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Nevada County BOS 0814

Nevada County BOS 0814

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Published by YubaNet
Agenda for a Regular Meeting of the Board of Supervisors, Tuesday, August 14, 2012, at 9:00 a.m., in the Board Chambers, First Floor, Eric Rood Administrative Center, 950 Maidu Avenue, Nevada City, California
Agenda for a Regular Meeting of the Board of Supervisors, Tuesday, August 14, 2012, at 9:00 a.m., in the Board Chambers, First Floor, Eric Rood Administrative Center, 950 Maidu Avenue, Nevada City, California

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1
COUNTY OF NEVADA
STATE OF CALIFORNIA BOARD OF SUPERVISORS
Nate Beason, 1
st
District 950 Maidu AvenueEd Scofield, 2
nd
District Nevada City, CA 95959-8617Terry Lamphier, 3
rd
District Phone: (530) 265-1480Wm. “Hank” Weston, 4
th
District (Vice Chair) Fax: (530) 265-9836Ted S. Owens, 5
th
District (Chair) E-Mail: bdofsupervisors@co.nevada.ca.us******
Donna Landi, Clerk of the Board Post Comments on this Agenda andRichard A. Haffey, County Executive Officer View Live Web Streaming of Board Meetings:Alison Barratt-Green, County Counsel
AGENDA
for a Regular Meeting of the Board of Supervisors,Tuesday, August 14, 2012, at 9:00 a.m., in the Board Chambers,First Floor, Eric Rood Administrative Center,950 Maidu Avenue, Nevada City, California
This meeting is being broadcast live on NCTV Channel 17,in the Western Countyand Truckee-Tahoe Community TV (TTCTV) Channel 24Video Conferencing at 11:45 a.m. for Public Commentfrom the Board of Supervisors Chambers to theTruckee Town Council Front Conference Room, 2nd Floor10183 Truckee Airport Road, Truckee, California
The Board of Supervisors welcomes you to its regular meetings that are scheduled the second and  fourth Tuesdays of every month. Your interest is encouraged and appreciated.
 ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE BOARD ON A MATTERON THE AGENDA:
Please approach the rostrum and, after receiving recognition from the Chair,give your name and comments or questions as all meetings are recorded. In order that all interested  parties have an opportunity to speak, please limit your comments to the specific item under discussion.Time limitations are explained on the last page of the agenda.The meeting room is accessible to people with disabilities. Anyone requiring reasonableaccommodation 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.The agenda and all supporting documents are available for review during regular business hours at the Clerk of the Board office, 950 Maidu Avenue, 2
nd 
Floor, Suite 200, Nevada City, California. Theagenda and certain supporting documents may be obtained on the Clerk of the Board’s website at 
.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. Allitems listed on the agenda may be acted upon by the Board of Supervisors.
*************************************************************
 
(08/14/12) 2
REGULAR MEETING: 9:00 A.M.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 uponthem at one time without discussion. Any Board member, staff member or interested party may requestthat an item be removed from the consent calendar for discussion.Director of Behavioral Health: Michael Heggarty1. Resolution authorizing execution of agreement with the Nevada County Superintendent of Schools (NCSOS) pertaining to the Safe Schools/Healthy Students Grant Program for theprovision of specific mental health services by the Nevada County Behavioral HealthDepartment, in the maximum payable amount of $416,700, for the period July 1, 2012through June 30, 2013. (Supporting Document)  2. Resolution authorizing execution of an amendment for Fiscal Year 2012/13 to StandardAgreement 10-NNA29 with the California Department of Alcohol and Drug Programs(ADP) and the Department of Health Care Services (DHCS) (Res. 10-193, 12-162, and 12-255), increasing the amount by $107,057, for a new total of $758,005, and a new multi-yearagreement total of $2,797,846, for delivery of alcohol and other drug treatment andprevention services, for the period July 1, 2010 through June 30, 2013. (SupportingDocument) 3. Resolution authorizing execution of Amendment 3 to contract with Lin K. McNulty, LCSW(Res. 11-002) to provide mandated specialty mental health services to Nevada County’sadult Medi-Cal beneficiaries and Early and Periodic Screening, Diagnosis and Treatment(EPSDT) Program services for children who meet EPSDT Program criteria, increasing themaximum contract price from $62,000 to $99,150 for the entire contract term of July 1, 2009through June 30, 2013 (increasing Fiscal Year 2011/12 by $5,150, and for a maximumcontract price not to exceed $32,000 for Fiscal Year 2012/13), and extending the contracttermination date to June 30, 2013. (Supporting Document)  Interim Director of Social Services: Katy Eckert4. Resolution authorizing execution of Memorandum of Understanding (MOU) between theNevada County District Attorney’s office and the Nevada County Department of SocialServices (DSS) pertaining to the provision of welfare fraud control services, with DSSproviding funding for two 0.50 full-time equivalent (FTE) Fraud Investigators and overheadcosts in the amount of $88,328, and $6,000 for reasonable costs associated with twoInvestigators’ attendance at the 2012 California Welfare Fraud Investigator’s AssociationTraining Conference funded through Fraud Incentive Funds, for a maximum amount of $94,328, for the period July 1, 2012 through June 30, 2013. (Supporting Document) 
 
(08/14/12) 35. Resolution authorizing execution of contract with The Regents of the University of California pertaining to the provision of health and nutrition education services at schools,including preschools in Nevada County, to children and families as a component of theCounty’s Supplemental Nutrition Assistance Program-Education (SNAP-Ed) InnovativePilot Project, in the maximum amount of $78,700, for the period July 1, 2012 through June30, 2013. (Supporting Document)  6. Resolution authorizing execution of Amendment 1 to contract with Nevada Sierra RegionalIn-Home Supportive Services-Public Authority to provide services related to maintainingThe Community Resource Directory of Nevada County’s Dial 211(www.Dial211.com)  database (Res. 12-310), amending the contract for the inclusion of additional services relatedto customizing the taxonomy of the database, and increasing the contract maximum from$40,000 to $45,000, for the period July 1, 2012 through June 30, 2013. (SupportingDocument) 7. Resolution authorizing execution of the Area 4 Agency on Aging (A4AA) contractpertaining to awarding the Department of Social Services funds to ensure the delivery of needed in-home health services to the Nevada County senior population, in the amount of $54,200, for the period July 1, 2012 through June 30, 2013. (Supporting Document)  Public Health Officer: Dr. Karen Milman8. Resolution authorizing execution of contract with the Nevada County Superintendent of Schools (NCSOS) pertaining to the Safe Schools/Healthy Students Program for the provisionof services by the Nevada County Public Health Department aimed at educating students anddecreasing the use of alcohol/drugs/tobacco among the County’s student population, in themaximum payable amount of $10,000, for the period July 1, 2012 through June 30, 2013.(Supporting Document) Sheriff-Coroner: Keith Royal9. Resolution authorizing execution of Agreement 2012-075 with Sierra County pertaining tobooking and jail services for certain Sierra County arrestees, with reimbursement to NevadaCounty at the California State inmate housing reimbursement rate, for the period July 1, 2012through June 30, 2017. (Supporting Document)  Director of Building: Brian Washko10. Resolution authorizing the purchase of a capital asset (Contex Scanner Model SD4450) toallow the Building Department to scan and archive large public documents for access by thepublic on the County website, in the amount of $7,572.83, and directing the Auditor-Controller to amend the Fiscal Year 2012/13 Building Department budget in the amount of $8,000. (4/5 affirmative vote required.) (Supporting Document)  Interim Planning Director: Brian Foss11. Resolution adopting the Maybert Road Bridge Replacement Project Initial Study/MitigatedNegative Declaration and Mitigation and Monitoring Program, and directing the Director of the Nevada County Department of Public Works to file a Notice of Determination with theNevada County Clerk-Recorder’s office and the California State Clearinghouse within fivedays from the date of this action. (Dist. V) (Supporting Document)  12. Resolution directing the Auditor-Controller to amend the Fiscal Year 2012/13 budget in theamount of $349,645 for the Low Income Home Energy Assistance Program (LIHEAP) dueto the timing of receiving Amendment 1 of the LIHEAP 12B-5825 contract (Res. 12-060).(Housing Division) (4/5 affirmative vote required.) (Supporting Document) 

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