Board of Supervisors 7/19/17

COUNTY OF SIERRA BOARD OF SUPERVISORS

The Sierra County Board of Supervisors met in regular session  at 9:00 a.m. on July 18, 2017 in Loyalton, CA. This meeting was recorded for posting on the Board of Supervisors’ website at www.sierracounty.ca.gov.
The Clerk of the Board may be reached at 530-289-3295 or at the following email address:
Heather Foster
clerk-recorder@sierracounty.ca.govREGULAR AGENDA
1.

9:00A.M. STANDING ORDERS

  • Call to Order
  • Pledge of Allegiance
  • Roll Call
  • Approval of Consent Agenda, Regular Agenda and Correspondence to be addressed by the Board

2.PUBLIC COMMENT OPPORTUNITY

3.COMMITTEE REPORTS & ANNOUNCEMENTS
4.DEPARTMENT MANAGERS’ REPORTS & ANNOUNCEMENTS
5.FOREST SERVICE UPDATE
6.HEALTH & SOCIAL SERVICES – VICKIE CLARK
 6.A.

Workforce Innovation and Opportunity Act (WIOA) Memorandum of Understanding between Northern Rural Training and Employment Consortium (NORTEC) and America’s Job Center of California Partner’s.

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6.B.

Agreement between the California Department of Public Health and Sierra County for the Emergency Preparedness programs including Public Health Emergency Preparedness (PHEP), Hospital Preparedness Program (HPP), and Pandemic Influenza (Pan Flu).

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7.

AUDITOR / TREASURER-TAX COLLECTOR – VAN MADDOX

 7.A.

Discussion/direction to staff regarding proposals for an internal equity study.

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8.

BOARD OF SUPERVISORS

  8.A.

Discussion/action regarding response to the 2016/2017 report of the Sierra County Grand Jury. (SUPERVISOR ADAMS)

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8.B.

Update/discussion regarding the Loyalton Mobile Estates mobilehome park. (SUPERVISOR BEARD)

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9.CONSENT AGENDA
Items placed on the Consent Agenda are of a routine and non-controversial nature and are approved by a blanket roll call vote. At the time the Consent Agenda is considered, items may be deleted from the Consent Agenda by any Board member or Department Manager and added to the Regular Agenda directed by the Chairman.
9.A.

Resolution authorizing appointment of retired annuitant to extra help position. (AUDITOR)

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9.B.

Governing Body Resolution naming authorizing agents for Sierra County Homeland Security Grant for a period of three years. (OES)

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9.C.

Amendment to Agreement 2017‐077 with Incorporated Senior Citizens to correct a clerical error in the funding amount. (PUBLIC WORKS)

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9.D.

Authorization to advertise and fill a vacancy in the Department of Public Works and Transportation ‐ Administrative Secretary I‐III. (PUBLIC WORKS)

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9.E.

Amendment to professional services Agreement 2016-104, and Amendment 2017-018, between Community Recovery Resources and County of Sierra for residential and transitional living services. (BEHAVIORAL HEALTH)

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9.F.

Professional services agreement between CSTL Inc. DBA Clean & Sober Living, for sober living environment services for residents of Sierra County. (BEHAVIORAL HEALTH)

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9.G.

Resolution approving Naloxone Distribution Grant Agreement between the California Department of Public Health and Sierra County and authorizing the Clinical Director of Behavioral Health to sign the agreement and all invoices to secure funds. (BEHAVIORAL HEALTH)

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9.H.

Professional services agreement between Plumas Crisis Intervention and Resource Center and Sierra County for crisis line services. (BEHAVIORAL HEALTH)

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9.I.

Professional services agreement between Clean & Sober Detox and Sierra County for substance use detoxification services. (BEHAVIORAL HEALTH)

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9.J.

Professional services agreement between Crestwood Behavioral Health, Inc. and Sierra County for adult residential care services. (BEHAVIORAL HEALTH)

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9.K.

Resolution approving the agreement between the County of Plumas and the County of Sierra for Ryan White Part B Services. (PUBLIC HEALTH)

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9.L.

Request to recruit and fill a vacant Eligibility Worker I-III position with an Integrated Case Worker I-II position. (SOCIAL SERVICES)

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9.M.

Professional services agreement between UC Davis and Sierra County for 10 units of training. (SOCIAL SERVICES)

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9.N.

Memorandum of Understanding between the California Department of Social Services and the California Department of Health Care Services as the Compact Administrator and Compact Co-Administrator and the County of Sierra for access of the Association of Administrators of the Interstate Compact on Adoption and Medical Assistance (AAICAMA) database. (SOCIAL SERVICES)

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9.O.

Modification of Agreement No. 2010-086 with Northern California EMS, Inc. for Emergency Management Services (EMS) Services within Sierra County, extending services for fiscal year 2017/2018. (CLERK OF THE BOARD)

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9.P.

Minutes from the regular meeting held on July 5, 2017. (CLERK-RECORDER)

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10.

CORRESPONDENCE LOG

10.A.

Letter from Karen Baylor, Ph.D., Deputy Director, Mental Health and Substance Use Disorder Services regarding the appointment of Ms. Kathryn Hill, Clinical Director of Behavioral Health for Sierra County.

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ADJOURN