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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/9/2022 9:00 AM Minutes status: Draft  
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 22-0929 1.RecognitionAcceptance of the 2022 Digital Counties Survey (up to 150,000 population category) First Place Award awarded by the Center for Digital Government and National Association of Counties (NACo) at the 2022 NACo Annual Conference with special appreciation for Nevada County Chief Information Officer Steve Monaghan.   Not available Video Video
SR 22-0939 2.RecognitionCertificate of Recognition for James Dal Bon in recognition of his many years of public service.   Not available Video Video
SR 22-0923  Public CommentPublic comment was received.   Not available Not available
SR 22-0887 3.ResolutionResolution approving a renewal revenue Contract for Services between the County of Nevada and the County of Sierra for Nevada County to provide Respite Insight Center services to Sierra County referred clients, in the maximum amount of $20,000, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.   Not available Not available
SR 22-0890 4.ResolutionResolution approving a renewal Contract for Services between the County of Nevada and the County of Sierra for Nevada County to provide Crisis Stabilization Unit services to Sierra County referred clients, in the maximum amount of $20,000, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.   Not available Not available
SR 22-0891 5.ResolutionResolution approving a Contract for Services between the County of Nevada and the County of Sierra for the provision of Telephone Triage Services for Sierra County Adult System of Care and Children’s System of Care, in the maximum receivable amount of $22,992, for the period July 1, 2022 through June 30, 2023, and authorizing the Director of Nevada County Behavioral Health to execute the contract.   Not available Not available
SR 22-0870 6.ResolutionResolution approving an agreement between the County of Nevada and the County of Placer to reimburse Nevada County for the provision of consultative/program management services provided by the Nevada County Veterans Services Officer, up to a maximum payable amount of $30,000, for the period June 25, 2022 through January 31, 2023, and authorizing the Chair of the Board of Supervisors to execute the agreement.   Not available Not available
SR 22-0899 7.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada County Superintendent of Schools for the provision of services related to the operation of the PARTNERS Family Resource Centers as a component of the County’s Community Based Child Abuse Prevention Plan / Promoting Safe and Stable Families Plan / Child Abuse Prevention, Intervention and Treatment Plan, in the maximum amount of $65,823, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.   Not available Not available
SR 22-0888 8.ResolutionResolution approving a renewal contract between the County of Nevada and Sierra Nevada Memorial Hospital Foundation for services pertaining to Fall Prevention for Nevada County seniors, in the maximum amount of $167,448, for the period June 1, 2022 through July 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the contract.   Not available Not available
SR 22-0884 9.ResolutionResolution approving a renewal contract between the County of Nevada and Nevada-Sierra Connecting Point Public Authority (In-Home Supportive Services) related to In-Home Supportive Services provider enrollment and timesheet processing, in the maximum amount of $218,355, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.   Not available Not available
SR 22-0889 10.ResolutionResolution approving a contract between the County of Nevada and Bright Futures for Youth for the provision of Youth Workforce Development activities in western and eastern Nevada County, in the maximum amount of $667,624, for the period July 1, 2022 through April 30, 2024, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2022/23 Social Services Department budget. (4/5 affirmative vote required)   Not available Not available
SR 22-0883 11.ResolutionResolution approving a contract between the County of Nevada and Nevada-Sierra Connecting Point Public Authority for the provision of Youth Workforce Development activities in western and eastern Nevada County, in the maximum amount of $878,212, for the period July 1, 2022, through April 30, 2024, authorizing the Chair of the Board of Supervisors to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2022/23 Social Services Department budget. (4/5 affirmative vote required)   Not available Not available
SR 22-0909 12.ResolutionResolution approving a contract between the County of Nevada and Nevada-Sierra Connecting Point Public Authority for the provision of services related to the Coordinated Entry System, in the maximum amount of $53,039, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract. (Housing)   Not available Not available
SR 22-0921 13.ResolutionResolution approving a renewal contract between the County of Nevada and Common Goals, Inc. to provide recovery housing services for Probation clients in their recovery from alcohol/drug dependency, in the maximum amount of $100,000, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.   Not available Not available
SR 22-0907 14.ResolutionResolution approving a renewal contract between the County of Nevada and Cop Shop Installations pertaining to the purchase and installation of emergency equipment of Sheriff's Office vehicles, in an amount not to exceed $131,000, for the period July 1, 2022, through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the contract.   Not available Not available
SR 22-0906 15.ResolutionResolution accepting California Department of Insurance Workers' Compensation Insurance Fraud grant funding in the amount of $98,840 to investigate and prosecute workers' compensation insurance fraud, for use during the period of July 1, 2022 through June 30, 2023, and authorizing the Nevada County District Attorney to execute all necessary documents.   Not available Not available
SR 22-0912 16.ResolutionResolution approving the Notice of Acceptance and Completion of the contract between the County of Nevada and Robinson Enterprises, Inc. for the Storm Debris Removal Project - County Project No. 440836, with contract costs totaling $89,145, and directing the Clerk of the Nevada County Board of Supervisors to record this Notice in accordance with Civil Code section 9208.   Not available Not available
SR 22-0915 17.ResolutionResolution approving Amendment 5 to the contract between the County of Nevada and USA Fleet Solutions LLC for use of their Vehicle Locational and Diagnostic Information System (Res. 17-415), for a new maximum contract amount not to exceed $494,493, for the period July 1, 2022 through June 30, 2023, and authorizing the Chair of the Board of Supervisors to execute the amendment.   Not available Not available
SR 22-0913 18.ResolutionResolution adopting the Veteran Sign Project, adding the phrase "Where We Honor Veterans" to County signs at or near County lines, for a total amount not to exceed $3,000.   Not available Not available
SR 22-0855 19.ResolutionResolution awarding and approving a contract between the County of Nevada and Sierra Traffic Markings, Inc. for the 2022 Nevada County Annual Striping Project, County Project No. 426640 (Res. 22-135), in the total amount of $272,503.17, authorizing the Chair of the Board of Supervisors to execute the contract, and authorizing the Auditor-Controller to encumber the contract. (All Dists.)   Not available Not available
SR 22-0892 20.ResolutionResolution authorizing the capital asset purchase for replacement of the flat mat sweeper unit (FOD Boss Mat) to keep the paved aircraft movement areas at the Nevada County Airport free from debris, in the amount of $7,170, and directing the Auditor-Controller to amend the Fiscal Year 2022/23 Airport budget. (4/5 affirmative vote required) (Airport)   Not available Not available
SR 22-0836 21.ResolutionResolution awarding and approving a contract between the County of Nevada and Maxwell Asphalt Inc. for Taxiway A and Ramps 1, 2 and 5 Pavement Rehabilitation at the Nevada County Airport (Res. 22-085), in the maximum contract amount of $297,446.87, authorizing the Chair of the Board to execute the contract, and directing the Auditor-Controller to amend the Fiscal Year 2022/23 Airport budget. (4/5 affirmative vote required) (Airport)   Not available Not available
SR 22-0801 22.ResolutionResolution authorizing the capital asset purchase of a TelVue Hypercaster solution for the storage and delivery of video content across the local Public Education and Government (PEG) distribution network, for a total project cost of $107,887, and directing the Auditor Controller to amend the Fiscal Year 2022/23 Cable Television budget. (4/5 affirmative vote required)   Not available Not available
SR 22-0706 23.ResolutionResolution awarding competitive Bid No. 156898 and approving a contract between the County of Nevada and Premier Floors of Grass Valley, CA for floor covering installation services, in the annual amount not to exceed $150,000, for the period July 1, 2022 through June 30, 2023, approving the option to renew the contract for two additional one-year terms, and authorizing the Purchasing Agent to execute the contract. (Purchasing)   Not available Not available
SR 22-0936 24.Ordinance(Introduce/Waive further reading) An Ordinance amending Article 13.9 of Chapter II of the Nevada County Administrative Code regarding Grand Jury compensation and mileage.   Not available Not available
SR 22-0932 25.ResolutionResolution adopting a Grand Jury compensation sum, per Nevada County Administrative Code section A-II 13.9(B), in the amount of $20 per meeting, to be effective retroactively to July 1, 2022.   Not available Not available
SR 22-0926 26.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.   Not available Not available
SR 22-0922 27.MinutesAcceptance of Board of Supervisors Summary Minutes for June 28, 2022.   Not available Not available
SR 22-0916 28a.Sanitation ResolutionResolution awarding and approving a contract between the County of Nevada and Synagro WWT, Inc. CA, for the Penn Valley Wastewater Treatment Plant Sludge Removal Project, in the total amount of $191,848, for the period August 10, 2022 through February 28, 2023, authorizing the Director of Public Works to execute the contract, and directing the Auditor Controller to encumber the contract. (NCSD#1 Zone 6)   Not available Not available
SR 22-0942 28b.MinutesAcceptance of Nevada County Sanitation District No. 1 Summary Minutes for June 28, 2022.   Not available Not available
SR 22-0919 30.PresentationInformational presentation regarding new policy (BD-CSC-22-001) for Land Use Permitting associated with preexisting unpermitted improvements and expired building permits, established July 1, 2022.   Not available Video Video
SR 22-0900 29.ResolutionResolution approving an agreement between the County of Nevada and Victor Community Support Services for services related to administration of the Rapid Response Team and Family Urgent Response Programs, in the maximum amount of $1,620,000, for the period July 1, 2022 through June 30, 2024, and authorizing the Chair of the Board of Supervisors to execute the agreement.   Not available Video Video
SR 22-0910 31.ApprovalAcceptance of the Countywide Audit for Fiscal Year 2020/2021 prepared by the firm CliftonLarsonAllen, LLP.   Not available Video Video
SR 22-0914 32a.OrdinancePublic hearing to consider a proposed ordinance/ballot measure to add Article 9 to Chapter V of the Nevada County General Code imposing a one-half cent “Nevada County Wildfire Prevention, Emergency Services and Disaster Readiness Transactions and Use Tax” for critical emergency services and other general government use. It is being recommended that the proposed ordinance/ballot measure be adopted by the Nevada County Board of Supervisors and submitted to the voters for placement on the next regularly scheduled County and Statewide General Election on November 8, 2022. (Introduce/Waive further reading/Adopt) An Urgency Ordinance adding Article 9 to Chapter V of the Nevada County General Code imposing a one-half cent (0.5%) Nevada County Wildfire Prevention, Emergency Services and Disaster Readiness Transactions and Use Tax for critical emergency services and other general government use. (4/5 affirmative vote required) (Supervisor Miller - No)   Not available Video Video
SR 22-0944 32b.ResolutionResolution calling for and ordering an election to submit to the voters of the County a proposed Urgency Ordinance adding Article 9 to Chapter V of the Nevada County General Code imposing a one-half cent (0.5%) Nevada County Wildfire Prevention, Emergency Services, and Disaster Readiness Transactions and Use Tax for critical emergency services and other general government use, and ordering consolidation of the election with the November 8, 2022 Statewide General Election. (4/5 affirmative vote required) (Supervisor Miller - No)   Not available Video Video