Nicholas Micheli, Vice-Chair, District1 Dan Flores, District2 Mike Ziegenmeyer, District 3 Karm Bains, District 4 Mat Conant, Chair, District5 5 AGENDA SUMMARY BOARD OF DIRECTORS SUTTER COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY htp/suttercountycal igm2. comcitrensDeautasps CAEITORRI The Agendai is posted int the entrance oft the County Office Building at 1160 Civic Center Blvd., Yuba City. The Agenda Summary, backup materials, and Approved Minutes are also posted ont the Sutter County' Website: at: Materials related to ani item ont this Agenda submittedi tot the Board after distribution oft the Agenda packet are available for public inspectioni int the office oft the Clerk of the Board at 1160 Civic Center Blvd., Yuba City, during normal business hours. October 22, 2024 3:00 PM CITY COUNCIL CHAMBERS 1201 CIVIC CENTER BLVD., YUBA CITY, CA PROCEDURE FOR PUBLIC COMMENT Members of the Public will be allowed to address the Board during the Board's consideration of each Agenda item. If you wish to speak on any item appearing on the Agenda, please fill out a Speaker Card, noting the number of the Agenda item about which you wish to speak and present itt to the Board Clerk. If you wish to speak about more than one Agenda item, please fill out a separate card for each item. If you wish to speak under Public Comment, please note that on the Speaker Card. When the matter is announced, please approach the speakers' lectern after being recognized by the Chair. CALL TO ORDER Roll Call PUBLIC COMMENT Members of the public will be allowed to address the In-Home Supportive Services Public Authority - Board of Directors on items of interest to the public that are within the subject matter jurisdiction of the Board. State law provides that no action may be taken on any item not appearing on the posted Agenda. 1) Approval of the Public Authority In-Home Supportive Services Program hourly wage, increasing the hourly wage to $17.35, effective January 1, 2025; approval of the related Administrative Rate increase of $0.10 per hour; and approval of the Health Benefit Rate decrease of $0.03 per hour to allow for the establishment of al Non-Health Benefit Rate of $0.03 per hour (MT6564) APPEARANCE ITEM OTHER BUSINESS - BOARD OF DIRECTORS CLOSED SESSION A Closed Session may be held at any time during the meeting to address any of the items appearing on this agenda as authorized by Government Code Section 54957.6 (Employee Matters); 54956.8 (Real Property Negotiations); 54956.9 PendingAnticpated Litigation); 54956.95 (Liability Claims); and 54957 (Threat to Public Services or Facilities). ADJOURNMENT Requests for assistive listening devices or other accommodations, such as interpretive services, should be made through the Clerk of the Board at (530) 822-7106. Requests should be made at least 72 hours prior to the meeting. Later requests will be accommodated tot the extent feasible. IHSS AGENDA Page 1 October 22, 2024