Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/12/2022 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 22-0880  Public CommentPublic comment received.   Action details Video Video
SR 22-0787 1.ResolutionResolution approving execution of a renewal agreement between the County of Nevada and Crisis Intervention Services for the provision of Latino Outreach Services, Suicide Prevention services, Family Support and Parenting Classes, and Mental Health Stigma Reduction in the eastern County region as a component of the County’s Mental Health Services Act Prevention and Early Intervention Plan, in the maximum amount of $139,064, 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 22-0782 2.ResolutionResolution approving a renewal of a contract between the County of Nevada and Gateway Mountain Center for the provision of specialty mental health services primarily targeted for emotionally disturbed youth, and two new programs including crisis youth services and Latinx leadership development, in the maximum amount of $167,734, 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 22-0828 3.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada County Housing Development Corporation for services related to community-based housing projects and specialized housing programs for residents with a mental health disability, in the maximum amount of $892,498, 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 22-0737 4.ResolutionResolution approving a renewal contract between the County of Nevada and Stanford Youth Solutions dba Stanford Sierra Youth & Families for the provision of comprehensive specialty mental health services, primarily targeted to serve pre- and post-adoptive and guardianship children and their families, in the maximum amount of $1,241,773, 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 22-0853 5.ResolutionResolution approving a renewal agreement between the County of Nevada and Granite Wellness Centers for the provision of Perinatal and Non-Perinatal Outpatient Drug Free Treatment and Intensive Outpatient Treatment services for women, men, substance using pregnant and/or parenting women, and adolescents; Comprehensive Residential Treatment Program Services including withdrawal management for the recovery of substance use disorders; and Substance Abuse Prevention services to residents of Nevada County, in the maximum amount of $3,077,825, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 22-0795 6.ResolutionResolution approving a Participation Agreement between the County of Nevada and the California Mental Health Services Authority (CalMHSA) for the provision of administrative services and projects to support Nevada County Behavioral Health in meeting milestones required to complete the California Advancing and Innovating Medi-Cal (CalAIM) Behavioral Health Quality Improvement Program (BHQIP), in the maximum amount of $179,420, for the period July 1, 2022 through June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 22-0856 7.ResolutionResolution accepting funds from Advocates for Human Potential, Inc. for the Behavioral Health Continuum Infrastructure Program (BHCIP) Behavioral Health County and Tribal Planning grant to support planning and preparation activities to plan for the acquisition and expansion of BH infrastructure, in the maximum amount of $150,000, for the period January 3, 2022 to 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 2022/23 Behavioral Health Department budget. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 22-0841 8.ResolutionResolution approving a Participation Agreement authorizing Nevada County to participate in the California Mental Health Services Authority (CalMHSA) Semi-Statewide Enterprise Health Record Program for the provision of licensed software, support, hosting and maintenance of software commonly known as Streamline Healthcare Solutions, LLC related to Nevada County Behavioral Health’s Electronic Health Record System, in the maximum amount of $2,281,864, for the period July 1, 2022 through March 18, 2029, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 22-0824 9.ResolutionResolution approving Amendment 2 to the contract between the County of Nevada and Integrated Psychiatric Solutions, Inc. for the provision of mental health services (Res. 22-149), increasing the maximum contract price from $65,000 to $69,000, revising Exhibit “B”, Schedule of Charges and Payments, to reflect the increase in the maximum contract price, 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 22-0831 10.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 $49,000, 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 22-0847 11.ResolutionResolution approving a renewal Agreement between the County of Nevada and The Regents of the University of California, UC Davis Extension pertaining to training and consultation services, in the maximum amount of $50,735, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 22-0776 12.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada Joint Union High School District for the provision of CalLearn Program services, in the maximum amount of $67,593, 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 22-0769 13.ResolutionResolution approving the renewal Memorandum of Understanding (MOU) between the Health and Human Services Agency - Department of Social Services and the Nevada County Superintendent of Schools for reimbursement of Title IV-E funds to coordinate educational support services for Nevada County foster youth, in the maximum amount of $132,447, for the period July 1, 2022 through June 30, 2023, and authorizing the Director of the Nevada County Department of Social Services to execute the MOU.Adopted.Pass Action details Not available
SR 22-0857 14.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada-Sierra Connecting Point Public Authority for the provision of services related to the administration of employment services through their Employment Services program for Nevada County CalWORKs participants utilizing the Employability Barrier Removal Program, Work Experience (WEX), and Expanded Subsidized Employment (ESE) Programs, in the maximum amount of $1,548,197, 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 22-0852 15.ResolutionResolution approving a contract between the County of Nevada and California CareForce related to providing health care services to vulnerable Nevada County individuals and families, in the maximum amount of $15,000, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract. (Housing)Adopted.Pass Action details Not available
SR 22-0778 16.ResolutionResolution approving a renewal contract between the County of Nevada and Foothill House of Hospitality, dba Hospitality House for funding to provide Low-Barrier Shelter services to eligible participants, in the maximum amount of $170,000, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract. (Housing)Adopted.Pass Action details Not available
SR 22-0833 17.ResolutionResolution approving an application for funding and the grant agreement in an amount up to $257,134 between the County of Nevada and the Department of Housing and Community Development for the 2020 Community Development Block Grant Program - Coronavirus Response Round 1 (CDBG-CV1) Notice of Funding Availability (NOFA) dated June 5, 2020, and authorizing the Director of the Health and Human Services Agency to sign the standard agreement and all subsequent amendments for the purposes of the grant. (Housing)Adopted.Pass Action details Not available
SR 22-0885 18.ResolutionResolution ratifying Local Health Emergency Proclamation by the Nevada County Deputy Public Health Officer due to the immediate public health threat caused by hazardous waste and debris from the Rices Fire.Adopted.Pass Action details Not available
SR 22-0810 19.ResolutionResolution authorizing renewal five-year Master Agreement 22-LE-11051360-007 between the Nevada County Sheriff’s Office and the U.S. Department of Agriculture, Forest Service, Tahoe National Forest, pertaining to law enforcement services on National Forest Service lands, in the amount of $20,000, for a period of five years beginning as of the date of the last signature through April 30, 2027, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 22-0823 20.ResolutionResolution approving an agreement between the County of Nevada and the 17th District Agricultural Association-Nevada County Fairgrounds to provide security services for the Nevada County Fair, in the maximum amount of $32,486, for the period August 10 through August 14, 2022, and authorizing the Nevada County Sheriff to execute the agreement.Adopted.Pass Action details Not available
SR 22-0851 21.ResolutionResolution authorizing a renewal contract between the County of Nevada and Lehr Auto Electric and Emergency Equipment to provide vehicle equipment installation services for Sheriff's Office vehicles, in an amount not to exceed $95,000, 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 22-0843 22.ResolutionResolution approving a renewal contract between the County of Nevada and Justice Benefits, Incorporated for provision of consulting, time study and training services pertaining to Title IV-E reimbursement claiming and assistance in securing Federal Financial Participation funds for Fiscal Years 2022/23 and 2023/24, in an amount not to exceed $85,000, for the period July 1, 2022 through June 30, 2024, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to encumber $42,500 for Fiscal Year 2022/23.Adopted.Pass Action details Not available
SR 22-0840 23.ResolutionResolution approving a contract between the County of Nevada and Victor Community Support Services to provide a Licensed Clinical Social Worker to partner with Probation's School Liaison Officer to serve youth and their families at various school sites, in the maximum amount of $178,534, for the period September 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 22-0877 24.Ordinance(Waive further reading/Adopt) An Ordinance amending section G-IV 3.A.8 of Article 3A of Chapter IV of the Nevada County General Code pertaining to parking prohibitions. (Dist. I, II, IV, and V)Adopted.Pass Action details Not available
SR 22-0752 25.ResolutionResolution approving a Subrecipient Agreement between the County of Nevada and the Nevada County Transportation Commission, accepting funding in the amount of $17,500 for Regional Transportation Plan activities, and authorizing the Chair of the Board of Supervisors to execute the agreement.Adopted.Pass Action details Not available
SR 22-0755 26.ResolutionResolution approving Task Order No. 1 for construction management and inspection services for the Guardrail Safety Audit Project 225035 to the On-Call Contract for Construction Management and Inspection Services with Salaber Associates, Inc. (Res. 21-076), in the amount of $139,637.28, authorizing the Director of the Department of Public Works to execute the Task Order, and authorizing the Auditor Controller to encumber the Task Order. (Dists. I, II and IV)Adopted.Pass Action details Not available
SR 22-0754 27.ResolutionResolution awarding and approving the Construction Contract between the County of Nevada and Dirt & Aggregate Interchange, Inc., for the Guardrail Safety Audit Project 225035, in the total amount of $537,869.20, authorizing the Chair of the Board of Supervisors to execute the contract, and authorizing the Auditor-Controller to encumber the contract. (Dists. I, II and IV)Adopted.Pass Action details Not available
SR 22-0753 28.ResolutionResolution accepting grant funding in the amount of $16,850 from the Department of Resource Recycling and Recovery (CalRecycle) City/County Payment Program, 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 22-0805 29.ResolutionResolution approving Amendment 1 to the Last-Mile Broadband Grant Agreement dated April 28, 2022 between the County of Nevada and Nevada County Fiber, Inc. to provide underground fiber optic internet to an under-served community in the Banner Mountain area (Res. 20-148), 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 22-0865 30.ResolutionResolution approving the Grant Award Agreement between the County of Nevada and Greenhorn Firewise Community in the amount of $62,370 for the “Community Resiliency Grant” funded by the American Rescue Plan Act (ARPA), authorizing the Chair of the Board of Supervisors to execute grant agreement, and directing the Auditor Controller to release $62,370 from the American Rescue Plan Act Fund 1111 balance and to amend the Fiscal Year 2022/23 Economic Development budget. (4/5 affirmative vote required)Adopted.Pass Action details Not available
SR 22-0681 31.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 22-0832 32.ResolutionResolution reappointing Sandra Kaverman to the Truckee Cemetery District, for a 4-year term beginning July 1, 2022.Adopted.Pass Action details Not available
SR 22-0821 33.ResolutionResolution approving the renaming of the Child Care Coordinating Council to the Local Planning Council for Child Care Development for the County of Nevada (LPC), and approving amendment to the LPC Bylaws to reflect the name change.Adopted.Pass Action details Not available
SR 22-0605 34.Appointment/ResignationAppointment of Annie Mikal Heine as an Adult and Family Services Commission member representative to the Area 4 Agency on Aging Advisory Council, for an unexpired three-year term ending June 30, 2024.Appointed.Pass Action details Not available
SR 22-0770 35.Appointment/ResignationReappointment of Justine Riley, Sandra Boone, Lauren Garrison and Anne Wolf, as well as the appointment of Carolyn Tate to the Local Planning Council for Child Care Development for the County of Nevada, for two-year terms ending June 30, 2024.Reappointed.Pass Action details Not available
SR 22-0860 36.ResolutionResolution adopting the Certified Statement of Votes cast at the California Statewide Direct Primary Election held on June 7, 2022 with the County of Nevada as certified by the County Clerk-Recorder/Registrar of Voters.Adopted.Pass Action details Video Video
SR 22-0881 37.Agenda ItemResolution appointing an officer to appoint and supervise a special recount board for the June 7, 2022 Clerk-Recorder/Registrar of Voters election. (Pulled from the agenda.)Pulled.  Action details Not available
SR 22-0725 38.ResolutionResolution approving a contract between the County of Nevada and Nevada County Superintendent of Schools for the provision of behavioral and mental health services in Nevada County elementary schools as funded by the Mental Health Student Services Act, in the maximum amount of $593,357, 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 Video Video
SR 22-0861 39.ResolutionResolution accepting League Of California Community Foundations Disaster Relief, Recovery and Resilience funds from the Tahoe Truckee Community Foundation in the amount of $100,000 to implement a Storm Debris Response Micro-Grant Program in support of Nevada County Firewise communities, authorizing the Director of Emergency Services to execute the grant agreement, and directing the Auditor Controller to amend the Fiscal Year 2022/23 Office of Emergency Services budget. (Emergency Services) (4/5 affirmative vote required)Adopted.Pass Action details Video Video
SR 22-0864 40.ResolutionResolution approving a contract between the County of Nevada and Sierra Business Council for grant management services to administer the Storm Debris Response Micro-Grant Program, in the amount of $100,000, for the period July 12, 2022 through March 1, 2023, and authorizing the Director of Emergency Services to execute the contract. (Emergency Services)Adopted.Pass Action details Not available
SR 22-0773 41.ResolutionProclamation declaring the week of July 17 through 23, 2022 as Probation Services week.Adopted.Fail Action details Not available
SR 22-0850  Closed SessionPursuant to Government Code section 54956.8, County Counsel is requesting a closed session regarding real property negotiations. The negotiator for the County is Patrick Perkins, Nevada County Principal Civil Engineer, and Matt Griggs and Jason Andrews of Dokken Engineering. The negotiator for APN 048-100-007, located at 10793 Hirschdale Road, Truckee, CA 96161, is property owner Jennifer Freeman. The negotiator for the following APNs is attorney Greg Gatto: 048-240-006, located at 10681 Hirschdale Road, Truckee, CA 96161; 048-240-008, located at 16274 Hinton Rd / 11225 Hirschdale Road, Floriston, CA 96111; 048-100-012, located at 10909 Hirschdale Road, Truckee, CA 96161; and 048-120-043, located at 10862 Hirschdale Road, Truckee, CA 96161. Items under negotiation concern the price and terms of payment and the property interest to be obtained for Temporary Construction Easements. (Pulled from the agenda.)Adopted.  Action details Video Video