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Nevada County BOS Agenda for March 11, 2014

Nevada County BOS Agenda for March 11, 2014

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Published by YubaNet
Agenda for a Regular Meeting of the Board of Supervisors, Tuesday, March 11, 2014, 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, March 11, 2014, 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 Mar 06, 2014
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03/07/2014

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 NOTE: PUBLIC COMMENT WILL BE HELD AT 9:01 A.M.
 
 1
COUNTY OF NEVADA
STATE OF CALIFORNIA BOARD OF SUPERVISORS
Nate Beason, 1
st
 District (Chair) 950 Maidu Avenue Ed Scofield, 2
nd
 District (Vice Chair) Nevada City, CA 95959-8617 Terry Lamphier, 3
rd
 District Phone: (530) 265-1480
Wm. “Hank” Weston, 4
th
 District Fax: (530) 265-9836 Richard 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, March 11, 2014, 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 County and Truckee-Tahoe Community TV (TTCTV) Channel 18 Video Conferencing at 9:01 a.m. for Public Comment District V Board of Supervisors Conference Room behind the
Sheriff’s
Substation 10879A 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. The agenda and certain supporting documents may be obtained on the Clerk of the Board 
’ 
 s website at http://www.mynevadacounty.com/nc/bos/cob. 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.
*************************************************************
 
(03/11/14) 2
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 that are of interest to the public and are within the subject matter jurisdiction of the Board.)
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, staff member or interested party may request that an item be removed from the consent calendar for discussion. Sheriff-Coroner: Keith Royal 1. Resolution authorizing the Chair of the Board of Supervisors to execute a contract with the California Department of Boating and Waterways pertaining to reimbursement of boating safety enforcement costs associated with the
Sheriff’s Office Boat Patrol, in an amount not to
exceed $96,674, for the period July 1, 2014 through June 30, 2015. 2. Resolution authorizing the Nevada County Sheriff to execute Amendment 3 to Cooperative Law Enforcement Master Agreement 12-LE-11051360-05 with the U.S. Forest Service, Tahoe National Forest, pertaining to law enforcement services on National Forest Service lands, beginning on the date of the last signature of said Agreement until September 30, 2016, by adding a new Exhibit A, for campground patrol, in the amount of $15,000, and a new Exhibit B, for controlled substances enforcement, in the amount of $13,000, for the operational period effective from the last signature date for the estimated period beginning October 1, 2013 and ending September 30, 2014. Auditor-Controller: Marcia Salter 3. Resolution authorizing the Chair of the Board of Supervisors to execute the Settlement Agreement with Comcast of California IX wherein Comcast agrees to pay the County $7,000 in cable franchise fee payments to address the audit results completed by The Buske Group, for the period July 2006 through September 2012. Clerk-Recorder/Registrar of Voters: Gregory Diaz 4. Resolution directing the Town of Truckee and the North San Juan Fire Protection District Measures, and the City of Nevada City General Municipal Election be consolidated with the Statewide Direct Primary Election to be held in the County of Nevada in the State of California on Tuesday, June 3, 2014, and authorizing and directing the Nevada County Clerk-Recorder/Registrar of Voters to render all services necessary for the conduct of said elections.

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