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Nevada County BOS Agenda for May 28

Nevada County BOS Agenda for May 28

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Published by YubaNet
Agenda for a Regular Meeting of the Board of Supervisors, Tuesday, May 28, 2013, 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, May 28, 2013, 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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Published by: YubaNet on May 23, 2013
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1
NOTE: PUBLIC COMMENT WILL BEHELD AT 9: 01 A.M.
 
(05/28/13) 2
COUNTY OF NEVADA
STATE OF CALIFORNIA BOARD OF SUPERVISORS
Nate Beason, 1
st
District (Vice Chair) 950 Maidu AvenueEd Scofield, 2
nd
District Nevada City, CA 95959-8617Terry Lamphier, 3
rd
District Phone: (530) 265-1480
Wm. “Hank” Weston, 4
th
District ( Chair) Fax: (530) 265-9836Richard Anderson, 5
th
District E-Mail: bdofsupervisors@co.nevada.ca.us******
View Live Web Streaming of Board Meetings:
 
Donna Landi, Clerk of the Board
 Richard A. Haffey, County Executive Officer Supporting Documents for this Agenda are available here:Alison Barratt-Green, County Counsel
AGENDA
for a Regular Meeting of the Board of Supervisors,Tuesday, May 28, 2013, 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 18Video Conferencing at 9:01 a.m. for Public Commentfrom the Board of Supervisors Chambers to theDistrict V Board of Supervisors Conference Roombehind the
Sheriff’s
Substation10879A Donner Pass 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 MATTER ON 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 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.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. All items listed on the agenda may be acted upon by the Board of Supervisors.
*************************************************************
 
(05/28/13) 3
REGULAR MEETING: 9:00 A.M.STANDING ORDERS:
 Call the meeting to order.Pledge of Allegiance.Corrections and/or deletions to agenda.
PUBLIC COMMENT: 9:01 A.M.
(Members of the public shall be allowed to address the board on items not appearing on the agenda thatare of interest to the public and are within the subject matter jurisdiction of the Board.)
SCHEDULED ITEMS: 9:02 A.M.
1. Presentation of 4-H Citizenship Project (grants secured for the community nonprofits) by4-H members and 4-H celebration of 100 years in California. (Mr. David Ramey, Youth4-H Leader)2.
Resolution recognizing June 2013 as “National Safety Month” and proclaiming June 2013 as“National Safety Month” in Nevada County, and urgi
ng each individual in Nevada County toinclude safety as an integral component of every task, and of every job, so that each of us cango home to our friends and family, healthy and uninjured at the end of each workday. (Ms.Mary Jo Castruccio, Risk Manager)3.
Presentation of County’s Award for Excellence in Local Government for 
the Nevada CountyMobile Worker Project. (Ms. Pamela Muse, Alliance for Innovation)
SCHEDULED ITEM: 9:15 A.M.
4. Regular meeting of the Board of Directors of the Nevada County Sanitation District No. 1.Call meeting to Order.a. Consent: These items are expected to be routine and noncontroversial. The Board of Directors of the Nevada County Sanitation District No. 1 will act upon them at one timewithout discussion. Any Board member, staff member, or interested party may request thatan item be removed from the consent calendar for discussion.1. Resolution approving a Wastewater Collection Reimbursement Agreement with HBTof Saddle Ridge, LLC, for the Cascade Crossing Subdivision, for the County toimpose and collect mitigation impact fees of $205.88 per Equivalent Dwelling Units(EDUs) on benefited properties as a condition of development, to be used to providereimbursement to the developer in an amount up to, but not to exceed, $52,920, tohelp defray costs of oversized wastewater conveyance infrastructure constructed bythe developer, and authorizing the Director of Public Works to execute the agreement.(Dist. II)2. Resolution of Application requesting the Nevada County Local Agency FormationCommission (LAFCo) to take proceedings for amendment of the Sphere of Influence
to the Nevada County Sanitation District No. 1 and the annexation of Assessor’s
Parcel Numbers 57-240-17, 57-240-18, 57-240-19, and 57-130-13 (Rincon del Rio)into Nevada County Sanitation District No. 1, Lake of the Pines, Zone 2, and adoptingfindings for the purposes of and pursuant to the provisions of the CaliforniaEnvironmental Quality Act (CEQA) in connection with discretionary actions by theDistrict related to the Rincon del Rio Project. (Dist. II)

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