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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/14/2021 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 21-0582 1.ResolutionResolution proclaiming 2021 as the 100th Anniversary of the Nevada Irrigation District (NID) and commending NID for 100 years of service providing a reliable, high-quality supply of drinking and irrigation water to its customers in Nevada, Placer, and Yuba counties. (Jennifer Hansen, General Manager, NID)Adopted.Pass Action details Video Video
SR 21-0695 2.ResolutionResolution proclaiming September 11-18, 2021 as the 24th Annual Yuba River Cleanup in Nevada County. (Melinda Booth, Executive Director, South Yuba River Citizens League)Adopted.Pass Action details Video Video
SR 21-0672 3.ResolutionResolution approving a fund balance reallocation of 1991 Health and Welfare Realignment funds.Adopted.Pass Action details Not available
SR 21-0646 4.ResolutionResolution approving Amendment 1 to the agreement 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 special treatment programs for chronic mentally ill clients, as well as, transitional home program services (Res. 20-215), increasing the maximum amount from $125,000 to $130,000 due to an increased demand in services, for the period July 1, 2020 through June 2021, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 21-0637 5.ResolutionResolution approving Amendment 2 to the agreement 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 (Res. 20-242), increasing the maximum contract price from $900,000 to $925,600 to cover the increased number of placements, for the period July 1, 2020 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 21-0403 6.ResolutionResolution approving Agreement for Services No. 5534 between the County of Nevada and the County of El Dorado pertaining to Nevada County Behavioral Health Department providing Telephone Triage services for El Dorado County Adult System of Care and Children’s System of Care, in the maximum payable amount of $16,425, for the period October 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 21-0677 7.ResolutionResolution approving acceptance of $285,446 in allocated Project Room Key funding from the California Department of Social Services for the purpose of providing non-congregate shelter and rehousing assistance for individuals who are affected by COVID-19 and lack the means to isolate themselves due to homelessness or needing alternative housing to isolate themselves from a vulnerable household member with whom they reside, authorizing the Director of the Department of Social Services to execute the Letter Agreement, and directing the Auditor-Controller to amend the Fiscal Year 2021/22 budget. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 21-0628 8.ResolutionResolution approving a Restrictive Covenant, pertaining to County-owned property located at 628 South Auburn St., Grass Valley, CA (APN 029-241-028-000), designated as the location of the proposed Homekey Housing Complex, and authorizing Nevada County's Chief Information Officer to execute any necessary documents in connection with this covenant. (Housing)Adopted.Pass Action details Not available
SR 21-0670 9.ResolutionResolution approving an application for funding and the execution of a grant agreement and any amendments thereto from the 2020 Community Development Block Grant Program-Coronavirus Response Round 2 and 3 (“CDBG-CV2 and CV3”) Notification of Funding Availability (NOFA), dated December 18, 2020. (Housing)Adopted.Pass Action details Not available
SR 21-0657 10.ResolutionResolution approving a renewal contract between the County of Nevada and Lehr Auto Electric and Emergency Equipment pertaining to the purchase and installation of vehicle equipment on Sheriff's Office vehicles, in an amount not to exceed $165,000, for the period July 1, 2021 to June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 21-0694 11.ResolutionResolution approving a renewal Agreement for Public Safety Dispatch Services between the City of Grass Valley, the Town of Truckee, the City of Nevada City, and the County of Nevada for a five-year term from July 1, 2021 through June 30, 2026, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Not available
SR 21-0599 12.ResolutionResolution accepting a California Department of Insurance Workers' Compensation Insurance Fraud Grant in the amount of $96,720, for use during the period July 1, 2021 through June 30, 2022, and authorizing the District Attorney to execute the agreement.Adopted.Pass Action details Not available
SR 21-0691 13.ResolutionResolution designating the District Attorney to assume responsibility for civil commitment proceedings under the Sexually Violent Predators Act, as required by Welfare and Institutions Code section 6600 through 6609.3.Adopted.Pass Action details Not available
SR 21-0692 14.ResolutionResolution accepting the California Secretary of State’s Grant Award known as Voter’s Choice Act (SB 450), awarding the County of Nevada funding in the amount of $15,000 for reimbursement of funds for services to voters as part of the Voter's Choice Act implementation plan, for the period July 1, 2021 through September 15, 2021, and authorizing the Nevada County Clerk-Recorder/Registrar of Voters to execute Standard Agreement 21S10056.Adopted.Pass Action details Not available
SR 21-0703 15.ResolutionResolution approving a contract between the County of Nevada and Runbeck Election Services, Inc. (Runbeck) pertaining to renewal of the software license and maintenance agreement for Data Information Management Systems (DIMS), in the total amount of $76,303, 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 21-0697 16.ResolutionResolution approving a renewal contract between the County of Nevada and Turning Point Community Programs to provide Peer Support Specialist services for Adult Drug Court participants in their recovery from alcohol/drug dependency, in the maximum amount of $95,251, 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 21-0663 17.ResolutionResolution approving Agreement 21-0398-000-SG between the County of Nevada and the California Department of Food and Agriculture to reimburse the Nevada County Agricultural Commissioner for work performed in high-risk pest exclusion inspections and enforcement activities, in a total contract amount not to exceed $29,302.06, for the period of July 1, 2021 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Not available
SR 21-0704 18.Ordinance(Introduce/Waive further reading/Adopt) An Urgency Ordinance adding Article 4 of Chapter III of the Nevada County Administrative Code for the Nevada County River Fire Disaster Recovery. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 21-0700 19.ResolutionResolution recognizing September 21, 2021 as National Information Technology Professionals Day.Adopted.Pass Action details Not available
SR 21-0656 20.ResolutionResolution approving a Qualified List based on the competitive Request for Qualifications No. 143579 for grant writing consulting services to be provided as needed to various County departments for a variety of projects involving both County agencies and community partners, for the initial period of September 1, 2021 through June 30, 2024, and approving the option to renew the resulting Qualified List for up to two (2) additional one-year periods. (Purchasing)Adopted.Pass Action details Not available
SR 21-0684 21.ResolutionResolution approving a Memorandum of Understanding (MOU) between the County of Nevada and the Nevada County Sheriff’s Search and Rescue to upgrade their communication devices and systems, in the amount not to exceed $319,000, for the period of September 14, 2021 through December 31, 2022, authorizing the Chair of the Board of Supervisors to execute the MOU, and directing the Auditor-Controller to amend the Fiscal Year 2021/22 Office of Emergency Services budget. (4/5 affirmative vote required) (Office of Emergency Services)Adopted.Pass Action details Not available
SR 21-0702 22.ResolutionResolution accepting California Humanities Recovery Grant funds in the amount of $10,000 for digital collection development, for use during the period September 14, 2021 through April 30, 2022, and authorizing the Nevada County Librarian to execute the agreement.Adopted.Pass Action details Not available
SR 21-0682 23.ResolutionResolution amending various Nevada County budgets through the Fourth Consolidated Budget Amendment for Fiscal Year 2020-21. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 21-0699 24.ResolutionResolution approving the Second Amendment to the agreement between the County of Nevada and Nevada County Publishing Company for services that promote tourism and tourism industry-related sectors within Nevada County through maintenance of the County's tourism website GoNevadaCounty.com, extending the term of the agreement to December 31, 2021, increasing the maximum contract amount from $48,000 to $64,000, and authorizing the Chair of the Board of Supervisors to execute the Amendment.Adopted.Pass Action details Not available
SR 21-0676 25.ApprovalApprove the Conflict of Interest Code for the Nevada City School District.Approved.Pass Action details Not available
SR 21-0687 26.Appointment/ResignationReappointment of Taylor Carey, Public Member, to Nevada-Sierra Connecting Point Public Authority Governing Board, for a three-year term expiring June 30, 2024.Appointed.Pass Action details Not available
SR 21-0686 27.Appointment/ResignationAcknowledge Supervisor Susan Hoek's appointments of two new members and reappointments of six incumbent members to the Penn Valley Area Municipal Advisory Council.Appointed.Pass Action details Not available
SR 21-0678 28.MinutesAcceptance of Board of Supervisors Summary Minutes for August 24, 2021.Accepted.Pass Action details Not available
SR 21-0693 29.Sanitation ResolutionResolution amending numerous Nevada County Sanitation District No. 1 budgets for Fiscal Year 2020-21. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 21-0568 30.MinutesAcceptance of Nevada County Sanitation District No. 1 Summary Minutes for June 22, and July 13, 2021Approved.  Action details Not available
SR 21-0709  Public CommentPublic comment received.   Action details Not available
SR 21-0625 31a.ResolutionResolution approving a sub-recipient agreement between the County of Nevada and Interfaith Food Ministries awarded through the Community Development Block Grant Standard Agreement 20-CDBG-12045 (Res. 20-087), in the maximum amount of $465,000, for the period September 14, 2021 through December 31, 2022, authorizing the Chair of the Board of Supervisors to execute the agreement, and directing the Auditor-Controller to amend the Fiscal Year 2021/22 Housing and Community Services Department budget. (4/5 affirmative vote required) (Housing)Adopted.Pass Action details Video Video
SR 21-0683 31b.ResolutionResolution approving a sub-recipient agreement between the County of Nevada and Gold Country Community Services awarded through the Community Development Block Grant Standard Agreement 20-CDBG-12016 (Res. 20-087), in the maximum amount of $350,000, for the period September 14, 2021 through December 31, 2022, authorizing the Chair of the Board of Supervisors to execute the agreement, and directing the Auditor-Controller to amend the Fiscal Year 2021/22 Housing and Community Services Department budget. (4/5 affirmative vote required) (Housing)Adopted.Pass Action details Video Video
SR 21-0688 32.RecognitionFiscal Year 2020/21 Employee Recognition Awards Program (in accordance with Resolution 18-017). The categories are: Employee of the Year, Supervisor of the Year, Innovative Employee of the Year, Above and Beyond Employee of the Year, Multiplier Employee of the Year, Collaborative Employee or Team of the Year, and Rookie of the Year.Recognized.  Action details Video Video