Agenda - BOARD OF SUPERVISORS

COUNTY OF NEVADA

BOARD OF SUPERVISORS

STATE OF CALIFORNIA

Supervisor Heidi Hall, District I

Supervisor Robb Tucker, District II

Chair Lisa Swarthout, District III

Vice Chair Susan Hoek, District IV

Supervisor Hardy Bullock, District V

*****

950 Maidu Avenue, Suite 200

Nevada City, CA 95959-8617

(530) 265-1480

Fax: (530) 265-9836

bdofsupervisors@nevadacountyca.gov

Lauriana Cecchi, Interim Clerk of the Board

Alison Lehman, County Executive Officer

Trevor Koski, County Counsel

AGENDA

Time

Date

Location

Tuesday, June 16, 2026

9:00 AM

Board Chamber, First Floor

Eric Rood Administrative Center

950 Maidu Avenue

Nevada City, California

The Board of Supervisors welcomes you to their regular meeting.

*****

The County of Nevada will hold its regularly scheduled meeting of the Board of Supervisors from inside the

Board Chamber, located at the Eric Rood Administrative Center, 950 Maidu Avenue, First Floor, Nevada City,

CA 95959. This meeting is open to in-person attendance.

Members of the public who are unable to attend in person may watch this meeting live online at

www.nevadacountyca.gov/boardmeetings and www.YouTube.com/c/CountyofNevadaCA or listen by telephone

by calling 530-278-6772. Please refer to page 17 for information on how to participate in the meeting, as well

as the various options being made available for members of the public to provide comment in both western and

eastern Nevada County.

The Board Chamber is accessible to people with disabilities. Anyone requiring reasonable accommodation to

participate in the meeting should contact the Clerk of the Board’s office by calling (530) 265-1480 at least four

days prior to the meeting. TTY/Speech-to-Speech users may dial 7-1-1 for the California Relay Service. Closed

Captioning is available for hearing impaired viewers.

The agenda and all supporting documents are available for review during regular business hours at the Clerk of

the Board office, 950 Maidu Avenue, 2nd Floor, Suite 200, Nevada City, California. This agenda and certain

supporting

documents

may

obtained

the

Clerk

the

Board’s

website

www.nevadacountyca.gov/boardmeetings. To view the supporting documents on this agenda for a particular

item, click on the SR number to the left of the item. Please note that the on-line agenda may not include all

related or updated documents. Proposed actions and supporting documents are considered draft until acted upon

by the Board. All items listed on the agenda may be acted upon by the Board of Supervisors.

******

REGULAR MEETING: 9:00 AM

STANDING ORDERS:

Call the meeting to order.

Pledge of Allegiance.

Corrections and/or deletions to agenda.

CONSENT CALENDAR:

These items are expected to be routine and noncontroversial. The Board of Supervisors will act upon them at

one time without discussion. Any Board member may request that an item be removed from the consent

calendar for discussion. Members of the public wishing to ask questions or hear discussion on items listed

under the consent agenda, may raise their concerns to the Board members prior to the consent agenda being

introduced. The Supervisors will take the concerns under consideration and decide if there is adequate reason

to remove the item from consent.

Health and Human Services Agency Director: Ryan Gruver

Resolution appointing Jennifer Mouzis as the Public Defender of Nevada County,

effective June 29, 2026.

SR 26-0446

Resolution approving authorization to transfer 2011 Realignment Funds from the

Behavioral Health Subaccount to the Protective Services Subaccount and directing the

Auditor-Controller to amend the Behavioral Health and Social Services budgets for

fiscal year 2025/26. (4/5 Affirmative vote required)

SR 26-0419

Behavioral Health Acting Director: Cari Yardley

Resolution approving execution of a renewal contract with Bright Futures for Youth

for services related to Homeless Outreach, Access and Linkage to Treatment Services

as a component of the County’s Mental Health Services Act Prevention and Early

Intervention Plan, in the maximum amount of $171,947 for the contract term of July

1, 2026, through June 30, 2027, contingent upon adoption of the fiscal year 2026/27

budget, and authorizing the Chair of the Board of Supervisors to execute the contract.

SR 26-0373

Resolution approving execution of a renewal contract with 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

$200,000 for the contract term of July 1, 2026, through June 30, 2027, contingent

upon adoption of the fiscal year 2026/27 budget, and authorizing the Chair of the

Board of Supervisors to execute the contract.

SR 26-0361

Resolution approving execution of a renewal contract with Thomas Milam MD, Inc.,

DBA Iris Telehealth Medical Group, to provide a licensed clinician who will deliver

needed mental health and substance abuse services, in the maximum amount of

$210,000, for the contract term of July 1, 2026, through June 30, 2027, contingent

upon adoption of the fiscal year 2026/27 budget, and authorizing the Chair of the

Board of Supervisors to execute the contract.

SR 26-0363

SR 26-0380

Resolution approving execution of a renewal contract with Imagine Arts and Family

Therapy Inc, DBA What’s Up Wellness, for the provision of mental health screening

services for high school students in Nevada County, as a component of the County’s

Mental Health Services Act Prevention and Early Intervention Plan, in the maximum

amount of $257,447, for the term of July 1, 2026, through June 30, 2027, contingent

upon adoption of the fiscal year 2026/27 budget, and authorizing the Chair of the

Board of Supervisors to execute the contract.

Resolution approving execution of a renewal contract with Nevada County

Superintendent of Schools, for the provision of behavioral and mental health services

in Nevada County elementary schools, middle schools, and high schools, as funded by

the Behavioral Health Student Services Act, in the maximum amount of $298,001, for

the contract term of July 1, 2026, through June 30, 2027, contingent upon adoption of

the fiscal year 2026/27 budget, and authorizing the Chair of the Board of Supervisors

to execute the contract.

SR 26-0382

Resolution approving execution of a renewal contract with California Psychiatric

Transitions, Inc., for Mental Health Rehabilitation Center / Institute for Mental

Disease Services for Mentally Disordered persons, in the maximum amount of

$300,000, for the term of July 1, 2026, through June 30, 2027, contingent upon

adoption of the fiscal year 2026/27 budget, and authorizing the Chair of the Board of

Supervisors to execute the contract.

SR 26-0364

SR 26-0371

Resolution approving execution of a renewal contract with Crow’s Nest Ranch

Outpatient, LLC for the provision of outpatient individual and group rehabilitative

treatment services, and recovery services, for Medi-Cal beneficiaries for the recovery

and treatment of alcohol/drug dependency, in the maximum amount of $500,000, for

the contract term of July 1, 2026, through June 30, 2027, contingent upon adoption of

the fiscal year 2026/27 budget, and authorizing the Chair of the Board of Supervisors

to execute the contract.

Resolution approving execution of a renewal contract with Recover Medical Group to

provide Outpatient Services, Intensive Outpatient Treatment, Recovery Services,

Medication Assisted Treatment (MAT) Services, and treatment through the BHSOAC

Grant Funded MAT Pilot, for Medi-Cal members, for the recovery and treatment of

substance use disorders, in the maximum amount of $553,188, for the contract term of

July 1, 2026, through June 30, 2027, contingent upon adoption of the fiscal year

2026/27 budget, and authorizing the Chair of the Board of Supervisors to execute the

contract.

10.

SR 26-0389

Resolution approving execution of a renewal contract with SPIRIT - Peers for

Independence and Recovery, Inc., for operation of SPIRIT’s Mental Health Peer

Empowerment Center at Commons Resource Center and for enhancement of services

related to the County’s Behavioral Health Services Act (BHSA) Plan, for the term of

July 1, 2026, through June 30, 2027, in the maximum amount of $614,401, contingent

upon adoption of the fiscal year 2026/27 budget, and authorizing the Chair of the

Board of Supervisors to execute the contract.

11.

SR 26-0384

Resolution approving execution of a Professional Services Contract with Windsor

Care Center of Sacramento for Mental Health Rehabilitation Center / Institute for

Mental Disease Services for Mentally Disordered persons, in the maximum amount of

$729,544, for the term of July 1, 2026, through June 30, 2028, contingent upon

adoption of the fiscal year 2026/27 budget, and authorizing the Chair of the Board of

Supervisors to execute the contract.

12.

13.

SR 26-0331

SR 26-0358

Resolution approving execution of a renewal contract with Progress House, Inc. for

the provision of Perinatal and Non-Perinatal Comprehensive Residential Treatment

Program Services including withdrawal management for the recovery of substance use

disorders to residents of Nevada County, in the maximum amount of $1,000,000, for

the contract term of July 1, 2026, through June 30, 2027, contingent upon adoption of

the fiscal year 2026/27 budget, and authorizing the Chair of the Board of Supervisors

to execute the contract.

Resolution approving execution of a renewal contract with 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 $2,341,369, for

the term of July 1, 2026, through June 30, 2027, contingent upon adoption of the

fiscal year 2026/27 budget, and authorizing the Chair of the Board of Supervisors to

execute the contract.

14.

SR 26-0409

Resolution approving execution of a renewal contract with Auburn Counseling

Services, Inc., for the provision of Phone Triage Services for the Nevada County

Behavioral Health Department; Regional Telephone Triage Services for Other

Counties’ Adult System of Care and Children’s System of Care; New Directions

Program Services, as well as Patients’ Rights, Personal Services Coordination, and

Mental Health Therapy in the Jail; in the maximum amount of $1,931,780, for the

term of July 1, 2026, through June 30, 2027, contingent upon adoption of the fiscal

year 2026/27 budget, and authorizing the Chair of the Board of Supervisors to execute

the contract.

15.

SR 26-0357

Resolution approving execution of a renewal agreement with North Valley Behavioral

Health, LLC for acute psychiatric inpatient services at the Contractor’s Psychiatric

Health Facility, in the total maximum amount of $3,000,000, not to exceed $1,500,000

each fiscal year, for the contract term of July 1, 2026, through June 30, 2028,

contingent upon adoption of the fiscal year 2026/27 budget, and authorizing the Chair

of the Board of Supervisors to execute the contract.

16.

SR 26-0353

Resolution approving execution of a renewal contract with Victor Community

Support Services, Inc. for the provision of Wraparound and Therapeutic Behavior

Services, in the maximum amount of $4,266,247, for the term of July 1, 2026, through

June 30, 2027, contingent upon adoption of the fiscal year 2026/27 budget, and

authorizing the Chair of the Board of Supervisors to execute the contract.

17.

18.

SR 26-0428

SR 26-0376

Resolution approving execution of a renewal contract with Common Purpose for the

provision of substance use disorder treatment services and recovery residence services

for Nevada County Medi-Cal members, in the maximum amount of $4,540,981, for

the term of July 1, 2026, through June 30, 2027, contingent upon adoption of the

fiscal year 2026/27 budget, and authorizing the Chair of the Board of Supervisors to

execute the contract.

Public Health Director: Toby Guevin

Resolution approving execution of a renewal contract with Jennifer L. Winders, MSW

d/b/a Winders Wise Services for health education and prevention services for Nevada

County Public Health clients, in the maximum amount of $55,000, for the term of July

1, 2026, through June 30, 2027, contingent upon the adoption of the fiscal year

2026/27 budget, and authorizing the Chair of the Board of Supervisors to execute the

contract.

19.

SR 26-0412

Resolution approving execution of the contract with Brian Evans, M.D., to serve as

the Public Health Officer and Registrar for the County of Nevada, with the maximum

contract price of $200,000, for the contract term of July 1, 2026, through June 30,

2027, contingent upon the adoption of the fiscal year 2026/27 budget, and authorizing

the Chair of the Board of Supervisors to execute the contract.

20.

21.

22.

SR 26-0253

SR 26-0413

SR 26-0465

Resolution approving execution of a renewal agreement with First 5 Nevada County

Children and Families First Commission to reimburse First 5 for Medi-Cal

Administrative Activities, in the maximum amount payable of $115,000, for the term

of July 1, 2026, through June 30, 2029, contingent upon the adoption of the fiscal year

2026/27 budget, and authorizing the Chair of the Board to execute the agreement.

Resolution approving execution of the renewal Subrecipient Agreement No.

9903-5320-70301-26-27 with Essential Access Health (“Essential Access”), related to

funding comprehensive reproductive health services, in the maximum amount of

$120,000, for the term of April 1, 2026, through March 31, 2027, and retroactively

authorizing the Director of Public Health to execute the Agreement on behalf of the

County of Nevada.

Social Services Director: Rachel Peña

Resolution approving execution of a renewal contract with Shona Torgrimson d/b/a

Helping Hands Nurturing Center for Nurturing Parenting Program (NPP), in the

maximum amount of $65,000, for the term of July 1, 2026, through June 30, 2027,

contingent upon the adoption of the fiscal year 2026/27 budget, and authorizing the

Chair of the Board of Supervisors to execute the contract.

23.

24.

25.

SR 26-0433

SR 26-0432

SR 26-0434

Resolution approving execution of a renewal contract with Nevada Joint Union High

School District (NJUHSD) for the provision of CalLearn Program Services, in the

maximum amount of $67,593, for the contract term of July 1, 2026, through June 30,

2027, contingent upon the adoption of the fiscal year 2026/27 budget, and authorizing

the Chair of the Board of Supervisors to execute the contract.

Resolution approving execution of the renewal contract with Sierra Nevada

Children’s Services for services related to administration of the Emergency Child

Care Bridge Program for Foster Children, in the maximum contract price of $70,909,

for the term of July 1, 2026, through June 30, 2027, contingent upon the adoption of

the fiscal year 2026/27 budget, and authorizing the Chair of the Board of Supervisors

to execute the contract.

Resolution approving execution of a renewal contract with Nevada-Sierra Connecting

Point Public Authority for the provision of Volunteer Coordination Services, in the

maximum amount of $76,024 for the contract term of July 1, 2026, through June 30,

2027, contingent upon the adoption of the fiscal year 2026/27 budget, and authorizing

the Chair of the Board of Supervisors to execute the contract.

26.

27.

SR 26-0429

SR 26-0398

Resolution approving execution of a renewal Training Services Agreement No.

EW-2026-24, with the Regents of the University of California, UC Davis Extension,

for thirty training units to be provided to the County during fiscal year 2026/27, in the

maximum amount of $118,575, contingent upon adoption of the fiscal year 2026/27

budget, and authorizing the Chair of the Board of Supervisors to execute the

agreement.

Resolution approving execution of a revenue Standard Agreement No. 26XS0005,

with the California Department of Veterans Affairs, for Veteran Mental Health

Outreach Services, in the maximum amount of $120,000, for the term of July 1, 2026,

through June 30, 2028, and authorizing the Chair of the Board of Supervisors to

execute the agreement. (Veterans Services)

28.

29.

SR 26-0383

SR 26-0385

Resolution approving execution of a renewal contract with Sierra Family Therapy

Centers, Inc., for the provision of psychotherapy services for veterans of Nevada

County, in the maximum amount of $130,000, for the term of July 1, 2026, through

June 30, 2027, contingent upon the adoption of the fiscal year 2026/27 budget, and

authorizing the Chair of the Board of Supervisors to execute the contract. (Veterans

Services)

Resolution approving execution of a renewal contract with Alliance for Workforce

Development, Inc. for the provision of employment services in both Western and

Eastern Nevada County, in the maximum amount of $148,500, for the term of July 1,

2026, through June 30, 2027, contingent upon the adoption of the fiscal year 2026/27

budget, and authorizing the Chair of the Board of Supervisors to execute the contract.

30.

31.

32.

33.

Resolution approving execution of a renewal contract with The Salvation Army for

the provision of shelter services at the Booth Family Center for CalWORKs families,

in the maximum amount of $158,968, for fiscal year 2026/27, contingent upon the

adoption of the fiscal year 2026/27 budget, and authorizing the Chair of the Board of

Supervisors to execute the contract.

Resolution approving execution of a renewal contract with Sierra Nevada Memorial

Hospital Foundation for Fall Prevention Services for Nevada County seniors, in the

maximum amount of $169,448, for the contract term of July 1, 2026, through June 30,

2028, contingent upon the adoption of the fiscal year 2026/27 budget, and authorizing

the Chair of the Board of Supervisors to execute the contract.

Resolution approving execution of a renewal contract with Nevada-Sierra Connecting

Point Public Authority for the provision of services related to maintaining the

Community Resource Directory of 211 Nevada County database and services

(www.211NevadaCounty.com) related to the operation of the Nevada County 211

Call Center, for fiscal year 26/27, in the maximum amount of $198,898, contingent

upon the adoption of the fiscal year 2026/27 budget, and authorizing the Chair of the

Board of Supervisors to execute the contract.

Resolution approving execution of a renewal contract with 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

$229,273, for the term of July 1, 2026, through June 30, 2027, contingent upon the

adoption of the fiscal year 2026/27 budget, and authorizing the Chair of the Board of

Supervisors to execute the contract.

34.

35.

SR 26-0387

SR 26-0425

Resolution approving the execution of a 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 $237,960, for fiscal year 2026/27, contingent upon

adoption of the fiscal year 2026/27 budget, and authorizing the Director of the

Department of Social Services to execute the MOU.

Resolution approving execution of a renewal contract with Victor Community

Support Services, Inc., for the provision of counseling and psychiatric services in the

maximum amount of $371,575, for the term of July 1, 2026, through June 30, 2027,

contingent upon the adoption of the fiscal year 2026/27 budget, and authorizing the

Chair of the Board of Supervisors to execute the contract.

36.

SR 26-0408

Resolution approving execution of a renewal contract with Shona Torgrimson d/b/a

Helping Hands Nurturing Center, for Nurturing Parenting Program and Supervised

Visitation Services for families and staff training for Child Welfare Services, in the

maximum contract price of $380,000 for the term of July 1, 2026, through June 30,

2028, not to exceed $190,000 for the term of July 1, 2026, through June 30, 2027, and

not to exceed $190,000 for the term of July 1, 2027, through June 30, 2028,

contingent upon the adoption of the fiscal year 2026/27 budget, and authorizing the

Chair of the Board of Supervisors to execute the contract.

37.

SR 26-0397

Resolution approving execution of a renewal contract with Nevada Sierra Connecting

Point Public Authority, for the provision of the CalWORKS Housing Support

Program, in the maximum amount of $450,000, for the contract term of July 1, 2026,

through June 30, 2027, contingent upon adoption of the fiscal year 2026/27 budget,

and authorizing the Chair of the Board of Supervisors to execute the contract.

38.

39.

SR 26-0430

SR 26-0292

Resolution approving execution of a renewal contract with Nevada-Sierra Connecting

Point Public Authority for administration of employment services through their

Employment Services program for Nevada County CalWORKs participants, utilizing

the Employability Barrier Removal Program, Work Experience Program, and

Expanded Subsidized Employment Program, in the maximum amount of $1,395,784,

for the contract term of July 1, 2026, through June 30, 2027, contingent upon the

adoption of the fiscal year 2026/27 budget, and authorizing the Chair of the Board of

Supervisors to execute the contract.

Child Support Services Director: Paul Johnson

Resolution approving execution of a renewal agreement with El Dorado County

Department of Child Support Services (EDCDCSS) and Sierra Nevada Regional

Department of Child Support Services (SNRDCSS), for the provision of contract and

staff attorney services, in the maximum amount of $75,000, for the term of July 1,

2026, through June 30, 2027, contingent upon the adoption of the fiscal year 2026/27

budget, with auto renewal in subsequent fiscal years 2027/28 and 2028/29, and

authorizing the Chair of the Board of Supervisors to execute the agreement.

40.

SR 26-0390

Chief Probation Officer: Jeff Goldman

Resolution approving execution of a Memorandum of Understanding (MOU) between

Sacramento County Office of Education (SCOE), Nevada County Probation (NC

Probation), and Placer County Probation (PC Probation), in the amount of $37,485,

for the contract period of July 1, 2026, to June 30, 2027, contingent upon the adoption

of the fiscal year 2026/27 budget, for the purpose of SCOE providing services to NC

Probation participants at PC Probation’s Tahoe Vista facility, and authorizing the

Chair of the Board of Supervisors to execute the MOU.

41.

SR 26-0437

Resolution approving Amendment No. 2 to the Agreement with Sonoma County

Juvenile Hall, to house youth from Nevada County who have been realigned from the

State Division of Juvenile Justice under SB92 and SB823 to serve their sentences in

local secure youth treatment facilities instead of state institutions, for the effective

term of July 1, 2026, through June 30, 2027, contingent upon the adoption of the

fiscal year 2026/27 budget, estimated not to exceed $56,500 annually, and authorizing

the Chair of the Board of Supervisors to execute the amendment.

42.

SR 26-0466

Sheriff-Coroner/Public Administrator: Shannan Moon

Resolution approving execution of Amendment No. 1 to the personal services contract

with OCV, LLC, to provide continued maintenance and service for the Sheriff’s

Mobile Application Software, for the period December 1, 2025, through November

30, 2026, and in the annual amount of $8,495, thereby increasing the contract amount

to a total not to exceed amount of $62,470, and authorizing the Chair of the Board of

Supervisors to execute the amendment.

43.

SR 26-0452

District Attorney: Jesse Wilson

Resolution accepting the California Office of Emergency Services grant award No.

FJ25022602, for the Family Justice Center Program, in an amount of $312,500, for a

performance period of April 1, 2026, through March 31, 2028, contingent upon the

adoption of the fiscal year 2026/27 budget, authorizing the District Attorney, or their

designee(s), to execute all required grant documents, and directing the

Auditor-Controller to amend the District Attorney’s fiscal year 2025/26 budget. (4/5

Affirmative vote required)

44.

SR 26-0468

Resolution accepting the U.S. Department of Justice Office on Violence Against

Women (OVW) Grants to Improve the Criminal Justice Response (ICJR) Program, in

the amount of $700,000, for the period of April 1, 2026 through March 31, 2029,

contingent upon the adoption of the fiscal year 2026/27 budget, authorizing the

District Attorney, or their designee(s), to execute all required grant documents, and

directing the Auditor-Controller to amend the District Attorney fiscal year 2026/27

budget. (4/5 Affirmative vote required) (Federal Award)

45.

SR 26-0470

Community Development Agency Director: Trisha Tillotson

(Waive Further Reading/Adopt) An Ordinance amending and restating Title 15,

Chapter 13, Section 15.13.250 of the Nevada County Code to make administrative

updates pertaining to Solid Waste. (Districts I, II, III, IV)

46.

SR 26-0484

Public Works Director: David Garcia

Resolution approving a one-year contract with up to four (4) contract renewals with

Robinson Enterprises, Inc. for Leachate Transport Services at the McCourtney Road

Closed Landfill, for an amount not to exceed $450,000, contingent upon adoption of

the fiscal year 2026/27 budget, and authorizing the Purchasing Agent to execute the

contract and renewals. (District IV) (Solid Waste)

47.

48.

49.

50.

Resolution approving a renewal of a contract with NV5, Inc. for on-call Engineering

Support Services at Solid Waste Facilities for fiscal year 2026/27, in an amount not to

exceed $285,852, contingent upon adoption of the fiscal year 2026/27 budget, and

authorizing the Purchasing Agent to execute the contract. (District IV, V) (Solid

Waste)

Resolution approving Amendment No. 1 to the contract between the County of

Nevada and Genuine Parts Company for the Vendor Managed Inventory Parts Facility

Operations for fiscal year 2026/27, with a not to exceed annual amount of $1,200,000,

contingent upon adoption of the fiscal year 2026/27 budget, and authorizing the

Purchasing Agent to execute the amendment. (All Districts) (Fleet)

Resolution approving Amendment No. 2 to the contract between the County of

Nevada and USA Fleet Solutions, LLC for use of their vehicle locational and

diagnostic information system, for an annual not-to-exceed amount of $93,500 for

fiscal year 2026/27, contingent upon the adoption of the fiscal year 2026/27 budget,

and authorizing the Chair of the Board of Supervisors to execute the amendment. (All

Districts) (Fleet)

Resolution approving Amendment No. 3 to the contract between the County of

Nevada and Cascade Software Systems, LLC for implementation and maintenance of

software and services commonly known as WinCAMS, for an annual not to exceed

amount of $50,351 for fiscal year 2026/27, contingent upon adoption of the fiscal year

2026/27 budget, and authorizing the Chair of the Board of Supervisors to execute the

amendment. (All Districts)

51.

52.

53.

SR 26-0455

SR 26-0445

SR 26-0460

Resolution approving Amendment No. 3 to an agreement with R3 Consulting Group,

Inc. for SB1383 Program Development Services and approving Amendment No. 3 to

the Memorandum of Understanding (MOU) with the City of Grass Valley to extend

the respective end dates to November 30, 2026, and authorizing the Chair of the

Board of Supervisors to execute the amendments. (Districts I, II, III, IV) (Solid

Waste)

Resolution approving a Notice of Acceptance and Completion for the 2025 Road

Rehabilitation Project - County Project Number 450013. (District IV)

Human Resources Director: Wendy Brodnick

Resolution approving execution of a Professional Services Contract between the

County of Nevada and Liebert Cassidy Whitmore, for a maximum contract price of

$225,000, for a contract term of July 1, 2026, through June 30, 2027, contingent upon

the adoption of the fiscal year 2026/27 budget, and authorizing the Chair of the Board

of Supervisors to execute the contract.

54.

SR 26-0464

Information and General Services Agency Director: Craig Griesbach

Resolution approving a multi-year renewal agreement between the County of Nevada

and Megabyte Systems, Inc., for the annual licensing and maintenance of the

Megabyte Property Tax System (MPTS), for the term of July 1, 2026, through June

30, 2031, contingent upon the adoption of the fiscal year 2026/27 budget, and

authorizing the Chair of the Board of Supervisors to execute the agreement.

55.

SR 26-0444

Chief Information Officer: Landon Beard

Resolution approving the award of the Microsoft State and Local Government

Enterprise Agreement through Dell Marketing L.P., for a not to exceed amount of

$1,947,272.42, for a term of July 1, 2026, through June 30, 2029, contingent upon

adoption of the fiscal year 2026/27 budget, and authorizing the Purchasing Agent to

execute all necessary documents.

56.

SR 26-0453

Office of Emergency Services Director: Alex Keeble-Toll

Resolution approving Amendment No. 1 to the Professional Services Contract

between Mason, Bruce, and Girard and the Nevada County Office of Emergency

Services for the Woodpecker Ravine Shaded Fuel Break Phase 2 Project (CAL FIRE

5GA22209), extending the contract timeline through June 30, 2027, and authorizing

the Director of Emergency Services to execute the amendment.

57.

58.

59.

SR 26-0461

SR 26-0469

SR 26-0471

Resolution approving Amendment No. 1 to the contract between the Nevada County

Resource Conservation District and the Nevada County Office of Emergency Services

for the Lower Deer Creek-Penn Valley Hazardous Fuels Reduction Project (HMPG

DR-4683-1084-57 Phase 1), extending the contract timeline through July 3, 2027, and

authorizing the Director of Emergency Services to execute the amendment.

Resolution approving the adoption of the Mitigated Negative Declaration (MND) for

the Lower Deer Creek - Penn Valley Hazardous Fuels Reduction Project (FEMA

HMPG DR-4683-1084-57), and directing the Director of Emergency Services to sign

and file the Notice of Determination (NOD) for the project with the Nevada County

Clerk-Recorder's Office.

Facilities Management Director: Justin Drinkwater

Resolution approving Amendment No. 1 to the contract between the County of

Nevada and LDA Partners, Inc. for architectural design services for the Nevada

County Animal Shelter Project, extending the contract end date from June 30, 2026, to

December 31, 2028, and authorizing the Chair of the Board of Supervisors to execute

the amendment.

60.

SR 26-0463

Resolution approving Amendment No. 2 to the Public Works Contract between the

County of Nevada and PC, Inc., for the Nevada County Generator Installations at

Wayne Brown Correctional Facility, Crown Point, and Brighton Greens, increasing

the contract amount by $86,254 from $1,065,806 to $1,152,060, extending the

contract termination date to December 31, 2026, authorizing the Deputy Purchasing

Agent to approve change orders up to $115,206, authorizing the Chair of the Board of

Supervisors to execute the amendment, and directing the Auditor-Controller to amend

the fiscal year 2025/26 Capital Facilities Assignment budget. (4/5 Affirmative vote

required)

61.

SR 26-0414

Resolution approving the construction bid documents and specifications for the

Nevada City Veterans Building Kitchen Remodel Project, authorizing the Chair of the

Board of Supervisors to sign the documents, and directing the Purchasing Agent to

solicit bids.

62.

63.

SR 26-0456

SR 25-2264

Resolution approving the Notice of Acceptance and Completion of the contract with

Carpet II Inc., dba Premier Floors, for the Nevada County Floor Covering Installation

Services Annual Contract, with total contract costs of $310,840.13, and directing the

Clerk of the Board to record the Notice in accordance with Civil Code Section 9208.

Interim Clerk of the Board: Lauriana Cecchi

Resolution making findings, accepting the appeal filed by Nels Atkinson et al., from

the Nevada County Planning Department’s Conditional Approval approving a

Conditional Use Permit (PLN25-0133; CUP25-0009; EIS26-0001), application

proposing the construction and operation of a 150-foot-tall faux pine tree (monopine)

unmanned wireless communication facility at 22044 Purdon Road, Nevada City, CA

95959 (APN: 049-060-012), and to schedule a public hearing on August 11, 2026, at

1:30 p.m. (District IV)

64.

SR 26-0467

Acknowledgement of the Amended Board of Supervisors 2026 Ad Hoc Subcommittee

Assignments.

65.

66.

SR 26-0381

SR 26-0436

Reappointments of Iden Rogers as Consumer Member representative, David

Davidson-Methot as Member representative and Anne Rarick as Family Member

representative, to the Nevada County Mental Health and Substance Use Advisory

Board, for three-year terms ending June 30, 2029.

Reappointment of Suzanne Gallaty as Tenant Commissioner for the Regional Housing

Authority, for a two-year term ending June 2, 2028.

67.

SR 26-0485

PUBLIC COMMENT:

Members of the public shall be allowed to address the Board of Supervisors on items

SR 26-0490

not appearing on the agenda that are of interest to the public and are within the subject

matter jurisdiction of the Board. (Please refer to page 17 for information on the

various options available for members of the public to provide comment in both

western and eastern county.)

*DEPARTMENT HEAD MATTERS:

Code and Cannabis Department Director: Matt Kelley

Resolution approving the addition of delinquent Community Development Agency

assessments onto the 2026/27 secured property tax roll.

68.

SR 26-0454

SCHEDULED ITEM: 10:00 AM

Housing and Community Services Director: Tyler Barrington

Resolution approving the application and amending the Permanent Local Housing

Allocation (PLHA) Plan for the Permanent Local Housing Allocation Program and

presentation of the PLHA Plan amendment.

69.

SR 26-0417

*DEPARTMENT HEAD MATTERS:

County Executive Officer: Alison Lehman

Resolution adopting budget policies and delegating authority for budget override.

70.

71.

SR 26-0482

SR 26-0474

Resolution approving the Nevada County Appropriations Limitation for fiscal year

2026/27, in the amount of $109,840,489.

Resolution adopting the Authorized Personnel Staffing Resolution for fiscal year

2026/27, and rescinding Resolution 25-326, as amended, effective July 1, 2026.

72.

73.

SR 26-0475

SR 26-0476

Resolution adopting the Authorized Personnel Salary Resolution for fiscal year

2026/27, and rescinding Resolution 25-327, as amended, effective the first full pay

period of fiscal year 2026/27.

Resolution adjusting the budget commitments and assignments for fiscal year

2025/26.

74.

75.

76.

77.

Resolution adopting the Final Budget Commitments and Assignments for fiscal year

2026/27.

Resolution confirming allocation of Proposition 172 Public Safety revenues for fiscal

year 2026/27.

Resolution adopting the Nevada County fiscal year 2026/27 budget, totaling

$466,532,095. (4/5 Affirmative vote required)

Regular meeting of the Board of Directors of the Nevada County Sanitation District No. 1.

Call the meeting to order:

Sanitation District Consent:

These items are expected to be routine and noncontroversial. The Board of Directors will act upon them at one

time without discussion. Any Board member may request that an item be removed from the consent calendar

for discussion. Members of the public wishing to ask questions or hear discussion on items listed under the

consent agenda, may raise their concerns to the Board members prior to the consent agenda being introduced.

The Directors will take the concerns under consideration and decide if there is adequate reason to remove the

item from consent.

County Executive Officer: Alison Lehman

Resolution approving Amendment No. 1 to the contract between Nevada County

Sanitation District No. 1 and Cranmer Engineering, Inc. for testing of provided

samples from wastewater treatment facilities and collection systems, to include fiscal

year 2026/27, in an amount not to exceed $80,000, contingent upon the adoption of

fiscal year 2026/27 budget, and authorizing the Chair of the Board of Directors to

execute the amendment. (Districts I, II, and IV)

78.

SR 26-0424

Sanitation District Department Matters:

County Executive Officer: Alison Lehman

Resolution adopting the fiscal year 2026/27 Nevada County Sanitation District No. 1

labor, risk management reserve, shared operation, maintenance, capital acquisition

and improvement budgets for Lake Wildwood, Zone 1; Lake of the Pines, Zone 2;

North San Juan, Zone 4; Gold Creek, Zone 5; Penn Valley, Zone 6; Mountain Lakes

Estates, Zone 7; Cascade Shores, Zone 8; Eden Ranch, Zone 9; Higgins Village, Zone

11; and Valley Oak Court, Zone 12, totaling $12,088,912.

79.

SR 26-0481

Sanitation District Public Comment:

Members of the public shall be allowed to address the Sanitation District Board of

SR 26-0492

Directors on items not appearing on the agenda that are of interest to the public and

are within the subject matter jurisdiction of the Board. (Please refer to page 17 for

information on the various options available for members of the public to provide

comment in both western and eastern county.)

Sanitation District Adjournment:

Adjourn the meeting of the Nevada County Sanitation District No. 1 Board of Directors and reconvene as the

Nevada County Board of Supervisors.

*CLOSED SESSIONS:

Pursuant to Government Code § 54956.9(d)(1), County Counsel is requesting a closed

session to discuss the following existing litigation case: Wagner, Deborah v.

Wellpath; County of Nevada et al., Nevada County Superior Court, Case No.

CU0001661.

80.

SR 26-0316

ADJOURNMENT:

*(The Board of Supervisors can discuss these items at any time during the meeting.)

***

This agenda was posted on bulletin boards 72 hours in advance of the meeting at the following locations:

1. Eric Rood Administrative Center: outside Board office, outside Board Chambers, and outside main entrance.

2. Truckee Town Hall Administrative Center, 10183 Truckee Airport Road, Truckee, CA 96161.

3. Outside the District V Board of Supervisors office, Truckee Town Hall Administrative Center.

4. Online at www.nevadacountyca.gov/boardmeetings and nevco.legistar.com/Calendar.aspx.

Posted: June 11, 2026

WAYS TO WATCH AND LISTEN DURING THE MEETING:

This Board of Supervisors meeting is open to the public. Staff and members of the public may observe the

meeting using the options listed below. Online streaming of Board of Supervisors meetings is provided to

members of the public as a courtesy. If an internet connection falters for any reason and there are no Board

members attending the meeting remotely, the Board of Supervisors will continue the public meeting in

Chambers without online access.

1) Watch from inside the Board Chambers.

2) View at www.nevadacountyca.gov/boardmeetings and www.YouTube.com/c/CountyofNevadaCA.

PROVIDE PUBLIC COMMENT BEFORE THE MEETING:

1) Leaving an eComment at www.nevadacountyca.gov/boardmeetings.

2) Writing a letter to the Board of Supervisors at 950 Maidu Ave, Suite 200, Nevada City, CA 95959.

3) Emailing BOS.PublicComment@nevadacountyca.gov.

Written or emailed public comments received by 4:00 p.m. the day prior to the meeting will be provided to the

Board members electronically or in written format and will become part of the public record.

PROVIDE PUBLIC COMMENT DURING THE MEETING:

1) In-Person:

Eric Rood Administrative Center: Members of the public can provide comment in-person inside the Board of

Supervisors’ Board Chambers at the Eric Rood Administrative Center.

2) Over the Phone:

Members of the public can call (530) 270-3474 to provide comments remotely. Callers will be prompted to “in

fifteen seconds or less, please state the item number or topic you wish to comment on, then press the pound

key.” Callers will then be placed in a call-in queue until they are permitted into the meeting to provide

comment. If callers remain on the line after providing public comment, they will be placed into listen-only

mode. Callers can rejoin the comment call-in queue by dialing *1 at any time if they wish to provide comment

on items they have not already commented on. Please provide your name, City or District of residence, and the

agenda item you wish to comment on. Members of the public may call the Clerk of the Board Office at

530-265-1480 if they have questions on the public comment process.

PERSONS DESIRING TO ADDRESS THE BOARD

CONTROL OF MEETING:

The Board Chair shall first caution any individual at the meeting that their behavior is disrupting the meeting

and that failure to cease the disruptive behavior could result in removal. After warning, the Chair will request

the individual to leave if the individual does not stop their disruptive behavior. Additionally, the Chair reserves

the right to recess the meeting until the person leaves or is escorted out and order is restored.

PUBLIC COMMENT:

Matters on the Agenda: The Board shall allow public comment on items appearing on the agenda when the

agenda item is considered by the Board. Comments by the public must be relevant to the item on the agenda

being considered by the Board. This includes: a. Consent Agenda; b. Community Presentations; c. Department

Head Matters; d. Individual Board Member Items; and e. Scheduled Items. At special meetings of the Board,

public comment will only be allowed on matters appearing on the agenda.

Matters not on the Agenda: At regular meetings of the Board, members of the public shall be allowed to address

the Board of Supervisors on matters not appearing on the agenda which are of interest to the public, and which

are within the subject matter jurisdiction of the Board. Pursuant to the Ralph M. Brown Act, the Board shall not

take any action or discuss any matter not appearing on the agenda although staff may be asked to briefly

respond to or follow up on such items. At special meetings of the Board, public comment will only be allowed

on matters appearing on the agenda.

ORDER AND DECORUM:

Individuals or organizations desiring to address the Board shall:

1) Address the Board from the designated podium, virtual kiosk, or other designated location, including

teleconferencing system(s). Speakers are encouraged but not required to give their name and location of

residence before addressing the Board. This is to identify the speaker's supervisorial district.

2) Speakers shall direct their comments to the Board, through the Chair, and not to the audience or staff.

3) Speakers may comment on specific matters before the Board with reasons for the position taken.

4) The Chair may, at their discretion, increase the allotted time for any given speaker, but shall not be required

to do so.

5) A speaker may not yield time to another speaker.

6) No individual may speak more than once during general public comment or on an item on the agenda unless

recognized by the Chair as having new information.

7) In the interest of civil discourse, the rules as specified in this Order and Decorum of Board Business and

Robert’s Rules of Order, to the extent such rules are not in conflict with the Brown Act, shall apply at all Board

meetings. It shall be the responsibility of the Chair to ensure that public comment is conducted in such a

manner in order to avoid disruptive activity, promote mutual respect, keep comments focused on the subject

being discussed, avoid personal attacks, prohibit hate speech and the threat of violence.

8) At the start of each meeting, the Chair shall remind the public of the rules and expectations of the public

including distinguishing the process for: a) public comment for items on the consent agenda; b) general public

comment for items not listed on the agenda; and c) public comment for items on the agenda.

9) Applicants, applicant representatives, and appellants desiring to speak shall be permitted to speak first during

the public comment portion of a public hearing for no more than ten (10) minutes (or fifteen (15) minutes at

Appeal Hearings) unless different rules for conducting the hearing are provided by County Code or other

applicable law. Time limits may be modified at the Chair of the Board’s discretion.

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS (Gov. Code section 84308)

Members of the Board of Supervisors are disqualified and not able to participate in any agenda item involving

contracts over $50,000 (other than competitively bid, labor, or personal employment contracts), franchises,

discretionary land use permits and other entitlements, if the Board member received more than $500.00 in

campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any

financially interested participant who actively supports or opposes the County’s decision on the agenda item.

The disqualification applies to contributions received within 12 months before the final decision and continues

for 12 months after the final decision. Members of the Board of Supervisors who have received, and applicants,

contractors or their agents who have made campaign contributions totaling more than $500.00 to a Board

member are required to disclose that fact for the official record of the subject proceeding. Disclosures must

include the amount of the campaign contribution and identify the recipient Board member and may be made

either in writing to the Clerk of the Board of Supervisors prior to the subject hearing or verbally at the time of

the hearing.

PUBLIC HEARINGS:

All members of the public shall be allowed to address the Board on any item which is noticed on the Board’s

agenda as a public hearing. The Chair of the Board may limit the total amount of time allocated for the public

hearing and may limit any individual desiring to address the Board to no more than three (3) minutes. Any

person may provide the Board with a written statement in lieu of or in supplement to any oral statement made

during a public hearing. Written statements shall be submitted to the Clerk of the Board.

Whenever a public hearing is conducted, the public hearing is closed and the matter is continued to a

subsequent meeting for Board deliberation and/or action, the Board shall not allow public comment and/or

testimony on that item at the subsequent hearing. However, at the initial public hearing, prior to taking action,

the Board may, at its sole discretion, elect to continue the matter and reopen the public hearing. At the

subsequent hearing, all information will be considered. The Board may also, at the initial public hearing, prior

to taking action, announce that the public hearing is being continued for specific information and the public

testimony will only be heard on new information specific to the Board’s direction. If, after the public hearing is

closed and the Board later decides to reopen the public hearing for public testimony, appropriate notices must

be published.

ORDINANCES:

1) By statute, an ordinance may be passed immediately upon introduction only after notice and a public hearing.

2) An urgency ordinance may be passed immediately upon introduction with a 4/5 affirmative vote.

3) All other ordinances shall not be passed within five days of their introduction, nor at other than a regular

meeting or at an adjourned regular meeting unless authorized by statute as indicated above. The Board of

Supervisors will address ordinances at first readings and will make any amendments. The public is urged to

address ordinances at first readings; as passage of ordinances will be held at second readings, after waiving