Board of Supervisors Regular Meeting Agenda Date: Tuesday, January 12, 2021 Time: 9:00 a.m. Place: Board of Supervisors Chambers, Kings County Government Center 1400 W. Lacey Boulevard, Hanford, California 93230 Board Members Doug Verboon, District 3, Chairman Craig Pedersen, District 4, Vice Chairman Joe Neves, District 1 Richard Valle, District 2 Richard Fagundes, District 5 Staff Rebecca Campbell, County Administrative Officer Lee Burdick, County Counsel Catherine Venturella, Clerk of the Board (559) 852-2362 FAX (559) 585-8047 website: https://www.countyofkings.com CCOUNTY OF KINGS PUBLIC MEETING PROTOCOL IN RESPONSE TO CORONAVIRUS COVID-19 California Governor Gavin Newsom issued Executive Orders N-25-20 and N-29-20 on March 12, 2020 and March 17, 2020, respectively, relating to the convening of public agency meetings in light of the COVID-19 pandemic. On December 3, 2020, the State announced a regional Stay-at-Home order to slow the spread of COVID-19. In response to the State’s additional restrictions, and for the protection of the public’s health, the Board of Supervisors will convene their public meetings via video and teleconference as detailed below, and will close its Board Chambers to the public until further notice. Pursuant to the Executive Orders, and to maintain the orderly conduct of the meeting, Kings County will allow the Board Supervisors, County staff and interested members of the public to attend the meeting telephonically or by the Internet, and to participate in the meeting to the same extent as if they were present in the Board’s Chambers. Members of the public who wish to observe the meeting virtually can do so via the worldwide web at: https://youtu.be/eBG786jZMwA or go to www.countyofkings.com and click on the “Join Meeting” link. Members of the public who wish to comment may submit written comments on any matter within the Board’s subject matter jurisdiction, regardless of whether it is on the agenda for Board consideration or action, and those comments will be entered into the administrative record of the meeting. To submit written comments by U.S. Mail or email for inclusion in the meeting record, they must be received by the Clerk of the Board of Supervisors no later than 9:00 a.m. on the morning of the noticed meeting. To submit written comments by email, please forward them to either bosquestions@co.kings.ca.us. To submit such comments by U.S. Mail, please forward them to: Clerk of the Board of Supervisors, County of Kings, 1400 W. Lacey Blvd., Hanford, CA 93230 To comment during the meeting by telephone or the Internet, E-mail the Clerk of the Board at any time before or during the meeting at bosquestions@co.kings.ca.us for a phone number, access code and meeting link. I. 9:00 AM CALL TO ORDER ROLL CALL – Clerk of the Board INVOCATION – Brian Kleinhammer - Kingdom Culture 2.0 PLEDGE OF ALLEGIANCE II. UNSCHEDULED APPEARANCES Any person may directly address the Board at this time on any item on the agenda, or on any other items of interest to the public, that is within the subject matter jurisdiction of the Board. Two (2) minutes are allowed for each item. III. APPROVAL OF MINUTES A. Approval of the minutes from the January 5, 2021 regular meeting. IV. CONSENT CALENDAR A. Agriculture Department: Consider approving the Cooperative Agreement with the California Department of Food and Agriculture for the County’s Noxious Weed Program. V. REGULAR AGENDA ITEMS A. Department of Public Health – Edward Hill/Clarissa Ravelo Consider approving Amendment III to Region 5 IMPACT Hub Partnership Agreement retroactive from July 1, 2020 to June 30, 2021. B. Administration – Rebecca Campbell/Domingo Cruz Public Works – Dominic Tyburski Consider approving the plans and specifications, and authorize advertising the Senate Bill 81 Round Two Juvenile Center remodel project on January 12, 2021. C. Adminisitration – Rebecca Campbell County Counsel – Lee Burdick Consider approving the permanent assignment of 150 acre-feet of State Water Project water currently allocated under the Agreement Between the County of Kings and Sandridge Partners for the Acquisition and Management of SWP Entitlement, Agreement No. 05-069 (dated June 28, 2005) from Sandridge to the Kings County Community Services District. D. Administration – Rebecca Campbell/Domingo Cruz 1. Consider appointing one member to the Kings County Water Commission. 2. Consider appointing two members to the San Joaquin Valley Unified Air Pollution Control District Citizens Advisory Committee. 3. Consider appointing five members to the Kings Early Education Planning Council. 4. Consider approving the 2021 Board and Committee Assignments. 5. Consider approving the Five-Year Impact Fee Report prepared by David Taussig and Associates, Inc. to continue collecting the fees at the building permit stage of development. E. Administration – Rebecca Campbell Department of Public Health – Edward Hill 1. a. Receive an update on the local emergency in Kings County due to the imminent and proximate threat of exposure of COVID-19 on the residents of the County of Kings and take action as deemed necessary; and b. Consider an amendment to the face-covering policy to match the new employee COVID-19 protocols. VI. 10:00 AM PUBLIC HEARING A. Community Development Agency – Greg Gatzka 1. a. Hold a public hearing regarding proposed Ordinance No. 668-2-20 to consider proposed Ordinance No. 668-2-20 addressing the Jackson Ranch Specific Plan; and b. Consider introducing and waiving the first reading of the Ordinance. VII. BOARD MEMBER ANNOUNCEMENTS OR REPORTS On their own initiative Board Members may make a brief announcement or a brief report on their own activities. They may ask questions for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda (Gov. Code Section 54954.2a). • Board Correspondence • Upcoming Events • Information on Future Agenda Items VIII. 11:00 AM CALFORNIA COMMUNITY HOUSING AGENCY REGULAR MEETING IX. ADJOURNMENT The January 19, 2021 meeting has been cancelled due to the observance of Martin Luther King, Jr. Day. The next regularly scheduled meeting will be held on Tuesday, January 26, 2021, at 9:00 a.m. FUTURE MEETINGS AND EVENTS January 19 - Regular Meeting Cancelled due to observance of Martin Luther King Jr. Day on January 18, 2021 January 26 9:00 AM Regular Meeting February 2 9:00 AM Regular Meeting February 9 9:00 AM Regular Meeting February 16 - Regular Meeting Cancelled due to observance of President’s Day on February 15, 2021 February 23 9:00 AM Regular Meeting March 2 9:00 AM Regular Meeting March 9 9:00 AM Regular Meeting Agenda backup information and any public records provided to the Board after the posting of the agenda will be available for the public to review at the Board of Supervisors office, 1400 W. Lacey Blvd, Hanford, for the meeting date listed on this agenda.