AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, MAY 12, 2026, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Hilda L. Solis

Chair

First District

Holly J. Mitchell

Chair Pro Tem

Second District

Lindsey P. Horvath

Supervisor

Third District

Janice Hahn

Supervisor

Kathryn Barger

Supervisor

Fourth District

Fifth District

Executive Officer

Edward Yen

AGENDA POSTED: May 6, 2026

MEETING TELEVISED: Wednesday, May 13, 2026 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 Rabbi Josh Kalev, Congregation Tikvat Jacob, Manhattan Beach (2).

I. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 1 - 10

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 Lindsey P. Horvath

Jeanne Atangana, and Dorothy Fleisher, Commission on Alcohol and

Other Drugs

Wilber Escorcia, Ph.D., Los Angeles County Commission for Older

Adults

Yana Grammer, Sybil Brand Commission for Institutional Inspections

Supervisor Janice Hahn

Laurie A Jacobs, Commission on Alcohol and Other Drugs

Patrick J. Furey, JD, Los Angeles County Historical Landmarks and

Records Commission (26-0069)

Attachments:

Public Comment/Correspondence

Motion to Proclaim June 13, 2026 and October 21, 2026 as “Countywide

Wellness Challenge Days” throughout Los Angeles County, as submitted by

Supervisor Solis. (26-2906)

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

Motion to Proclaim May 2026 as “Stroke Awareness Month” throughout Los

Angeles County, as submitted by Supervisor Hahn. (26-2889)

Attachments:

Motion by Supervisor Hahn

Public Comment/Correspondence

Motion for the South Bay Children’s Hospital Center’s 10K Swim for Mental

Health Permit and Parking Fee Waiver on September 20, 2026, in the

Amount Not to Exceed $1,670, and Fee Waiver for Lifeguard Services, in

the Amount Not to Exceed $6,929.56, as submitted by Supervisor Hahn.

(26-2890)

Attachments:

Motion by Supervisor Hahn

Public Comment/Correspondence

Policy Matters

Protecting the Safety and Well-Being of County Residents in Medical

Facilities Amid Increased Immigration Enforcement

Recommendation as submitted by Supervisor Solis: Instruct the Director of

Health Services and County Counsel, in collaboration with the Office of

Immigrant Affairs (OIA), to establish an internal committee (Committee) to

oversee the implementation of the Department of Health Services’ (DHS’)

Interactions with Civil Law Enforcement Agencies and Protocol for Patients

in Civil Detention Policy (Policy), including the immediate training of DHS

employees on the Policy. This committee shall include, but not be limited to,

the following considerations:

The Committee shall be comprised of hospital personnel with

experience in interacting with civil law enforcement, designated

management representatives, hospital leadership, and other relevant

County personnel, as well as County Counsel and OIA.

The Committee shall work with County Counsel and OIA to identify

best practices for training staff who interact with patients in civil

detention, based on lessons learned from their training and

implementation of the Sensitive Locations Policy.

The Committee, in partnership with County Counsel and OIA shall

develop a training plan for DHS staff on implementation of the DHS

Policy that incorporates content about related policies including the

Sensitive Locations Policy and legal defense provided to County

workers charged with Federal criminal offenses per the conditions set

forth in the Board’s declaration on empowering County workers to

serve all immigrants without interference.

The Committee shall collect feedback from DHS staff who interact

with patients in civil detention and other community stakeholders to

develop mechanisms to continue to update and improve the DHS

Policy as needed, with the intent of protecting the safety of patients,

visitors, and staff.

Report back to the Board in writing in 30 days on the above, including

but not limited to, training conducted, feedback received, and how

feedback was integrated into the policy, with quarterly reports

thereafter.

Instruct the Director of Health Services, in partnership with County Counsel

and OIA, to report back to the Board in writing in 30 days with plans to

partner with health plans, the Hospital Association of Southern California,

the Community Clinic Association of Los Angeles County, and hospitals,

community clinics, and providers throughout the County, to continue to

gather and share lessons learned on protecting staff, patients, and visitors,

when interacting with civil law enforcement, including immigration

enforcement. (26-2907)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Public Comment/Correspondence

Avoiding the Disruption of Arts and Culture Services in Probation

Camps and Halls

Recommendation as submitted by Supervisor Mitchell: Direct the Juvenile

Justice Coordinating Council (JJCC) to convene a meeting within 10 days

of approval of this motion (on or before May 22, 2026) to consider and take

action on the potential reallocation of up to $1.2 million of the Department of

Arts and Culture’s (DAC) unused Juvenile Justice Crime Prevention Act

Arts in Communities Program funding to DAC’s Arts in Institutions Program,

in order to maintain arts programming for youth in Probation camps and

halls for the remainder of Fiscal Year 2025 - 2026.

Direct the heads of County departments with a voting representative on the

JJCC to cooperate with the Chief Probation Officer (CPO) in his efforts to

promptly schedule this meeting and achieve quorum at the time that the

meeting is held. This should include making their JJCC representatives

available to attend the meeting, as well as assisting and supporting the

CPO in securing an adequate in-person meeting space, including, but not

limited to, any meeting spaces the voting representative’s County

department owns or controls, for the purpose of ensuring compliance with

Brown Act requirements. (26-2871)

Attachments:

Motion by Supervisor Mitchell (Exempt From Cluster)

Public Comment/Correspondence

Expanding Opportunities for 2026 World Cup Fan Zones

Recommendation as submitted by Supervisors Barger and Hahn: Suspend

Section 22.1 of the Rules of the Board for the limited purpose of considering

this motion. Find that the proposed actions are exempt from the California

Environmental Quality Act. Authorize the Interim Chief Executive Officer to:

Execute agreements, and any amendments, and meet matching

funding requirements to secure sponsorships for the implementation

of Unofficial and Official Fan Zones at County-owned or managed

properties, or within cities in Los Angeles County;

Execute agreements, and any amendments, and meet matching

funding requirements to accept any grants for the implementation of

Unofficial and Official Fan Zones at County-owned or managed

properties, or within cities in Los Angeles County; and

Execute agreements, and any amendments, with cities in Los

Angeles County or other entities to receive sponsorship funding,

grants, or other funding from the County for the purpose of

implementing the Unofficial and Official Fan Zones, subject to the

requirements of the funding source. (26-2900)

Attachments:

Motion by Supervisors Barger and Hahn (Exempt From Cluster)

Public Comment/Correspondence

Executive Office

Report by the Chief Sustainability Officer on the Blue Ribbon

Commission on Climate Action and Fire Safe Recovery

Report by the Chief Sustainability Officer, in coordination with all relevant

Department Heads, on an analysis of the Blue Ribbon Commission on

Climate Action and Fire-Safe Recovery’s June 2025 Final Commission

Recommendations and Action Plan and January 2026 Status Update, as

requested at the Board meeting of February 10, 2026. RECEIVE AND FILE.

NOTE: The Chief Sustainability Officer requests that this item be

continued to June 16, 2026. (26-2579)

Attachments:

Report

Public Comment/Correspondence

Broadcast Management and Production Services Contract

Amendment

Recommendation: Authorize the Executive Officer of the Board to execute

an amendment to a contract with Pegasus Studios to increase the total

contract amount by $7,839,000, from $33,773,000 to $41,611,000 for

system modernization projects and as-needed support services; revise

language regarding Cost of Living Adjustments (COLAs); correct erroneous

language and paragraph referencing; and update contract exhibits.

Authorize the Executive Officer to adjust the annual Equipment

Maintenance, Media Wall Support, Pool Dollar, and System Modernization

allocations to reallocate unused funds to the subsequent contract year

and/or reallocating funds between contract years to ensure sufficient

funding, provided that sufficient funding exists, the total funds expended

throughout the contract term do not exceed the overall funding allocation,

and such services are considered critical and are validated by the Executive

Office of the Board. Increase the maximum contract amount up to 10% of

the not-to-exceed overall contract amount to support critical emergency

services that may not be anticipated but may be essential to maintaining the

continuity of Board broadcasting operation; increases shall be subject to the

availability of budgeted funds and require notification to the Board and

Interim Chief Executive Office two weeks prior to implementation; approve

COLAs requested by the Contractor at the Executive Officer’s discretion, for

the duration of the contract term, subject to the availability of funds; and

terminate the contract in accordance with the termination provisions in the

contract. (NOTE: The Chief Information Officer recommends approval of

this item.) (26-2594)

Attachments:

Board Letter

Public Comment/Correspondence

ADMINISTRATIVE MATTERS 11 - 58

Chief Executive Office

11.

Third Party Administrative and Communications Services Sole Source

Contract Amendment

Recommendation: Authorize the Interim Chief Executive Officer to execute

a two-year sole source contract extension through June 30, 2028, and if

necessary, an additional one-year sole source contract extension through

June 30, 2029 with Empower Annuity Insurance Company of America for

Third Party Administrative and Communications Services. (26-2605)

Attachments:

Board Letter

Public Comment/Correspondence

12.

Disbursement, Gratis Lease, and Leaseback Agreement

Recommendation: Authorize the Interim Chief Executive Officer to execute

a proposed Disbursement Agreement with 350 South Figueroa, LLC to

provide funding in an amount up to $8,189,007 for the County's

reimbursement of the Stabilization Work costs to be performed at the

County's Portion of the World Trade Center (WTC) Garage. Authorize the

Interim Chief Executive Officer to execute a proposed Lease with 350 South

Figueroa, LLC, to provide access so that 350 South Figuroa LLC can

provide and perform the Stabilization Work to the County's Portion of the

WTC Garage. Authorize the Interim Chief Executive Officer to execute the

Leaseback with 350 South Figueroa, LLC, to provide for continued use by

the County and the public, during the Stabilization Work of the 1,184

parking spaces located within the County's Portion of the WTC Garage.

Authorize and direct the Interim Chief Executive Officer to execute any

other ancillary documentation necessary to effectuate the proposed

Disbursement Agreement, Lease, and Leaseback and to take actions

necessary and appropriate to implement the proposed Disbursement

Agreement, Lease, and Leaseback. Find that the execution of the proposed

Disbursement Agreement, Lease, and Leaseback are exempt from the

California Environmental Quality Act. (26-2609)

Attachments:

Board Letter

Public Comment/Correspondence

13.

Sale of Surplus Real Property in Unicorporated Topanga Canyon

Recommendation: Find that each of the surplus properties are no longer

required for County or other public purposes and that each surplus

property’s appraised sales price does not exceed $100,000. Order the sale

of the surplus properties to be consummated, in accordance with California

Government Code as authorized under Section 25526.7. Authorize the

Interim Chief Executive Officer to execute an agreement for the sale of the

County’s right, title and interest in the surplus property located on Penny

Road, south of Callon Drive, Topanga Canyon (Property 1) (3), to adjoining

property owner Coothie Trust for $67,500 and authorize the Interim Chief

Executive Officer to take all further actions necessary and appropriate to

complete the transaction contemplated by the agreement, including opening

and management of escrow, any administrative adjustments to the transfer

documents, execution of all the requisite documentation for the completion

of the transfer, and execution of the deed conveying title to Coothie Trust.

Authorize the Interim Chief Executive Officer to execute an agreement for

the sale of the County’s right, title and interest in the surplus property

located on Penny Road, south of Callon Drive, Topanga Canyon (Property

2), to adjoining property owner William J. Buerge Trust for $10,000 and

authorize the Interim Chief Executive Officer to take all further actions

necessary and appropriate to complete the transaction contemplated by the

agreement, including opening and management of escrow, any

administrative adjustments to the transfer documents, execution of all the

requisite documentation for the completion of the transfer, and execution of

the deed conveying title to William J. Buerge Trust. Instruct the

Auditor-Controller to deposit the proceeds into the Asset Development

Implementation Fund. Instruct the Assessor to place the surplus properties

under the respective ownership of Coothie Trust and William J. Buerge

Trust and add the surplus properties to the tax roll effective upon the

transfer of title of Property One to Coothie Trust and Property Two to

William J. Buerge Trust. Find that the proposed sale and conveyance of the

surplus properties is not a project under the California Environmental

Quality Act (CEQA) and is exempt from CEQA, or, alternatively, the activity

is within the scope of the County’s previously adopted Negative Declaration

for the reasons stated in this letter and in the record of the proposed

activity. (26-2608)

Attachments:

Board Letter

Public Comment/Correspondence

14.

Negotiated Exchange Property Tax Joint Resolution for Annexation of

Territory

Recommendation: Adopt a joint resolution between the Board, as the

Governing Body of the County, Consolidated Fire Protection District, and on

behalf of the LA County Library and Road District No. 3; the City Council of

the City of Los Angeles; the Board of Directors of the West Basin Municipal

Water District (2), based on the negotiated exchange of property tax

revenue as a result of the proposed Reorganization No. 2021-11, to annex

approximately 0.64 acres of inhabited territory to the City of Los Angeles.

Find that the proposed joint resolution is not subject to the California

Environmental Quality Act. (26-2606)

Attachments:

Board Letter

Public Comment/Correspondence

15.

Employee Retirement Contribution Rates Adjustments

Recommendation: Adopt an amendment to the Fringe Benefit

Memorandum of Understanding (MOU) with Service Employees

International Union Local 721 implementing changes in employee

retirement contribution rates. Adopt an amendment to the Fringe Benefit

MOU with the Coalition of County Unions implementing changes in

employee retirement contribution rates. Adopt a resolution implementing

changes in employee retirement contribution rates for represented and

non-represented employees who are members of Safety Member Plans A

and B and General Member Plans A, B, C, D, effective July 1, 2026. Adopt

the employee contribution rate changes effective July 1, 2026, for all

represented and non-represented employees who are members of the

Safety Member Plan C and General Member Plan G. Instruct the

Auditor-Controller to make the system changes necessary to implement

these recommendations. (Relates to Agenda No. 33) (26-2610)

Attachments:

Board Letter

Public Comment/Correspondence

16.

County Code, Title 13 - Public Peace, Morals and Welfare Ordinance

Amendment

Recommendation: Introduce, waive reading and place the proposed

ordinance on a future agenda for adoption to amend Chapter 13.46 of

County Code, Title 13 - Public Peace, Morals and Welfare, relating to

organizers and promoters of illegal motor vehicle speed contests, reckless

driving exhibitions, and street takeovers conducted on the public street,

highway, or off-street parking facility to establish a fine for violations of

$1,000, encourage diversion in lieu of penalty for first time violators when

appropriate, incorporate additional activities prohibited by the California

Vehicle Code into its definitions, and expand its applicability to off-street

parking facilities. Approve an ordinance amending Chapter 13.46 of County

Code, Title 13 - Public Peace, Morals and Welfare. Find that the ordinance

amending County Code Chapter 13.46 applying to organizers and

promoters of illegal street takeovers is exempt from the California

Environmental Quality Act. (Relates to Agenda No. 59) (26-2607)

Attachments:

Board Letter

Public Comment/Correspondence

County Operations

17.

January 2025 Windstorm and Critical Fire Events Bi-Weekly

Emergency Contracts Report

Recommendation: Review the emergency actions ordered and taken by the

Director of Internal Services, under delegated authority by the Board, acting

as both the County and the Governing Body of various Districts, under

Board Order No. 13-C of January 28, 2025, to respond to and recover from

the January 2025 Windstorm and Critical Fire Events, including the

Palisades Fire, Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires

(LA County Fires) (1, 3 and 5) and actions enumerated in the

aforementioned authorities (Actions), without giving notice for bids to let

contracts, and determine that there is a need to continue the emergency

Actions. Find that there is substantial evidence that the January 2025

Windstorm and Critical Fire Events continue to constitute an emergency

pursuant to Public Contract Code Section 22050, which requires that

immediate action be taken to cleanup and reconstruct public property,

buildings, facilities, and infrastructure because the emergency does not

permit the delay resulting from a formal competitive solicitation of bids

and/or proposals to procure construction, materials, equipment and

services for projects and initiatives necessary to respond to and recover

from the LA County Fires. Find that authority should, therefore, continue to

be delegated to the Director of Internal Services to amend or extend and

supplement existing as-needed or on-call contracts without giving notice for

bids to let contracts related to facilities and related support services, and to

award new contracts for response to and recovery from the LA County

Fires, and such contracts should be issued because they are necessary to

respond to the emergency. (Internal Services Department) APPROVE

4-VOTES (25-1148)

Attachments:

Board Letter

Public Comment/Correspondence

18.

Updated Treasurer and Tax Collector Investment Policy

Recommendation: Adopt the updated Treasurer and Tax Collector

Investment Policy (Investment Policy). Find that the updated Investment

Policy supersedes the version of the Investment Policy dated March 17,

2026 approving the Treasurer and Tax Collector Investment Policy.

(Treasurer and Tax Collector) ADOPT (26-2599)

Attachments:

Board Letter

Public Comment/Correspondence

Family and Social Services

19.

Justice Support Services Master Agreements

Recommendation: Authorize the Director of Economic Opportunity to

prepare and execute new Justice Support Services Master Agreements

(JSSMA) with any vendor who has an existing JSSMA with the Justice,

Care and Opportunities Department (JCOD), effective upon the date of

execution and through no later than June 30, 2035 with an option to extend

for up to an additional five years; and modify and/or waive any other County

standard terms and conditions including, but not limited to, indemnification

and insurance provisions, and when modifying and/or waiving insurance

and indemnification provisions the Director shall consult with the Chief

Executive Office (CEO) Risk Management Branch. Authorize the Director to

take the following actions: (Department of Economic Opportunity)

APPROVE

Execute amendments to any JSSMA, as necessary, to exercise

existing and allowable optional extension terms; add, delete, and/or

change terms and conditions as required by law and/or to reflect

Federal, State, and County regulatory and/or policy changes, or as

required by Board and CEO policies; add, delete, modify and/or

replace applicable exhibits, attachments, or substantially similar

contract documents; effectuate name changes or an assignment and

delegation should the original contracting entity merge, be acquired,

or otherwise change; make non-material modifications for the

following, and other similar reasons, to make technical corrections,

revise the contractor’s business name and/or headquarter address,

revise contact persons and/or County and contractor administration

exhibits; add, exercise, modify and/or waive any other County

standard terms and conditions including, but not limited to,

indemnification and insurance provisions, and when adding,

exercising, modifying and/or waiving insurance and indemnification

provisions the Director shall consult with the CEO Risk Management

Branch; and terminate for convenience.

Execute Work Orders (WOs) which have been competitively solicited

through Work Order Solicitations (WOS) for Justice Support Services

for a term of up to three years, with an option to extend up to an

additional two years, provided that existing budgeted resources are

utilized and sufficient funding is available; modify and/or waive any

other County standard terms and conditions in each WO, including,

but not limited to, insurance and indemnification provisions, and when

modifying and/or waiving insurance and indemnification provisions

the Director shall consult with the CEO Risk Management Branch;

and award funding for JSSMA WOs from Participating Funders,

(governmental, non-profit, and private organizations), with written

notice provided to the Board and the CEO on a monthly basis.

Annually, the Director will provide the Board, the CEO, and County

Counsel a listing of all approved vendors, executed and amended

WOs, the total amount awarded to each vendor, as well as the total

cumulative amount awarded to each vendor.

Execute amendments to WOs to exercise optional term extensions,

provided that existing budgeted resources are utilized and sufficient

funding is available; extend the term by up to two additional years

beyond the existing and allowable optional term extension, provided

that sufficient existing funding is available; add, delete, and/or change

terms and conditions as required by law and/or to reflect Federal,

State, and County regulatory and/or policy changes, or as required by

Board and CEO policies; add, delete, modify or replace applicable

exhibits, attachments, or substantially similar contract documents;

effectuate name changes or an assignment and delegation should

the original contracting entity merge, be acquired, or otherwise

change; make non-material modifications for the following, and other

similar reasons, to make technical corrections, revise the contractor’s

business name and/or headquarter address, revise contact persons

and/or County and contractor administration exhibits; revise the

maximum contract amount and/or fee-for service rate to meet the

County’s service needs, provided that existing budgeted resources

are utilized and sufficient funding is available; add, exercise, modify

and/or waive any other County standard terms and conditions

including, but not limited to, indemnification and insurance provisions,

and when adding, exercising, modifying and/or waiving insurance and

indemnification provisions the Director shall consult with the CEO

Risk Management Branch; modify budget categories, category

amounts and make corresponding service adjustments, as

necessary; and terminate the contract for contractor’s default,

County's convenience, or contractor initiates termination for

convenience, subject to written notice provided to the Board and the

CEO on a monthly basis. (26-2554)

Attachments:

Board Letter

Public Comment/Correspondence

Health and Mental Health Services

20.

HealtheIntent Platform Sole Source Agreement Amendment

Recommendation: Authorize the Director of Health Services to execute a

sole source amendment to an agreement with Cerner Corporation, to allow

the Department of Health Services to continue its use of the HealtheIntent

platform known as Empaneled Life Management (ELM), Cerner

Corporation’s integrated population health platform, to extend the term

through December 31, 2027, and increase the contract amount by

$8,078,400 including an increase of $2,692,800 for Pool Dollars and

unspent Pool Dollars will be rolled over for the term of the agreement, to be

utilized for professional services, software, maintenance, remote hosting

and support. Authorize the Director to execute amendments to extend the

term for ELM under the agreement for five optional one-year extension

periods through December 31, 2032, and increase the contract amount by

$28,274,400 plus no more than 5% of the current ELM annual fees which, if

exercised would not exceed $179,520 annually for the extension periods

through December 31, 2032, including an increase of up to $9,424,800 for

Pool Dollars and unspent Pool Dollars will be rolled over for the term of the

agreement. (Department of Health Services) APPROVE (NOTE: The

Chief Information Officer recommends approval of this item.) (26-2597)

Attachments:

Board Letter

Public Comment/Correspondence

Community Services

21.

January 2025 Windstorm and Critical Fire Events Bi-Weekly

Emergency Contracts Report

Recommendation: Review the emergency actions ordered and taken by the

Director of Public Works, under delegated authority by the Board, acting as

both the County and the Governing Body of various Districts, under Board

Order No. 13-C of January 28, 2025, to respond and recover from the

January 2025 Windstorm and Critical Fire Events, including the Palisades

Fire, Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA

County Fires) (3 and 5), and actions to repair or replace public facilities,

actions directly related and immediately required by the emergency, and

actions to procure the necessary equipment, services and supplies for such

purposes (Actions), without giving notice for bids to let contracts, and

determine that there is a need to continue the emergency Actions. Take the

following actions: (Department of Public Works) APPROVE 4-VOTES

Find that there is substantial evidence that the January 2025

Windstorm and Critical Fire Events continue to constitute an

emergency pursuant to Public Contract Code Section 22050, which

requires that immediate action be taken to cleanup and reconstruct

public property, buildings, facilities, and infrastructure because the

emergency does not permit the delay resulting from a formal

competitive solicitation of bids to procure construction services for

projects necessary to respond to and recover from the LA County

Fires.

Find that authority should, therefore, continue to be delegated to the

Director of Public Works to amend or extend and supplement existing

as-needed or on-call contracts without giving notice for bids to let

contracts, and to award new contracts for response to and recovery

from the LA County Fires, and such contracts should be issued

because they are necessary to respond to the emergency. (25-1149)

Attachments:

Board Letter

Public Comment/Correspondence

22.

On-Call Secondary School Environmental Education Program Service

Contract

Recommendation: Approve and authorize the Director of Public Works to

execute a contract with TreePeople, Inc., a Social Enterprise for on-call

secondary school environmental education program. This contract will be

for a period of three years with four one-year and six month-to-month

extension for a maximum potential contract term of 90 months and a

maximum potential contract sum of $7,487,453. This contract will be subject

to the additional extension provisions specified below. Find that the contract

work is exempt from the California Environmental Quality Act. Authorize the

Director to take the following actions: (Department of Public Works)

APPROVE

Authorize additional services and extend the contract expiration date

as necessary to complete those additional services when those

additional services are previously unforeseen, related to a previously

assigned scope of work on a given work order, and are necessary for

the completion of that given work order.

Renew the contract for each additional renewal option and extension

period if TreePeople, Inc., has performed successfully during the

previous contract period and the services are still required; to

approve and execute amendments to incorporate necessary changes

within the scope of work; and to suspend and/or terminate the

contract for convenience if it is in the best interest of the County to do

so.

Annually increase the contract amount up to an additional 10% of the

annual contract sum, which is included in the maximum potential

contract sum for unforeseen additional work within the scope of the

contract if required, and to adjust the annual contract sum for each

option year over the term of the contract to allow for an annual Cost

of Living Adjustment in accordance with County policy and the terms

of the contract. (26-2567)

Attachments:

Board Letter

Public Comment/Correspondence

23.

Building Rehabilitation Appeals Board Findings and Orders in the

Unincorporated Area of Los Angeles

Recommendation: Adopt the findings and orders of the Building

Rehabilitation Appeals Board for the arrest and abatement of neighborhood

deterioration and the elimination of unsightly, unsafe, and unhealthy

conditions, which constitute a public nuisance at the following locations, and

approve a new compliance date of 30 days from the date of Board

approval: (Department of Public Works) ADOPT

671 South Hillview Avenue, Los Angeles (1);

1224 South Fetterly Avenue, Los Angeles (1);

1442-1444 South Woods Avenue, Los Angeles (1); and

4600 East Olympic Boulevard, Los Angeles (1). (26-2560)

Attachments:

Board Letter

Public Comment/Correspondence

24.

Building Rehabilitation Appeals Board Findings and Orders in the

Unincorporated Areas of Acton, Lancaster, and Palmdale

Recommendation: Adopt the findings and orders of the Building

Rehabilitation Appeals Board for the arrest and abatement of neighborhood

deterioration and the elimination of unsightly, unsafe, and unhealthy

conditions, which constitute a public nuisance at the following locations, and

approve a new compliance date of 30 days from the date of Board

approval: (Department of Public Works) ADOPT

900 Searchlight Ranch Road, Acton (5);

33792 Hubbard Road, Acton (5);

45006 42nd Street E, Lancaster (5); and

40227 Fieldspring Street, Palmdale (5). (26-2561)

Attachments:

Board Letter

Public Comment/Correspondence

25.

Southern California Coastal Water Research Project Authority

Membership Agreement

Recommendation: Acting as the Governing Body of the County Flood

Control District (District), authorize the Chief Engineer of the District to enter

into an agreement with the Southern California Coastal Water Research

Project Authority (Authority) for the renewal of the District's membership as

an associate commission member of the Authority's governing commission

for a period of five years between July 1, 2026 and June 30, 2031, at an

amount not to exceed $796,250. Authorize the Chief Engineer to enter into

agreements with the Authority to conduct scientific studies related to

stormwater and urban runoff including studies and activities supporting the

implementation of the Safe, Clean Water Program through June 30, 2031,

at a total not-to-exceed amount of $2,000,000. Find that the proposed

actions are not a project under the California Environmental Quality Act.

(Department of Public Works) APPROVE (26-2563)

Attachments:

Board Letter

Public Comment/Correspondence

26.

Santa Susana Creek, Parcel 135GE Grant of Easement in the

Chatsworth Community of the City of Los Angeles

Recommendation: Acting as the Governing Body of the County Flood

Control District, find that the grant of easement for water pipeline purposes

affecting Parcel 135GE related to Santa Susana Creek, in the Chatsworth

community of the City of Los Angeles (3), and the subsequent use of said

easement will not interfere with the use of the affected parcel for any

purposes of the County Flood Control District. Approve the grant of

easement for water pipeline purposes affecting Parcel 135GE related to

Santa Susana Creek, in the Chatsworth community of the City of Los

Angeles, from the County Flood Control District to the Las Virgenes

Municipal Water District. Authorize the Chief Engineer of the County Flood

Control District to execute the Easement document and authorize delivery

to the Las Virgenes Municipal Water District. Find that the proposed project

is exempt from the California Environmental Quality Act. (Department of

Public Works) APPROVE (26-2562)

Attachments:

Board Letter

Public Comment/Correspondence

27.

The Rory M. Shaw Wetlands Park Project

Recommendation: Acting as the Governing Body of the County Flood

Control District (District), find that the recommended actions are within the

scope of the previously approved 2025 Addendum prepared by the District

to the previously certified Program Environmental Impact Report for the Sun

Valley Watershed Management Plan. Adopt resolutions authorizing the

Chief Engineer of the District to finance the construction costs and apply for

a loan from the California State Water Resources Control Board's Clean

Water State Revolving Fund Program for the Rory M. Shaw Wetlands Park

Project (Project). Adopt resolutions acknowledging the intent to reimburse

expenses paid by the Clean Water State Revolving Fund and comply with

applicable Treasury and Internal Revenue Service regulations. Authorize

the Chief Engineer to accept funds in the amount not to exceed

$132,200,000 for the Project; to negotiate and execute all necessary

contracts, agreements, reports, certifications, and amendments, including

extensions of time, minor changes in Project scope, and alterations in the

financing amount not exceeding 10% and to sign and submit requests for

disbursement of State funds and Flood Control District fund revenues to

payment of financing. (Department of Public Works) ADOPT (26-2887)

Attachments:

Board Letter

Public Comment/Correspondence

28.

County Flood Control District Annual Benefit Assessment

Recommendation: Acting as the Governing Body of the County Flood

Control District (District), adopt a resolution determining and levying the

District's annual benefit assessment for Fiscal Year 2026-27 at the same

rates applied from Fiscal Years 1996-97 through 2025-26. The Fiscal Year

2026-27 assessment will provide approximately $113,763,000 for flood

control purposes throughout the District. Find that adoption of the resolution

is exempt from the California Environmental Quality Act. (Department of

Public Works) ADOPT (26-2566)

Attachments:

Board Letter

Public Comment/Correspondence

29.

Community Facilities District No. 2025-1 Joint Community Facilities

Recommendation: Acting as the Governing Body of the County Waterworks

District No. 36, Val Verde, adopt a resolution approving the Joint

Community Facilities Agreement and the Funding and Acquisition

Agreement between the Castaic Union School District Community Facilities

District No. 2025-1, WH Castaic 497, LLC, and the County Waterworks

District No. 36, Val Verde, as well as the Deposit Agreement between WH

Castaic 497, LLC and the County Waterworks District No. 36, Val Verde, for

Community Facilities District No. 2025-1 of the Castaic Union School

District. Further, authorize the Director of Public Works to execute said

agreements on behalf of the County Waterworks District No. 36, Val Verde,

and any necessary additional transactional documents in furtherance of the

agreements. Find that the actions set forth in this Board letter are not a

project under the California Environmental Quality Act. Alternatively,

determine that the proposed activities are within the scope of the previously

certified Environmental Impact Report and Addendum for the Williams

Ranch Project for the reasons stated in this Board letter and in the record of

the proposed activities. (Department of Public Works) ADOPT (26-2565)

Attachments:

Board Letter

Public Comment/Correspondence

Public Safety

30.

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

Department’s Halls and Camps

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

(23-1210)

Attachments:

Report

Public Comment/Correspondence

31.

Special Appropriation Fund Transfer

Recommendation: Approve the transfer of funds from services and supplies

to reimburse the Sheriff's Special Appropriation Fund, in the amount of

$10,867.77. (Sheriff's Department) APPROVE (26-2580)

Attachments:

Board Letter

Public Comment/Correspondence

Ordinance for Adoption

32.

County Code, Title 6 - Salaries Amendment

Ordinance for adoption amending County Code, Title 6 - Salaries by adding

and establishing the salary for one new employee classification; changing

the title of one employee classification; deleting two employee

classifications; and adding, deleting, or changing certain employee

classifications and number of ordinance positions in the Departments of

Children and Family Services, Consumer and Business Affairs, Economic

Opportunity, LA County Library, Public Social Services, and Sheriff. ADOPT

(26-2423)

Attachments:

Ordinance

Public Comment/Correspondence

Miscellaneous

33.

Fiscal Year 2026-27 Retirement Contribution Rates

Los Angeles County Employees Retirement Association’s (LACERA)

recommendation: Adopt the revised employer and employee retirement

contribution rates approved by the LACERA Board of Investments, effective

between July 1, 2026 and September 29, 2026. Instruct the

Auditor-Controller to make the system changes necessary to implement this

recommendation. (Relates to Agenda No. 15) (26-2595)

Attachments:

Board Letter

Public Comment/Correspondence

34.

Settlement of the Matter Entitled, Magnelia Camacho v. County of Los

Angeles, et al.

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Magnelia Camacho v. County of Los Angeles, et al.,

Los Angeles Superior Court Case No. 19STCV39236, in the amount of

$750,000; and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Department of Public Works' budget.

This wrongful death lawsuit stems from an alleged dangerous condition of

public property in an unincorporated area of Los Angeles County near the

City of Lancaster. (26-2604)

Attachments:

Board Letter

Public Comment/Correspondence

35.

Settlement of the Matter Entitled, Joshua Huber v. State of California,

et al.

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Joshua Huber v. State of California, et al., Los

Angeles Superior Court Case No. 21STCV02739, in the amount of

$2,300,000; and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Department of Public Works' budget.

This dangerous condition of public property lawsuit alleges that Plaintiff

sustained injuries in a traffic collision on a road maintained by the

Department of Public Works in the City of Santa Clarita. (26-2601)

Attachments:

Board Letter

Public Comment/Correspondence

36.

Settlement of the Matter Entitled, Alison Oley v. County of Los Angeles

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Alison Oley v. County of Los Angeles, Los Angeles

Superior Court Case No. 22STCV29986, in the amount of $700,000; and

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

settlement from the Sheriff's Department's budget.

This lawsuit alleges that an employee of the Sheriff's Department was

subjected to sexual harassment and emotional distress. (26-2602)

Attachments:

Board Letter

Public Comment/Correspondence

37.

Settlement of the Matter Entitled, Daniel Rivera v. County of Los

Angeles

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Daniel Rivera v. County of Los Angeles, Superior

Court Case No. 22STCV23049, in the amount of $280,000; and instruct the

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

Probation Department's budget.

This lawsuit alleges that an employee of the Probation Department was

subjected to retaliation. (26-2603)

Attachments:

Board Letter

Public Comment/Correspondence

38.

Antelope Valley Joint Union High School District Election

Request from the Antelope Valley Joint Union High School District: Render

specified services relating to the conduct of a Governing Board Election and

consolidate with the General Election, to be held November 3, 2026.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY

CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-2570)

Attachments:

Board Letter

Public Comment/Correspondence

39.

Beverly Hills Unified School District Election

Request from the Beverly Hills Unified School District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the General Election, to be held November 3, 2026.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY

CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-2467)

Attachments:

Board Letter

Public Comment/Correspondence

40.

41.

42.

Bonita Unified School District Election

Request from the Bonita Unified School District: Render specified services

relating to the conduct of a Governing Board Election and consolidate with

the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-2571)

Attachments:

Board Letter

Public Comment/Correspondence

East Whittier City School District Election

Request from the East Whittier City School District: Render specified

services relating to the conduct of a Governing Board of Education Member

and consolidate with the General Election, to be held November 3, 2026.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY

CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-2572)

Attachments:

Board Letter

Public Comment/Correspondence

El Camino Community College District Election

Request from the El Camino Community College District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate this election with the General Election, to be held on November

3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-2468)

Attachments:

Board Letter

Public Comment/Correspondence

43.

Garvey School District Election

Request from the Garvey School District: Render specified services relating

to the conduct of a Governing Board Member Election and consolidate this

election with the Presidential Primary Election, to be held November 3,

2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-2573)

Attachments:

Board Letter

Public Comment/Correspondence

44.

Manhattan Beach Unified School District Election

Request from the Manhattan Beach Unified School District: Render

specified services relating to the conduct of a Governing Board Member

Election and consolidate with the General Election, to be held November 3,

2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-2574)

Attachments:

Board Letter

Public Comment/Correspondence

45.

46.

47.

City of Montebello Election

Request from the City of Montebello: Render specified services relating to

the conduct of a General Municipal Election and consolidate with the

General Election, to be held on November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-2469)

Attachments:

Board Letter

Public Comment/Correspondence

Newhall School District Election

Request from the Newhall School District: Render specified services

relating to the conduct of a Governing Board Election and consolidate with

the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-2575)

Attachments:

Board Letter

Public Comment/Correspondence

Palm Ranch Irrigation District Election

Request from the Palm Ranch Irrigation District: Render specified services

relating to the conduct of a Board of Directors Election and consolidate with

the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-2470)

Attachments:

Board Letter

Public Comment/Correspondence

48.

49.

50.

Palmdale School District Election

Request from the Palmdale School District: Render specified services

relating to the conduct of a Governing Board Election and consolidate with

the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-2576)

Attachments:

Board Letter

Public Comment/Correspondence

Pomona Unified School District Election

Request from the Pomona Unified School District: Render specified

services relating to the conduct of a Governing Board Election and

consolidate with the General Election, to be held November 3, 2026.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY

CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-2577)

Attachments:

Board Letter

Public Comment/Correspondence

Santa Clarita Community College District Election

Request from the Santa Clarita Community College District: Render

specified services relating to the conduct of a Governing Board Member

Election and consolidate with the General Election, to be held November 3,

2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-2471)

Attachments:

Board Letter

Public Comment/Correspondence

51.

Three Valleys Municipal Water District Election

Request from the Three Valleys Municipal Water District: Render specified

services relating to the conduct of a Board of Directors Election and

consolidate this election with the General Election, to be held November 3,

2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-2472)

Attachments:

Board Letter

Public Comment/Correspondence

52.

Downey Unified School District Levying of Taxes

Request from the Downey Unified School District (District): Adopt a

resolution authorizing the County to levy taxes in an amount sufficient to

pay the principal of, and interest on, the District’s 2026 General Obligation

Refunding Bonds, in an aggregate principal amount not to exceed

$36,000,000; and direct the Auditor-Controller to maintain on the 2026-27

tax roll, and all subsequent tax rolls, taxes sufficient to fulfill the

requirements of the debt service schedule for the Bonds, that will be

provided to the Auditor-Controller by the District following the sale of the

Bonds. ADOPT (26-2568)

Attachments:

Board Letter

Public Comment/Correspondence

53.

Lawndale Elementary School District Levying of Taxes

Request from the Lawndale Elementary School District (District): Adopt a

resolution authorizing the County to levy taxes in an amount sufficient to

pay the principal of, and interest on, the District’s 2026 General Obligation

Refunding Bonds (Bonds), in an aggregate principal amount not to exceed

$22,500,000; and direct the Auditor-Controller to maintain on the 2026-27

tax roll, and all subsequent tax rolls, taxes sufficient to fulfill the

requirements of the debt service schedule for the Bonds, that will be

provided to the Auditor-Controller by the District following the sale of the

Bonds. ADOPT (26-2473)

Attachments:

Board Letter

Public Comment/Correspondence

54.

Redondo Beach Unified School District Levying of Taxes

Request from the Redondo Beach Unified School District (District): Adopt a

resolution authorizing the County to levy taxes in an amount sufficient to

pay the principal of, and interest on, the 2026 General Obligation Refunding

Bonds, Series A (Bonds), in an aggregate principal amount not to exceed

$50,000,000; and direct the Auditor-Controller to maintain on the 2026-27

tax roll, and all subsequent tax rolls, taxes sufficient to fulfill the

requirements of the debt service schedule for the Bonds that will be

provided to the Auditor-Controller by the District following the sale of the

Bonds. ADOPT (26-2490)

Attachments:

Board Letter

Public Comment/Correspondence

55.

Whittier Union High School District Levying of Taxes

Request from the Whittier Union High School District (District): Adopt a

resolution authorizing the County to levy taxes in an amount sufficient to

pay the principal of, and interest on, the 2026 General Obligation Refunding

Bonds (Bonds), in an aggregate principal amount not to exceed

$60,000,000; and direct the Auditor-Controller to maintain on the 2026-27

tax roll, and all subsequent tax rolls, taxes sufficient to fulfill the

requirements of the debt service schedule for the Bonds that will be

provided to the Auditor-Controller by the District following the sale of the

Bonds. ADOPT (26-2569)

Attachments:

Board Letter

Public Comment/Correspondence

Miscellaneous Additions

56.

57.

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

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

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 - (1)

(12-9996)

58.

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)

II. ORDINANCE FOR INTRODUCTION 59

59.

County Code, Title 13 - Public Peace, Morals and Welfare

Ordinance for introduction amending County Code, Title 13 - Public Peace,

Morals and Welfare applies to organizers and promoters of illegal motor

vehicle speed contests, reckless driving exhibitions, and street takeovers

conducted on a public street, highway, or offstreet parking facility. The

amendments establish a fine for violations of $1,000, encourage diversion

in lieu of penalty for first time violators when appropriate, incorporate

additional activities prohibited by the California Vehicle Code into the

ordinance's definitions, remove its applicability to spectators, and expand its

applicability to offstreet parking facilities. INTRODUCE, WAIVE READING

AND PLACE ON THE AGENDA FOR ADOPTION (Relates to Agenda No.

16) (26-2611)

Attachments:

Ordinance

Public Comment/Correspondence

IV. PUBLIC HEARING 61

61.

Hearing on Project No. PRJ2022-000713-(1-5), Housing Ordinances

Update

Hearing on Project No. PRJ2022-000713, Advance Planning Project No.

RPPL2022001919, Environmental Assessment No. RPPL2022001920, to

approve the Housing Ordinances Update, which amends Title 21

(Subdivisions) and Title 22 (Planning and Zoning) of the Los Angeles

County (County) Code to align local housing development regulations in the

unincorporated areas of the County with recent changes in state law,

support the preservation and development of affordable housing, promote

housing diversity, remove zoning barriers to fair housing, and simplify

language and correct errors in the County Code to improve clarity and

facilitate implementation; certify that the Addendum to the previously

certified County Housing Element Update Final Program Environmental

Impact Report (Certified Final PEIR) has been completed in compliance

with the California Environmental Quality Act and reflects the independent

judgement and analysis of the County; find that the County of Los Angeles

Board of Supervisors has reviewed and considered the information

contained in the Addendum to the Certified Final PEIR prior to approving

the project; and approve the Addendum. (On December 3, 2025, the

Regional Planning Commission recommended approval of this project.)

(Department of Regional Planning) (26-2598)

Attachments:

Board Letter

Department Statement

Public Comment/Correspondence

V. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF THE

LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, MAY 12, 2026

9:30 A.M.

1-D.

Multifamily Housing Revenue Bonds for the Development and

Construction of Affordable Multifamily Housing in Unincorporated La

Crescenta

Recommendation: Adopt and instruct the Chair to sign a resolution, as

required under United States Department of Treasury regulations, declaring

an intent by La Crescenta Apartments, L.P. (Borrower), or an approved

affiliate or assign thereof, to undertake bond financing in an amount not to

exceed $40,000,000 to finance the acquisition, construction, rehabilitation,

and/or development of the La Crescenta Apartments project, a 66-unit

affordable housing development to be located at 2413 Foothill Boulevard

and 4521 Briggs Avenue, in unincorporated La Crescenta (Project) (5).

Authorize the Executive Director of the Los Angeles County Development

Authority to submit an application to the California Debt Limit Allocation

Committee for a private activity bond allocation on an aggregate amount not

exceeding $40,000,000 for the purposes described herein and to take

whatever further action relating to the aforesaid financial assistance may be

deemed reasonable and desirable, provided that the terms and conditions

under which the bonds or notes are to be issued and sold shall be approved

by the Los Angeles County Development Authority in the manner provided

by law prior to the sale thereof. Find that the adoption of the resolution is

not subject to the California Environmental Quality Act. ADOPT (26-2557)

Attachments:

Board Letter

Public Comment/Correspondence

2-D.

Multifamily Housing Mortgage Revenue Bonds for the Development

and Construction of Affordable Multifamily Housing in Unincorporated

Arcadia

Recommendation: Adopt and instruct the Chair to sign a resolution, as

required under United States Department of Treasury regulations, declaring

an intent by Arcadia Family Housing, L.P. (Borrower), or an approved

affiliate or assign thereof, to undertake bond financing in an amount not to

exceed $36,000,000 to finance the acquisition, construction, rehabilitation,

and/or development of the Oak and Ivy Apartments Project, a 95-unit

affordable housing development to be located at 4917 East Live Oak

Avenue, in unincorporated Arcadia (5). Authorize the Executive Director of

the Los Angeles County Development Authority to submit an application to

the California Debt Limit Allocation Committee for a private activity bond

allocation on an aggregate amount not exceeding $36,000,000 for the

purposes described herein and to take whatever further action relating to

the aforesaid financial assistance may be deemed reasonable and

desirable, provided that the terms and conditions under which the bonds or

notes are to be issued and sold shall be approved by the Los Angeles

County Development Authority in the manner provided by law prior to the

sale thereof. Find that adoption of the resolution is not subject to the

California Environmental Quality Act. ADOPT (26-2555)

Attachments:

Board Letter

Public Comment/Correspondence

3-D.

Multifamily Affordable Housing Development in Unincorporated La

Crescenta

Recommendation: Approve a loan to the recommended developer, La

Crescenta Apartments, L.P., for development of La Crescenta Apartments,

a 66-unit affordable multifamily rental housing development, located at 2413

Foothill Boulevard and 4521 Briggs Avenue, in unincorporated La

Crescenta (5), using up to a total of $4,500,000 in Affordable Housing Trust

Funds (AHTF). Authorize the Executive Director of the Los Angeles County

Development Authority (LACDA) to negotiate, execute, and if necessary,

amend, or reduce the loan agreement with La Crescenta Apartments, L.P.,

or a LACDA-approved assignee, and all related documents including, but

not limited to, documents to subordinate the loan to construction and

permanent financing, and any intergovernmental, interagency, or

inter-creditor agreements necessary for the implementation of the

development. Find that the approval of funding for this project is not subject

to the California Environmental Quality Act. Authorize the Executive

Director to take the following actions: APPROVE

Incorporate, as needed, up to $4,500,000 AHTF into LACDA’s

approved Fiscal Year 2025-26 budget for the purposes described

herein.

Reallocate LACDA funding set aside for affordable housing at the

time of project funding, as needed and within the project’s approved

funding limit, in line with the project’s need, and within the

requirements for each funding source. (26-2556)

Attachments:

Board Letter

Public Comment/Correspondence

4-D.

Maintenance, Repair, and Operating Supplies Contract

Recommendation: Authorize the Executive Director of the Los Angeles

County Development Authority (LACDA) to execute a one-year contract

with HD Supply Facilities Maintenance, LTD. (HD Supply), using up to

$1,700,000 in program funds included in LACDA’s approved Fiscal Year

(FY) 2025-26 budget and proposed FY 2026-27 budget, to be effective

following execution by all parties. Find that the approval of a contract to

provide maintenance, repair, and operating supplies is exempt from the

California Environmental Quality Act. Authorize the Executive Director to

take the following actions: APPROVE

Execute amendments to the contract, to extend the term for a

maximum of four additional years, in one-year increments, with an

annual compensation of up to $1,700,000, using funds to be included

in LACDA’s annual budget approval process.

Amend the contract to modify the statement of work, add services,

and increase the annual compensation by up to 10% of the contract

total as needed for unforeseen costs.

Upon his determination and as necessary and appropriate under the

terms of the contract, to terminate the contract. (26-2558)

Attachments:

Board Letter

Public Comment/Correspondence

5-D.

Los Angeles County Development Authority Meeting Minutes for March

2026, as recommended by the Executive Officer of the Board. NOTE: The

minutes for the month of March 2026 can be found online at:

https://lacounty.gov/sop/ (26-2397)

Attachments:

Board Letter

Public Comment/Correspondence

VII. NOTICES OF CLOSED SESSION FOR MAY 12, 2026

CS-1.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Significant exposure to litigation (one case).

NOTE: County Counsel requests that this item be continued one week

to May 19, 2026. (25-1458)

Attachments:

Public Comment/Correspondence

CS-2.

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency designated representatives: Joseph M. Nicchitta, Interim 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

IX. 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

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; (e) 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; (f) 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; (g) 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; (h) 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; (i) 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; (j) Conditions

of disaster and/or of extreme peril to the safety of persons and property due to

the Federal immigration enforcement actions in the County beginning June 6,

2025, as proclaimed and ratified by the Board on October 14, 2025; (k)

A-1.

Conditions of disaster or of extreme peril to the safety of persons and property on

the basis of the November 2025 storm in the County beginning November 13,

2025, as proclaimed by the Board on November 21, 2025 and ratified by the

Board on November 25, 2025; and (l) Conditions of disaster or of extreme peril to

the safety of persons and property on the basis of the Late December Winter

Storm in the County beginning December 23, 2025, as proclaimed by the Board

on December 24, 2025 and ratified by the Board on December 31, 2025. (A-1)

A-2.

A-3.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC

SERVICES OR FACILITIES

(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-4.

A-5.

A-6.

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)

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)

A-7.

A-8.

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)

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)

X. REPORT OF CLOSED SESSION FOR MAY 5, 2026

(CS-1) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Significant exposure to litigation (one case).

In open session, this item was continued one week to May 12, 2026.

(25-1458)

Attachments:

Public Comment/Correspondence

(CS-2) CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency designated representatives: Joseph M. Nicchitta, Interim 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.

In open session, this item was continued one week to May 12, 2026.

(25-1693)

Attachments:

Public Comment/Correspondence

E N D