Board of Supervisors Date: October 22, 2024 bosquestions@co.kings.ca.us The meeting can be attended on the Internet by clicking this link: https://countyofkings.webex.com/countyofkings/j.php?MTID=maf85cd5f74a409932a23c00f593d042f or by bosquestions@co.kings.ca.us I. 9:00 AM CALL TO ORDER ROLL CALL – Clerk of the Board INVOCATION – Pastor Tyler Jones – Koinonia Church PLEDGE OF ALLEGIANCE II. COUNTY SERVICE AWARDS - Carolyn Leist Acknowledge employees that have completed various milestones of County service from the following departments: Agricultural Commissioner, Assessor/Clerk-Recorder, Behavioral Health, Child Support Services, County Counsel, District Attorney, Elections, Finance, and Fire. III. 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. IV. APPROVAL OF MINUTES A.Report out of Closed Session from the regular meeting for October 15, 2024. B.Report out of Closed Session from the special meeting for October 15, 2024. C.Approval of the minutes from the regular meeting for October 15, 2024. D.Approval of the minutes from the special meeting for October 15, 2024. V. CONSENT CALENDAR A.Human Services Agency: 1.Consider approving the Agreement with the California Department of Social Services for the provision of legal services for the Resource Family Approval program retroactively effective from July 1, 2024 through June 30, 2027. B.Public Health Department: 1.Consider authorizing the advanced step hire of Alyssa Ayala as an Office Assistant II at Salary Range 164.0, Step 5. C.Public Works Department: 1.Consider approving the notice of award to Statewide Traffic Safety and Signs, Inc., dba AWP Safety for the Kings County Roadway Safety Sign Audit Project. D.Administration: 1.Consider adopting a Resolution approving the financing and the issuance of up to $485,000,000 in qualified 501(c)(3) bonds for a rental senior living facility by the California Public Finance Authority for P3 Irvine SL Holdings, LLC. VI. REGULAR CALENDAR A.Probation Department – Leonard Bakker/Kimberly Rankin 1.Consider approving the Agreement with Champions Recovery Alternative Programs, Inc., to provide six residential beds available to the Kings County Probation Department for outpatient substance abuse disorder treatment retroactively effective from July 1, 2024 through June 30, 2025. B.Public Works Department – Dominic Tyburski/Mel Laningham 1.a.Consider approving the purchase of fifteen Dodge Durangos and one Chevrolet Passenger Van using Sourcewell purchasing consortium and local bids; b.Authorize the Purchasing Manager to approve the purchase order for the 16 vehicles; c.Adopt the budget change. (4/5 vote required) VII. STUDY SESSION A.Behavioral Health Department – Lisa Lewis/Christi Lupkes 1.Receive an overview of the Bond Behavioral Health Continuum Infrastructure Program. VIII. 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 (Govt. Code Section 54954.2a). Board Correspondence Upcoming Events Information on Future Agenda Items IX. CLOSED SESSION 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 Personnel Exemption: 1 Case [Govt. Code Section 54957] Public Employee Appointment – Fire Chief Significant exposure to litigation: (2 Cases) [Govt. Code Section 54956.9 (d)(2)(e)(1)] X. ADJOURNMENT The next regularly scheduled meeting will be held on October 29, 2024 at 9:00 a.m. XI. 11:00 AM CALIFORNIA PUBLIC FINANCE AUTHORITY REGULAR MEETING XII. 11:00 AM IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY REGULAR MEETING FUTURE MEETINGS AND EVENTS October 29 9:00 AM Regular Meeting October 31 9:00 AM County Office Halloween Office Decorating Contest Judging October 31 1:30 PM County Office Halloween Costume Party Contest Judging November 5 9:00 AM Regular Meeting November 12 -- Regular Meeting Canceled due to Veteran’s Day Holiday on November 11, 2024 November 19 -- Regular Meeting Canceled due to Board Members participating in CSAC Annual Meeting November 26 9:00 AM Regular Meeting December 3 9:00 AM Regular Meeting In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Board of Supervisors office at (559) 852-2362 by 9:00 a.m. on the Monday prior to this meeting. Agenda backup information and any public records provided to the Board after the posting of the agenda for this meeting will be available for public review within 24 hours of receipt of said documents, at the Kings County Board of Supervisors office, located at 1400 W. Lacey Blvd., Hanford, CA 93230 or at https://www.countyofkingsca.gov/departments/board-of-supervisors/calendar-agenda-and-action-summary