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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/14/2022 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 22-0489  Public CommentPublic comment received.   Action details Not available
SR 22-0607 1.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Midvalley Recovery Facilities, Inc, dba Pathways for the provision of residential treatment and withdrawal management services for referred clients of Nevada County (Res. 21-220), increasing the maximum contract price from $144,825 to $189,825 due to an increase in demand for these medically necessary services, for the period July 1, 2021 through June 30, 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 Behavioral Health budget. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 22-0609 2.ResolutionResolution approving Amendment 1 to the 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 (Res. 21-319), increasing the maximum contract price from $686,591 to $841,591 to reflect the increase in the amount of services that will be provided during Fiscal Year 2021/22, authorizing the Chair of the Board of Supervisors to execute the amendment, 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 22-0637 3.ResolutionResolution approving Amendment 2 to the contract between the County of Nevada and Foothill House of Hospitality, dba Hospitality House for the provision of homeless outreach, and access and linkage to treatment services (Res. 21-253), increasing the maximum contract amount from $290,130 to $301,130, 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 22-0528 4.ResolutionResolution approving a renewal contract between the County of Nevada and Sierra Nevada Memorial Hospital Foundation for the provision of home visiting services to Nevada County seniors, in the total maximum amount of $55,080, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 22-0578 5.ResolutionResolution approving a renewal contract between the County of Nevada and FREED Independent Living Center, dba FREED for services related to the “Friendly Visitor” Program, in the maximum amount of $63,022, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 22-0499 6.ResolutionResolution approving a renewal contract between the County of Nevada and SPIRIT - Peers for Independence and Recovery, Inc. for peer support services for individuals experiencing a mental health crisis as a component of the County’s Mental Health Services Act Community Services and Supports Plan, in the maximum amount of $99,769, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 22-0501 7.ResolutionResolution approving a renewal 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 for the enhancement and expansion of services to meet unmet community needs as a component of the County’s Mental Health Services Act Plan, in the maximum amount of $230,598, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 22-0633 8.ResolutionResolution approving a renewal contract between the County of Nevada and Restpadd Inc, Redding for the provision of 24-hour locked acute psychiatric services for residents of Nevada County who meet criteria for 5150 placement, in the maximum amount of $150,000, for the period July 1, 2022 through June 30, 2025, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 22-0638 9.ResolutionResolution approving a renewal 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 as a component of the County’s Mental Health Services Act Prevention and Early Intervention Plan, in the maximum amount of $187,027, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 22-0502 10.ResolutionResolution approving a renewal contract between the County of Nevada and California Psychiatric Transitions, Inc. for Mental Health Rehabilitation Center/Institute for Mental Disease services for mentally disordered persons, in the maximum amount of $225,000, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 22-0430 11.ResolutionResolution approving a renewal contract between the County of Nevada and Blair Romer, M.D. for direct clinical and other psychiatric services for clients of Nevada County Behavioral Health Department, in the maximum contract amount not to exceed $232,000 for Fiscal Year 2022/23 and not to exceed $232,000 for Fiscal Year 2023/24, for a total 2-year maximum of $464,000, for the period July 1, 2022 through June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 22-0500 12.ResolutionResolution approving a renewal contract between the County of Nevada and Crestwood Behavioral Health, Inc. for 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, in the maximum amount of $240,000, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 22-0613 13.ResolutionResolution approving an agreement between the County of Nevada and the Medicaid Division of Blue Cross of California (Anthem) for the delivery of Enhanced Care Management services in Nevada County, authorizing the Chair of the Board of Supervisors to execute the agreement, and authorizing the Behavioral Health Director to sign the Enhanced Care Management and Community Supports Background Check Attestation form.Adopted.Pass Action details Not available
SR 22-0527 14.ResolutionResolution approving renewal Subrecipient Agreement 9903-5320-71219-22 between the County of Nevada and Essential Access Health (“Essential Access”) related to funding comprehensive reproductive health services, in the maximum amount of $50,000, for the period April 1, 2022 through September 30, 2022, and authorizing the Director of Public Health to execute the agreement.Adopted.Pass Action details Not available
SR 22-0608 15.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Nevada-Sierra Connecting Point Public Authority to operate a Market Match Program at Farmers’ Markets in Nevada County (Res. 22-161), revising Exhibit “A” Schedule of Services to reflect a $30 Market Voucher for eastern County CalFresh households, in the maximum amount of $81,811, for the period May 1, 2022 through February 28, 2023, and authorizing the Chair of the Board of Supervisors to execute the amendment.Adopted.Pass Action details Not available
SR 22-0496 16.ResolutionResolution approving a renewal contract between the County of Nevada and Welcome Home Vets, Inc. for the securing of psychotherapy services for the veteran population of Nevada County, in the maximum amount of $32,445, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 22-0570 17.ResolutionResolution approving a contract between the County of Nevada and Shona Torgrimson dba Helping Hands Nurturing Center for the provision of Nurturing Parenting Program services, in the maximum amount of $81,400, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 22-0603 18.ResolutionResolution approving a renewal contract between the County of Nevada and Alliance for Workforce Development, Inc. for the provision of employment services in both western and eastern Nevada County, in the maximum amount of $130,000, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 22-0424 19.ResolutionResolution approving renewal Training Services Agreement EW-2020-24 between the County of Nevada and The Regents of the University of California, UC Davis Extension for 40 training units to be provided to the County during Fiscal Year 2022/23, in the maximum amount of $158,100, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 22-0601 20.ResolutionResolution approving a renewal contract between the County of Nevada and The Salvation Army for the provision of CalFresh outreach and shelter services at the Booth Family Center for CalWORKs families, in the maximum amount of $319,738, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.Adopted.Pass Action details Not available
SR 22-0610 21.ResolutionResolution authorizing Amendment 1 to the contract between the County of Nevada and Sammie’s Friends to operate and administer the Nevada County Animal Shelter, for the 3-year period of July 1, 2020 through June 30, 2023 (Res. 20-252), increasing the contract amount by $36,000 for Fiscal Year 2022/23 for a maximum contract amount not to exceed $2,145,000, and authorizing the Chair of the Board of Supervisors to execute the amendment.Adopted.Pass Action details Not available
SR 22-0573 22.ResolutionResolution approving the Treasurer's Statement of Investment Policy and renewing the delegation of authority to the Treasurer to invest County funds for the period of one year.Adopted.Pass Action details Not available
SR 22-0582 23.ResolutionResolution approving participation in the Public Defender Pilot Project Grant Program to enhance capacity to service clients eligible for relief pursuant to Penal Code sections 1170(d)(1), 1170.95, 1473.7, and 3051, accepting the receipt of $132,270 in grant funding administered by the Board of State and Community Corrections and the Office of the State Public Defender, and authorizing the Public Defender to submit the grant proposal and sign the Grant Acceptance on behalf of the Nevada County Public Defender’s Office.Adopted.Pass Action details Not available
SR 22-0630 24.ResolutionResolution approving Amendment 3 to the contract between the County of Nevada and Helix Environmental Planning, Inc. to provide on-call Cannabis Permit Processing and Site Plan Review (Res. 19-055), increasing the amount by $75,000, for a new contract amount not to exceed $300,000, extending the contract termination date by one year to June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the amendment.Adopted.Pass Action details Not available
SR 22-0658 25.ResolutionResolution adopting the recommendation of the Nuisance Abatement Hearing Body and approving a special assessment and ordering recordation of an abatement lien in the amount of $27,709.78, after a nuisance abatement on the parcel located at 27958 Sweetland Road, North San Juan, CA 95960 (APN 060-091-001), owner of record Sarah K. Rogers. (Dist. IV) (Code Compliance)Adopted.Pass Action details Not available
SR 22-0712 26.ResolutionResolution approving the collection of parcel charges and special taxes for services in County Service Areas and Permanent Road Divisions for Fiscal Year 2022/23.Adopted.Pass Action details Not available
SR 22-0714 27.ResolutionResolution approving Amendment 2 to the contract between the County of Nevada and Genuine Parts Company for the Vendor Managed Inventory Parts Facility Operations, renewing the contract for the period July 1, 2022 through June 30, 2023, in an annual contract amount not to exceed $780,000, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to encumber the contract. (Fleet)Adopted.Pass Action details Not available
SR 22-0708 28.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada (County) and R3 Consulting Group, Inc. and Amendment 1 to the Memorandum of Understanding (MOU) between the County and the City of Grass Valley (City) for SB 1383 Program Development services (Res. 21-301), increasing the funding allocation by $125,000 (County allocation of $90,000 and City allocation of $35,000), for a contract amount not to exceed $225,000, extending the terms of the contract and MOU from June 30, 2022 to June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the amendment and MOU. (Solid Waste)Adopted.Pass Action details Not available
SR 22-0709 29.ResolutionResolution accepting the Department of Resource Recycling and Recovery (CalRecycle) SB 1383 Local Assistance Grant Program funding in the amount of $93,217, with a grant term ending on May 2, 2024, and authorizing the Director of the Department of Public Works to execute additional documents as necessary to implement this grant. (Solid Waste)Adopted.Pass Action details Not available
SR 22-0710 30.ResolutionResolution approving a renewal contract between the County of Nevada and Holdredge & Kull, a NV5 Company, for on-call engineering support services at solid waste facilities, for a total maximum contract amount not to exceed $238,831, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract. (Solid Waste)Adopted.Pass Action details Not available
SR 22-0711 31.ResolutionResolution approving a renewal contract between the County of Nevada and Robinson Enterprises, Inc. for leachate transport services at the McCourtney Road Closed Landfill, in an amount not to exceed $450,000, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract. (Solid Waste)Adopted.Pass Action details Not available
SR 22-0585 32.ResolutionResolution approving Exhibit "A" to the agreement between the County of Nevada and the County of Placer for the provision of Nevada County Connects Route 5 Service (Res. 09-388) for Fiscal Year 2022/23, with a contract cost of $82,934. (Transit Services)Adopted.Pass Action details Not available
SR 22-0634 33.ResolutionResolution approving Amendment 9 to the contract between the County of Nevada and Paratransit Services for the provision of specialized paratransit services in western County (Res. 13-168), extending the contract termination date for three months from July 1, 2022 to September 30, 2022, with the fixed vehicle service hourly rate of $45.97 and fixed monthly rate of $64,562, and authorizing the Chair of the Board of Supervisors to execute the amendment. (Transit Services)Adopted.Pass Action details Not available
SR 22-0713 34.ResolutionResolution approving County Contract No. 889825 between the County of Nevada and NORR Associates, Inc. for design services for the Bus Wash Project, in the amount of $242,850, for the period July 1, 2022 through June 30, 2023, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to encumber the contract. (Transit Services)Adopted.Pass Action details Not available
SR 22-0707 35.ResolutionResolution approving Amendment 3 to the Last Mile Broadband grant agreement dated April 28, 2020 between the County of Nevada and Exwire, Inc. dba Oasis Broadband Inc. (Res. 20-147), extending the termination date to October 31, 2022 to allow for final project wrap-up and invoicing, and authorizing the Chair of the Board of Supervisors to execute the amendment.Adopted.Pass Action details Not available
SR 22-0692 36.ResolutionResolution approving a License Agreement between the County of Nevada and Pacific Gas and Electric Company (PG&E) for use of the Grass Valley Veterans Memorial Building as community resource center and staging area during Public Safety Power Shutoff events (PSPS), for a Use Day fee in the amount of $800 per day, for a sixty-six and one-half (66.5) month period June 14, 2022 through December 30, 2027, and authorizing the Director of Facilities Management to sign the agreement. (Facilities)Adopted.Pass Action details Not available
SR 22-0705 37.ResolutionResolution approving an agreement between the County of Nevada, American Legion Post 130 and American Legion Auxiliary, a Congressionally Chartered Veterans Service Organization, regarding space utilization within the Grass Valley Veterans Memorial Building located at 255 S. Auburn Street, Grass Valley and the procurement of equipment from the Legion, in the amount of $72,000, and additional terms and conditions, and authorizing the Director of Facilities Management to sign the agreement and future non-fiscal amendments. (Facilities)Adopted.Pass Action details Not available
SR 22-0632 38.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Abbott & Kindermann, Inc. for legal services related to the Idaho Maryland Mine-Rise Grass Valley Project (Res. 20-152), extending the term of the contract from June 30, 2022 to June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the amendment.Adopted.Pass Action details Not available
SR 22-0616 39.ResolutionResolution approving Amendment 1 to the contract between the County of Nevada and Rivera Hewitt Paul, LLP for legal services (PESN3978), increasing the maximum contract price by $200,000 for a maximum contract price of $250,000, extending the term of the contract from June 30, 2022 to June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the amendment.Adopted.Pass Action details Not available
SR 22-0627 40.ResolutionResolution approving Amendment 2 to the contract between the County of Nevada and Meyers Nave, Riback, Silver & Wilson for legal services (PESO4162, Res. 21-086), extending the term of the contract from June 30, 2022 to June 30, 2023, and authorizing the Chair of the Board to execute the amendment.Adopted.Pass Action details Not available
SR 22-0623 41.ResolutionResolution approving Amendment 2 to the contract between the County of Nevada and Manning & Kass, Ellrod, Ramirez, Trester, LLP for legal services (Res. 21-195), extending the term of the contract from June 30, 2022 to June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the amendment.Adopted.Pass Action details Not available
SR 22-0617 42.ResolutionResolution approving Amendment 3 to the contract between the County of Nevada and Porter Scott, A Professional Corporation, for legal services (Res. 19-463), extending the term of the contract from June 30, 2022 to June 30, 2023, and authorizing the Chair of the Board to execute the amendment.Adopted.Pass Action details Not available
SR 22-0618 43.ResolutionResolution approving Amendment 10 to the contract between the County of Nevada and Porter Scott, A Professional Corporation, for legal services (BFS15295, Res. 14-338), extending the term of the contract from June 30, 2022 to June 30, 2023, and authorizing the Chair of the Board to execute the amendment.Adopted.Pass Action details Not available
SR 22-0487 44.Ordinance(Waive further reading/Adopt) An Ordinance amending Article 13 and Article 30 of Chapter II of the Nevada County Administrative Code regarding the Assessment Appeals Board.Adopted.Pass Action details Not available
SR 22-0494 45.ResolutionResolution authorizing an option to conduct remote teleconference meetings of the Board of Supervisors and its legislative bodies, when necessary, to allow for flexibility in order to comply with social distancing pursuant to the Ralph M. Brown Act.Adopted.Pass Action details Not available
SR 22-0568 46.ResolutionResolution designating the Nevada City African Methodist Episcopal Church Site, located at 549 N. Pine Street, Nevada City, CA 95959 (APN 005-074-008-000) as Nevada County Historical Landmark NEV 22-02.Adopted.Pass Action details Not available
SR 22-0569 47.ResolutionResolution designating the site of Nevada County’s first commercial winery, located at 305 Broad Street, Nevada City, CA 95959 (APN 005-398-012-000) as Nevada County Historical Landmark NEV 22-03.Adopted.Pass Action details Not available
SR 22-0612 48.Appointment/ResignationAppointment of Cindy Wilson as Private Sector Representative to the Adult and Family Services Commission, for an unexpired two-year term ending April 30, 2024.Appointed.Pass Action details Not available
SR 22-0656 49.Appointment/ResignationReappointment of Michele Socik to the Area 4 Agency on Aging Advisory Council, for a three-year term beginning July 1, 2022 and ending June 30, 2025.Reappointed.Pass Action details Not available
SR 22-0490 50.MinutesAcceptance of Board of Supervisors Summary Minutes for May 10, and 24, 2022.Accepted.Pass Action details Not available
SR 22-0715 51a.Sanitation ResolutionResolution requesting the County of Nevada to place Sanitation District No. 1 Sewer Service and Standby Charges for Zones 1, 2, 4, 5, 6, 7, 8, 9, 11, and 12 for Fiscal Year 2022/23 on the Nevada County Tax Roll.Adopted.Pass Action details Video Video
SR 22-0728 51b.MinutesAcceptance of Nevada County Sanitation District No. 1 Summary Minutes for May 24, 2022.Accepted.Pass Action details Not available
SR 22-0641 52.PresentationYouth Leadership Award presented to Anthony Pritchett, for standing out as a youth leader through his excellence in academics, athletics, and his service as the Student Member on the Nevada Joint Union High School District.Recognized.  Action details Video Video
SR 22-0488 53a.PresentationPresentation on activities of the Mental Health and Substance Use Disorder Advisory Board.Accepted.Pass Action details Video Video
SR 22-0604 53b.ResolutionResolution approving the Fiscal Year 2022/23 Annual Update to the Nevada County Mental Health Services Act (MHSA) Three-Year Program and Expenditure Plan for Fiscal Years 2020/21, 2021/22, and 2022/23, and Annual Progress Report for Fiscal Year 2020/21, authorizing the Nevada County Behavioral Health Director to sign and certify the MHSA County Compliance Certification, and authorizing the Behavioral Health Director and the Auditor-Controller to sign and certify the MHSA County Fiscal Accountability Certification included in the Plan.Adopted.Pass Action details Video Video
SR 22-0726 54.ApprovalRequest for approval and authorization for the Chair to sign and submit the attached Letter of Opposition to Assembly Bill (AB) 1717 (Aguilar-Curry). (Supervisors Hall and Bullock - No)Approved.Pass Action details Video Video
SR 22-0574 56a.ResolutionResolution approving a Memorandum of Understanding (MOU) between the County of Nevada and the Nevada County Management Employees' Association representing the Management Employees' Bargaining Unit, providing changes in compensation and terms and conditions of employment during the period July 1, 2022 through June 30, 2025, and authorizing the County Executive Officer to execute the MOU.Adopted.Pass Action details Video Video
SR 22-0579 56b.ResolutionResolution approving a Memorandum of Understanding (MOU) between the County of Nevada and the Nevada County Deputy Sheriffs' Association representing the Deputy Sheriff Employees' Bargaining Unit, providing changes in compensation and terms and conditions of employment during the period July 1, 2022 through June 30, 2025, and authorizing the County Executive Officer to execute the MOU.Adopted.Pass Action details Not available
SR 22-0589 56c.ResolutionResolution adopting a revised Compensation and Benefits Summary for Appointed and Confidential Senior Executives (Res. 19-253), for the period July 1, 2022 through June 30, 2025.Adopted.Pass Action details Not available
SR 22-0583 56d.ResolutionResolution approving Addendum A, providing changes in compensation and terms and conditions of employment for Elected Officials of Nevada County, during the period July 1, 2022, through June 30, 2025.Adopted.Pass Action details Not available
SR 22-0587 56e.ResolutionResolution amending Authorized Personnel Staffing Resolution 21-207 adopted June 15, 2021, allocating positions to various County departments, effective June 14, 2022.Adopted.Pass Action details Not available
SR 22-0588 56f.ResolutionResolution amending Authorized Personnel Salary Resolution 21-208 adopted June 15, 2021, allocating positions to various salary ranges, effective June 14, 2022.Adopted.Pass Action details Not available
SR 22-0655 55.OrdinancePublic hearing to consider text amendments to Section L-II 3.30 and Section L-II 5.23 to Chapter II Zoning Regulations of the Land Use and Development Code regarding Cannabis Cultivation and Administrative Enforcement in all zoning districts in the unincorporated areas of Nevada County. (Cannabis Division) (Introduce/Waive further reading) An Ordinance amending Chapter II of Title 3 of the Nevada County Land Use and Development Code regarding Administrative Enforcement and Cannabis Cultivation.First reading held.Pass Action details Video Video