Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/25/2022 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 22-0069  Public CommentPublic comment received.   Action details Video Video
SR 22-0067 1.ResolutionResolution approving Amendment 1 to the Nevada County Mental Health Services Act (MHSA) Annual Plan Update for Fiscal Year 2021/22 (Res. 21-183), increasing the annual estimated Plan budget to $7,985,661 and expanding proposed programming to provide mental health services and supports, authorizing the Nevada County Behavioral Health Director to sign and certify the MHSA County Compliance Certification and the County Fiscal Accountability Certification, and directing the Auditor-Controller to sign and certify the MHSA County Fiscal Accountability Certification.Adopted.Pass Action details Not available
SR 22-0061 2.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and NAMI Nevada County for the provision of Family Support and Navigation services (PESP4317), increasing the contract price from $23,359 to $53,359 to incorporate one-time purchases of program supplies, for the period July 1, 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 21-0930 3.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Big Brothers Big Sisters of Northern Sierra for the provision of Youth Mentoring services (PESP4377), increasing the contract price from $34,947 to $57,617 to incorporate expanded staffing and supplies, for the period July 1, 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 22-0016 4.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Freed Center for Independent Living (FREED) for the provision of services related to the “Friendly Visitor” Program (PESP4263), increasing the contract price from $48,622 to $64,022 to incorporate program expansion and one-time purchases, for the period July 1, 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 22-0015 5.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Nevada County Superintendent of Schools for the provision of Latino Outreach services through the Grass Valley Family Resource Center (Res. 21-216), increasing the contract price from $61,200 to $68,248 to incorporate expanded services and one-time purchases, for the period July 1, 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 22-0060 6.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Tahoe Truckee Unified School District for the provision of Wellness Program services in the eastern County region (Res. 21-215), increasing the contract price from $50,587 to $100,587 to incorporate expansion of wellness centers into middle schools, for the period July 1, 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 22-0065 7.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Bright Futures For Youth for the provision of Homeless Outreach, Access and Linkage to Treatment services (Res. 21-513) increasing the contract price from $51,000 to $106,000 to incorporate one time expenditures, for the period October 1, 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 22-0017 8.ResolutionResolution approving Amendment 1 to the 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 Nevada County (Res. 21-249), increasing the contract price from $105,856to $155,856 to incorporate expanded services, for the period July 1, 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 22-0062 9.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Gateway Mountain Center for the provision of specialty mental health services (Res. 21-250), increasing the contract price from $141,120 to $196,120 to incorporate one time expenditures, for the period July 1, 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 22-0064 10.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and SPIRIT - Peers for Independence and Recovery, Inc. for operation of SPIRIT’s Mental Health Peer Empowerment Center and related services (Res. 21-252), increasing the contract price from $194,598 to $217,598 to incorporate one time purchases for the period July 1, 2021 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the amendment.Adopted.Pass Action details Video Video
SR 22-0073 11.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Crisis Intervention Services dba Sierra Community House for the provision of Latino Outreach services, Suicide Prevention services, Homeless Outreach, Family Support and Parenting Classes, and Mental Health Stigma Reduction in the eastern County region (Res. 21-218), increasing the contract price from $116,295 to $232,307 to incorporate one-time program expansions and purchases, for the period July 1, 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 22-0066 12.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Stanford Youth Solutions dba Stanford Sierra Youth & Families for the provision of comprehensive Specialty Mental Health services (Res. 21-254), increasing the contract price from $1,051,356 to $1,081,356 to incorporate one time purchases, for the period July 1, 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 21-0863 13.ResolutionResolution approving a Participation Agreement between the County of Nevada and the California Mental Health Services Authority (CalMHSA), designating CalMHSA as the administrative and fiscal agent for the Early Psychosis Intervention Project, in the maximum amount of $1,864,145, for the period September 1, 2021 through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the Agreement.Adopted.Pass Action details Not available
SR 21-0908 14.ResolutionResolution approving Amendment 1 to the Software License and Support Agreement between the County of Nevada and JUMP Technology Services, LLC for access to the automated elder care and dependent adult services system for Adult Protective Services, known as AACTS (Res. 19-378), increasing the contract price from $34,040 to $34,940, for the period July 1, 2019 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the amendment.Adopted.Pass Action details Not available
SR 22-0063 15.ResolutionResolution approving Summary Vacation (Abandonment) of a portion of the 15-foot Public Utility Easement (PUE) over Lot 13 as shown on the Ranchitos Encinos map recorded October 17, 1979 in Book 6 of Subdivisions at Page 26 (Assessor’s Parcel Number 011-690-004), and directing the Clerk of the Board of Supervisors to record the Resolution of Summary Vacation. (Dist. II)Adopted.Pass Action details Not available
SR 22-0093 16.ResolutionResolution authorizing the Nevada County Planning Department to submit a grant application to Sierra Nevada Conservancy to request a $200,000 grant to fund development of a Recreation and Resilience Master Plan.Adopted.Pass Action details Not available
SR 22-0071 17.ResolutionResolution amending Authorized Personnel Staffing Resolution 21-207, adopted June 15, 2021, revising the total number of FTE from 807.20 to 813.20, effective January 25, 2022.Adopted.Pass Action details Not available
SR 21-0906 18.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Liebert Cassidy Whitmore for the provision of legal employment services (PESP4308), increasing the contract amount by $75,000 for a maximum contract price of $97,725, authorizing the Chair of the Board to execute the amendment, and directing the Auditor-Controller to amend the Fiscal Year 2021/22 Human Resources budget. (4/5 affirmative vote required)Adopted.Pass Action details Video Video
SR 22-0090 19.ResolutionResolution approving a Grant Award Agreement between the County of Nevada and Community Beyond Violence, in the amount of $50,000 for the “Community Resiliency Grant” funded by the American Rescue Plan Act (ARPA), and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 22-0091 20.ResolutionResolution approving a Grant Award Agreement between the County of Nevada and The Curious Forge, LLC, in the amount o f $92,120 for the “Community Resiliency Grant” funded by the American Rescue Plan Act (ARPA), and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 22-0099 21.Appointment/ResignationAccept the resignation of Mark Nagafuchi from the Nevada-Sierra Connecting Point Public Authority Governing Board.Accepted.Pass Action details Not available
SR 22-0113 22.Appointment/ResignationReappointment of Deborah Bierwagen as Agricultural Interests Representative to the Agricultural Advisory Commission, for a 4-year term ending March 31, 2026.Reappointed.Pass Action details Not available
SR 22-0108 23.Appointment/ResignationReappointment of Andrew Burton as the Non-Supervisor Member to the Area 4 Agency on Aging Governing Board, for a two-year term ending December 31, 2023.Reappointed.Pass Action details Not available
SR 22-0100 24.Appointment/ResignationAppointment of Ashley Quadros as a Public Sector Member to the Adult and Family Services Commission, for an unexpired 2-year term ending April 30, 2023.Appointed.Pass Action details Not available
SR 22-0070 25.MinutesAcceptance of Board of Supervisors Summary Minutes for December 30, 2021.Accepted.Pass Action details Not available
SR 22-0064 10.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and SPIRIT - Peers for Independence and Recovery, Inc. for operation of SPIRIT’s Mental Health Peer Empowerment Center and related services (Res. 21-252), increasing the contract price from $194,598 to $217,598 to incorporate one time purchases for the period July 1, 2021 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the amendment.   Action details Video Video
SR 21-0906 18.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Liebert Cassidy Whitmore for the provision of legal employment services (PESP4308), increasing the contract amount by $75,000 for a maximum contract price of $97,725, authorizing the Chair of the Board to execute the amendment, and directing the Auditor-Controller to amend the Fiscal Year 2021/22 Human Resources budget. (4/5 affirmative vote required)   Action details Video Video
SR 22-0092 28.ResolutionResolution accepting the California Microbusiness COVID-19 Relief Grant in the amount of $122,860.90, for the term January 21, 2022 through December 30, 2022, and authorizing the County Executive Officer to execute the grant agreement and all additional documents required to fulfill the requirements of the grant.Adopted.Pass Action details Video Video
SR 22-0008 26.ResolutionPublic hearing to consider adoption of the Truckee Fire Protection District Nexus Study and Capital and Mitigation Fee Program Update. The proposed Fire Impact Fee Program Update is based on Truckee Fire Protection District’s Capital Improvement Plan and Fire Impact Fee Nexus Study Update that were approved by the District’s Board of Directors on November 16, 2021, by Resolution No. 17-2021. The updated fee program includes an increase in the mitigation fees and an automatic annual inflationary adjustment. If approved, the new fees will become effective 60 days after the adoption of the resolution. (Dist. V) Resolution adopting the Development Impact Mitigation Fees for the Truckee Fire Protection District, pursuant to Nevada County Land Use and Development Code section L-IX 2.3, effective March 25, 2022: Residential - Single Family $1.20 per square foot, Multi-family $1.20 per square foot; Nonresidential - Industrial $0.91 per square foot, Retail/Commercial $1.27 per square foot, Office $1.82 per square foot.Adopted.Pass Action details Video Video
SR 21-0911 27.ResolutionResolution approving Amendment 3 to Standard Agreement 17-10335 between the County of Nevada and the California Department of Public Health for Immunization Program funding, replacing Exhibit “B”, Budget Detail and Payment Provisions, paragraph 4.A, and amending the total maximum amount payable from $280,541 to $1,872,740 to enhance efforts around influenza vaccination coverage and Coronavirus Disease 2019 (COVID-19) vaccination planning and implementation (Res. 18-071), for the period July 1, 2017 through June 30, 2022, and authorizing the Director of the Nevada County Public Health Department to execute the Amendment.Adopted.Pass Action details Video Video
SR 22-0059 29.PresentationPublic hearing to consider a proposed General Plan Land Use Map Amendment (GPA21-0001) and Zoning District Map Amendment (RZN21-0001) to change the subject project site, located at 10460 Harmony Ridge Road from Rural (RUR) - 5 to Rural (RUR) - 20 and a Zoning District Map Amendment to change the Zoning District from Residential Agriculture (RA) - 5 with Planned Development (PD) to General Agriculture (AG) - 20. The project as proposed, does not include a proposal to develop the parcel and only seeks to change the existing General Plan Land Use Map and Zoning District Map. Located approximately 1-mile northeast of Highway 20 along Harmony Ridge Road at 10460 Harmony Ridge Road, Nevada City, in unincorporated Western Nevada County. (Assessor's Parcel Number 034-160-001) (Dist. V)   Action details Video Video
SR 22-0120 29a.ResolutionResolution adopting a Negative Declaration (EIS21-0002) for the proposed General Plan Land Use Map Amendment (GPA21-0001). Zoning District Map Amendment (RZN21-0001) for Dylan Murty and Dana Law (Applicant). (Assessor's Parcel Number 034-160-001) (Miller - No)Adopted.Pass Action details Video Video
SR 22-0121 29b.ResolutionResolution amending Nevada County General Plan Land Use Map designation for Assessor's Parcel Number (APN) 034-161-001 from Rural-5 (RUR-5) to Rural-20 (RUR-20) (GPA21-0001). (Miller - No)Adopted.Pass Action details Video Video
SR 22-0122 29c.Ordinance(Introduce/Waive further reading/Adopt) An Ordinance amending 1) Zoning District Map 64, to rezone Assessor's Parcel Number 034-160-001 located at 10460 Harmony Ridge Road, Nevada City, California from Residential Agricultural-5 with Planned Development Combining District (PD) to General Agricultural-20 (AG-20). (Dylan Murty and Dana Law, Applicant) (Miller - No)Adopted.Pass Action details Video Video
SR 22-0068 30.Ordinance(Introduce/Waive further reading/Adopt) An Urgency Ordinance repealing and replacing Section A-III 3.4 of Article 3 of Chapter III of the Nevada County Administrative Code relating to acts prohibited during emergencies and punishment of violations. (4/5 affirmative vote required) (Office of Emergency Services)Adopted.Pass Action details Video Video