0551 5.ResolutionResolution approving a contract between the County of Nevada and the County of Sierra pertaining to the Nevada County Behavioral Health Department providing telephone triage services for the Sierra County Adult System of Care and Children’s System of Care, in the maximum amount payable of $22,992, for the period July 1, 2021 through June 30, 2022, and authorizing the Director of Nevada County Behavioral Health to execute the contract.Adopted.Pass Action details Not available
SR 21-0234 6.ResolutionResolution approving a renewal contract between the County of Nevada and the County of Placer pertaining to Nevada County Behavioral Health Department providing telephone triage services for the Placer County Adult System of Care and Children’s System of Care, in the maximum amount payable of $1,366,272, for the period July 1, 2021 through June 30, 2023, and authorizing the Director of Nevada County Behavioral Health to execute the contract.Adopted.Pass Action details Not available
SR 21-0528 7.ResolutionResolution approving a renewal contract between the County of Nevada and Aegis Treatment Centers, LLC for the provision of a Drug Medi-Cal outpatient Narcotic Treatment Program for referred clients of the Nevada County Behavioral Health Department, in the maximum amount of $570,000, for the period July 1, 2021 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 21-0550 8.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 $686,591, for the period July 1, 2021 through June 30, 2022, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2021/22 Behavioral Health budget. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 21-0548 9.ResolutionResolution approving a renewal contract between the County of Nevada and Auburn Counseling Services, Inc. to provide a specific treatment program for transitional home clients and daily operation of Odyssey House Transition Home, in the maximum amount of $2,800,673, for the period July 1, 2021 through June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 21-0527 10.ResolutionResolution approving renewal Standard Agreement 21-10099, known as the County Mental Health Services Performance Contract, between the County of Nevada and the California Department of Health Care Services for the provision of mental health program services that adhere to all program principles and satisfies the conditions and requirements of various mental health program funding streams, for the period July 1, 2021 through June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 21-0541 11.ResolutionResolution approving a renewal agreement between the County of Nevada and the County of Placer for temporary Health Officer coverage, for the period of July 1, 2021 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 21-0544 12.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/Promoting Safe and Stable Families/Child Abuse Prevention, Intervention and Treatment Plan, in the maximum amount of $65,823, for the period July 1, 2021 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 21-0538 13.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada-Sierra Connecting Point Public Authority pertaining to In-Home Supportive Services provider enrollment and timesheet processing, in the maximum amount of $180,034, for the period July 1, 2021 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 21-0525 14.ResolutionResolution approving a renewal contract between the County of Nevada and Common Goals, Inc. for the provision of drug testing and alcohol/drug treatment services for Child Welfare Services, in the maximum amount of $180,000, for the period July 1, 2021 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 21-0507 15.ResolutionResolution approving a contract between the County of Nevada and Granite Wellness Centers (formerly Community Recovery Resources) for a full range of alcohol/drug treatment and drug testing services for referred clients of Child Welfare Services, in the maximum amount of $200,000, for the period July 1, 2021 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 21-0565 16.ResolutionResolution proclaiming August 2021 as “Child Support Awareness Month” in Nevada County, California.Adopted.Pass Action details Not available
SR 21-0216 17.ResolutionResolution approving a contract between the County of Nevada and the Food Bank of Nevada County, awarding Community Initiative Funding in the maximum amount of $15,000 for the purchase of a forklift in order to efficiently operate equitable food distributions throughout the County to low-income individuals and families, for the period July 1, 2021 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the contract. (Housing)Adopted.Pass Action details Not available
SR 21-0562 18.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Adams Ashby Group, Inc. to provide prevailing wage compliance with the Davis-Bacon Act and program assistance as required by the State Department of Housing and Community Development for the Odyssey House Rehabilitation Project approved under Community Development Block Grant 17-CDBG-12025 (Res. 19-027), extending the contract to June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the Amendment. (Housing)Adopted.Pass Action details Not available
SR 21-0561 19.ResolutionResolution approving the addition of delinquent Community Development Agency assessments (citations) onto the 2021-2022 secured property tax roll. (Collections)Adopted.Pass Action details Not available
SR 21-0557 20.ResolutionResolution approving an amendment to the agreement between the County of Nevada and IntelliTime Systems Corporation for Licensed Software, Services and Maintenance of the Electronic Employee Time, Attendance and Scheduling Software (Res. 15-491), adjusting the annual maintenance and support fees from $13,988 to $14,407.64 for Fiscal Year 2021/22, and authorizing the Chair of the Board of Supervisors to execute the amendment.Adopted.Pass Action details Not available
SR 21-0553 21.ResolutionResolution approving an amendment to the contract between the County of Nevada and Humboldt State University Sponsored Programs Foundation for the preparation of a cannabis equity assessment and the preparation of a cannabis local equity program manual (Res. 20-049), extending the contract termination date to February 28, 2022, authorizing the Chair of the Board of Supervisors to execute the amendment, and directing the Auditor-Controller to amend the Fiscal Year 2021/22 Community Development Agency Admin budget. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 21-0487 22.ResolutionResolution authorizing the continuance of the Nevada County Service Authority for the abatement of abandoned vehicles and the collection of a one-dollar DMV registration fee for a period of 10 years. (Code Compliance)Adopted.Pass Action details Not available
SR 21-0589 23.ResolutionResolution approving the Fiscal Year 2021/22 Subrecipient Agreement between the County of Nevada and the Nevada County Transportation Commission, accepting funding in the amount of $17,500 for Regional Transportation Planning activities, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Not available
SR 21-0574 24.ResolutionResolution approving an agreement between the County Of Nevada and Development Dimensions International for receipt of TargetedSelection® System Training and TargetedSelection® Program Manager Training, and use of Master License and Software License, pertaining to recruitment and selection services, for the period August 1, 2021 to July 31, 2024, for a total cost of $104,768, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 21-0554 25.ResolutionResolution approving the Notice of Acceptance and Completion of the contract between the County of Nevada and Boberg Hardwood Floors, Inc., for the Nevada County Grass Valley Veterans Hall Gym Floor Replacement Project located at 255 South Auburn Street, Grass Valley (Res. 21-042), with contract costs totaling $160,000, and directing the Clerk of the Board to record the Notice in accordance with Civil Code section 9208. (Facilities)Adopted.Pass Action details Not available
SR 21-0578 26.ResolutionResolution declaring certain County property as surplus and authorizing the Purchasing Agent to dispose of surplus property, and approving the donation of five travel trailers to FREED Center for Independent Living for the purpose of housing FREED participants who are homeless or at risk of homelessness. (4/5 affirmative vote required) (Purchasing)Adopted.Pass Action details Not available
SR 21-0560 27.Appointment/ResignationAppointment of Tim Giuliani as a Public Member to the Transit Services Commission.Appointed.Pass Action details Not available
SR 21-0524 28.MinutesAcceptance of Board of Supervisors Summary Minutes for June 22, and July 13, 2021.Accepted.Pass Action details Not available
SR 21-0535 29.ResolutionResolution approving Master Customer Agreement between the County of Nevada and WatchGuard Video, Inc., for the purchase of Body Worn Cameras, software licenses, and associated necessary equipment, in the amount of $152,629, authorizing the Chair of the Board of Supervisors to execute the Agreement, and directing the Auditor-Controller to amend the Fiscal Year 2021/22 Sheriff's budget. (4/5 affirmative vote required)Adopted.Pass Action details Video Video
SR 21-0573 30.ResolutionResolution approving the Request for Applications (RFA) and award selection procedures for the Community Resiliency Grant Program, and authorizing the Purchasing Division to advertise for qualified applications.Adopted.Pass Action details Video Video
SR 21-0581 31.ReportPresentation of the 2021 Board Objectives Second Quarter Report identifying specific initiatives and progress toward achieving the Board of Supervisor’s 2021 policy objectives.Accepted.Pass Action details Video Video
SR 21-0584 32.ResolutionResolution requesting the County of Nevada be approved as a member of the Truckee Tahoe Workforce Housing Agency, a Joint Powers Agency, by the Agency’s Board of Directors.Adopted.Pass Action details Video Video
SR 21-0576 33a.ApprovalBoard of Supervisors’ Responses to the Fiscal Year 2020/21 Nevada County Civil Grand Jury Report, dated February 9, 2021, entitled "Cannabis in Nevada County: A Growing Problem."Approved.Pass Action details Not available
SR 21-0577 33b.ApprovalBoard of Supervisors’ Responses to the Fiscal Year 2020/21 Nevada County Civil Grand Jury Report, dated March 1, 2021, entitled "Fleet Maintenance: Are citizens’ dollars being spent efficiently and effectively?"Approved.Pass Action details Video Video