AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, SEPTEMBER 9, 2025, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Kathryn Barger

Chair

Fifth District

Hilda L. Solis

Chair Pro Tem

First District

Holly J. Mitchell

Supervisor

Second District

Lindsey P. Horvath

Supervisor

Janice Hahn

Supervisor

Third District

Fourth District

Executive Officer

Edward Yen

AGENDA POSTED: September 4, 2025

MEETING TELEVISED: Wednesday, September 10, 2025 at 11:00 P.M. on KLCS

Assistive listening devices, agenda in Braille and/or alternate formats are available upon request.

American Sign Language (ASL) interpreters, other auxiliary aids and services, or reasonable

modifications to Board meeting policies and/or procedures, such as to assist members of the disability

community who would like to request a disability-related accommodation in addressing the Board, are

available if requested at least three business days prior to the Board meeting. Later requests will be

accommodated to the extent feasible. Please telephone the Executive Office of the Board at (213)

974-1426 (voice) or (213) 974-1707 (TTY), from 8:00 a.m. to 5:00 p.m., Monday through Friday.

Supporting documentation is available at the Executive Office of the Board located at the Kenneth Hahn

Hall of Administration, 500 West Temple Street, Room 383, Los Angeles, California 90012, and is also

accessible on the Board of Supervisors' website at http://bos.lacounty.gov/

Máquinas de traducción disponibles a petición. Si necesita intérprete para las juntas de los

Supervisores del Condado de Los Angeles, por favor llame (213) 974-1426 entre las horas de 8:00

a.m. a 5:00 p.m., lunes a viernes, con tres días de anticipación.

Invocation led by Pastor Maria Elena Cruz de Montalvo, Grace Evangelical Lutheran Church of Bell,

Bell (4).

Pledge of Allegiance led by Jackelyn Hidalgo, Member, Veteran Peer Access Network, Lancaster (5).

II. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 2 - 12

Appointments to Commissions/Committees/Special Districts

Recommendations for appointment/reappointment or removal for

Commissions/Committees/Special Districts (+ denotes reappointments):

Documents on file in the Executive Office.

Supervisor Hilda L. Solis

Arturo Sneider+, Los Angeles County Capital Asset Leasing Corporation

Supervisor Lindsey P. Horvath

Panida Rzonca (Alternate), Local Agency Formation Commission

Supervisor Janice Hahn

Denise Diaz+, Commission for Women

Brian Heyman, Commission on Alcohol and Other Drugs

Measure A Labor Council

Nonprofit Representatives

Kris Nameth, Director of Programs - LA LGBT Center

La Keishia Childers, Chief Compliance and Administration Officer -

PATH

Tahia Hayslet, Executive Director - Harbor Interfaith

Summre Garber, Director of Finance & Administration - Safe Parking

Labor Representatives

Wendy Knight - Local 721 SEIU

Carmen Roberts - LA County Federation of Labor

Robert Holguin - AFSCME District Council 36

Kristin Huling - LA County Federation of Labor (25-0069)

Attachments:

Public Comment/Correspondence

Motion to Establish a Reward Offer in the Amount of $20,000 in the Investigation

of the Heinous Murder of Barrington Spears in the Unincorporated Area of

Littlerock on November 27, 2023, as submitted by Supervisor Barger.

(25-4880)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Motion to Reestablish a Reward Offer in the Amount of $80,000 in the

Investigation of the Heinous Murders of Jesus Antonio Avalos on February 11,

2014, Eduardo Robles, on July 6, 2015, and Amanda Nicole Lopez, on April 22,

2018, in East Los Angeles, as submitted by Supervisor Solis. (21-2982)

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

Motion to Proclaim September 2025 as “Deaf Awareness Month” and

September 23, 2025 as “Deaf Awareness Day” throughout Los Angeles County,

as submitted by Supervisor Mitchell. (25-4877)

Attachments:

Motion by Supervisor Mitchell

Public Comment/Correspondence

Motion to Proclaim September 11, 2025 as “Patriot Day and National Day of

Service and Remembrance” throughout Los Angeles County, as submitted by

Supervisor Barger. (25-4694)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Motion to Recognize October 1, 2025 as “Clean Air Day,” and October 2025 as

“Sustainable Transportation Month,” and Waive Parking Fees in the Amount of

$900 on October 7, 2025, as submitted by Supervisor Barger. (25-4879)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Motion for the 48th Annual Catalina Classic Paddleboard Race Retroactive Fee

Waiver on August 24, 2025, for the Permit Fee in the Amount of $250, and the

Gross Receipts Fee in the Amount of $4,500, as submitted by Supervisor

Mitchell. (25-4878)

Attachments:

Motion by Supervisor Mitchell

Public Comment/Correspondence

Motion for the Sharsheret’s 4th Annual West Coast Dash Event Parking Fee

Waiver on September 13, 2025, in the Amount of $78 and September 14, 2025,

in the Amount of $1,300, the Permit Fee in the Amount of $125, and Gross

Receipts Fee in the Amount of $3,497, as submitted by Supervisor Mitchell.

(25-4867)

Attachments:

Motion by Supervisor Mitchell

Public Comment/Correspondence

Policy Matters

Ground Lease Term Extension for the Proposed Affordable Housing

Development for County-Owned Property

10.

11.

12.

Recommendation as submitted by Supervisor Hahn: Reaffirm prior delegations

of authority granted on August 30, 2022 to the Executive Director of the Los

Angeles County Development Authority to execute the ground lease, upon

satisfaction of the conditions set forth in the Option to Lease Agreement, with an

initial term of 75 years, with an option to extend it by an additional 20 years,

and any other transaction documents consistent with, and/or necessary for, the

implementation of the foregoing approvals, including execution of any

amendments to the foregoing documents. Find that the proposed actions are

not a project pursuant to the California Environmental Quality Act. (Relates to

Agenda No. 1-D) (25-4866)

Attachments:

Motion by Supervisor Hahn (Exempt From Cluster)

Public Comment/Correspondence

Protecting the Privacy of Los Angeles County Applicants to the

Supplemental Nutrition Assistance Program

Recommendation as submitted by Supervisor Solis: Instruct County Counsel, in

consultation with relevant Department Heads, including the Directors of Public

Social Services and Public Health, to immediately explore all legal remedies

available to the County in response to the United States Department of

Agriculture’s mandate to release Supplemental Nutrition Assistance Program

applicants’ personal information. This may include, but not be limited to,

initiating, joining, or supporting existing legal actions taken by the State on this

matter. (25-4882)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Public Comment/Correspondence

Executive Office

Board of Supervisors Meeting Minutes for July 2025 and Special Districts for

which the Board is the Governing Body, as recommended by the Executive

Officer of the Board. NOTE: The minutes for the month of July 2025 can be

found online at: https://lacounty.gov/sop/ (25-4562)

Attachments:

Board Letter

Public Comment/Correspondence

ADMINISTRATIVE MATTERS 13 - 26

Chief Executive Office

Report on the Strategic Plan to Curtail Street Racing in Los Angeles

County

13.

Report by the Chief Executive Officer, the Directors of Public Works and Youth

Development, the Sheriff, County Counsel, and other relevant Department

Heads, on the Chief Executive Officer’s strategic plan to curtail street racing in

Los Angeles County, and the status of the Sheriff’s Department’s collaboration

with the Los Angeles Police Department, California Highway Patrol, and other

law enforcement agencies to address illegal street racing and takeovers, as

requested at the Board meeting of November 6, 2024. RECEIVE AND FILE

(Continued from the meeting of 9-2-25) (24-5636)

Attachments:

Report

Public Comment/Correspondence

Medical, Dental, Life Insurance, and Disability Plan Rates For 2026

14.

Recommendation: Approve the proposed premium rates for County-sponsored

plans as follows: medical and dental rates for employees in the Choices and

Options plans for the period of January 1, 2026 through December 31, 2026.

Medical and dental rates for employees in the Flexible (Flex) and MegaFlex

plans for the period of January 1, 2026 through December 31, 2026. Basic life

and accidental death and dismemberment insurance rates for represented and

non-represented employees and, for Choices and Options employees only,

optional group term life and dependent term life insurance rates, for the period

of January 1, 2026 through December 31, 2030. Optional Group Variable

Universal Life and dependent term life insurance for Flex and MegaFlex

employees for the period January 1, 2022 through December 31, 2026.

Survivor Income Benefit rates for MegaFlex employees for the period January

1, 2022 through December 31, 2026, and rates for Short-Term Disability,

Long-Term Disability (LTD) and LTD Health Insurance plans, for the period of

January 1, 2026 through December 31, 2026. Take the following actions:

Instruct County Counsel to review and approve the appropriate

agreements and/or amendments with Anthem Blue Cross and Anthem

Blue Cross Life and Health Insurance Company (Anthem Blue Cross),

Cigna Healthcare of California, Inc. (Cigna), Kaiser Foundation Health

Plan, Inc. (Kaiser), Kaiser Foundation Health Plan of the Mid-Atlantic

States, Inc. (Kaiser Mid-Atlantic), UnitedHealthcare of California and

UnitedHealthcare Insurance Company (UnitedHealthcare), Delta Dental

of California (Delta Dental Preferred Provider Organization (PPO), Delta

Dental of California for DeltaCare USA (DeltaCare USA), SafeGuard

Health Plans, Inc. (MetLife/SafeGuard), Metropolitan Life Insurance

Company (MetLife), and Life Insurance of North America, a wholly

owned subsidiary of New York Life, or their successors and affiliates, as

necessary, for the period of January 1, 2026 through December 31,

2026.

Instruct the Chair to sign the aforementioned agreements and/or

amendments.

Approve the proposed premium rates for the health plans sponsored by

the Association for Los Angeles Deputy Sheriffs, Inc., the Los Angeles

County Fire Fighters Local 1014, and the proposed premium rates for

the California Association of Professional Employees, for the period of

January 1, 2026, through December 31, 2026.

Instruct the Auditor-Controller to make all payroll system changes

necessary to implement the changes recommended herein to ensure that

all changes in premium rates are first reflected on pay warrants issued

on January 15, 2026. (25-4674)

Attachments:

Board Letter

Public Comment/Correspondence

Family and Social Services

New Emergency Shelter Care Services Contracts

15.

Recommendation: Authorize the Director of Children and Family Services to

execute new contracts, resulting from submissions in response to the posted

Request for Statement of Qualifications that closes on September 30, 2028. The

new contracts will be aligned to end each March 31st, with the County’s option

to extend on a yearly basis through March 31, 2029. The total annual allocation

for the Emergency Shelter Care (ESC) contracts is $400,000, financed by 85%

Federal funds and 15% Net County Cost. Funding is included in the

Department’s Fiscal Year 2025-26 Adopted Budget and will be included in

future Departmental budget requests. Authorize the Director to exercise the

County’s option to extend the ESC contracts by written notice, which includes a

six-month extension period beyond March 31, 2029, and to execute

amendments to the current contracts to increase or decrease bed capacity as

necessary, or for any changes to the terms and conditions to meet program

needs, provided that sufficient funding is available. (Department of Children

and Family Services) APPROVE (25-4668)

Attachments:

Board Letter

Public Comment/Correspondence

Health and Mental Health Services

Proposition A for Laboratory Courier Services Agreement

16.

Recommendation: Find pursuant to County Code Section 2.121.420 that

laboratory courier services under the Proposition A (Prop A) Agreements

continue to be performed more economically by an independent contractor.

Approve and instruct the Chair to execute a Prop A Agreement with Rapid

Medical Logistics, Inc., for the provision of Laboratory Courier Services to and

from facilities within the Departments of Health Services and Public Health

(collectively Departments), effective October 1, 2025 through September 30,

2030, with option to extend the agreement term for a period of six months, with

an estimated cost of $9,649,000 for the initial term of the agreement. Authorize

the Director of Health Services to take the following actions: (Department of

Health Services) APPROVE

Negotiate and execute amendments to the agreement, to exercise the

option to extend the term of the agreement, increase the service rates

payable under the agreements as application to align with increase in the

Living Wage Ordinance rate per direction from the Chief Executive

Officer and comply with any current or future regulatory or legislative

requirements and Board directives, add/delete facilities, and/or modify

the scope of services to meet critical patient care or departmental needs,

and adjust the County’s estimated cost accordingly, provided that the

total of all such cost increases does not exceed 10% of the County’s

estimated cost for initial term, and add, delete, and/or modify certain

terms and conditions as required by Federal or State law or regulation,

County ordinance or policy, the Board or Chief Executive Officer, with all

actions subject to review and notice to the Board and Chief Executive

Officer.

Issue written notice(s) of partial or full termination to suspend and/or

terminate the agreement in accordance with the termination provisions in

the agreement without further action by the Board, with all documents

subject to review and approval. (25-4663)

Attachments:

Board Letter

Public Comment Correspondence

Proposition A, a No-Cost Concession Cafeteria Services Sole Source

Agreement, and Non-Proposition A Amendments

17.

Recommendation: Find pursuant to County Code Section 2.121.420 that

Concession Cafeteria Services under the Proposition A (Prop A) Agreements

continue to be performed more economically by independent contractors.

Authorize the Director of Health Services to execute sole source amendments to

the expiring Prop A Agreements to allow sufficient time for the solicitation and

Board approval of successor agreements for unarmed security, housekeeping,

dental, landscape maintenance services, a no-cost concession cafeteria

services agreement, and two non-Prop A dental services agreements to extend

the term of each agreement for a period of three months, with one three-month

extension option and increase County’s maximum obligation accordingly, with

all amendments. There is no impact to Net County Cost. Authorize the Director

of Health Services to take the following actions: (Department of Health

Services) APPROVE

Reaffirm prior delegations of authority to execute amendments to the

agreements, including to add, delete, and/or modify certain terms and

conditions as required by law, County policy, the Board, or Chief

Executive Officer, modify the agreements, including terms and conditions

and scope of services to implement improvements and address changes

in service needs, requirements and applicable policies, rules and

regulations and to adjust the maximum County obligation, if any, by up to

15% accordingly, incorporate and revise non-substantive and

administrative terms and conditions, and take the necessary actions to

terminate services under the agreements in accordance with each

agreement’s applicable termination provisions, including for the

convenience of the County, in a timely manner, as necessary, with all

amendments subject to review. (25-4662)

Attachments:

Board Letter

Public Comment/Correspondence

Continue the Declared Local Health Emergency for the January 2025

Critical Fire Events

18.

Recommendation: Adopt and instruct the Chair to sign a resolution to continue

the local health emergency declared on January 10, 2025 due to the January

2025 Windstorm and Critical Fire Events. (Department of Public Health)

ADOPT (25-4667)

Attachments:

Board Letter

Public Comment/Correspondence

Community Services

Management, Operation, and Maintenance Lease Agreement

19.

Recommendation: Authorize the Director of Parks and Recreation to execute a

lease agreement, effective October 1, 2025, with American Golf of Glendale for

the management, operation, and maintenance of the El Cariso Golf Course (3),

Victoria Golf Course (2), and Lakewood Country Club and Tennis Center (4),

for an initial term of 15 years and one three-year extension option with six

month-to-month extension options, for a maximum total term of 18 years and six

months. Authorize the Director of Parks and Recreation to exercise the

additional one three-year extension option and six month-to-month extensions

and to amend, suspend, terminate, or assign the lease agreement, if deemed

necessary, and in accordance with the approved terms and conditions of the

lease agreement. Find that the proposed lease agreement is exempt from the

California Environmental Quality Act. (Department of Parks and Recreation)

APPROVE (25-4664)

Attachments:

Board Letter

Public Comment/Correspondence

Public Safety

Report on the Status of Adopting a Global Plan for the Probation

Department’s Halls and Camps

20.

Report by the Chief Probation Officer with an update on the status of adopting a

Global Plan for the Probation Department’s Halls and Camps, as requested at

the Board meeting of March 21, 2023. RECEIVE AND FILE (Continued from

the meeting of 8-12-25) (23-1210)

Attachments:

Report

Public Comment/Correspondence

Report by the Inspector General on Reforms and Oversight Efforts

21.

Report by the Inspector General on reforms and oversight efforts with regard to

the Sheriff’s Department, as requested at the Board meeting of October 9,

2012, and updated on May 31, 2016. RECEIVE AND FILE (12-5525)

Attachments:

Report

Public Comment/Correspondence

Miscellaneous

Settlement of the Matter Entitled, Cinthia Carballo v. Nicole Englund, et al.

22.

Los Angeles County Claims Board's recommendation: Authorize settlement of

the matter entitled, Cinthia Carballo v. Nicole Englund, et al., Los Angeles

Superior Court Case No. 20STCV34081, in the amount of $750,000; and

instruct the Auditor-Controller to draw a warrant to implement this settlement

from the Board of Supervisors' budget.

This lawsuit arises from injuries Plaintiff allegedly sustained in a traffic collision

involving a Board of Supervisors' employee. (25-4681)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Edith Rodrigueznava v. Martin Luther

King, Jr. Outpatient Center, et al.

23.

Los Angeles County Claims Board's recommendation: Authorize settlement of

the matter entitled, Edith Rodrigueznava v. Martin Luther King, Jr. Outpatient

Center et al., Los Angeles Superior Court Case No. 23CMCV00881, in the

amount of $140,000; and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Department of Health Services' budget.

This medical malpractice lawsuit arises from injuries allegedly sustained by

Plaintiff while being treated at Martin Luther King, Jr. Outpatient Center.

(25-4680)

Attachments:

Board Letter

Public Comment/Correspondence

Miscellaneous Additions

Additions to the agenda which were posted more than 72 hours in advance of

the meeting, as indicated on the supplemental agenda. (12-9995)

24.

25.

Items not on the posted agenda, to be presented and (if requested) referred to

staff or placed on the agenda for action at a future meeting of the Board, or

matters requiring immediate action because of an emergency situation or

where the need to take immediate action came to the attention of the Board

subsequent to the posting of the agenda. BOARD MEMBERS - (2) (12-9996)

Recommendations by individual Supervisors to establish, extend or otherwise

modify cash rewards for information concerning crimes, consistent with the Los

Angeles County Code. (12-9997)

26.

III. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS

OF SANITATION DISTRICT NO. 27

AND THE NEWHALL RANCH SANITATION DISTRICT

OF THE COUNTY OF LOS ANGELES

TUESDAY, SEPTEMBER 9, 2025

9:30 A.M.

County Sanitation District No. 27 and Newhall Ranch Sanitation District

Recommendations and Approval of Minutes

SD-1.

1. Recommendation: Approve minutes of the regular meeting held June 10,

2025 (both Districts) and adjourned regular meeting held June 24, 2025

(Newhall Ranch Sanitation District) (5);

2. Recommendation: Approve April, May, and June 2025 expenses in total

amounts of $24,597 (District No. 27) (3) and $1,062,390 (Newhall Ranch

Sanitation District) (5). (25-4666)

Attachments:

Board Letter

Public Comment Correspondence

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, SEPTEMBER 9, 2025

9:30 A.M.

Ground Lease Term Extension for the Proposed Affordable Housing

Development for County-Owned Property

1-D.

Recommendation as Submitted by Supervisor Hahn: Reaffirm prior delegations

of authority granted on August 30, 2022 to the Executive Director of the Los

Angeles County Development Authority, to execute the ground lease, upon

satisfaction of the conditions set forth in the Option to Lease Agreement, with an

initial term of 75 years, with an option to extend it by an additional 20 years,

and any other transaction documents consistent with, and/or necessary for, the

implementation of the foregoing approvals, including execution of any

amendments to the foregoing documents. Find that the proposed actions are

not a project pursuant to the California Environmental Quality Act. (Relates to

Agenda No. 10) (25-4868)

Attachments:

Motion by Supervisor Hahn (Exempt From Cluster)

Public Comment/Correspondence

Norwood Library Refurbishment Project

2-D.

Recommendation: Establish and approve the Norwood Library Refurbishment

Project (Project) (1), with a total project budget of $7,031,628 consisting of

County, State, and Federal funds to be incorporated into the Los Angeles

County Development Authority's (LACDA’s) approved Fiscal Year 2025-26

budget. Authorize the Executive Director to deliver the Project using a Board

approved Job Order Contract. Find that the Project is exempt from the

California Environmental Quality Act. (25-4673)

Attachments:

Board Letter

Public Comment/Correspondence

Los Angeles County Development Authority Meeting Minutes for July 2025, as

recommended. NOTE: The minutes for the month of July 2025 can be

found online at: https://lacounty.gov/sop/ (25-4559)

3-D.

Attachments:

Board Letter

Public Comment/Correspondence

IV. NOTICES OF CLOSED SESSION FOR SEPTEMBER 9, 2025

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)

CS-1.

CS-2.

Significant exposure to litigation (one case). (25-1458)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

Employee Organization(s) for represented employees: All individual member

unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All

affiliated member unions of SEIU; All affiliated member unions of AFSCME

Council 36; Los Angeles County Deputy Public Defenders Union; Program

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors. (25-1693)

Attachments:

Public Comment/Correspondence

VII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

Continue local emergencies as a result of the following: (a) Discovery of an

infestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of extreme

peril to the safety of persons exist on the basis of pervasive and pernicious

homelessness in Los Angeles County, as proclaimed and ratified by the Board on

January 10, 2023; (c) Conditions of extreme peril to the safety of persons and

property arose as a result of severe winter storms beginning January 1, 2023

affecting areas throughout Los Angeles County, as proclaimed on January 10, 2023

and ratified by the Board on January 17, 2023; (d) Conditions of disaster or extreme

peril to the safety of persons and property on the basis of the frigid winter storms

beginning February 23, 2023 affecting the areas throughout Los Angeles County, as

proclaimed on March 1, 2023 and ratified by the Board on March 7, 2023; (e)

Conditions of extreme peril to the safety of persons and property exist on the basis

of the arrival, presence, and impacts of Tropical Storm Hilary throughout Los

Angeles County beginning August 20, 2023, as proclaimed on August 20, 2023 and

ratified by the Board on August 22, 2023; (f) Conditions of disaster or of extreme

peril to the safety of persons and property exist on the basis of winter storms in the

County beginning February 1, 2024, as proclaimed on February 4, 2024 and ratified

by the Board on February 6, 2024; (g) Conditions of extreme peril to the safety of

persons and property exist as a result of the Bridge Fire in the County beginning on

September 8, 2024, as proclaimed on September 10, 2024 and ratified by the

Board on September 17, 2024; (h) Conditions of disaster or extreme peril to the

safety of persons and property exist as a result of the Franklin Fire in the County

beginning on December 9, 2024, as proclaimed and ratified by the Board on

December 10, 2024; (i) Conditions of disaster or extreme peril to the safety of

persons and property within the territorial limits of the County exist at Los Padrinos

Juvenile Hall caused and/or exacerbated by the Board of State and Community

Corrections’ order to immediately shutter Los Padrinos Juvenile Hall, the only

available juvenile hall in the County, beginning on December 12, 2024, as

proclaimed and ratified by the Board on December 17, 2024; (j) Conditions of

disaster or extreme peril to the safety of persons and property exist as a result of the

January 2025 Windstorm and Critical Fire Events in the County, beginning on

January 7, 2025, as proclaimed on January 7, 2025 and ratified by the Board on

January 14, 2025; and (k) Conditions of disaster or extreme peril to the safety of

persons exists on the basis of the winter storm in the County beginning February 12,

2025, as proclaimed by the Board on February 19, 2025 and ratified by the Board

on February 25, 2025; (l) Conditions of disaster or extreme peril to the safety of

persons and property exists as a result of the Canyon Fire in the County beginning

August 7, 2025, as proclaimed by the Board on August 7, 2025 and ratified by the

Board on August 12, 2025. (A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

Discussion on the impact of rain storms, flooding, high-surf and swells, and any

other weather-related or natural disaster event in Los Angeles County

associated with El Niño, to include the County’s preparedness and ability to

coordinate response and recovery activities, as requested by the Board at the

meeting of January 12, 2016. (A-10)

A-3.

A-4.

Discussion and consideration of necessary actions relating to the County’s

homeless crisis, as requested at the Board meeting of May 17, 2016, and

proclaimed as a local emergency on January 10, 2023. (A-11)

Discussion and consideration of necessary actions on the progress of issues

related to Exide, as requested at the Board meeting of June 8, 2016. (A-12)

A-5.

A-6.

Discussion and consideration of necessary actions on the status of Federal

and/or State Budgets, Federal and/or State legislative matters and Executive

Orders including, but not limited to, those issued by the Trump Administration

and their impact on Los Angeles County, as requested by Supervisors Solis

and Horvath on July 15, 2025. (A-13)

Discussion and consideration of necessary actions on issues or action taken

by the Federal government relating to immigration policies, as requested by

Supervisors Barger and Solis at the meeting of January 17, 2017 and revised

by Supervisors Solis and Hahn on September 12, 2017. (A-14)

A-7.

A-8.

Discussion and consideration of necessary actions on issues related to the

repeal of the Affordable Care Act, health reform and its impact on Los Angeles

County, as requested by Supervisor Ridley-Thomas at the Board meeting of

February 21, 2017. (A-15)

Discussion and consideration of necessary actions on issues related to the

implementation of Measure H, as requested by Supervisors Ridley-Thomas and

Hahn at the Board meeting of March 14, 2017. (A-16)

A-9.

Discussion and consideration of necessary actions related to declared

outbreaks of infectious disease threatening the public’s health in Los Angeles

County, as requested by Supervisors Solis and Hahn at the Board meeting of

April 30, 2019. (A-18)

A-10.

VIII. REPORT OF CLOSED SESSION FOR SEPTEMBER 2, 2025

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)

(CS-1)

Significant exposure to litigation (one case).

In open session, this item was continued one week to September 9, 2025.

(25-1458)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-2)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

Employee Organization(s) for represented employees: All individual member

unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All

affiliated member unions of SEIU; All affiliated member unions of AFSCME

Council 36; Los Angeles County Deputy Public Defenders Union; Program

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors.

No reportable action was taken. (25-1693)

Attachments:

Public Comment/Correspondence

E N D