Meeting Agenda Board of Directors Tuesday, January 23, 2024 Place: Kings County Government Center – Multi-Purpose Room, Administration Building 1, 1400 W. Lacey Boulevard, Hanford, CA Time: 11:00 AM, or soon thereafter following the Kings County Board of Supervisors The meeting can be attended by the Internet by clicking the following link: https://countyofkings.webex.com/countyofkings/j.php?MTID=m729aa6ef27a0b4662fce10428ff3795d or by sending an email to bosquestions@co.kings.ca.us on the morning of the meeting for an automated email response with the WebEx meeting link information. Members of the public attending via WebEx will have the opportunity to provide public comment during the meeting. 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 the Board’s consideration or action, and those comments will become part of the administrative record of the meeting. Comments will not be read into the record, only the names of who have submitted comments will be read into the record. Written comments received by the Clerk of the Board of Supervisors no later than 8:30 a.m. on the morning of the noticed meeting will be included in the record, those comments received after 8:30 a.m. will become part of the record of the next meeting. To submit written comments by email, please forward them to bosquestions@co.kings.ca.us or by U.S. Mail, please forward them to: Clerk of the Board of Supervisors, County of Kings, 1400 W. Lacey Blvd., Hanford, CA 93230. Board Members: Staff: Joe Neves (District 1) Wendy Osikafo, IHSS Public Authority Executive Director Richard Valle (District 2) Christopher Narez, Deputy Director Doug Verboon (District 3) Jason Kemp Van Ee, Social Services Program Manager Rusty Robinson (District 4) Diane Freeman, County Counsel Richard Fagundes (District 5) Catherine Venturella, Clerk of the Board 1. CALL TO ORDER ROLL CALL – Clerk of the Board 2. BOARD REORGANIZATION A. The office of Chairman of the Board of Directors is declared vacant and call for nomination is made. B. The office of Vice-Chairman of the Board of Directors is declared vacant and call for nomination is made. 3. 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. 4. GENERAL BUSINESS ITEMS A. Approval of the Minutes: May 23, 2023 B. Board Meeting Schedule for 2024 C. Public Authority 2023-24 Budget Increase D. Staff Announcements and/or Brief Reports on Activities of In-Home Supportive Services. 5. MEMBER ANNOUNCEMENTS AND/OR REPORTS On their initiative Board Members may make a brief announcement or brief report on their own activities. They may ask question 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 54954.2[a]). * Board Correspondence * Information on Future Agenda Items 6. ADJOURNMENT IHSS PUBLIC AUTHORITY FUTURE MEETINGS AND EVENTS Date and Time Meeting/Event Name April 23, 2024 IHSS PA Board October 22, 2024 IHSS PA Board 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