Board Members Joe Neves, District 1 Richard Valle, District 2 Doug Verboon, District 3 - Chairman Rusty Robinson, District 4 – Vice-Chairman Richard Fagundes, District 5 Staff Kyria Martinez, County Administrative Officer Diane Freeman, County Counsel Catherine Venturella, Clerk of the Board Board of Supervisors Regular Meeting Agenda Date: Tuesday, February 6, 2024 Time: 9:00 a.m. Place: MULTI PURPOSE ROOM, Administration Building 1, Kings County Government Center 1400 W. Lacey Boulevard, Hanford, California 93230 (559) 852-2362 bosquestions@co.kings.ca.us website: https://www.countyofkings.com The meeting can be attended on the Internet by clicking this link: https://countyofkings.webex.com/countyofkings/j.php?MTID=me515616bc12a929aa4924f0e3a37349e 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. Remote WebEx participation for members of the public is provided for convenience only. In the event that the WebEx connection malfunctions or becomes unavailable for any reason, the Board of Supervisors reserves the right to conduct the meeting without remote access. *WebEx will be available for access at 8:50 a.m.* Members of the public who wish to view/observe the meeting virtually can do so on the internet at: www.countyofkings.com and click on the “Join Meeting” button or by clicking this link: https://youtube.com/live/fu9YGR-M1S4?feature=share **Members of the public viewing the meeting through YouTube will not have the ability to provide public comment. Members of the public 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 may become part of the administrative record of the meeting. Comments will not be read into the record, only the names of those who have submitted comments will be read. Written comments should be directed to bosquestions@co.kings.ca.us email by 8:00 a.m. on the morning of the noticed meeting to be included in the record, those comments received after 8:00 a.m. may become part of the record of the next meeting. E-mail is not monitored during the meeting. To submit written by U.S. Mail to: Kings County Board of Supervisors, Attn: Clerk of the Board of Supervisors, County of Kings, 1400 W. Lacey Blvd., Hanford, CA 93230. I.9:00 AMCALL TO ORDER ROLL CALL – Clerk of the Board INVOCATION – Pastor Arthur Fox – New Hope Orthodox Presbyterian Church 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 item 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.Report out of Closed Session from the special meeting for January 29, 2024. B.Report out of Closed Session from the special meeting for January 30, 2024. C.Report out of Closed Session from the regular meeting for January 30, 2024. D.Approval of the minutes from the special meeting for January 29, 2024. E.Approval of the minutes from the special meeting for January 30, 2024. F.Approval of the minutes from the regular meeting for January 30, 2024. IV.CONSENT CALENDAR A.Behavioral Health Department: 1.Consider authorizing the advanced step hire of Maria Gutierrez as a Business Application Specialist at Salary Range 227.5, Step 5. B.County Counsel: 1.Consider adopting a Resolution renewing the declaration of a local emergency due to flood conditions in Kings County. 2.Consider appointing Theresa Barbeiro as a Trustee to the Board of the Hanford Cemetery District to serve a four-year term that will begin February 14, 2024 and terminate on January 1, 2028. C.Human Services Agency: 1.Consider approving the Agreement with the University of California, Davis, for the purpose of Eligibility Services, Supportive Services, Employment Services, Adult Protective Services, and Child Welfare Worker training effective from February 6, 2024 through February 5, 2025 D.Probation Department: 1.Consider approving the discharge from accountability for the collection of delinquent court-ordered criminal fines, fees, penalties, and assessments. V.REGULAR CALENDAR A.Elections – Lupe Villa 1.a.Consider approving an Agreement with the California Secretary of State for Help America Vote Act federal funding for polling place accessibility training; b.Adopt the budget change. (4/5 vote required) B.Human Services Agency – Wendy Osikafo/Atonya Moore 1.a.Consider approving the appropriation increase for the Human Services Agency In-Home Supportive Services Public Authority for Fiscal Year 2023-24 due to increases in State allocations and federal match funds; b.Adopt the budget change. (4/5 vote required) C.Information Technology Department – John Devlin 1.a.Consider approving the technical support services renewal order with Oracle for technical support of the County’s payroll system effective from March 17, 2024 through March 17, 2025; b.Authorize the Purchasing Manager to sign the purchase order with Oracle for technical support of the County’s payroll system. D.Job Training Office – Julieta Martinez/Laura Magana 1.Consider authorizing the Economic and Workforce Development Director to sign the Agreement with the County of Stanislaus for reimbursement of Workforce Innovation and Opportunity Act training and seminars provided by the Kings County Job Training Office retroactively effective from July 1, 2023 through June 30, 2024. E.Probation Department – Leonard Bakker/Stacie Sellai 1.a.Consider authorizing the purchase of one body scanner from Tek84 Engineering Group, Limited Liability Company to maintain security in the Kings County Juvenile Center; b.Authorize the Purchasing Manager to sign the purchase order with Tek84 Engineering Group, Limited Liability Company for one body scanner to maintain security in the Kings County Juvenile Center; c.Adopt the budget change. (4/5 vote required) F.Public Works Department – Dominic Tyburski 1.Consider approving the cost sharing Agreement with the State of California Department of Transportation for State Highway Electrical Facilities effective upon execution. 2.a.Consider approving change order Number 13 with Bowe Contractors Incorporated for the Juvenile Center Remodel Project; b.Approve the Public Works Director to sign the Change Order; c.Adopt the budget change. (4/5 vote required) G.Sheriff’s Office – David Robinson 1.a.Consider approving the purchase of a McDonnell Douglas MD 500E helicopter from the Kern County Sheriff’s Office; b.Adopt the budget change. (4/5 vote required) VI.10:00 AMPUBLIC HEARING A.Administration – Kyria Martinez/Megan Vega 1.a.Consider receiving information on the Development Impact Fee Nexus Study; b.Conduct a public hearing on the Development Impact Fee Nexus Study; c.Adopt the Development Impact Fee Study. 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.CLOSED SESSION Personnel Matter: [Govt Code Section 54957] Public Employee Appointment: Fire Chief Personnel Matter: [Govt Code Section 54957] Public Employee Appointment: Library Director Personnel Matter: [Govt Code Section 54957] Public Employee Evaluation: Director of Public Works Conference with Labor Negotiator: [Govt. Code Section 54957.6] Negotiators: Kyria Martinez, Carolyn Leist, Che Johnson of Liebert Cassidy Whitmore General Unit - CLOCEA Supervisor’s Unit - CLOCEA Blue Collar - SEIU Detention Deputy’s Association Firefighter’s Association Deputy Sheriff’s Association Probation Officer’s Association Prosecutor’s Association Unrepresented Management Significant exposure to litigation: (1 Case) [Govt. Code Section 54956.9 (d)(2)] Significant exposure to litigation: (1 Case) [Govt. Code Section 54956.9 (d)(2)(e)(1)] IX.ADJOURNMENT The Regular Meeting for the Board of Supervisors for Tuesday, February 13, 2024 has been canceled due to Board Members participating in National Association of Counties Legislative Conferences. The Regular Meeting for the Board of Supervisors for Tuesday, February 20, 2024 has been canceled due to the observance of President’s Day Holiday on February 19. The next regularly scheduled meeting will be held on Tuesday, February 27, 2024 at 9:00 a.m. in the Multi Purpose Room, entrance is located across the hall from Board Chambers. X.11:00 AMCALIFORNIA COMMUNITY HOUSING AGENCY REGULAR MEETING FUTURE MEETINGS AND EVENTS February 13 -- Regular Meeting Canceled - Board Members participating in National Association of Counties Legislative Conference February 20 -- Regular Meeting Canceled due to President’s Day Holiday on February 19 February 27 9:00 AM Regular Meeting March 5 9:00 AM Regular Meeting March 12 9:00 AM Regular Meeting March 12 2:00 PM Board of Equalization 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.