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SR 22-0179
| 1. | Recognition | Certificate of Recognition for Niel Locke for 25 years of public service on the Nevada County Historical Landmarks Commission, and contribution to the community. | Recognized. | |
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SR 22-0117
| 2. | Recognition | Certificate of Recognition acknowledging the Sierra Family Health Center's 40 years of service to the community. | Recognized. | |
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SR 22-0052
| 3. | Resolution | Resolution supporting the national designation of the Donner Summit Tunnels as a National Historical Landmark and its preservation thereof. | Adopted. | Pass |
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SR 22-0166
| 4. | Resolution | Resolution proclaiming March 2022 as the 50th Anniversary of the National Senior Nutrition Program, and recognizing the service of Gold Country Senior Services and Sierra Senior Services. | Adopted. | Pass |
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SR 22-0177
| | Public Comment | Public comment provided. | | |
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SR 22-0158
| 5. | Resolution | Resolution approving Amendment A01 to Standard Agreement 17-94600 between the County of Nevada and the California Department of Health Care Services for operation of the County's Mental Health Plan (Res. 18-392), revising Exhibit “A” Schedule of Services to update contract language in accordance with federal regulations, for the period July 1, 2017 through June 30, 2022, and authorizing the Chair of the Board of Supervisors to execute the amendment. | Adopted. | Pass |
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SR 22-0157
| 6. | Resolution | Resolution approving Amendment 1 to the contract between the County of Nevada and Crestwood Behavioral Health, Inc. for IMD (Institutions for Mental Disease) (Res. 21-219), increasing the contract price from $125,000 to $240,000, 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 |
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SR 22-0165
| 7. | Resolution | Resolution approving a renewal agreement between the County of Nevada and the County of Placer for Forensic Pathology Services, in an amount not to exceed $110,000 for 120 cases and $1,250 per case above 120 for each year of the contract, for a total contract price of $220,000, for the period July 1, 2021 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the agreement. | Adopted. | Pass |
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SR 22-0163
| 8. | Resolution | Resolution accepting the California Department of Cannabis Control Local Jurisdiction Assistance Grant Funds in the amount of $1,221,188 (Res. 21-471), and directing the Auditor-Controller to amend the Fiscal Year 2021/22 Cannabis budget in the amount of $199,665. (4/5 affirmative vote required) | Adopted. | Pass |
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SR 22-0156
| 9. | Report | Acceptance of the Annual Report on Transportation Mitigation Fees for Fiscal Year 2021/22. | Accepted. | Pass |
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SR 22-0168
| 10. | Ordinance | (Waive further reading/Adopt) An Ordinance amending and restating Title 2, Chapter IV, Article 8 (Solid Waste) of the Nevada County Code. | Adopted. | Pass |
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SR 22-0167
| 11. | Resolution | Resolution approving the Notice of Acceptance and Completion of the contract between the County of Nevada and Southwest General Engineering, Inc. for the 2019 McCourtney Road Landfill West Ditch Drainage Improvements Project (Res. 20-025), with contract costs totaling $44,740, and directing the Clerk of the Board of Supervisors to record this notice in accordance with Civil Code Section 9208. (Solid Waste) | Adopted. | Pass |
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SR 22-0170
| 12. | Resolution | Resolution approving the Notice of Acceptance and Completion of the contract between the County of Nevada and Bennett Engineering Services, Inc. for the Higgins Area - Residential Off-Site Improvements Project 19-PGP-13441, County Project No. 710000 (Res. 20-456), with contract costs totaling $261,996.75, and directing the Clerk of the Board of Supervisors to record this notice in accordance with Civil Code Section 9208. (Dist. II) | Adopted. | Pass |
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SR 22-0175
| 13. | Resolution | Resolution approving Amendment 1 (Addendum) to the evergreen Participation Agreement between the County of Nevada and the California Department of Healthcare Services for the Medi-Cal Inmate Participation Program (Res. 20-187), which attests to Nevada County’s compliance with state and federal requirements regarding accommodations for requests for alternative format information from inmates as well as compliance with the Americans with Disabilities Act (ADA), and authorizing the Chair of the Board of Supervisors to execute the amendment. | Adopted. | Pass |
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SR 22-0159
| 14. | Resolution | Resolution amending various Nevada County budgets through the Second Consolidated Budget Amendment for Fiscal Year 2021/22, and directing the Auditor-Controller to release Facilities Planning Assignment and Unassigned Fund Balance in the General Fund in Fiscal Year 2021/22. (4/5 affirmative vote required) | Adopted. | Pass |
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SR 22-0184
| 15. | Resolution | Resolution amending various Nevada County budgets through the Fiscal Year 2021/22 Quarter 2 Consolidated American Rescue Plan Act (ARPA) Expenditure Plan budget amendment. (4/5 affirmative vote required) | Adopted. | Pass |
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SR 22-0185
| 16. | Appointment/Resignation | Acknowledgement of Supervisor Hall's acceptance of District I representative Niel Locke's resignation from the Nevada County Historical Landmarks Commission. | Acknowledged. | Pass |
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SR 22-0161
| 17. | Appointment/Resignation | Acknowledgement of the resignations of Doug Brannon, District I representative, effective January 26, 2022, and David Middleton, Member-at-Large representative, effective January 31, 2022, from the Nevada County Building and Accessibility Standards Board of Appeals. | Acknowledged. | Pass |
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SR 22-0186
| 18. | Agenda Item | Rescindment of the appointment of Paige Derdowski as a Private Sector representative from the Adult and Family Services Commission. | Approved. | Pass |
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SR 22-0176
| 19. | Minutes | Acceptance of Board of Supervisors Summary Minutes for January 25, 2022. | Accepted. | Pass |
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SR 22-0193
| 20. | Report | Acceptance of the Emergency Medical Care Committee (EMCC) presentation to the Board. (Penn Valley Fire Protection District Captain Clayton Thomas, EMCC Chair) | Accepted. | Pass |
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SR 22-0181
| 21. | Resolution | Resolution approving a contract between the County of Nevada and Sierra Business Council for Grants Management Services, in the amount of $115,489.90 to administer the California Microbusiness COVID-19 Relief Grant Program, and directing the Auditor-Controller to amend the Fiscal Year 2021/22 Economic Development budget. (4/5 affirmative vote required) | Adopted. | Pass |
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